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

[Timelord2067]

I just found another connected account. I have post topic on reputation. Quote is below for reference.

Still not yet action about this bounty cheater. Proof is not enough ?

@Coolcryptovator:

Please refrain from re-posting your own posts without additional imformation.  If you believe someone is a scammer, mark their trust wall accordingly.  Don't expect others to do your work for you.  You've now re-posted the same post twice.  Give it a rest.

[The Cryptovator]

@Coolcryptovator:

Please refrain from re-posting your own posts without additional imformation.  If you believe someone is a scammer, mark their trust wall accordingly.  Don't expect others to do your work for you.  You've now re-posted the same post twice.  Give it a rest.

Thanks. By taging myself will not reflect on their profile. I repost here to get attention DT member's. I post here quote of my main post. Anyway i will not repost here.

[Jannat76]

Why these accounts are not being permanently banned !!

Please dear sir clear my red trust  i request you  sir please 

[HCP]

Investigation of claims of alts being used in the Bitcore Reddit Campaign, has resulted in the following findings:

Accounts Connected:

Meepers, ku10ng, sophiedep and cristine95.

Proof:

Archive of the BTX Bounty Spreadsheet showing BTX addresses: http://archive.is/c78Nt

This transaction: https://chainz.cryptoid.info/btx/tx.dws?1247620.htm

Links the 4 addresses used by these users:
- Meepers: 1JPKCSMB1z7BL6izS8n4hyb8xtQbu7boKX
- ku10ng: 1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2
- sophiedep: 13Eo2cWLZSpMQGPE9rfGQTPpMkYgA1Dh2Y
- cristine95: 1PkRbh8vyxgU8chGM36uomHwXefCfjJAPU

Related Addresses:

Code:

1JPKCSMB1z7BL6izS8n4hyb8xtQbu7boKX
1BEhuPJfi6hmbRbUZiJbkEaSyXXGm8Bry2
13Eo2cWLZSpMQGPE9rfGQTPpMkYgA1Dh2Y
1PkRbh8vyxgU8chGM36uomHwXefCfjJAPU

EDIT: closer inspection indicates that some of these transactions might be related to exchange deposit addresses.

Accounts Connected:

chibimanau and Marnihughes82.

Proof:

Archive of the BTX Bounty Spreadsheet showing BTX addresses: http://archive.is/c78Nt

This transaction: https://chainz.cryptoid.info/btx/tx.dws?1249326.htm

Links the 2 addresses used by these users:
- Marnihughes82: 1Ct5hsBFCRWrFVbsNmKDkBJqYhZrCXfjvY
- chibimanau: 1gY4qS2TtyjfCUDYDDbKNzc6eVMUNSNyA

Related Addresses:

Code:

1Ct5hsBFCRWrFVbsNmKDkBJqYhZrCXfjvY
1gY4qS2TtyjfCUDYDDbKNzc6eVMUNSNyA

EDIT: closer inspection indicates that some of these transactions might be related to exchange deposit addresses.

Accounts Connected:

hason88hvbc, duchaitp and gtrwdee.

Proof:

Archive of the BTX Bounty Spreadsheet showing BTX addresses: http://archive.is/c78Nt

This transaction: https://chainz.cryptoid.info/btx/tx.dws?1248504.htm

Links the 3 addresses used by these users:
- hason88hvbc: 1DDg8pcSQXDncqPMfjitynFgEM4khYdjeU
- gtrwdee: 15qCk3uvXC5y4aS9D8rFAFx9Vsuw9f5zD8
- duchaitp: 12gjzhGZWEv1qob2iSXG69oNbk6U3g7PZM

Related Addresses:

Code:

1DDg8pcSQXDncqPMfjitynFgEM4khYdjeU
15qCk3uvXC5y4aS9D8rFAFx9Vsuw9f5zD8
12gjzhGZWEv1qob2iSXG69oNbk6U3g7PZM

EDIT: closer inspection indicates that some of these transactions might be related to exchange deposit addresses.

Accounts Connected:

btcmmo847 and VoDanh1122.

