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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 37952 times)
ArkiCrypto
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June 18, 2018, 02:59:32 AM
 #841

@Timelord2067

I've don't know what happened because I can't see who gave them merit, but i'm sure it's the account of what I've said (It's my fault I didn't take a screenshot of it). But I've seen today another account that is connected to them here's the account.

Another Connected Account: lolobit

Evidences:








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June 18, 2018, 10:18:06 AM
 #842

I've found two accounts with a same owner and the main account sent Merits to the Alt one.

Accounts Connected: MintDice(Main Account) and MintDiceSupport

Proof

1. The two accounts has a name which is obviously similar to each other and they are both created to advertise this mintdice.com. I knew it because they both have Mindice.com in their website and personal text.





2. MintDice(Main Account) sent 10 Merits to MintdiceSupport in the post below and now its already a Member.

Generally speaking, I would advise against doing this unless you have a lot of money to invest. Economies of scale apply to mining.



3. There are no Addresses associated with these two accounts but this will strengthen the evidences that there is only one owner of these accounts.
Their posts are almost similar. Looks like the owner really likes to add "cheers" when posting shitposts.


MintDice
Metamask isn't bad and as other people are recommending, there is also myetherwallet. Just make sure you transfer over to a more secure option and keep your funds offline if you plan to hold on to them.

cheers!

There have been too many posts of this nature and none of them ever yield the response the OP is looking for. The reason for this is one, you must do your own research (DYOR) for these sorts of investments. And two, the ROI expectations from the OP's are usually not realistic due to misconceived notions and erroneous information (which brings us back to reason number 1).

If you'd like a guide on how to analyze ICO's check this one out: https://bitcointalk.org/index.php?topic=3752728.0

You can also refer to sites such as ICOBench; in addition feel free to check out our ICO Guide on our blog: http://bit.ly/ICOGuide

As others have said, most ICO's are scams nowadays as scammers are looking to take advantage of both the negligible amount of regulation in place and the desire to get 'rich quick' from so many crypto users. For your own benefit, research until you feel confident in a project--but even then just be aware that it's going to come down to a certain amount of luck in the end AND you most certainly will not get x100 returns!  

There's risk everywhere you go here in the cryptoworld

Cheers!

GIFTO is trying to create a more fair and profitable opportunity for content creators and they're a hit for the virtual gifting market (which is huge). We talk about this more in our blog post, so check it out if you're on the fence:

Bit.ly/GuideToGIFTO


Cheers!

It varies as the market fluctuates and you can keep up with that on coinmarketcap. If you want an easy conversion, you can just Google "current BTC price" and write in your USD and it will convert it for you  Smiley

Cheers!

There are still more of these posts with "cheers".

MintDiceSupport
Checking for legitimacy is an objective thing, but there are some guidelines you can use. Check out their website, development team, project roadmap (whitepaper), social media pages (followers, activity, etc). Also tread (more) carefully whenever an airdrop asks for a lot of identifying information. I believe the difference is traditional airdrop requires you to fill out a large form often times asking a lot of identifiable information (which people don't like and many times turn out to be scams), while self claim airdrops require you to just send a small amount of ETH through a smart contract and in return tokens are transferred to your wallet.

Check out our blog post on airdrops to learn more: http://bit.ly/Airdropping

Also look into this bitcointalk thread about airdrop scams to help you know what to avoid in the future: https://bitcointalk.org/index.php?topic=4437085.0

Cheers

Mining consumes a lot of resources and money so you're on the right track to optimizing your rig. We have a pretty basic guide on getting started in mining that you can check out, maybe it'll help:

http://bit.ly/CryptoMining101

Cheers!

Additionally, you could try building your portfolio on freelancer sites or by using copyright-free sample texts online; there's even a volunteer translator site called Translators Without Borders you could look into. Let us know how bitoingarden.org worked out for you...

Cheers

If you're going to run a full node, it is recommended to use an old laptop or a laptop solely used for this purpose so you can leverage its optimal storage power. That said, you don't need super computing power to contribute to the network! In addition to jseverson's resource, check out this step-by-step guide on how to set up your own node: https://99bitcoins.com/step-by-step-guide-firing-up-bitcoin-node/

cheers!

What's with these "cheers" anyway?

4. And lastly, MintDice stated that MintDiceSupport is a official support for MintDice.com via trust feedback which means it really is an Alt account.
MintDiceSupport's Trust Feedback


I also have doubts that this account theskillzdatklls (A Green Trusted Account) has somehow connected with these accounts MintDice and MintDiceSupport.

