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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 37830 times)
Tumanggor
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April 19, 2018, 08:50:33 AM
 #541

This is so bullshit I think you are so happy now ruining innocent people's life.
If your life got ruined because you got a negative rating on a online forum, then you seriously need to quit this place (cryptocurrencies altogether) and actually get a decent life.

The friends/family/whatever excuse  stories are becoming quite lame. Just stop it.
I'm one of the red trust recipients too
just want to explain the truth because it's about trust
I'm not begging and expecting more.

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Thymoty
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April 19, 2018, 09:14:49 AM
 #542

<snip>
Un-fucking-believable.  Makes me wonder if there are any genuine, honest people on this forum.  I do thank KeithBeeCham for reporting all the accounts that he did, but now I'm questioning whether all of that was a scheme to eliminate his competition or something.  We'll see what he has to say about this.

This is what fosters this sense of paranoia that I get on bitcointalk.  There's a good reason for it, apparently.  Props to marlboroza for connecting the dots here.
Even if I have negative trust, I will continue to report alts accounts on the forum.

Thank you sir The Pharmacist for trusting me!
please , stop looking for other people's mistakes and do not stop looking for cheaters  Wink


Now there is no misunderstanding regarding those cases marked with red by DT. If you have enough proof to refute, do so by making a new thread in "Reputation" and ask DT to read your petition. But just to save your time, this rarely happens because DT marks of red (specially in such cases) have been well investigated already.

for those who receive red trust don't pollute this thread, just do it in "Reputation"

Kokiri123
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April 19, 2018, 10:46:14 AM
 #543

Accounts Connected:

trecore4, frowsiter

Proof:

Both of them are being in IOS - Signature & Avatar campaign.

Bitcointalk Username: frowsiter
Rank: Senior Member
Current Post Count: 923
BTC Address: 1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB
ETH Address: 0x7C36958a484F5078A888faCD42FaC1933FBb503d
Wearing Avatar and Personal Message: Yes

Bitcointalk Username: trecore4
Rank: Senior Member
Current Post Count: 681 + 1
BTC Address:    1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56T
ETH Address:   0x013BE21d6C77ED55FC2884e8ac22A909d586a309
Wearing Avatar and Personal Message: Yes

frowsiter sent ETH for trecore4: https://etherscan.io/tx/0x8603f5ea8f9165ee7a618e73eff513f9783fd37b2c636cc1e453f8e478c950ee

Send IOSToken to the same ETH address: 0x4F9e1620e5dAcfF8C8077a55593A375dA730F06f

https://etherscan.io/tx/0xd7746304351673a90e18c8f7f680669c3dd5a7fd1681c9ad0a784c8102245bd4
https://etherscan.io/tx/0x6099c4a5fcc875bd0c7356bb1f43973dde92fb9b425a7eb445b03aba18e98413

Related Addresses:

Code:
0x7C36958a484F5078A888faCD42FaC1933FBb503d
0x013BE21d6C77ED55FC2884e8ac22A909d586a309
0x4F9e1620e5dAcfF8C8077a55593A375dA730F06f

Miscellaneous:

Cheating signature campaign with alts.
marlboroza
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April 19, 2018, 10:57:55 AM
 #544

~
Accounts connected:

Kokiri123, KeithBeeCham

Proof of connection: account activated after 3 months of inactivity https://archive.fo/rMGsk just after cheater and abuser KeithBeeCham was exposed, posting straight ahead in known alts, account has been found in this thread https://archive.fo/JIygb#selection-101173.0-101173.9 where all other keithbeecham's alt accounts were found, post with address was deleted just recently as link was archived 13-14 hours ago.

Thymoty
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April 19, 2018, 11:43:09 AM
 #545

~
Accounts connected:

Kokiri123, KeithBeeCham

Proof of connection: account activated after 3 months of inactivity https://archive.fo/rMGsk just after cheater and abuser KeithBeeCham was exposed, posting straight ahead in known alts, account has been found in this thread https://archive.fo/JIygb#selection-101173.0-101173.9 where all other keithbeecham's alt accounts were found, post with address was deleted just recently as link was archived 13-14 hours ago.
Huh is this the latest way to get Merit, utilize it from the report or become DT Member.

