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

[Kokiri123]

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]

~

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]

~

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.

is this the latest way to get Merit, utilize it from the report or become DT Member.

[Gabz999]

~

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 Sceptical Chymist]

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.

[Timelord2067]

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?

[marlboroza]

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

Could be
Anyway, I missed one KeithBeeCham's account  ModaFuka1994  

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)

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:

NAME: maimainguyen05
MAIL: maimainguyen05753@gmail.com
BTC address: 13KXxVeMMHELqzZf1w8bLirL5WMXR9vZqS

NAME: anthinguy21
MAIL: annguy2188@gmail.com
BTC address: 18qfAKXaEHiYUWgVkvsevJKxToy3QtA77Q

NAME: xMOPEx
MAIL: trankhanhvan2395@gmail.com
BTC address: 19AJ2R9GKvFYTqM9eXio2cZ6AfPnN7xYdh

NAME: DBronze98  
MAIL: DBronze1998@gmail.com
BTC address: 1ASbLUDomAYCiqhCHWijdzDzeM9pXQf7v1

NAME: thichbatung44
MAIL: thichbatung44567@gmail.com
BTC address: 1BgomGcsRxQryJSQkfxUACrMt3EAEpdN1b

NAME: trungnhatnguyen06
MAIL: trungnhatnguyen06324@gmail.com
BTC address: 1CVMZGrsmGeEfwWRY4dHzzg87UjKdDWgDU

NAME: anhlandibo12
MAIL: anhlandibo1296@gmail.com
BTC address: 1CqmswTV4icmK3pG67GB6ZSwDh32Pd5fYX

NAME: SMF0119
MAIL: jasonK031292@gmail.com
BTC address: 1DczqgUWAX67TAo2kzmZaaD2Y9cvYnW7PR

NAME: hoanghoatham04
MAIL: hoanghoatham04931@gmail.com
BTC address: 1EZrYNJKqaZyqgYW9XJygwtSaZaXnCy4an

NAME: Bennie1089
MAIL:  BennieB1089@gmail.com
BTC address: 1KDc7nkGaHypDaAxugVn5T7Pa6YUP1pGce

NAME: BlackBi88
MAIL: BiDen1988@gmail.com
BTC address: 1KzyyUL48rn7sWTC51g5iZc9nM6awXSxEx

NAME: Legen1123
MAIL:  JLengend1123@gmail.com
BTC address: 1LhV9RGeepjoGfE2YkW7Ev4oYa2rLgYykP

NAME: tranthang146
MAIL: aat1994@gmail.com
BTC address: 14xRK12L1crEi1kqTDc7KLwqGCP3wCqJ3X

NAME: ngavanngo22
MAIL: ngango22@gmail.com
BTC address: 1GrkTXXnjw8w7VvaiDs3jE4CNFueiKAQU6

NAME:  Eddy1588
MAIL: Eddy1588@gmail.com
BTC address: 1Gv8PFhpXNMt8JAnDKMurGtMUHXc59xxJh

NAME: nguyenkhanhhung14
MAIL: nguyenkhanhhung14457@gmail.com
BTC address: 1MFcDbVYbAZQC88fWdRwYKQWhsYGDTQiY5

(posts can be found in archived link above because they are deleted recently  )

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]

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  
I see from a connected account has not received a negative trust

[The Sceptical Chymist]

I think members of DT do not forget this post  
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? 

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

[marlboroza]

~
I think members of DT do not forget this post 
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? 

[Coffee Team]

The old account
https://bitcointalk.org/index.php?action=profile;u=888872
Wanatabe1505 which already banned
He created ew alt account
https://bitcointalk.org/index.php?action=profile;u=1568159

Same ETH wallet and portfolio here https://bitcointalk.org/index.php?topic=3316325.msg34631985#msg34631985

Is this acceptable?

[The Sceptical Chymist]

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]

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]

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

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

[yahoo62278]

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

[coinlocket$]

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.