1. theskillzdatklls sents 20 Merits to MintDice in this post
I recommend using a paper wallet so you have a physical backup of the private key. Be sure to generate it using a clean system, such as a Linux live CD. Store this in a safe place, such as a safe or safety deposit box. You can try Ledger or Trezor--Both wallets are 'cold storage' wallets which we highly recommend. Cold storage eliminates counterparty risk and greatly reduces cybersecurity risk. The downside is they aren't free. The truth is that a paper wallet is the best bitcoin wallet for 2018 and beyond because it's the safest, and in the crypto space the value of safety is – or at least should be – placed at a premium.


2. And theskillzdatklls also has MintDice.com in his/her profile.


3. They also exchanged trust feedbacks
MintDice's sent feedbacks.

theskillzdatklls's sent feedbacks.


But I never find their posts similar to each other. theskillzdatklls's posts are more likely shitposts than the two accounts Smiley


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June 18, 2018, 12:44:46 PM
 #843


I see obvious misuse of trust system and merit exchange between alt accounts. they should get tagged unless they are owned by some trusted members?

HOWEYCOINS   ▮      Excitement and         ⭐  ● TWITTER  ● FACEBOOK   ⭐      
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June 18, 2018, 06:13:19 PM
 #844

Edited according to @Timelord2067  Submission form
Accounts Connected:

Nursahath07 , arnobs007

Proof:

Verify Here Nursahath07  ownership:

Verify Here arnobs007   ownership:  

Related Addresses:

arnobs007 =
Code:
0x90f8972d16c57f573102376e0c0e5814e86bb32b
 
Nursahath07 =
Code:
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7

The transaction between This two account >> https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

Check In This Spreadsheet: https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=249717092


Miscellaneous:

Arnobs007 3rd account  Using same Address same twitter account riyad >>

All account should be tag or ban. Rank account holder cheating bounty.

Please match His/Her ETH  and Bitcointalk username.

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June 19, 2018, 09:11:20 AM
 #845

Connected Accounts

KoolBoyAbhi &  koolboyshikha

Connected Addresses

Ethereum Addresses:

KoolBoyAbhi: 0x2e92DA41c147d1aE7f5E31f62a8bB6e6fA368AEA

koolboyshikha: 0x6c565a9e1822817b7b57CfcE85EB1e30B08d5319

As seen on Traxion's Spreadsheet: HERE (#723 and #728)

Proof

Probably, his/her main account is KoolBoyAbhi since most of the tokens he/she got from koolboyshikha's Ethereum address is transferred to KoolBoyAbhi's Ethereum Address.

See the token transfers here:
https://etherscan.io/address/0x6c565a9e1822817b7b57CfcE85EB1e30B08d5319#tokentxns

Both participated on plenty of bounty campaigns. Namely DACC, Bitlumens, Elepig, Pumapay, Traxion and many more.

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June 19, 2018, 09:43:40 AM
 #846


There is no transaction between those two accounts? Huh They both send their tokens to a 3rd address (0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd), but I don't see any evidence that these ETH addresses are owned by the same person. Is there something that I'm missing? Huh


Quote
Arnobs007 3rd account  Using same Address same twitter account riyad
Also... can you please stop using Screenshots when linking to BitcoinTalk posts... use archive.is and then link to the URL that archive.is generates. It keeps the thread tidier... and prevents any accused users from deleting posts.

arnobs007 using 0x90F89 account (and same Telegram/Twitter) here: http://archive.is/XhpBX#selection-5500.1-5513.9
riyad using 0x90F89 account (and same Telegram/Twitter) here: http://archive.is/pKXo8#selection-1601.0-1601.5

These two are definitely ALTs... but I don't know if they've ever been used in the same campaign.

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June 19, 2018, 12:17:09 PM
 #847


I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

Nursahath07 posts his facebook and twitter links :

Quote from: nursahath07
Link to Facebook account: https://www.facebook.com/farhana.mity.5
[.....]