Gabz999
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April 19, 2018, 01:47:48 PM
 #546

~
Accounts connected:

Kokiri123, KeithBeeCham

Proof of connection: account activated after 3 months of inactivity https://archive.fo/rMGsk just after cheater and abuser KeithBeeCham was exposed, posting straight ahead in known alts, account has been found in this thread https://archive.fo/JIygb#selection-101173.0-101173.9 where all other keithbeecham's alt accounts were found, post with address was deleted just recently as link was archived 13-14 hours ago.
The one who are reporting those account that are cheating including me was the most incredible things he have done! Woah just woah! LOL ! Now those innocents were getting tagged because of him. He is the one who deserved to get tagged.
The Pharmacist
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April 19, 2018, 05:09:16 PM
 #547

Now those innocents were getting tagged because of him. He is the one who deserved to get tagged.
I agree with the second part of what you wrote here--he deserves to get tagged, and I've just done so. 

The first part is idiotic, and it's nothing less than what I'd expect from a person like you.  Just because KeithBeeCham turned out to be an account farmer and giveaway cheater, that doesn't mean his reports were invalid by any means.  In other words, the situation that emerged with him doesn't make you all innocent.  You sound young and logic-challenged.

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April 19, 2018, 06:45:08 PM
 #548

Now those innocents were getting tagged because of him. He is the one who deserved to get tagged.
I agree with the second part of what you wrote here--he deserves to get tagged, and I've just done so. 

The first part is idiotic, and it's nothing less than what I'd expect from a person like you.  Just because KeithBeeCham turned out to be an account farmer and giveaway cheater, that doesn't mean his reports were invalid by any means.  In other words, the situation that emerged with him doesn't make you all innocent.  You sound young and logic-challenged.

You don't suppose s/he was also reagannn as well?

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
marlboroza
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April 19, 2018, 09:14:59 PM
Merited by The Pharmacist (1)
 #549

~
You don't suppose s/he was also reagannn as well?
Could be Undecided

Anyway, I missed one KeithBeeCham's account  ModaFuka1994  Embarrassed

Quote
NAME: ModaFuka1994
MAIL: modafuka94@gmail.com
Post: LiteBar (LTB)

BTC address: 1E1C94MdL1UvvLPFkyXpcLLsW9hDbdjPH9

Which is also part of this wallet https://www.walletexplorer.com/wallet/02450461a5a54273/addresses

https://archive.fo/JIygb#selection-81429.0-81429.12

Post has been removed in last 24 hours.


EDITED:

Going back to this post https://bitcointalk.org/index.php?topic=1702409.msg23740108#msg23740108, this wallet https://www.walletexplorer.com/wallet/081cda91821030e0/addresses and I'll pick first address from that wallet which belongs to Medrano2990 - alt account of Frank0209 and frank0209 is keithbeechams' alt account (connection here https://bitcointalk.org/index.php?topic=2544574.msg35036207#msg35036207)
Quote
NAME: Medrano2990
BTC address: 1Cw8fk6m3tatWqgL1iS9PxGbFw3ijWQeXH


Accounts connected with KeithBeeCham: ModaFuka1994, nguyenkhanhhung14, Eddy1588, ngavanngo22, tranthang146, Legend1123, BlackBi88, Bennie1089, hoanghoatham04, SMF0119, anhlandibo12, trungnhatnguyen06 , thichbatung44, DBronze98, xMOPEx, anthinguy21, maimainguyen05

