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

[french_andrey]

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
I have to say it's my fault. I made a mistake and added my privat key to google form. Here's the proof -https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823
This is the spreadsheet of the Spectiv project (https://bitcointalk.org/index.php?topic=2296947.0)    
My number 271 there's still my privat key. You can check,  it works)
I wrote to the project Manager many times asking to delete my record from google spreadsheet. (I can find my messages and provide them as proof). But he has not replied even once. I don't blame him. I can't know who transferred my funds. I learn from mistakes and move forward, not delve into the past. If you need more proof on my part, I am ready to provide, although I think everything is clear.

Here's the proof that I asked to change my eth:
https://bitcointalk.org/index.php?topic=2255023.msg27058250#msg27058250
https://bitcointalk.org/index.php?topic=2255775.msg27057531#msg27057531
https://bitcointalk.org/index.php?topic=2403740.msg27364076#msg27364076
https://bitcointalk.org/index.php?topic=2279539.msg27431003#msg27431003

Some managers have changed my ETH wallet some have not changed.

[marlboroza]

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
~

Hello, sir.
You can change my ETH? New ETH:  0x3bFDDcc2045A0EBa53a6a8E2AB6851ff556accf7
Thanks.

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...

[french_andrey]

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
I have to say it's my fault. I made a mistake and added my privat key to google form. Here's the proof -https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823
This is the spreadsheet of the Spectiv project (https://bitcointalk.org/index.php?topic=2296947.0)    
My number 271 there's still my privat key. You can check,  it works)
I wrote to the project Manager many times asking to delete my record from google spreadsheet. (I can find my messages and provide them as proof). But he has not replied even once. I don't blame him. I can't know who transferred my funds. I learn from mistakes and move forward, not delve into the past. If you need more proof on my part, I am ready to provide, although I think everything is clear.

Here's the proof that I asked to change my eth:
https://bitcointalk.org/index.php?topic=2255023.msg27058250#msg27058250
https://bitcointalk.org/index.php?topic=2255775.msg27057531#msg27057531
https://bitcointalk.org/index.php?topic=2403740.msg27364076#msg27364076
https://bitcointalk.org/index.php?topic=2279539.msg27431003#msg27431003

Some managers have changed my ETH wallet some have not changed.

Hello, sir.
You can change my ETH? New ETH:  0x3bFDDcc2045A0EBa53a6a8E2AB6851ff556accf7
Thanks.

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...

Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.

[marlboroza]

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...

Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.

Read my post again, especially bold part.

[Leopard11]

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
I have to say it's my fault. I made a mistake and added my privat key to google form. Here's the proof -https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823
This is the spreadsheet of the Spectiv project (https://bitcointalk.org/index.php?topic=2296947.0)    
My number 271 there's still my privat key. You can check,  it works)
I wrote to the project Manager many times asking to delete my record from google spreadsheet. (I can find my messages and provide them as proof). But he has not replied even once. I don't blame him. I can't know who transferred my funds. I learn from mistakes and move forward, not delve into the past. If you need more proof on my part, I am ready to provide, although I think everything is clear.

Here's the proof that I asked to change my eth:
https://bitcointalk.org/index.php?topic=2255023.msg27058250#msg27058250
https://bitcointalk.org/index.php?topic=2255775.msg27057531#msg27057531
https://bitcointalk.org/index.php?topic=2403740.msg27364076#msg27364076
https://bitcointalk.org/index.php?topic=2279539.msg27431003#msg27431003

Some managers have changed my ETH wallet some have not changed.

Hello, sir.
You can change my ETH? New ETH:  0x3bFDDcc2045A0EBa53a6a8E2AB6851ff556accf7
Thanks.

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...

Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.

Yes, I also tried to send part of ETH to my cracked wallet to transfer tokens, but my ETH was automatically sent to the scammer

[french_andrey]

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...

Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.

Read my post again, especially bold part.

I read it. I participated in the bounty of the company LaLa. The reward was sent to my wallet 0xEFa6463273e56694A6452B3e6BEC0169d0099e84. The private key to this wallet was in the public domain.
The scammer took the La La tokens to the address 0x3463934897d356B8659cBDFE15209e3bc3229105.  (TxHash:0xcbb653ecb9df465603e851bbc80f5bd8c799c95295cbb58820adb4f1a473d558)

I don't have a double account of this forum.
 

  

[french_andrey]

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
I have to say it's my fault. I made a mistake and added my privat key to google form. Here's the proof -https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823
This is the spreadsheet of the Spectiv project (https://bitcointalk.org/index.php?topic=2296947.0)    
My number 271 there's still my privat key. You can check,  it works)
I wrote to the project Manager many times asking to delete my record from google spreadsheet. (I can find my messages and provide them as proof). But he has not replied even once. I don't blame him. I can't know who transferred my funds. I learn from mistakes and move forward, not delve into the past. If you need more proof on my part, I am ready to provide, although I think everything is clear.

