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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q4)  (Read 41472 times)
davidsfam
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June 30, 2018, 12:42:35 PM
 #901

Obviously, you should replace the usernames with the actual username, but this is not concrete evidence.

Bountyplatform is a site and these users, if you can see, are appending the link with codes. (Some referral or uid code, not sure).

They just have similarities, which are bound to arise in a forum. Not confirmed alts.
All posting in the Italian board, all registered in the PRiVCY airdrop, all have no avatar in Discord, all registering in the same bounties here, all have over 1K following and same looking twitter accounts, all retweeting the same stuff, all accounts are in the same posting range 30-49 and this is not enough proof?  Huh Huh Huh

Sorry guys I tried my best, I'm a little bit disappointed here but it's ok. Maybe someone else can provide more proof.
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actmyname
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June 30, 2018, 12:45:07 PM
 #902

Sorry guys I tried my best, I'm a little bit disappointed here but it's ok. Maybe someone else can provide more proof.
Blockchain evidence is king if you're able to find it. Bounty participants can be found to do the same things. We can toss the "no avatar" and twitter-related evidence.

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July 01, 2018, 03:11:56 AM
 #903

Hello guys, this is my first report here and I hope that I did it right. This user is abusing bounties and airdrops. Any feedback is appreciated  Smiley

Accounts Connected:

Sidolibtc, Vicbell00, Roboixcent, Miller16789, Mark7272, Piano90, Marchiomark, letibia80

Proof:

All accounts are retweeting the same thing, all Twitter accounts have above 1K followers, all bitcointalk accounts have "bountyplatform" in their Website field, all Accounts are active in the Italian board.

Related Addresses:

Twitter1, Twitter2, Twitter3, Twitter4, Twitter5, Twitter6, Twitter7, Twitter8


Miscellaneous:

Please do something about this user, we don't need such people here.


This is far from complete, please give examples and archive your proof using an archiving service such as archive.is - thanks. (and typing twitter one two three has no meaning either)

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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July 01, 2018, 01:17:54 PM
Merited by marlboroza (1)
 #904

Accounts Connected:

Uikjuysd, LujitaUsa, twocow, kelaxo76r, duyetbng, cristindec, erikaaderson, davidmia

Edit: I'm pretty sure there are more accounts. Possible other accs: cristianwillam, Tokuyised, Vienure (they fit the March 23-24 and May 11 registration date range, just like the others and are posting in the same threads. Actually, in the 'Thread 1', every single of of those accounts are posting right next to the other).

Proof:

Uikjuysd, twocow, kelaxo76r, duyetbng - All accounts created at the same day (March 23 2018);
cristindec, erikaaderson, davidmia - Accounts created on 10 May ~ 11 May.

Every one of them is making consecutive posts in the same threads, minutes after each other (check the date and time of their posts);

Thread 1:

It is a great place for saving our BitCoins and to enjoy the highest interest rate on it.
Keeping your BitCoin earning in SaveBox is the best decision and it is a fun when you start getting the instant interest from it.
In present situation when BitCoin is a famous sector of earning, SaveBox is doing very helpful job to be benefited by it.
It is indeed an incredible and innovative concept which is bringing revolutionary change in BitCoin earning world.
How SaveBox does maintain the safety and privacy of each user?
It is so amazing that with SaveBox you can immediately start getting the interest. A very timely idea.


Thread 2:

Travala.com is contributing the travel and tourism industry with a transparent and safe environment which is very important.
How does Travala.com deal against the manipulating or uncertain approaches of the data, data sources of consumers which are confidential?
Is there any smart phone based app available from Travala.com so that users can operate them more easily?
By associating with NEO Blockchain technology Travala.com is taking the challenges and making the issues solved of present days.
Undoubtedly Travala.com is a tremendous step which leads the travel and tourism industry towards being superior.
How is payment system protective in Travala.com?
Travala.com offers us with a fast and speedy maintenance process by avoiding the intermediary companies which make the process lengthy.


