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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q4)  (Read 41380 times)
coinlocket$
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June 09, 2018, 02:42:56 PM
Merited by BeEvil (1)
 #801

Accounts Connected:
alpsea , TheCarm , Defloration , Republicofizmir , sealofsun , Bitcocoin , Rahip , Risotto

Proof:
SPREADSHEET https://docs.google.com/spreadsheets/d/1416JQAdN75ylbVppA_h02mi0efqkEXQjR4F8lBFm5Kc/edit#gid=1868755489


0x0faa10956710eff912e0f04d7d368304ec2648e3 Aplsea second address
ORIGINAL: https://bitcointalk.org/index.php?topic=2416310.msg27481058#msg27481058
ARCHIVE: http://archive.is/fehxQ#selection-4909.0-4909.55

Related Addresses:
Code:
0xcf66e03f8ee5462c89b72fd412c93fbc01ca6eeb
0x871599e4107bf7c82fb73cee4450a07cc44454d3
0x341452aebfa4af5737534378039b17bf87cd3fca
0xe1b8ac1957470c91a17c005c43c4dcaa731dd89c
0x8d08cb4fc21cc24c681f30719f09f36fd3866c01
0x342d537e1165699aba4f07ec72fc760782d173e8
0xd9f5f5c18d68421ce1a6b2efe522313afb14cfac
0x91d2a2c895815781778e6d63b761520a4cb50b86

Miscellaneous: Possible more addresses involved.


ADDING INFOMATIONS

~
Can you update post with this:

TheCarm
Quote
Hi @komodoplatform. Please change my btc adress : 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
https://archive.fo/M1FZX#selection-5641.0-5641.84

alpsea
Quote
Name: alpsea
Post count: 683
Rank: Full Member
Bitcoin address: 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
Profile UID: 790823
https://archive.fo/lrvmQ#selection-1599.0-1601.19

Thanks.
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Jannat76
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June 09, 2018, 04:14:44 PM
 #802


fu, your account is an alt account it's very obvious for a jr. member like you.

you can see my post why I am the junior member. This does not prove that I have a junior member so I have another account! It's really frustrating.

Quote
We can send KYC.
There is not a chance that you think.
In the past, all accounts whose accounts have been found to be connected accounts Has been trading the same address. In that case, you have been proved that you have a connected account.
 
Quote
Please report this guy, it's a troll and you're the junk. What's your proof? The TX's? damn so shady, i have many proofs and pics that this accounts are different. Go to your main account then try to talk to me, you are the one using alt accounts. lmao, you can check my posts and condura's posts, it's different.
Today, I received merit from our global mod(rickbig41), he knows me as a good poster in our local you dumb i'm not a merit farmer like you posting accusations with a shady proof.

After all, this does not prove that this man is using the associated account? I have proved in my post that he is using a connected account. Where are the moderators? Why not take action? What is the benefit of reporting me? Besides, I'm not using any Connect account. I'm just trying to find out the connectivity accounts. This will prove transparency. I am attracting the attention of the moderators if this person is proven to be a connected account, of course, he is given a fair trial.

Quote
Your account is the junk, an account active only when there is something to report? If there's something like checking ip address, you're dead to us. Smiley DT's should check your account, It's very obvious on your posts as an alt account.
If I junk, you are not less. The IP address does not prove that there is a connected account. There can be Shared IP. If I have a connected account, then it is wrong to say that this is merely a concept of you

Quote
update: Hi siddu, I already know your alts, getting revenge eh? but your main account hmm.. *archive*
You feel like throwing stones in the dark. The ridiculous came to me.

DTs PLease Check this thread >> https://bitcointalk.org/index.php?topic=4426297.msg39489341#msg39489341

Update: Lastly, I want to say to the moderators that everyone should have the same rule, but if someone is very meritorious, but even if he is guilty, then he should be punished equally. If it is not done then others will be encouraged and abused. Therefore, I said to the moderators, There is provided all the evidence that if DTs think that S/He are guilty then proper action will be taken against His/Her.

finaleshot2016
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June 09, 2018, 11:24:02 PM
 #803

<...>

After all, TX's transac on a token is not a valid reason and not a good proof for me to be taken as a multiple account user.  Wink
Then selling tokens and sending other stuffs with one another should be forbid because someone like you will accuse them, such a noob movement. Therefore, Marketplace should be remove on this forum since a person like you will easily accuse those persons for having a transaction with one another.

Don't take it seriously siddu, you're just trying hard to report me. First, I'm not guilty that's why im being confident giving arguments to you. Second, KYC? it will make a smack down after we send it on your face but we don't want because at the very beginning the proof is shady. Cool
Why don't you show your real account. It's very obvious that this account is an alt only. Don't fool me, I'm here since 2016, i know what people do in your case.