Here's the proof that I asked to change my eth:
https://bitcointalk.org/index.php?topic=2255023.msg27058250#msg27058250
https://bitcointalk.org/index.php?topic=2255775.msg27057531#msg27057531
https://bitcointalk.org/index.php?topic=2403740.msg27364076#msg27364076
https://bitcointalk.org/index.php?topic=2279539.msg27431003#msg27431003

Some managers have changed my ETH wallet some have not changed.

Hello, sir.
You can change my ETH? New ETH:  0x3bFDDcc2045A0EBa53a6a8E2AB6851ff556accf7
Thanks.

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...

Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.

Yes, I also tried to send part of ETH to my cracked wallet to transfer tokens, but my ETH was automatically sent to the scammer

Yes it is a scammer. View note https://etherscan.io/address/0x3463934897d356b8659cbdfe15209e3bc3229105#comments    a lot of people Suffered.
Maybe they are specifically looking in spreadsheets public keys and then withdraw all funds.

[marlboroza]

How is that not a single one of you has ever sent me PM about that connection until now?
I don't know about rest of you, but if someone hacks my wallet I would know that AFTER they steal my funds, not BEFORE and definitely not 60 days before someone steal my funds.

Your stories don't make much sense. Also where is DedGin, he mysteriously disappeared after latest connection and I am sure he has sent me couple of PM's repeating the same story as you all are.

[french_andrey]

How is that not a single one of you has ever sent me PM about that connection until now?
I don't know about rest of you, but if someone hacks my wallet I would know that AFTER they steal my funds, not BEFORE and definitely not 60 days before someone steal my funds.

Your stories don't make much sense. Also where is DedGin, he mysteriously disappeared after latest connection and I am sure he has sent me couple of PM's repeating the same story as you all are.

I don't understand, why I had to write to you in PM. Is that necessary? Where does it say that? The fact is, I didn't double-check in. What evidence do you need? I really want to figure this out.
The fact that the old wallet I get tokens at the time of participation in the bounty (end 2017), I brought them to the new, when I realized that it is dangerous to use the old. And I sent all the managers of bounties  the message to new awards  made on the new wallet, at the same time the tracking tokens have already come. I was able to do it, but at one time I realized that I had lost the opportunity to send tokens from the old to the new. There are the evidence I can provide.

[Leopard11]

How is that not a single one of you has ever sent me PM about that connection until now?
I don't know about rest of you, but if someone hacks my wallet I would know that AFTER they steal my funds, not BEFORE and definitely not 60 days before someone steal my funds.

Your stories don't make much sense. Also where is DedGin, he mysteriously disappeared after latest connection and I am sure he has sent me couple of PM's repeating the same story as you all are.

I don't understand, why I had to write to you in PM. Is that necessary? Where does it say that? The fact is, I didn't double-check in. What evidence do you need? I really want to figure this out.
The fact that the old wallet I get tokens at the time of participation in the bounty (end 2017), I brought them to the new, when I realized that it is dangerous to use the old. And I sent all the managers of bounties  the message to new awards  made on the new wallet, at the same time the tracking tokens have already come. I was able to do it, but at one time I realized that I had lost the opportunity to send tokens from the old to the new. There are the evidence I can provide.

I'm so supportive! And I also do not understand why I should have told you this? I recently appeared on the forum and I do not even know these people to whom you put a minus in trust. I did not even know that many on this forum fell under one swindler. It's amazing for me, I sent you all the evidence in a personal message, I ask that you take away the negative trust

[marlboroza]

I don't have a double account of this forum.

Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.

[digaran]

How is that not a single one of you has ever sent me PM about that connection until now?
I don't know about rest of you, but if someone hacks my wallet I would know that AFTER they steal my funds, not BEFORE and definitely not 60 days before someone steal my funds.

Your stories don't make much sense. Also where is DedGin, he mysteriously disappeared after latest connection and I am sure he has sent me couple of PM's repeating the same story as you all are.

How about my case? I sent you a PM, did you check my appeal? I should tell you that nobody would defend my case other than myself, however I have asked a trusted member for help, I'm waiting on your responses. you are a DT2 member with a huge responsibility now. how much time would it take to review my case? do I need an appointment?