[loughlin]

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]

~
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

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 

[coinlocket$]

Accounts Connected:

They are in numerical order!

karamoris , cryptojohn9 , jerrysmith , CryptoMark2585 , SparkSun , tonmoycrypto , jasonmattson , albertcrypto110 , chaosrift , cryptonoel , cryptoislove , Jones12 , cryptofreak42o , GalenResty44 , cryptodomain54 , millar1988 , voom360 , GodForSakenPain , LifeSunder


Proof:
karamoris -> https://bitcointalk.org/index.php?action=profile;u=1489913;sa=showPosts -> ARCHIVE  -> http://archive.is/D13kU
cryptojohn9 -> https://bitcointalk.org/index.php?action=profile;u=1501700;sa=showPosts -> ARCHIVE  -> http://archive.is/3FnKg
jerrysmith -> https://bitcointalk.org/index.php?action=profile;u=1505454;sa=showPosts -> ARCHIVE  -> http://archive.is/F7nmi
CryptoMark2585 -> https://bitcointalk.org/index.php?action=profile;u=1512894;sa=showPosts -> ARCHIVE  -> http://archive.is/G92mZ
SparkSun -> https://bitcointalk.org/index.php?action=profile;u=1522688;sa=showPosts -> ARCHIVE  -> http://archive.is/6NmMl
tonmoycrypto -> https://bitcointalk.org/index.php?action=profile;u=1530328;sa=showPosts -> ARCHIVE  -> http://archive.is/6uDHZ
jasonmattson -> https://bitcointalk.org/index.php?action=profile;u=1530837;sa=showPosts -> ARCHIVE  -> http://archive.is/IWDj1
albertcrypto110 -> https://bitcointalk.org/index.php?action=profile;u=1534906;sa=showPosts -> ARCHIVE  -> http://archive.is/ydh8J
chaosrift -> https://bitcointalk.org/index.php?action=profile;u=1568423;sa=showPosts -> ARCHIVE  -> http://archive.is/L4Cl6
cryptonoel -> https://bitcointalk.org/index.php?action=profile;u=1619026;sa=showPosts -> ARCHIVE  -> http://archive.is/AiB97
cryptoislove -> https://bitcointalk.org/index.php?action=profile;u=1619150;sa=showPosts -> ARCHIVE  -> http://archive.is/N9Wnu
Jones12 -> https://bitcointalk.org/index.php?action=profile;u=1676151;sa=showPosts -> ARCHIVE  -> http://archive.is/CnWbv
cryptofreak42o -> https://bitcointalk.org/index.php?action=profile;u=1688208;sa=showPosts -> ARCHIVE  -> http://archive.is/B5c69
GalenResty44 -> https://bitcointalk.org/index.php?action=profile;u=1762416;sa=showPosts -> ARCHIVE  -> http://archive.is/duxIu
cryptodomain54 -> https://bitcointalk.org/index.php?action=profile;u=1786736;sa=showPosts -> ARCHIVE  -> http://archive.is/excJb
millar1988 -> https://bitcointalk.org/index.php?action=profile;u=1789671;sa=showPosts -> ARCHIVE  -> http://archive.is/Eaw8x
voom360 -> https://bitcointalk.org/index.php?action=profile;u=1789270;sa=showPosts -> ARCHIVE  -> http://archive.is/gCwKz
GodForSakenPain -> https://bitcointalk.org/index.php?action=profile;u=1794073;sa=showPosts -> ARCHIVE  -> http://archive.is/S4wmB
LifeSunder -> https://bitcointalk.org/index.php?action=profile;u=1796579;sa=showPosts -> ARCHIVE  -> http://archive.is/Ilbbj

Related Addresses:

Code:

https://twitter.com/karamoris33
https://twitter.com/IL0veCrypto
https://twitter.com/jerrysmith252
https://twitter.com/JohnMark2585
https://twitter.com/SparkSun29
https://twitter.com/tonmoycrypto
https://twitter.com/jasonmattson99
https://twitter.com/albertcrypto110
https://twitter.com/justmonroereese
https://twitter.com/cryptonoel17
https://twitter.com/crypotofreak
https://twitter.com/ThisIsCryptoo
https://twitter.com/CryptoFreak24
https://twitter.com/GalenResty
https://twitter.com/Jasonomano12
https://twitter.com/millar1988
https://twitter.com/aidenfrankie
https://twitter.com/CryptoSaken
https://twitter.com/LifeSunder