Proof:
Quote
NAME: maimainguyen05
MAIL: maimainguyen05753@gmail.com
BTC address: 13KXxVeMMHELqzZf1w8bLirL5WMXR9vZqS
Quote
NAME: anthinguy21
MAIL: annguy2188@gmail.com
BTC address: 18qfAKXaEHiYUWgVkvsevJKxToy3QtA77Q
Quote
NAME: xMOPEx
MAIL: trankhanhvan2395@gmail.com
BTC address: 19AJ2R9GKvFYTqM9eXio2cZ6AfPnN7xYdh
Quote
NAME: DBronze98  
MAIL: DBronze1998@gmail.com
BTC address: 1ASbLUDomAYCiqhCHWijdzDzeM9pXQf7v1
Quote
NAME: thichbatung44
MAIL: thichbatung44567@gmail.com
BTC address: 1BgomGcsRxQryJSQkfxUACrMt3EAEpdN1b
Quote
NAME: trungnhatnguyen06
MAIL: trungnhatnguyen06324@gmail.com
BTC address: 1CVMZGrsmGeEfwWRY4dHzzg87UjKdDWgDU
Quote
NAME: anhlandibo12
MAIL: anhlandibo1296@gmail.com
BTC address: 1CqmswTV4icmK3pG67GB6ZSwDh32Pd5fYX
Quote
NAME: SMF0119
MAIL: jasonK031292@gmail.com
BTC address: 1DczqgUWAX67TAo2kzmZaaD2Y9cvYnW7PR
Quote
NAME: hoanghoatham04
MAIL: hoanghoatham04931@gmail.com
BTC address: 1EZrYNJKqaZyqgYW9XJygwtSaZaXnCy4an
Quote
NAME: Bennie1089
MAIL:  BennieB1089@gmail.com
BTC address: 1KDc7nkGaHypDaAxugVn5T7Pa6YUP1pGce
Quote
NAME: BlackBi88
MAIL: BiDen1988@gmail.com
BTC address: 1KzyyUL48rn7sWTC51g5iZc9nM6awXSxEx
Quote
NAME: Legen1123
MAIL:  JLengend1123@gmail.com
BTC address: 1LhV9RGeepjoGfE2YkW7Ev4oYa2rLgYykP
Quote
NAME: tranthang146
MAIL: aat1994@gmail.com
BTC address: 14xRK12L1crEi1kqTDc7KLwqGCP3wCqJ3X
Quote
NAME: ngavanngo22
MAIL: ngango22@gmail.com
BTC address: 1GrkTXXnjw8w7VvaiDs3jE4CNFueiKAQU6
Quote
NAME:  Eddy1588
MAIL: Eddy1588@gmail.com
BTC address: 1Gv8PFhpXNMt8JAnDKMurGtMUHXc59xxJh
Quote
NAME: nguyenkhanhhung14
MAIL: nguyenkhanhhung14457@gmail.com
BTC address: 1MFcDbVYbAZQC88fWdRwYKQWhsYGDTQiY5
(posts can be found in archived link above because they are deleted recently  Roll Eyes)

Address used:

Code:
1Cw8fk6m3tatWqgL1iS9PxGbFw3ijWQeXH
13KXxVeMMHELqzZf1w8bLirL5WMXR9vZqS
15zShpBK2qHTun2CceBZzdFfcSCjx7FZLS
18qfAKXaEHiYUWgVkvsevJKxToy3QtA77Q
199pTxBThHxHZdNSpVE16EzstbG5fsGBvu
19AJ2R9GKvFYTqM9eXio2cZ6AfPnN7xYdh
1ASbLUDomAYCiqhCHWijdzDzeM9pXQf7v1
1BgomGcsRxQryJSQkfxUACrMt3EAEpdN1b
1CVMZGrsmGeEfwWRY4dHzzg87UjKdDWgDU
1CqmswTV4icmK3pG67GB6ZSwDh32Pd5fYX
1DczqgUWAX67TAo2kzmZaaD2Y9cvYnW7PR
1EZrYNJKqaZyqgYW9XJygwtSaZaXnCy4an
1Jch2Vuz53AN93awyaNHbMFoUvDYCzD696
1KDc7nkGaHypDaAxugVn5T7Pa6YUP1pGce
1KzyyUL48rn7sWTC51g5iZc9nM6awXSxEx
1LhV9RGeepjoGfE2YkW7Ev4oYa2rLgYykP
1Q8TCvFbLJUgmM58Q9mmGuRmQqRaTKF1AJ
14xRK12L1crEi1kqTDc7KLwqGCP3wCqJ3X
1GrkTXXnjw8w7VvaiDs3jE4CNFueiKAQU6
1Gv8PFhpXNMt8JAnDKMurGtMUHXc59xxJh
1MFcDbVYbAZQC88fWdRwYKQWhsYGDTQiY5

Misc: Almost 100 accounts. There are possible more.

maxwelll
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April 19, 2018, 11:04:40 PM
 #550

Accounts Connected:
TukangSleeding, Newbee69, Thalhahmtp , thanoskuvf , Yoshimaru, crptovsa


Proof:
This address has received some DEBITUM token deposits.. https://etherscan.io/address/0x6ae4663ffe677d180f6db9e1cbd38b2935b23752#tokentxns
https://i.imgur.com/YOd6wjP.jpg


When we search on Debitum facebook bounty sheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320 , we found these names...