Proof:

Archive of the BTX Bounty Spreadsheet showing BTX addresses: http://archive.is/c78Nt

This transaction: https://chainz.cryptoid.info/btx/tx.dws?1248834.htm

Links the 2 addresses used by these users:
- VoDanh1122: 1KX4W8jBKfvomyvmppiDw2EBHFxee7jW2V
- btcmmo847: 1G8eSPCCTWMUYi8BYMd9iBv9RaJfXCuSnf

Related Addresses:

Code:

1KX4W8jBKfvomyvmppiDw2EBHFxee7jW2V
1G8eSPCCTWMUYi8BYMd9iBv9RaJfXCuSnf

EDIT: closer inspection indicates that some of these transactions might be related to exchange deposit addresses.

Accounts Connected:

1hgfd030 and lucretiareaves.

Proof:

Archive of the BTX Bounty Spreadsheet showing BTX addresses: http://archive.is/c78Nt

This transaction: https://chainz.cryptoid.info/btx/tx.dws?1248835.htm

Links the 2 addresses used by these users:
- 1hgfd030: 1FSRXqqvTvYdAz2A4QLz2SMVn2zE726M7s
- lucretiareaves: 1LTeojzrGXVCQ91pUw3hF6BhTrTRKV8bH8

Related Addresses:

Code:

1FSRXqqvTvYdAz2A4QLz2SMVn2zE726M7s
1LTeojzrGXVCQ91pUw3hF6BhTrTRKV8bH8

Note: campaign manager has also been informed

EDIT: closer inspection indicates that some of these transactions might be related to exchange deposit addresses.

[Hhampuz]

~snip

Thank you for bringing this to my attention HCP. I will look into it further and ban these users from my current and any future campaigns while also giving them a negative rating for multiaccounting.

[marlboroza]

Please refrain from re-posting your own posts without additional imformation.  If you believe someone is a scammer, mark their trust wall accordingly.  Don't expect others to do your work for you.  You've now re-posted the same post twice.  Give it a rest.

Thread is in mess.
It looks like this:
Post
Quote
Quote
Post
Post
Quote
Post
Quote
Re-quote(if that is a word)

I don't know where to look any more.
Perhaps lauda was right when he said to open self moderated thread.  
In addition, for spreadsheet...

CASE 1)

Accounts connected: poloniexwhale, damnMscollec, cyrixcer

Proofs: https://bitcointalk.org/index.php?topic=4433626.msg39597340#msg39597340
CASE 2)

Accounts connected: grim007, grim07, Omegasun, Mintcondition, Casabrandy, IKZIR31, pratamaPR31, Gastotade, Armstand, Lumada, Blamsud, vasrasus, Wandika, Palodar, Kolder, PhilPrime,  Bitcoin Market, xWill, Dahhi, Gaugh, Goms, Daisy14, BlockEye

Proofs: https://bitcointalk.org/index.php?topic=4433626.0  (read whole thread) there is connection via the same ethereum/bitcoin address and half accounts have already been connected in the past, also read archived post in post #8 from blockeyes alt account where they blatant lie about 2 guys sending transaction while there is solid connection between them via the same ethereum address which clearly shows there is no other guy.
CASE 3)

Accounts connected: Cobalt9317, Whern, Clickster, Hobo66, Faucet Man, Doge dealer, Whizzy, springgers

Proofs: https://bitcointalk.org/index.php?topic=4418571.msg39392159#msg39392159 , https://bitcointalk.org/index.php?topic=4418571.msg39438100#msg39438100 , https://bitcointalk.org/index.php?topic=4418571.msg39464691#msg39464691

[actmyname]

Accounts Connected:

hatun, simalima, tohahamid1

Proof:

Simalima uses 3EA86fR9GnwF5CcQf6t7VtEtevE3JHQh7V here: https://archive.is/Z95QI#selection-5345.13-5345.47 and hatun uses the address here: https://archive.is/rSKhs#selection-9111.13-9111.47

tohahamid uses 1ByTne6AKf3N2GAmNDykQHhQAroowfiCRb here: https://archive.is/rSKhs#selection-8775.13-8775.47 and hatun uses it here: https://archive.is/TiFDQ#selection-7071.12-7071.46

Related Addresses:

Code:

3EA86fR9GnwF5CcQf6t7VtEtevE3JHQh7V
1ByTne6AKf3N2GAmNDykQHhQAroowfiCRb

Miscellaneous:

Probably has more accounts.

[Jannat76]

>>^^<<

Where is Louda, Marlboroza, Pharmacist? they are now less active in this thread? They should active and tag account fermer

[helltop]

WTF?

An account dealer becomes a famous bounty manager on the forum?