Thread 3:

By involving every person actively to control and monitoring their data, #be has put on an extra ordinary example.
#be is a revolutionary change to the digital world where every step is blockchain based. That is great.
It is great experience to be involved with #be as it has huge impact over the worldwide digital market place.
The worldwide businesses are being benefited by aggregating personal data which is providing potential influence over society.
I think #be has made a platform worldwide where digital activities have swung into an efficient tool to make good things happen.
How #be does provide the solution to the major problem – fraud advertisements?
No wonder #be is a tremendous idea which is playing a crucial role over the sector of digital activities.
How #be does assure trust and transparency in budget allocated advertisement?


Thread 4:

I think CatholicCoin is a unique concept that is putting on an extra ordinary example over the online charity and donation sector.
How CatholicCoin does maintain transparency while donating and charity works?
It is now amazing news that CatholicCoin has thought up for something for the natural disaster victims.
What CatholicCoin does do when the donated amount is in another cryptocurrency and not in CatholicCoin?
Nice Idea.Best Of Luck
CatholicCoin has proved that blockchain technology and cryptocurrency can be used in better concept and that could be so humanitarian and heart touching.
I think The best part of CatholicCoin is that helping people is most important to them and nothing else. And this makes them unique.

There are many more...

Related Addresses:

None.

Miscellaneous:

None.

Avirunes
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July 01, 2018, 02:06:45 PM
 #905

[....]

I am afraid that's not solid evidence against connection of this ring. I would suggest looking out for similar twitter id /Facebook or any other referral id used or connection through wallets used.

Still draws a suspicion tho Smiley

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July 01, 2018, 02:16:10 PM
 #906

~
Looks pretty obvious to me.

Using the same Twitter/Facebook ID isn't the only valid evidence. Not every spammer is that dumb.

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July 01, 2018, 09:18:34 PM
 #907

~
Report accounts directly to mprep/rickbig41 or list all accounts here https://bitcointalk.org/index.php?topic=2645450.0 and report them  Wink

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July 01, 2018, 11:15:54 PM
 #908

edit: 3 Sr and 1 Full member  , 1 member

Accounts Connected:
QueenOf, Suryati ,  budiartha , LadyCoin  ,CryptoMauren



Proof:
Suryati Posted His/Her ETH address Primalbase Bounty
http://archive.is/f3HbQ#selection-2185.0-2185.7

QueenOf and  LadyCoin posted  His/Her ETH address on   HOOLI COIN Airdrop
http://archive.is/9Ursd#selection-2573.0-2573.7
http://archive.is/9Ursd#selection-3376.0-3376.3

Related Addresses:
They sent their Centra Token
Code:
0x0c6a50b06ad757d1ee7c7448bfc9b7ae9265805c

Their Used ETH adddress
Code:
0x5a29aec11f14a739f8ab58edf5269ca12fb90080
0x52d1971c0d1245badaad361394f7fb0f10421d01
0x1d6e8b7bcad1c2cc89681a78ab95a84cce3fd77d

Centra  Token TX ID
https://etherscan.io/token/0x96a65609a7b84e8842732deb08f56c3e21ac6f8a?a=0x0c6a50b06ad757d1ee7c7448bfc9b7ae9265805c

QueenOf and Suryati also cheated PILLER Bounty
https://etherscan.io/token/0xe3818504c1b32bf1557b16c238b2e01fd3149c17?a=0x344da806a7442ab9d2252eb7acab90b7eb42bb09

QueenOf and Suryati also joined Spheris Signature Campaign
https://docs.google.com/spreadsheets/d/1zpnhjeGZb63zc3Mtm-_eFZYv-FDCvpgjRszvfo0Av1M/edit#gid=0

Miscellaneous:
1.  Centra Token Spreadsheet Is locked, But It clearly vissble That they are welll connected
2.   PILLER Bounty campaign not found thats way I provide  Spheris Signature Campaign
Spreadsheet. And please match their ETH address and Tag them


Another account found
 budiartha

Proof:
@budiartha posted His/ETH address GUARIUM Airdrop
http://archive.is/BiBlv#selection-5630.0-5630.3

QueenOf, budiartha, Suryati Sent AION Token >>
Code:
0x0c6a50b06ad757d1ee7c7448bfc9b7ae9265805c