I'm not making fun here, I'm taking advantage of this opportunity to help, there are some hints and suggestions in my comment. don't take it the wrong way because you have taken my other post the wrong way and tagged me for it. one of the established members also has taken my other post the wrong way, when I said that should I paint your walls? it was a joke reference to "I wouldn't let you paint my walls white" but he took it as an insult and tagged me to say that he is pissing on my wall.

I hope this explains a few things.

[marlboroza]

I should tell you that nobody would defend my case other than myself

I really don't care who will defend you.
Read you recent posts and read lies you are spreading about me and some other members. You accused me of being mod, admin, cyrius, theymos, you accused hilarious, read this post:

when I was a source, people didn't tag me for the same imaginary crime, but after resigning, they did. I haven't changed though, I don't do whatever you guys are doing. everybody is talking shit to me and you all hate me for telling the truth.

I don't fucking care about merits and you being a source stop mentioning me in every single post and stop with lies and stop spamming this and other topics with your useless off topic rants replies.
Oh, yeah. Read reference. *

edit*

[digaran]

I should tell you that nobody would defend my case other than myself

I really don't care who will defend you.
Read you recent posts and read lies you are spreading about me and some other members. You accused me of being mod, admin, cyrius, theymos, you accused hilarious, read this post:

when I was a source, people didn't tag me for the same imaginary crime, but after resigning, they did. I haven't changed though, I don't do whatever you guys are doing. everybody is talking shit to me and you all hate me for telling the truth.

I don't fucking care about merits and you being a source stop mentioning me in every single post and stop with lies and stop spamming this and other topics with your useless off topic rants replies.
Oh, yeah. Read reference. *

edit*

Quoting for future reference.
I'm asking you again, are you going to spend some of your time on my appeal sent in PM?

[Everglow]

Reference

I think he (Krypital and his Group) is a cheater, no doubt, not just corruption or Manipulation. I and bigdude has found they cheat their own campaign by generate many fake accounts: https://bitcointalk.org/index.php?topic=3529325

[reagannn]

Accounts Connected:

kamudd, AntoCokbun, germa66, riaruhs09, LSt56, rysea2

Proof:

Utrust twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
kamudd #2015 Address : 0x35Da8A33b47C37372a46d00211671A5457b8bfCc
AntoCokbun #2016 Address : 0x77cffdF8890F48699B693D2c18052FD648210194
germa66 #2017 Address : 0x79c8Fbabb2eB10C9cBbf237A76a2D9c2894c3ABC
riaruhs09 #2014 Address : 0x6C88A1a00de3D80160ae46EE6779E1e4cB4F54E9
LSt56 #2013 Address : 0xAE2F8eDEe66775F1b58A03D6Ce7686D7C18931c1
rysea2 #2012 Address : 0x46e8A492E40dBe322438D612B36a0Cfd70DEcC6D
All addresses connected from this token transaction https://etherscan.io/token/0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38?a=0x46e8a492e40dbe322438d612b36a0cfd70decc6d

Related Addresses:

Code:

0x35Da8A33b47C37372a46d00211671A5457b8bfCc
0x77cffdF8890F48699B693D2c18052FD648210194
0x79c8Fbabb2eB10C9cBbf237A76a2D9c2894c3ABC
0x6C88A1a00de3D80160ae46EE6779E1e4cB4F54E9
0xAE2F8eDEe66775F1b58A03D6Ce7686D7C18931c1
0x46e8A492E40dBe322438D612B36a0Cfd70DEcC6D

[french_andrey]

I don't have a double account of this forum.

Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.

Maybe you're confusing me with someone else. I really don't know what you're talking about. I have been participating in this forum since 2017. You're trying to accuse me of something that isn't. And it really undermines my trust.

[StopMult]

Accounts Connected:

OculusMan,  cacucacok91,
CHE}|{OK,  BitmarkInvest,
BadboyBTC,  Emin,
BTCGirl,  Toropen,
Maryshka91,  Dim4ik,
DahonPao,  Nazarov,
Myra4,  Garryk,
Do4a

Proof:  N 1

Byteball Twitter Campaign

OculusMan
https://bitcointalk.org/index.php?action=profile;u=897586
His post in this company  https://bitcointalk.org/index.php?topic=1760819.msg17592179#msg17592179
Screenshot  https://imgur.com/AZvqCHW
Btc address:  1LtxfHHz3ZLHyrF6Kj49cuAgUe698ifPSk
From this address  1LtxfHHz3ZLHyrF6Kj49cuAgUe698ifPSk  transactions are sent to this address  1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i

All of the above accounts also sent their Bitcoin transactions to this address  1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i