Twitter:  @tanjin_007


(Archive: http://archive.li/KkZrb#selection-4477.0-4477.39)

and piash.tanjin posts same twitter and facebook profiles here:

Week 1:
Bitcoin username: piash.tanjin
twitter profile: https://twitter.com/tanjin_007

-snip-
------------------------------------------------------------------------------------------------------------------------------------------
Facebook url: https://www.facebook.com/farhana.mity.5

-snip-

(Archived: http://archive.li/erGXF#selection-3557.19-3561.30)




I think that piash.tanjin has already been banned for plagiarizing (after considering the gap till now since October,17) and looking at the thread content he started https://bitcointalk.org/index.php?topic=2223755.msg22455176#msg22455176 (Archive: http://archive.li/r8LUj#selection-485.1-548.0)

[Actual source: https://www.gotquestions.org/religion-spirituality.html]


and, he continues to do the same thing with his alt Nursahath07 who posts https://bitcointalk.org/index.php?topic=2181877.msg22385740#msg22385740 (Archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2181877.msg22385740#msg22385740)

[Actual source: https://www.marxists.org/subject/china/documents/polemic/peaceful.htm]


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..WHITEPAPER..





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June 19, 2018, 01:00:20 PM
 #848

arnobs007  And riyad The two accounts that are connected are clearly understood. He Use His Twitter Account And ETH address to his two account,

bitcointalk username: riyad
bitconintalk address: https://bitcointalk.org/index.php?action=profile;u=1189237
Eather Address: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B

(12/11-21-11 nov)
Twitter username: Teresa Riley
Twitter url: https://twitter.com/Teresa_Riley01
Followers: 2000

Retweet:
https://twitter.com/4newcoin/status/930856233384497160
https://twitter.com/4newcoin/status/931137030830125056

Facebook username:
Facebook url: https://www.facebook.com/teresa.riley01
Friends: 1100
Followers: 20

Share:
https://www.facebook.com/teresa.riley01/posts/249311168933352
https://www.facebook.com/teresa.riley01/posts/249311085600027
Twiter
Your number on the spreadsheet: 3265
Twitter Link: https://twitter.com/Teresa_Riley01
Ether adress: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B

tweets:
https://twitter.com/Teresa_Riley01/status/936162424230576129

Good luck
arnobs007 is Riyad you can check His telegram username; https://t.me/arnobs007 where Showing Riyadul । Bounty manager ( His Profile Name)

And Please check this  Spreadsheet https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=249717092
You will found  
arnobs007 = 0x90f8972d16c57f573102376e0c0e5814e86bb32b  
Nursahath07 = 0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7

He Sent his token 0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd This Address

Who Joined And Transferred Token to same ETH address, You can check here       etherscan Tx Id

Proof Of nursahath07  Address
proof of ownee ship
t.me/xwshamim
btakk user name : nursahath07
twitter username @tanjin_007
eth adress : 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7

I hope It's clear Now,  They Desire to get Neg

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June 19, 2018, 01:05:18 PM
 #849


I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

Nursahath07 posts his facebook and twitter links :

Quote from: nursahath07
Link to Facebook account: https://www.facebook.com/farhana.mity.5
[.....]

Twitter:  @tanjin_007


(Archive: http://archive.li/KkZrb#selection-4477.0-4477.39)

and piash.tanjin posts same twitter and facebook profiles here:

Week 1:
Bitcoin username: piash.tanjin
twitter profile: https://twitter.com/tanjin_007

-snip-
------------------------------------------------------------------------------------------------------------------------------------------
Facebook url: https://www.facebook.com/farhana.mity.5

-snip-

(Archived: http://archive.li/erGXF#selection-3557.19-3561.30)




I think that piash.tanjin has already been banned for plagiarizing (after considering the gap till now since October,17) and looking at the thread content he started https://bitcointalk.org/index.php?topic=2223755.msg22455176#msg22455176 (Archive: http://archive.li/r8LUj#selection-485.1-548.0)

[Actual source: https://www.gotquestions.org/religion-spirituality.html]


and, he continues to do the same thing with his alt Nursahath07 who posts https://bitcointalk.org/index.php?topic=2181877.msg22385740#msg22385740 (Archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2181877.msg22385740#msg22385740)

[Actual source: https://www.marxists.org/subject/china/documents/polemic/peaceful.htm]



Another Id I found
Telegram: @tanjin_007
Twitter: @tanjin_007
Eth: 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7

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June 19, 2018, 02:25:33 PM
 #850


I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

Nursahath07 posts his facebook and twitter links :

Quote from: nursahath07
Link to Facebook account: https://www.facebook.com/farhana.mity.5
[.....]