Code:

0x141B1bc93FAAf72D1915336AE568b3B4e491f132
0x77Ed7DE24a19925677985c77c0646dC1e1F4cf36
0x594e60B57C9423Ee93035B135C3e8AAeeEa4f3Ed
0x5Dd0A0772F244B909AD67361D6FC9C626814608B
0xdEA67e9E542F5e49F5AED7cA8Aba4167e5378635
0x63D2f1D80874706016238782022e1E32c389C10f
0xEdaA24f174563f7287fb7707943888eE373D0145
0xf7B4f599fDE3EEd5EED7cDc5a1bBF5558ce6F5c6
0x187344162b73E88e9E641008EBE52ECd612a04C4
0x41260cF0276Dc35650fBE81392872e22Ea6798A5
0x3D6973c1727D900fEA3A76F6EB7eE0225811b456
0x964cE3125602ffcEB59b0111Da43dD2d116d3359
0xC0f15B72C455bb1A1D2ba1AD1173a9b2bD07A0B9
0x5F96daDBCFd96f5035831f9Fe4dd434359ec2420
0xd85E5557DCC0034C971c612045Da04B68646e989
0x5988b12b8140A5e4709A05329e36876c2318D633
0xD1393C6Df4b9E6f8f2dCcFa452D61b1c13521f47
0x1BC36Cae01DDe1509242Dd2653f0819a77c0B3AE
0xcc372823D9f053048AD240d227d8ADEF857157c2

Main address is

Code:

0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd

where he colletct tokens https://etherscan.io/address/0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd#tokentxns
and send eth to others eth https://etherscan.io/address/0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd

Miscellaneous:

Look post history they post exactly in the same format in the same time in the same order in the same bonties, this is a clear abuse.
The best solution is RED TRUST and BAN all accounts so he will not receive money for the running abusing bonties and he will loose all of these accounts.

EDIT, FORGOT to write where I got eth address, from here -> https://docs.google.com/spreadsheets/d/1qHe9o7dW565GFphKOfBpNBvbMZhtagmCHQJ4o20M9nA/edit#gid=1971056216 FIANCIA spreadsheet

[reagannn]

Accounts Connected:
bungbara93, putradaerah

Proof:

This address has received many UTK deposits https://etherscan.io/address/0x0d6527509cc708b6c9397f8bd98a242f37d70cbf#tokentxns

From UTRUST's twitter bounty sheet, we can see https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443

bungbara93 posted 0xa39b4fE8de7279abcc2edb70eA31976261f04637  (no # 2059)
putra daerah posted 0x0d6527509cC708B6C9397F8BD98a242F37d70CbF (no #1387)

Related Addresses:

Code:

0xa39b4fE8de7279abcc2edb70eA31976261f04637  
0x0d6527509cC708B6C9397F8BD98a242F37d70CbF 

Miscellaneous:
Cheating UTRUST twitter campaign

4: Joining with multiple accounts is not allowed. Users found to be using multi accounts, will be blacklisted.

Accounts Connected:

bungbara93, putradaerah, +yudas8822

Proof:

bungbara93 address : 0xa39b4fE8de7279abcc2edb70eA31976261f04637
putradaerah address : 0x0d6527509cC708B6C9397F8BD98a242F37d70CbF
yudas8822 address : 0xbE661B26f63aa395616391517b7B6FA8aE7dbE23,, in his profile (http://archive.is/PMjNC)

bungbara93 sent token to yudas8822 https://etherscan.io/tx/0x5268a1deb4f69c43461c15f07807b05748744f2e594726f9c85897d58d2de400
putradaerah sent token to yudas8822 https://etherscan.io/tx/0x84b92b4a4cc3090d4f96a978d86c1f78a6885a40a376ce4f31e3916b28263229

Related Addresses:

Code:

0xa39b4fE8de7279abcc2edb70eA31976261f04637  
0x0d6527509cC708B6C9397F8BD98a242F37d70CbF
0xbE661B26f63aa395616391517b7B6FA8aE7dbE23