Everything has already been proven before in this post   https://bitcointalk.org/index.php?topic=1317458.msg17694757#msg17694757

and their registration dates

Date Registered:    September 09, 2016, 06:21:30   OculusMan

10 September 2016, 23:34:41 Date Registered:    BitmarkInvest http://archive.is/8wora
11 September 2016, 02:33:27 Date Registered:    Maryshka91 http://archive.is/aUrwU
11 September 2016, 02:17:05 Date Registered:    Dim4ik http://archive.is/AYYOf
11 September 2016, 02:38:09 Date Registered:    BadboyBTC http://archive.is/tGlJo
12 September 2016, 21:30:44 Date Registered:    BTCGirl http://archive.is/eBXRv
12 September 2016, 21:40:00 Date Registered:    Myra4 http://archive.is/mVP1O
12 September 2016, 21:54:22 Date Registered:    Do4a http://archive.is/aZAy6
12 September 2016, 22:33:59 Date Registered:    Toropen http://archive.is/KKN02
12 September 2016, 22:44:54 Date Registered:    DahonPao http://archive.is/nRAxd
12 September 2016, 23:02:43 Date Registered:    Nazarov http://archive.is/geE5F
13 September 2016, 00:20:15 Date Registered:    Garryk http://archive.is/aynG7

15 November 2016, 00:03:18 Date Registered:    Emin http://archive.is/tW9Xy
16 November 2016, 06:40:36 Date Registered:    CHE}|{OK http://archive.is/Kk04i

16 May 2016, 00:33:00 Date Registered:    cacucacok91 http://archive.is/Wyd8g


Proof:  N 2

OculusMan 

Titanium Bounties Translator Russian https://docs.google.com/spreadsheets/d/1lgkWFUwBU6B3pg1X2_Lf0kxIMWCpij_DpWQSxZT2ObM/edit#gid=1102422723
Screenshot  https://imgur.com/r9gWzFo
His ETH address   0x3a64940c1e7D9C69671c56758b023352C4cEC0d5

and we look

EDGELESS Bounty Signature  https://docs.google.com/spreadsheets/d/1tfSQ2TWGS5x92sYrZowqjn7jH6_P8__esA3O9t4td_E/edit#gid=406945889
Screenshot  https://imgur.com/zTAPfDg
Dim4ik at number 6
His ETH address   0x3a64940c1e7D9C69671c56758b023352C4cEC0d5


Proof:  N 3

OculusMan
His ETH address   0x3a64940c1e7D9C69671c56758b023352C4cEC0d5

transaction sent to  0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e
Transaction  https://etherscan.io/tx/0xe391876033e336565d1216cd40fe39bd714bfc906cebc6ac68df706da44d6a0b

Toropen
Sapien Bounty Campaign https://docs.google.com/spreadsheets/d/1K1F-dNmH7DBjUCzqQGJqahnQo76QduxkK9qtIBdcB9M/edit#gid=447926568
Screenshot  https://imgur.com/M7ss3JN
His ETH address  0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e


P.S. ...
https://bitcointalk.org/index.php?topic=1317458.msg17694757#msg17694757
and
https://bitcointalk.org/index.php?topic=2544574.msg32031899#msg32031899

[marlboroza]

I don't have a double account of this forum.

Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.

Maybe you're confusing me with someone else. I really don't know what you're talking about. I have been participating in this forum since 2017. You're trying to accuse me of something that isn't. And it really undermines my trust.

So, this isn't your account which happens to have the same ether address in profile as you were/are using?

https://bitcointalk.org/index.php?action=profile;u=20282

Accounts connected: iAMawi123, mworker, Federall, firmankimongzz, DmitrySevnin, Nehta, Kate1,


Proofs:

Bitcointalk Username: iAMawi123
Twitter URL: https://twitter.com/willempacardo

Twitter campaign:
Twitter link: https://twitter.com/willempacardo

Bitcointalk Username : mworker
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1148593
ETH address : 0x56cc8cD2d60089aa6871982927ffACc7E32eDf2D
Twitter username: @mdibrah09315043
Twitter url: https://twitter.com/mdibrah09315043

Twitter account: https://twitter.com/mdibrah09315043

Facebook Campaign
WEEK 4 (22.02 - 29.02.2018)
Facebook url   :   https://www.facebook.com/profile.php?id=100023878895604
Twitter campaign
WEEK 4 (22.02 - 29.02.2018)
Twitter url    : https://twitter.com/Rinianggraenizz
  ether adress:  0x2b3dac20f8C660f578B09c4e1229596aD69384d6

Facebook Campaign
WEEK 3 (16.02 - 22.02.2018)
Facebook url   : https://www.facebook.com/profile.php?id=100008326397902
Twitter url    : https://twitter.com/Rinianggraenizz

Federall used this address here:

WEEK:  2(14.02-21.02)
Twitter Link:   https://twitter.com/Marko92701096
Twitter Audit Link:  https://www.twitteraudit.com/marko92701096
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72

The same addy:

Twitter Link: https://twitter.com/DmitryShevnin
Twitter Audit Link: https://www.twitteraudit.com/DmitryShevnin
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72

Also, Mr.Dmitry posted

Twitter Account: https://twitter.com/SSivodedov

https://archive.fo/tqrRt
And the same twitter:

Facebook Account: https://www.facebook.com/pilzersergio
WEEK 12 : Apr 27 - May 3
Bicointalk username: Nehta
Spreadsheet: 174
TWITTER
Twitter Account:https://twitter.com/SSivodedov

https://archive.fo/1Qhem
And if we look at nehta's twitter link and kate1's facebook link we will see that this is the same individual.

Twitter username: @SSivodidov
Twitter url:  https://twitter.com/SSivodidov

Facebook user URL: https://www.facebook.com/profile.php?id=100009343918277  

Archived: https://archive.fo/ozDo7 https://archive.fo/RkWQy https://archive.fo/j6ghZ https://archive.fo/xXAvm https://archive.fo/lV9AE#selection-5287.0-5287.16 https://archive.fo/b6ZCq#selection-2727.0-2727.16 https://archive.fo/h0HF2 https://archive.fo/uPmSI

ALSO mworker posted this addy https://archive.fo/oF685:

my ether adrees: 0xf473D20d3c155ad1a8A4D655E0D58644C8A80A4d

Which happens to be linked with address 0x3463934897d356b8659cbdfe15209e3bc3229105 other guys are claiming that this is hackers addy
https://etherscan.io/tx/0xf9d9748da21145db632026537a9a6d1b4a9674ac97212e590b7a6fb3f8fef353 https://archive.fo/oF685

Misc: cheater various twitter bounty campaigns

edited  

[coinlocket$]

Accounts Connected:


fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945  

Proof:
AFTER hours of investigation I've linked only 4/7 accounts but hey have the same modus operandi so they are probably all linked

PART 1 is 1st part of investigation from merit abusing

USER PROFILE : alex bond
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : yla1974
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : fantom1962
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=899777
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : ligator19840208
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=932079
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : pit19521506
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=935422
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : viktoriya1945  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=968494
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : miramax-10
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=964324
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

PART 2 ARE ETH transactions found

This is the only mistake you will find on those accounts!
yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3

This can be the Main address 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441
read comments -> https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441#comments, if this is not his address is very close to the big scammer

History
https://etherscan.io/tx/0x80a6636c0e43df6cbabd7821bc5537d550a9a2f08fac2b430e47f6c595ff3902
Lot of transactions from

From:
0x40ab4d3553f01824f785bf374db5739016f54f04
To:
0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441

https://etherscan.io/tx/0x10c62638bfb33bd336370a59e18dec2e0f54f4d968c1c65d4bf96de7f48ed7c3

lot of transaction form

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388 <- save this one
To:
0x40ab4d3553f01824f785bf374db5739016f54f04

Accounts Connected:
yla1974,
miramax-10

Proof:
https://etherscan.io/tx/0x91131a8a15769453d240f2d819d3671965dd32b9fcfff1a1feb2e25a88c1fc1b

From:
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:

0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290

Accounts Connected:
USER PROFILE : viktoriya1945  
miramax-10

Proof:
https://etherscan.io/tx/0x718e149806df2a892a2da2ad3e31a11f361bb5ee80341bdb571caffc86ec0de8

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:

[b]0x58e4248ac427c4c88fbacfdfec6611b430fe9388[/b]
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290

viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750

Accounts Connected:
USER PROFILE : ligator19840208
USER PROFILE : viktoriya1945  

Proof:

https://etherscan.io/tx/0xd98a46771da0290d6a352a043c32584ef438c7ad7dcc1f3e8036afa59e605a0f

0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686
To:
0x62e4086abc06773bd6a29e5edd7a867b6b721c6a

https://etherscan.io/tx/0xa2f62b532023f2689a60aa7e96cb56c52b3d0308338b46fe53c26ddc105afb91

0x62e4086abc06773bd6a29e5edd7a867b6b721c6a
To:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388


Related Addresses:

Code:

0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4
[b]0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388[/b]

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290
viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750
ligator19840208-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlviewROW 467


Related Addresses:

Code:

0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4

Miscellaneous:

missing only 3 accounts with the link eth, they are only linked by merit for now, after I will try to hunt them but I have already spent 3 hours on this report, but as i TOLD they are good and so far they did only 1 mistake!