@Budiartha ETH address:

Code:
0xaca8972697cbd4a3ad6b53bdf9465cfbffcebc67

AION Token TX ID
https://etherscan.io/token/0x4ceda7906a5ed2179785cd3a40a69ee8bc99c466?a=0x0c6a50b06ad757d1ee7c7448bfc9b7ae9265805c

Another account connected with @QueenOf
CryptoMauren
 
Proof:
CryptoMauren His/Her ETH address on   HOOLI COIN Airdrop
http://archive.is/d1yyN#selection-1748.0-1748.3

Related Addresses:
Code:
0x68ac28C0102cF6f7D55F05cA710Df800C82caF5C

https://etherscan.io/token/0x52a7cb918c11a16958be40cba7e31e32a499a465?a=0xbe0f1517af3f233cb60b63027387ba50b858879f

_____________________________________
Miscellaneous:
All are Cheated different of bounty. If someone searches their ETH address He can get more connected user.

Avirunes
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July 02, 2018, 08:38:02 AM
 #909

So to safely run multiple accounts  Grin

Separate proxies
Separate ETH Address
Time gap in filling registration form
Time gap in submitting reports
Dont send all the transaction to 1 address
unique reports for every accounts

Anything I am missing..  Huh Huh

You wouldn't have to worry unless you are trying to cheat in a competition or bounty campaign or have other malicious intent. There is no harm in having multiple accounts tho.

Do note there might be other way of connecting as investigator here always try to discover new way of connecting multiple alts and that's what an investigator should be like .

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BitcoinSupremo
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July 02, 2018, 01:22:36 PM
 #910

Investigators are a good thing but unfortunately the persons who want to cheat the system are always using other ways ( which of course i won't post here because it would damage the forum a lot) so investigators should be always learning how to spot cheaters who have gone a level up in learning of how to use a lot of connected addresses in unconnected way.(again not saying to support forum fight against these persons).

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July 05, 2018, 09:24:14 AM
 #911

Why this info is totally ignored?
https://bitcointalk.org/index.php?topic=3595400.0
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July 05, 2018, 01:20:05 PM
 #912

i had recently collected user details in the forum for one of my projects (1st of july).
Out of curiosity i just run a search for people using the same ETH address in the Location field in their account.

I came up with this(btw some are also merit abusers):


Quote
https://bitcointalk.org/index.php?action=profile;u=1032247      1032247 Johnny Carsonogenic     Full Member     0: -0 / +0      0x
https://bitcointalk.org/index.php?action=profile;u=1037701      1037701 xenon131        Full Member     0: -0 / +0
0x
https://bitcointalk.org/index.php?action=profile;u=1110734      1110734 rxthree Full Member     0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1323940      1323940 miang   Member  0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1250508      1250508 benhnghenghiep  Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=1295809      1295809 phieudu2601     Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=959415       959415  alexflow        Sr. Member      0: -0 / +0
0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1510954      1510954 Vetal1908       Member  0: -0 / +0      0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1099442      1099442 artmen007       Full Member     0: -0 / +0
0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1218094      1218094 foggywhite007   Member  0: -0 / +0      0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1293974      1293974 Asklepion       Member  0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1522872      1522872 ALAYBEY Jr. Member      0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1091878      1091878 kriticko29      Full Member     0: -0 / +0
0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1302482      1302482 crisnel26       Member  0: -0 / +0      0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1100640      1100640 QlooQl  Full Member     0: -0 / +0      0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1179120      1179120 rehydrogenated  Full Member     0: -0 / +0
0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1283924      1283924 daxix   Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1381793      1381793 heroy235        Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1394759      1394759 luchiy2 Jr. Member      0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1454895      1454895 supermozg12     Jr. Member      0: -0 / +0
0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1015910      1015910 Jerzzz  Sr. Member      0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1044249      1044249 Boknoyz Full Member     0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1079028      1079028 Chefironside    Full Member     0: -0 / +0
0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1229096      1229096 pstraene        Member  0: -0 / +0      0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1061902      1061902 HALLASTERA      Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=1257862      1257862 kinki32 Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=218075       218075  Haunebu Hero Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869
https://bitcointalk.org/index.php?action=profile;u=1102101      1102101 3kpk3   Full Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869

Impressive!!!