Tukangsleeding 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  (Found here http://archive.is/oE6KP)
Newbee69 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  (Found here http://archive.is/5hKpD)
Thalhahmtp 0x612925e3c9f12b2765265bfd35294b7e0269b0cc (#1251)
thanoskuvf 0x57dad616b91004f3dd4007774ba5580a48ecdf6b (#1252)
Yoshimaru 0xca01592a4fff5308742bff39261d8a4ffed7c7bd (#1248)
crptovsa 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb (#1249)

Related Addresses:
Code:
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  
0x57dad616b91004f3dd4007774ba5580a48ecdf6b
0xca01592a4fff5308742bff39261d8a4ffed7c7bd
0x0d924a5ff3d00814dccd911c860ba0d3c31479cb

Miscellaneous:
abusing bounty with alts





Accounts Connected:
Aubameyang, rajakoin1994


Proof:
This address has received 2 ADBANK token deposits...https://etherscan.io/address/0xed02293084b86fa973c337a110cc812236cd18ac#tokentxns
https://i.imgur.com/VMAENLK.jpg


When we search on Adbank facebook bounty sheet, we found these names..

Aubameyang 0xd5811c014ce871d3fc17409f6e71dca6ef270a1a (number #78)
rajakoin1994 0xFf866Cb33172738f666213d463A24B29C686A8D0 (number #477)

Related Addresses:

Code:
0xd5811c014ce871d3fc17409f6e71dca6ef270a1a
0xFf866Cb33172738f666213d463A24B29C686A8D0

Miscellaneous:
Abusing bounty with alt.





Accounts Connected:
welckomtome , baikallivestar , pon-viet


Proof:
This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxns
https://i.imgur.com/x0jgi0l.jpg

When we search on forum, we found these names...

welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf)
baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here  http://archive.is/62ywE)
pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6)

Related Addresses:
Code:
0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
0x08927b6b199f327c5cac5b186643c57ee99a8707
0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb

Miscellaneous:
Abusing bounty with alts

I think members of DT do not forget this post  Roll Eyes
I see from a connected account has not received a negative trust
The Pharmacist
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April 19, 2018, 11:09:44 PM
 #551

I think members of DT do not forget this post  Roll Eyes
I see from a connected account has not received a negative trust
I feel like I'm being set up for a twenty-fingered slap in the face.

Why, may I ask, haven't you yourself tagged these people?  I would advise doing so if your conviction is strong--true, the feedback will not carry weight, but I think it's appropriate for you to do this.  I'll take a look at the list later tonight or tomorrow.

The pervading sense of paranoia here is getting stronger by the minute.

^^ Why?  Grin
Oh, you know why.  Even my frigging' alts are paranoid <joke>.

marlboroza
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April 19, 2018, 11:21:05 PM
 #552

~
I think members of DT do not forget this post  Roll Eyes
I see from a connected account has not received a negative trust
I think you bumped this to hide my post.

The pervading sense of paranoia here is getting stronger by the minute.
^^ Why?  Grin

Coffee Team
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April 20, 2018, 12:30:00 AM
 #553

Is this acceptable?
The Pharmacist
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April 20, 2018, 12:38:09 AM
 #554

Anyway, I missed one KeithBeeCham's account
OK, I tagged all of these accounts.  I'm still feeling a bit taken by KeithBeeCham, (yeah, Lauda, I'm still a bit naive but am working on leveling up the cynicism) but I'm not completely surprised, as I've learned that things on bitcointalk are rarely what they seem.  

kakaman
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April 20, 2018, 02:21:28 AM
 #555

Accounts Connected:fiveclock(uuid = 1325789),chaosiren(uuid = 1301107 ),zhuxche(uuid = 1300783),anjilinazhuli(uuid = 1282781),meizhuliangzi(uuid = 1376450),jiuhaol(uuid = 1294967),shiguguang(uuid = 1376489 ),dibagehao(uuid = 1301128),tengpuhui(uuid = 1376380),taikale(uuid = 1277991),xindeip(uuid = 1282831),xindehao(uuid = 1277515),aoyou5(uuid = 1301090),zhuimingkong(uuid = 1376415),qianhming(uuid = 1325636),kuisi(uuid = 1339730),shuixiaoluola(uuid = 1354910), yudugongziyuan(uuid = 1354939),shuiximeili(uuid = 1354560),youmutina(uuid = 1342831), taoguhuilixiang(uuid = 1340655), haohkun(uuid = 1325813), shenhma(uuid = 1326690)

proof:
SWISSBORG Signature Bounty Campaign
https://docs.google.com/spreadsheets/d/1Bf3KL349daR474syJFsZHyVJTHhLBwIWutMmXdyrmLg/edit#gid=1928339709