Twitter:  @tanjin_007


(Archive: http://archive.li/KkZrb#selection-4477.0-4477.39)

and piash.tanjin posts same twitter and facebook profiles here:

Week 1:
Bitcoin username: piash.tanjin
twitter profile: https://twitter.com/tanjin_007

-snip-
------------------------------------------------------------------------------------------------------------------------------------------
Facebook url: https://www.facebook.com/farhana.mity.5

-snip-

(Archived: http://archive.li/erGXF#selection-3557.19-3561.30)




I think that piash.tanjin has already been banned for plagiarizing (after considering the gap till now since October,17) and looking at the thread content he started https://bitcointalk.org/index.php?topic=2223755.msg22455176#msg22455176 (Archive: http://archive.li/r8LUj#selection-485.1-548.0)

[Actual source: https://www.gotquestions.org/religion-spirituality.html]


and, he continues to do the same thing with his alt Nursahath07 who posts https://bitcointalk.org/index.php?topic=2181877.msg22385740#msg22385740 (Archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2181877.msg22385740#msg22385740)

[Actual source: https://www.marxists.org/subject/china/documents/polemic/peaceful.htm]



Another Id I found
Telegram: @tanjin_007
Twitter: @tanjin_007
Eth: 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7

Nice catch. Archive the proofs if you havent till now otherwise all the evidence you found till now will be worthless.

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..WHITEPAPER..





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June 19, 2018, 03:06:09 PM
 #851

Snip<^^>

Nice catch. Archive the proofs if you havent till now otherwise all the evidence you found till now will be worthless.
I have kept a screenshot of all the evidence, but when you say that I have achieved a screenshot using cotton

nursahath07 https://archive.fo/trlSH

skiller21 https://archive.fo/5KRG6

arnobs007 https://archive.fo/qjmQC

riyad https://archive.fo/A2H1U

I Found nursahath07 Another Id ... xwshamim= https://bitcointalk.org/index.php?action=profile;u=949159
Here Is Prove >>

I'm pretty sure that this person has many accounts and this person is regularly churning a bounty, so all the accounts of this person must be banned and given by the Red Mark....

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June 19, 2018, 04:09:34 PM
 #852

~
Avirunes mentioned that account piash.tanjin was most likely banned for plagiarism, so report them to moderators.


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June 19, 2018, 04:15:30 PM
 #853

Edited According to @Timelord2067 Submission form
Accounts Connected:

arnobs07 Which Is arnobs007 Already Posted  You can Find Proof Here (Perhaps it is another account), Nursahath07 already posted about him above , moshiul13MD.SAM ,   zack21 ,  xwshamim

Proof Of Their Address >>
 
Nursahath07, moshiul13 , MD.SAM , arnobs07

 the account posted Their ETH Address on THE DIVI PROJECT https://archive.fo/owqlJ

zack21 >> https://archive.fo/mdj7q

xwshamim >>  https://archive.fo/kRV2n

Related Addresses:

Their Address :
Code:
0x909c10ba205181d6c7d9f14fd304e2f7773975bb
0x52e190b02760a090745bccfba0379b65ce720dde
0x34218baf88ea69136bbae587b0e58e31d47c11ac
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7
0xc419fbe02d737883513b3caa96d6053bf1ce5213
0x322b157f6b6cc3aedf2c188e8e6bac13a94d6965


They All joined  THE DIVI PROJECT and transferred Token
Code:
0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2


All account transferred Their Token >>  https://etherscan.io/token/0x13f11c9905a08ca76e3e853be63d4f0944326c72?a=0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2

Miscellaneous:

It is well understood, each account connected. Each account has been trading in the same address, so we can assume that all accounts are controlling one person Account Trader.

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June 19, 2018, 05:12:43 PM
 #854

I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

I Don't Understand How You Didn't Find As Connected, Can You please check The spreadsheet?  The spreadsheet? 

arnobs007  and  Nursahath07  Send Token >> 0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd And posted Their ETH address as prove >> You can check Tx ID>>  https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

 https://imgur.com/FcjvUYx
 https://imgur.com/eHo256O

~
Avirunes mentioned that account piash.tanjin was most likely banned for plagiarism, so report them to moderators.


and arnobs007 still active, Accounts that are currently active need to have a Red Trust or Negative Trust because we know it was an account farmer or its accounts were connected

 

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June 19, 2018, 06:19:41 PM
 #855

Avirunes mentioned that account piash.tanjin was most likely banned for plagiarism, so report them to moderators.
and arnobs007 still active, Accounts that are currently active need to have a Red Trust or Negative Trust because we know it was an account farmer or its accounts were connected
No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.