Wapinter  https://bitcointalk.org/index.php?action=profile;u=527272

his new alt for bounty campaigns

Wapinter Bounty Portal https://bitcointalk.org/index.php?action=profile;u=2094446

Why was his account and alt not tagged but all his other accounts being tagged as well?

From Joel's old post on Known alts of anyone: User generated

Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3
https://bitcointalk.org/index.php?topic=1206112.msg13659871#msg13659871

[Wapinter]

WTF?

An account dealer becomes a famous bounty manager on the forum?

Wapinter  https://bitcointalk.org/index.php?action=profile;u=527272

his new alt for bounty campaigns

Wapinter Bounty Portal https://bitcointalk.org/index.php?action=profile;u=2094446

Why was his account and alt not tagged but all his other accounts being tagged as well?

From Joel's old post on Known alts of anyone: User generated

Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3
https://bitcointalk.org/index.php?topic=1206112.msg13659871#msg13659871

Yes btvgainer is my alt account but I havent sold any account.I still have access to btvgainer.There is no rule that forbids creating multiple accounts.

[BeEvil]

Another one farm rig (40+accounts)

Accounts Connected:

uidd by numerical order

cryptotaste, cryboy24, Osvaldoolive, currencydesigner, Crypto-mim, cryptohipo, ademily, tradcoin, cryptoama, cryptoabc, karamoris, bittop-24, jerrysmith, roxxy, CryptoMark2585, Md.salauddin, jasonmattson, albertcrypto110, mc.craigsvictor, chaosrift, arianaevelyn, HarpeCharlotte, SamanthaLayla, AudreyAllison, mary_55, hukes, pauline_78, exul, ariaalex, gary_57, IsabellaSophia, akemi1487, EvelynAriana, LillianScarlett, william_45, Jones12, LenaPetrova, leahanna, collins_89, bellmen08, ashley_49, Miller_09, dmitrykupaev, voom360, thomaseco, Hernandez44, thamas_22.
 
Proof:
Master wallet for MTC, Debitum, NapoleonX : https://etherscan.io/tokentxns?a=0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd



https://etherscan.io/tokentxns?a=0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd&p=4


Since I do not have access to the MTC table, I used the Debitum table: https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=739551959
 
Part of they already tagged from this post: https://bitcointalk.org/index.php?topic=2544574.msg35274419#msg35274419

Miscellaneous:

Wallets connected:

Code:

0xD971eC4075B1a3FF298deEcB9e3224DD902dd97f
0x4c100cDAF71B001337AeCADBAa83f3E1eddBA2f4
0x8CEe2da570100a585DcCA614bFDb5E6c11777D47
0xB21C401c0c6fDc4bDfD4eE62e75A1101C49a712E
0x6deB86341f54Ac2BFBB3AB9Ce3Ab3220193f4Cf8
0x44bBcb96360859C831BECD2a65a6fd712900B181
0xeDA2E591A5DE5a29d7323620566AF26abed412F7
0xfa3DFA44814b3c9708fd158B80738221ae51eD23
0xA3f98097Dea8f75E4255CbAc8904d9528933f76f
0x44993dC41e904fDAb7820d11C8F9C2542D9a42Ec
0xd99307367ACF188588cF16cd7178b1d2ff42cC65
0x1C8c9607598E2a8aA99F0371ddcDD07B81990587
0x18513150a989f9AF21D7fbF13AE2627652f6e261
0xF5691DBd41fae010D173074a909615d461e51a0F
0xb0e23D7119C5E539A2C7610533aC24dfd027ca82
0xaCb9E5aD182D74f989a6547203Bd4D5c92FDA2C3
0x2da939e62EB6976c77Be93b46C85D9Fa0eB6Ca84
0xDeDd22d079073D4224eb30f8b3D6df33a9c1102b
0xc502B29F64f9be35b114D55d92ca553724787412
0x7B4eb691c085508b0eD1Ba113C2e5B61ef74620d
0x5d611965564959EDF0513AF40fE309D952De376b
0xE4414c0a57cAf7B11eEDDE13afeB19e8035395Ec
0x118B64662DB7a884e2dD422A30F4E32E5E7902d3
0xc731d72Dc1074c0e2857118a4Ea6199f38Ad48bB
0x548dC16057468cE9629A25d484d8b779DB201F02
0xA3Ce7E990a0a651B240fd83556145b9963945fdc
0x25Df25E0B6eAE600eca1f8Ed343d44FbBc7E1e78
0xCbE3265AA868d66EA5736C2762b459F767ec3581
0xA040BC65EA9706146Ffe70cCbaEfbEC863BA1A9D
0x47605E2bB867089B7216672317EB896Ae913dfdB
0x4Bc48b411551B45685a601df78b81dDF4789981f
0xb3362b3e47476ffEe6642d1332FE4e2b28B65a47
0x867f84430dE439D9802920ca2ac69989C4F81faC
0x2167FedC24B5e789d13b8d7809528bB571bAeb2b
0x521E60c999B83c1131b08FBd474c8EB843109e4d
0xf87af8F802b1DEB112f371c43dF7dC27A363bc7F
0x56bC0E0E16f6F1F706d1dA953570f3c0C2113D9C
0x282823707195E8f44fD1405dbc09C77E7B9731D1
0x0A100C7772465Baf13CaEa1e1fA1D720bc1812FA
0xFcCA034bFbEdacA821EAd0732348aE81846f903C
0x051f6613FD78296f6AB8C7c123192e1ED508c937
0xDEA968c931F0eE49F5859069112D83AC4cf0b2E0
0x414aEc7b201908302BFa676ceF4923bF8897F248
0xBCB6A512169618fe31a5D4e56011f406a2d5bd35
0x3c69D6d86F9B6889241a0F3C1C13B48056039C60
0xFCFf151834346A0eC32583F42A0DA3BfBCf0B1e5
0x00Cb736C90C289dD88e4FaA90bE464DcCb26EF68