0x14ba49f203e4db09c1b6aef5905bea55e68a939d   fiveclock      https://bitcointalk.org/index.php?action=profile;u=1325789    
0xbc7c5b8f3cb594555ed7d3889fa71bf2c7dc96f5   chaosiren      https://bitcointalk.org/index.php?action=profile;u=1301107
0xe645715ce4697a9d3314e18d481b339623602b26   zhuxche       https://bitcointalk.org/index.php?action=profile;u=1300783
0x9daffa3e7ef29909987cf1799dd9e8dc92f99943   anjilinazhuli    https://bitcointalk.org/index.php?action=profile;u=1282781
0x9d51f43b988b8f785b65f741d40fb7c787968aaf   meizhuliangzi    https://bitcointalk.org/index.php?action=profile;u=1376450
0x1003ce56005a4f0ea3d974098c5f0a5454fc8b30   jiuhaol        https://bitcointalk.org/index.php?action=profile;u=1294967
0x76ea8844b66fc0aaa9abb21b2f7cf47119c26b3f   shiguguang      https://bitcointalk.org/index.php?action=profile;u=1376489
0xc5b6a44d2f22187acf13a04dda07a9bef9cf6b05   dibagehao      https://bitcointalk.org/index.php?action=profile;u=1301128
0x233160952f0984353993f20dac709b1d07077cac   tengpuhui      https://bitcointalk.org/index.php?action=profile;u=1376380
0x5cc0c77b21fdf4ada27c4269bc82b98f69a5b441   taikale        https://bitcointalk.org/index.php?action=profile;u=1277991
0x52eee79ffc419d0ee476e8992ddef301a40257d4   xindeip        https://bitcointalk.org/index.php?action=profile;u=1282831
0x4e1e264dd050d327ec84efec7ce008ae4eff436e   xindehao        https://bitcointalk.org/index.php?action=profile;u=1277515
0x5cc20826db0094086559a659196bc3b8c11245b5   aoyou5          https://bitcointalk.org/index.php?action=profile;u=1301090
0x3b221c36791098ca60df6800c78eefb4e81e5c92   zhuimingkong  https://bitcointalk.org/index.php?action=profile;u=1376415
0xe20664c04fadb11e2eb0a83fd956004b458adc39   qianhming      https://bitcointalk.org/index.php?action=profile;u=1325636
0x5d59488f9ecc60e927e32c86b1a8eedb1a5dcda0   kuisi          https://bitcointalk.org/index.php?action=profile;u=1339730
0x08a097e0abc93cb0d8dbeb0abcbbd799f869265b   shuixiaoluola   https://bitcointalk.org/index.php?action=profile;u=1354910
0x2d4c1a1767c483b420f2d3c2b3aaa4d84507f86b   yudugongziyuan   https://bitcointalk.org/index.php?action=profile;u=1354939
0xd3d8931b127cdb2501a0907f027d812db8e1c635   shuiximeili     https://bitcointalk.org/index.php?action=profile;u=1354560
0x39e190aea298038bde3e72f8fee427c3ae3f56d8   youmutina       https://bitcointalk.org/index.php?action=profile;u=1342831
0x28dfcd566ceff806ea0c34583fecba6720fd904b   taoguhuilixiang   https://bitcointalk.org/index.php?action=profile;u=1340655
0x4f9d7edb7da1d578b616f0eb8001fbd1b77776eb   haohkun         https://bitcointalk.org/index.php?action=profile;u=1325813
0x6e4824619b6a5f6cc60fba89a7ffe6554769d913   shenhma         https://bitcointalk.org/index.php?action=profile;u=1326690