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June 19, 2018, 07:40:05 PM
 #856


No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.
So why do not you take the necessary steps। Are not their running accounts banned?  View my Above posts There are many ongoing accounts and they are connected. Hopefully, they come to your notice and punish them properly.

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June 20, 2018, 01:06:29 AM
 #857


No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.
So why do not you take the necessary steps। Are not their running accounts banned?  View my Above posts There are many ongoing accounts and they are connected. Hopefully, they come to your notice and punish them properly.

@Jannat76:

You've had it explained to you a number of times,


I'm not sure what your goal here is other than to flood this thread with spam posts as your posts are not progressing the conversation.  If so, I will have to take appropriate measures ( you'll find out what they are after they have happened )

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June 20, 2018, 06:12:32 AM
 #858

I Found nursahath07 Another Id ... xwshamim= https://bitcointalk.org/index.php?action=profile;u=949159
Here Is Prove >> https://i.imgur.com/4SfuJIe.png
That isn't anything close to conclusive proof of alt accounts... all that proves is how lazy nursahath07 is... Roll Eyes Clearly, all he has done is copy/paste the post before his and forgotten to change the t.me/xwshamim line.


I Don't Understand How You Didn't Find As Connected, Can You please check The spreadsheet?  The spreadsheet? 

arnobs007  and  Nursahath07  Send Token >> 0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd And posted Their ETH address as prove >> You can check Tx ID>>  https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd
And I don't understand how you don't understand what CONCLUSIVE proof is... the fact that tokens are transferred from two different ETH addresses (apparently owned by two different accounts) to the same ETH address proves what exactly? Huh It proves that two different ETH addresses transferred tokens to one ETH address. Roll Eyes

There is NO proof that these two ETH addresses belong to the same person/account... I've not seen these two different BCT accounts directly linked to ownership of the same address.

You need to somehow link ownership of the receiving address directly to the two accounts. In other words, you cannot claim that "PersonA transferred tokens to AddressX and PersonB transferred tokens to AddressX... therefore PersonA = PersonB". That's not a valid proof.

However, "PersonA is using AddressX and PersonB is using AddressX, therefore PersonA = PersonB" is a pretty valid conclusion.


It is well understood, each account connected. Each account has been trading in the same address, so we can assume that all accounts are controlling one person Account Trader.
No. It isn't. Roll Eyes

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June 20, 2018, 07:04:17 AM
 #859

That isn't anything close to conclusive proof of alt accounts... all that proves is how lazy nursahath07 is... Roll Eyes Clearly, all he has done is copy/paste the post before his and forgotten to change the t.me/xwshamim line.
He simply did not copy and paste the account, he had a token transfer between  Their address Read The Reply >> https://bitcointalk.org/index.php?topic=2544574.msg40462178#msg40462178


All of your questions are answered in the link above >> https://bitcointalk.org/index.php?topic=2544574.msg40462178#msg40462178

They Joined Same Bounty , They Transferred Their Token In the same address,

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June 20, 2018, 12:42:12 PM
 #860

They Joined Same Bounty , They Transferred Their Token In the same address,
So? Can you prove that the address they sent to is owned by someone that controls all those bitcointalk accounts? Huh Do you even know who the owner of that address is? The answer is no.

You have no real proof that ties half of those accounts together. Don't get me wrong, I'm not trying to defend cheats... and I commend you for trying to catch them... but you can't just point to two accounts, say "they transferred tokens to same address... they're alts... ban them"... that isn't how it works.

Two addresses that transfer tokens to the same address are not necessarily alt accounts. You need more proof... like:

Quote from: someBountyThread
Name: Account1
ETH addr: 0x123456
Quote from: someBountyThread
Name: Account2
ETH addr: 0x123456
In this instance, Account1 and Account2 both "own" ETH addr: 0x123456... given that only 1 person should be in control... it is a fair assumption that Account1 and Account2 are the same person.


What you have is:

Quote from: someBountyThread
Name: Account1
ETH Addr: 0x123456
Quote from: someBountyThread
Name: Account2
ETH Addr: 0x987654
See how there is no link there? It's just two accounts, with two different addresses...

Are they likely to be alts? most probably... but you still have no actual proof.

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