TW used:

Code:

https://twitter.com/cryptotaste
https://twitter.com/Cry_boy9
https://twitter.com/osvaldooliveus
https://twitter.com/C_designer41
https://twitter.com/mariawilson07
https://twitter.com/cryptohipo
https://twitter.com/AdamsEmily01
https://twitter.com/RobertMassengal
https://twitter.com/selenafox007
https://twitter.com/cryptoabd
https://twitter.com/karamoris33
https://twitter.com/PaisleyAria
https://twitter.com/jerrysmith252
https://twitter.com/AbigailCamilau
https://twitter.com/JohnMark2585
https://twitter.com/salauddincryp
https://twitter.com/jasonmattson99
https://twitter.com/albertcrypto110
https://twitter.com/mccraigsvictor
https://twitter.com/justmonroereese
https://twitter.com/stevena_shton
https://twitter.com/Bornali01
https://twitter.com/samanthalaylaus
https://twitter.com/AllisonAudreyus
https://twitter.com/peter_hughe
https://twitter.com/cryptohukes
https://twitter.com/paulinearnoelia
https://twitter.com/exul1989
https://twitter.com/ariaalex5
https://twitter.com/nmpnrlnroyen1
https://twitter.com/Isabell12Sophia
https://twitter.com/akemi1487
https://twitter.com/arianaevelyn5
https://twitter.com/aileenella2
https://twitter.com/agecieghimmiam2
https://twitter.com/ThisIsCryptoo
https://twitter.com/lenapetrova21
https://twitter.com/davidja_ckson
https://twitter.com/Jennifer_8976
https://twitter.com/Gonzale05939526
https://twitter.com/AshleyR27708721
https://twitter.com/_miller45231217
https://twitter.com/dmitrykupaev
https://twitter.com/aidenfrankie
https://twitter.com/thomaseco88
https://twitter.com/MeCryptoLover
https://twitter.com/thamaskit

[Jannat76]

If a nominee manager is given a negative trust for more than one account, then why this person will not be given a negative trust for the same crime

Here Is prove>> https://bitcointalk.org/index.php?topic=4426297.00

[bumschaa]

Accounts Connected:

They are in numerical order!