Related Addresses:
Code:
0x14ba49f203e4db09c1b6aef5905bea55e68a939d  
0xbc7c5b8f3cb594555ed7d3889fa71bf2c7dc96f5  
0xe645715ce4697a9d3314e18d481b339623602b26  
0x9daffa3e7ef29909987cf1799dd9e8dc92f99943  
0x9d51f43b988b8f785b65f741d40fb7c787968aaf  
0x1003ce56005a4f0ea3d974098c5f0a5454fc8b30  
0x76ea8844b66fc0aaa9abb21b2f7cf47119c26b3f  
0xc5b6a44d2f22187acf13a04dda07a9bef9cf6b05  
0x233160952f0984353993f20dac709b1d07077cac  
0x5cc0c77b21fdf4ada27c4269bc82b98f69a5b441  
0x52eee79ffc419d0ee476e8992ddef301a40257d4  
0x4e1e264dd050d327ec84efec7ce008ae4eff436e  
0x5cc20826db0094086559a659196bc3b8c11245b5  
0x3b221c36791098ca60df6800c78eefb4e81e5c92  
0xe20664c04fadb11e2eb0a83fd956004b458adc39  
0x5d59488f9ecc60e927e32c86b1a8eedb1a5dcda0  
0x08a097e0abc93cb0d8dbeb0abcbbd799f869265b  
0x2d4c1a1767c483b420f2d3c2b3aaa4d84507f86b  
0xd3d8931b127cdb2501a0907f027d812db8e1c635  
0x39e190aea298038bde3e72f8fee427c3ae3f56d8  
0x28dfcd566ceff806ea0c34583fecba6720fd904b  
0x4f9d7edb7da1d578b616f0eb8001fbd1b77776eb  
0x6e4824619b6a5f6cc60fba89a7ffe6554769d913  

all  accounts in spreadsheet transfer SWISSBORG  tokens to first account   fiveclock  0x14ba49f203e4db09c1b6aef5905bea55e68a939d  

https://etherscan.io/address/0x14ba49f203e4db09c1b6aef5905bea55e68a939d#tokentxns

Miscellaneous:

Cheating signature campaign with alts.



most of alt accounts give merit to  himself too .

all this account first income fee come from  0x3434e3b7a0804e3b8cc20c9b0c1a41463e132ac0 ,if someone dig further i think can catch more connect account.



Bowtiesarecool
Sr. Member
****
Offline Offline

Activity: 518
Merit: 265


RISE WITH RAYS FOR THE FUTURE


View Profile WWW
April 20, 2018, 09:14:59 AM
 #556

Accounts Connected:
rakib97, baijit20, rasel5209


Proof:

This address has received many UTK deposits https://etherscan.io/address/0x477bc3ef81d6b8b7b9afa2bc371ad1ea65f85f1a#tokentxns

While we search on Utrust's twitter sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443

rakib97 posted 0x008cd39b569505e006EC93689aDd83999E96aB12 (no #111)
baijit20 posted 0x15b334B8A6b355EE38ac5D48A59A511949C04961 (no #490)
rasel5209 posted 0xdF0D80fB6eB6B6d7931d241677A55782a8Ab24bb (no #11)

Related Addresses:
Code:
0x008cd39b569505e006EC93689aDd83999E96aB12
0x15b334B8A6b355EE38ac5D48A59A511949C04961
0xdF0D80fB6eB6B6d7931d241677A55782a8Ab24bb
0x477bc3ef81d6b8b7b9afa2bc371ad1ea65f85f1a


Miscellaneous:
Cheating UTRUST twitter campaign
Quote
4: Joining with multiple accounts is not allowed. Users found to be using multi accounts, will be blacklisted.

Accounts Connected (Continued):
Ekram, Radoyan1188, Razib
Caught posting the same tweet across four twitter profiles (including main account). Sequential timing and structure of posts on BTT and Twitter points to same account

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yahoo62278
Legendary
*
Offline Offline

Activity: 1540
Merit: 1328



View Profile
April 20, 2018, 08:24:05 PM
 #557

If someone has time, can they look into these 2 members.

https://bitcointalk.org/index.php?action=profile;u=879468 kpcian

https://bitcointalk.org/index.php?action=profile;u=388424 Md Saad

Kpcian applied to my sig campaign and upon looking into his merit I noticed alot of it came from Md Saad and within a couple minutes of each other. Possible alts of each other and at the least a merit farmer

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.......ADD.......
yahoo62278
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coinlocket$
Sr. Member
****
Online Online

Activity: 308
Merit: 362



View Profile WWW
April 20, 2018, 08:53:37 PM
 #558

If someone has time, can they look into these 2 members.