The IP address does not prove that there is a connected account. There can be Shared IP.

Well after all, sending a token does not prove also a connected account. There can be a personal talk between the transaction and that conversation is now posted. If that's the case then maybe 50% of people in here will be accused multiple accounts. Why people keep being dumb? lmao. It's not edited or what, captured in the phone, still exist in my messenger and the date is mdfkng lit, it'll burn u. Many people having a transaction with friends and other mates, I don't get it, you're now being insecure on what you're doing.

I'm not like you in the past that used multiple accounts and sending tokens from 1 address from 3 accounts. lmao. Cheesy i'm done to u. go get a life


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June 09, 2018, 11:46:48 PM
 #804

Connected account :
nascasto : https://bitcointalk.org/index.php?action=profile;u=1025627
TurkiyePriest : https://bitcointalk.org/index.php?action=profile;u=1025635
PastirmaliYumurta : https://bitcointalk.org/index.php?action=profile;u=1025638
casty3000 : https://bitcointalk.org/index.php?action=profile;u=1025646
All of the accounts were created at close times in the same day. (June 09, 2017)

Related Eth address:

These are the ethereum wallets of the multiple accounts,
nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0
PastirmaliYumurta : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof 1- SprintX Bounty Signature Campaign used eth address:
https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751

nascasto #328: 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
PastirmaliYumurta  #647 : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000  # 352 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof -2 : STOX Twitter Bounty Campaign used eth address ;
https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
TurkiyePriest #143: 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
PastirmaliYumurta #144 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

He uses same ethereum wallet (0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8) for TurkiyePriest account in the STOX Twitter Bounty Campaign and for PastirmaliYumurta account in the SprintX Bounty Signature Campaign.

On the other hand, he uses another ethereum wallet (0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc) for casty3000 account in the SprintX Bounty Signature Campaign and for PastirmaliYumurta account in the STOX Twitter Bounty Campaign.

Proof -3: Rivetz Signature Bounty Campaign used eth address:
https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1595715270
casty3000 #58 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0

He joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..

https://etherscan.io/address/0x2c5B838e4435EAE8469e95f6aEff447202d932c0#tokentxns

Transection link:
https://etherscan.io/tx/0x22102d3c029cb4973dd58f966712eb37aaeca9ec98a289c994457a76fe1859ef
https://etherscan.io/tx/0x0bb36f2dd4975a0f7fbaad7ec80d300298586c5247e0f581098051c76cfb289a

nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F  also joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..
https://etherscan.io/tokentxns?a=0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
Transection : https://etherscan.io/tx/0x5b1f8537cd2b61932fc5ee2636d549bc41fde69d039cec2f3d84016a7d962f14

He uses the same ether wallet for his accounts in the different bounties and even forget sometimes for which account he used the ether address.
So these multi accounts don’t have a unique ether address.
Lastly, these accounts also exchange merit with each other.




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June 10, 2018, 01:15:52 AM
Merited by marlboroza (1)
 #805

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.

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:
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June 10, 2018, 02:23:43 AM
 #806

@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.

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June 10, 2018, 07:26:05 AM
 #807

Why these accounts are not being permanently banned !!
Please dear sir clear my red trust  i request you  sir please 


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June 11, 2018, 03:08:35 AM
Merited by Hhampuz (2)
 #808

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.

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June 11, 2018, 03:23:44 AM
 #809

~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.

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marlboroza
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June 11, 2018, 08:46:11 PM
 #810

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.  Roll Eyes

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

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June 12, 2018, 02:00:33 AM
 #811

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.

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June 12, 2018, 11:25:50 AM
 #812

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

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June 12, 2018, 12:25:43 PM
 #813

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

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June 13, 2018, 12:38:45 PM
 #814

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.

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                           ¦¦
WAPINTER¦BOUNTY MANAGER
  THE BEST BOUNTY CAMPAIGN MANAGER!
[.
HIRE ME!
] [
.
TELEGRAM: @LoveCrypto
SKYPE: @seomywibes
]
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June 13, 2018, 03:35:15 PM
 #815

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
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June 13, 2018, 03:36:03 PM
 #816

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

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June 13, 2018, 08:20:27 PM
 #817

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!
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June 14, 2018, 09:57:24 AM
 #818

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? Huh

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?

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June 14, 2018, 01:24:02 PM
 #819

~
Can you update post with this:

TheCarm
Quote
Hi @komodoplatform. Please change my btc adress : 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
https://archive.fo/M1FZX#selection-5641.0-5641.84

alpsea
Quote
Name: alpsea
Post count: 683
Rank: Full Member
Bitcoin address: 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
Profile UID: 790823
https://archive.fo/lrvmQ#selection-1599.0-1601.19

Thanks.

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June 14, 2018, 08:22:48 PM
 #820

~
Can you update post with this:
~

Done.
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