chuanpuhttps  
Coopeer
Quantumbot  
Godparticles
soopiking           https://bitcointalk.org/index.php?action=profile;u=1460330
MariaOzawaa   https://bitcointalk.org/index.php?action=profile;u=1460351
Jonesdoo           https://bitcointalk.org/index.php?action=profile;u=1460374
morphic           https://bitcointalk.org/index.php?action=profile;u=1460404
BooMoon           https://bitcointalk.org/index.php?action=profile;u=1460424
AssassinCreed   https://bitcointalk.org/index.php?action=profile;u=1460514
Yagami nunnery   https://bitcointalk.org/index.php?action=profile;u=1460559
Kyo Kusanagi   https://bitcointalk.org/index.php?action=profile;u=1460601
spritJ           https://bitcointalk.org/index.php?action=profile;u=1563565
Xhero           https://bitcointalk.org/index.php?action=profile;u=1563593
Windwolf           https://bitcointalk.org/index.php?action=profile;u=1563621
icowind           https://bitcointalk.org/index.php?action=profile;u=1563638
Newsky           https://bitcointalk.org/index.php?action=profile;u=1563862
dilidolu           https://bitcointalk.org/index.php?action=profile;u=1563892
kakaword           https://bitcointalk.org/index.php?action=profile;u=1563928.

Proof:


1) Joined same bounty at the same time  
https://clip2net.com/s/3TTmoFF  (https://docs.google.com/spreadsheets/d/1GS1xvBs0o4DbpH8SosrGN1ADdrsnx2fq0dKng6ziOVo/edit#gid=579373772)

2) same day of registration all of them

3) same number of posts

Related Addresses:

ETH addresses are new

Miscellaneous:

Working time is the same. Same day of registration. Same day and time of registration in bounty.  Same bounty. Same threads for posting

They are again in the same campaign and same time and number of post!

[HCP]

Proof:
1) Joined same bounty at the same time 
https://clip2net.com/s/3TTmoFF  (https://docs.google.com/spreadsheets/d/1GS1xvBs0o4DbpH8SosrGN1ADdrsnx2fq0dKng6ziOVo/edit#gid=579373772)

2) same day of registration all of them

3) same number of posts

Related Addresses:

ETH addresses are new

Miscellaneous:

Working time is the same. Same day of registration. Same day and time of registration in bounty.  Same bounty. Same threads for posting

They are again in the same campaign and same time and number of post!

That isn't really conclusive proof that they're all alt accounts... while it is somewhat suspicious, it doesn't really prove anything. Do you have any solid evidence linking all these accounts together?

Do they use the same ETH address at some point? (NOTE: depositing tokens to one address isn't really that conclusive either) or do they use the same twitter/fb/telegram account?

[marlboroza]

~

Can you update post with this:

TheCarm

Hi @komodoplatform. Please change my btc adress : 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e

https://archive.fo/M1FZX#selection-5641.0-5641.84

alpsea

Name: alpsea
Post count: 683
Rank: Full Member
Bitcoin address: 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
Profile UID: 790823

https://archive.fo/lrvmQ#selection-1599.0-1601.19

Thanks.

[coinlocket$]

~
Can you update post with this:
~

Done.

[Timelord2067]

>>^^<<

Where is Louda, Marlboroza, Pharmacist? they are now less active in this thread? They should active and tag account fermer

Post number five Lauda said s/he wasn't going to post.

I'm not participating given that it is a unmoderated thread. I'll just be tagging more often, and more faster.

Have fun.
D.

I've already asked you to refrain from these posts given you are unwilling to give Red Paint ^TM of your own.

[The Sceptical Chymist]

>>^^<<

Where is Louda, Marlboroza, Pharmacist? they are now less active in this thread? They should active and tag account fermer

I often miss this thread and I don't always check it when I see it in my unread threads page anyway.  If there are accounts to be tagged, you could always send me a PM alerting me to the relevant post here.  

I've already asked you to refrain from these posts given you are unwilling to give Red Paint ^TM of your own.

I don't have a problem with these guys not leaving red trust, as it doesn't carry DT weight and they may not want retaliatory feedback.  They should give cheaters a neg, but in my view it isn't necessary.

[SandraStark]

Hello! I'm tired of this injustice (
manager is SocialCloud and his next bounty https://bitcointalk.org/index.php?topic=4460139.0
Everything, as always, the same story - in the spreadsheet there are a lot of scammers.
Many bounty hunters asked to enter into the form the column "Proof of Authentication"! But he do not want to do this! So fraud is his business? It turns out so ?
The address of the wallet is NOT mine! And the account on Twitter also belongs to the scammer!
Now I can not take part in this bounty ...
Why is not he punished?

[Webcelerator]

How many times? the Manager is appropriating my account. It's not the first time. In each of his bounty I find myself, although there is not registered
My wallets are registered in my profile.

Not the first complaint against him. Take action.