https://bitcointalk.org/index.php?action=profile;u=879468 kpcian

https://bitcointalk.org/index.php?action=profile;u=388424 Md Saad

Kpcian applied to my sig campaign and upon looking into his merit I noticed alot of it came from Md Saad and within a couple minutes of each other. Possible alts of each other and at the least a merit farmer

Kpcian
Old ETH address can be found here: https://bitcointalk.org/index.php?topic=2862971.msg29387443#msg29387443
Code:
0x00FcbC504edf0602a4Defa41364e33F68628308b
Archive http://archive.is/KyOzo#selection-8487.13-8487.55

https://etherscan.io/address/0x00fcbc504edf0602a4defa41364e33f68628308b -> https://etherscan.io/tx/0x1a721b1ab869fc5767acda56dd1710b08cc448d5be81bf67b12f7c12611f2be3

From:
0xe15c1218a4539af90a3e7d57bc98e67f16549309
To:
0x00fcbc504edf0602a4defa41364e33f68628308b

Md Saad
ETH address on profile -> https://bitcointalk.org/index.php?action=profile;u=388424
Archive http://archive.is/qfvx2#selection-477.0-477.42

Code:
0xe15c1218A4539af90A3e7d57bc98E67f16549309



They are linked, your call if they are alts or friends.







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T 
Better. Quick.

Transparent.






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loughlin
Sr. Member
****
Offline Offline

Activity: 504
Merit: 252

Only me!


View Profile WWW
April 20, 2018, 09:34:34 PM
 #559

If someone has time, can they look into these 2 members.

https://bitcointalk.org/index.php?action=profile;u=879468 kpcian

https://bitcointalk.org/index.php?action=profile;u=388424 Md Saad

Kpcian applied to my sig campaign and upon looking into his merit I noticed alot of it came from Md Saad and within a couple minutes of each other. Possible alts of each other and at the least a merit farmer

user kpcian use same BTC address to participate in signature:
https://bitcointalk.org/index.php?topic=2956154.msg35138500#msg35138500
Btctalk name: kpcian
Rank: Hero Member
Current post count: 1930
BTC Address: 1EMR6WfMGN6s22w1ZYP15cYDZnjKjf74CJ
Wear appropriate signature: Yes
Wear avatar: Yes

and user: bdstar

https://bitcointalk.org/index.php?topic=3201859.msg33228269#msg33228269

Btctalk name: Bdstar
Btctalk url: https://bitcointalk.org/index.php?action=profile;u=911296
Rank: Sr Member
Current post count:428 Including this one
BTC Address:1EMR6WfMGN6s22w1ZYP15cYDZnjKjf74CJ
Wear appropriate signature: Yes
Wear avatar: Yes


of course, it can be a mistake.

kpcian, mostly trying to participate in your campaigns. You can check your spreadsheets from the previous campaign to find if they try to join with both accounts in your signature campaigns.

marlboroza
Hero Member
*****
Offline Offline

Activity: 952
Merit: 926

Don't need it.


View Profile
April 20, 2018, 10:02:31 PM
 #560

~
From:
0xe15c1218a4539af90a3e7d57bc98e67f16549309
To:
0x00fcbc504edf0602a4defa41364e33f68628308b
That transaction is proof that person A sent eth to person B.
Post history looks the same.
Merit(3) was given for shitpost posted on January 29. in mega thread which has been locked, post is #257, there are 656 posts in that topic:

https://bitcointalk.org/index.php?topic=2375582.msg29139610#msg29139610
Quote
It's a simple case, Bitcoin is the mother of the cryptocurrency so that people are known to Bitcoin than any other cryptocurrency. Naturally, Bitcoin is the most valuable currency and it's playing the vital role of this crypto world. There is another reason for becoming more popular than any other currencies such as, In this platform, Bitcoin has the vast field for the purpose of necessary using.
we can spend Bitcoin in our daily life, Not only that but also Bitcoin has been accepted in many countries as a legal payment system so that people are interested in collecting Bitcoin rather than any other cryptocurrencies.
Either they are alt accounts or they have made deal in the past and recently kpcian asked Md Saad to review his posts because he needs merit for yahoo's campaign. My personal opinion is that they are alt accounts.
~
That is better connection and looking at merit history it is third connected account  Roll Eyes

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