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Timelord2067
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July 05, 2018, 04:45:56 PM
 #913

Why this info is totally ignored?
https://bitcointalk.org/index.php?topic=3595400.0

Why you no give red trust yourself?

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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July 06, 2018, 06:24:31 AM
 #914

i had recently collected user details in the forum for one of my projects (1st of july).
Out of curiosity i just run a search for people using the same ETH address in the Location field in their account.

I came up with this(btw some are also merit abusers):


Quote
https://bitcointalk.org/index.php?action=profile;u=1032247      1032247 Johnny Carsonogenic     Full Member     0: -0 / +0      0x
https://bitcointalk.org/index.php?action=profile;u=1037701      1037701 xenon131        Full Member     0: -0 / +0
0x
https://bitcointalk.org/index.php?action=profile;u=1110734      1110734 rxthree Full Member     0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1323940      1323940 miang   Member  0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1250508      1250508 benhnghenghiep  Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=1295809      1295809 phieudu2601     Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=959415       959415  alexflow        Sr. Member      0: -0 / +0
0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1510954      1510954 Vetal1908       Member  0: -0 / +0      0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1099442      1099442 artmen007       Full Member     0: -0 / +0
0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1218094      1218094 foggywhite007   Member  0: -0 / +0      0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1293974      1293974 Asklepion       Member  0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1522872      1522872 ALAYBEY Jr. Member      0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1091878      1091878 kriticko29      Full Member     0: -0 / +0
0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1302482      1302482 crisnel26       Member  0: -0 / +0      0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1100640      1100640 QlooQl  Full Member     0: -0 / +0      0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1179120      1179120 rehydrogenated  Full Member     0: -0 / +0
0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1283924      1283924 daxix   Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1381793      1381793 heroy235        Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1394759      1394759 luchiy2 Jr. Member      0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1454895      1454895 supermozg12     Jr. Member      0: -0 / +0
0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1015910      1015910 Jerzzz  Sr. Member      0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1044249      1044249 Boknoyz Full Member     0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1079028      1079028 Chefironside    Full Member     0: -0 / +0
0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1229096      1229096 pstraene        Member  0: -0 / +0      0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1061902      1061902 HALLASTERA      Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=1257862      1257862 kinki32 Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=218075       218075  Haunebu Hero Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869
https://bitcointalk.org/index.php?action=profile;u=1102101      1102101 3kpk3   Full Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869

Impressive!!!

the stupidity of people is quite amazing Smiley, about stupid things, i actually managed to delete my post trying to edit it as i noticed the first two people in there do not belong in the list (address 0x)

Quote
https://bitcointalk.org/index.php?action=profile;u=1110734      1110734 rxthree Full Member     0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1323940      1323940 miang   Member  0: -0 / +0      0x326cbF5717f237105fdEdf539e874718AA002387
https://bitcointalk.org/index.php?action=profile;u=1250508      1250508 benhnghenghiep  Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=1295809      1295809 phieudu2601     Member  0: -0 / +0      0x3e2bDDe6a4698884655119D8bd5189d6737d1284
https://bitcointalk.org/index.php?action=profile;u=959415       959415  alexflow        Sr. Member      0: -0 / +0
0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1510954      1510954 Vetal1908       Member  0: -0 / +0      0x7B2C6cB5bE1a99118ce38e373d58adF04d8e6719
https://bitcointalk.org/index.php?action=profile;u=1099442      1099442 artmen007       Full Member     0: -0 / +0
0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1218094      1218094 foggywhite007   Member  0: -0 / +0      0x85772Bd514F9eEcab0b845555DA432305C98aeB9
https://bitcointalk.org/index.php?action=profile;u=1293974      1293974 Asklepion       Member  0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1522872      1522872 ALAYBEY Jr. Member      0: -0 / +0      0x8B5Da3e29E968B743A8fb00914c5053bdf750e6e
https://bitcointalk.org/index.php?action=profile;u=1091878      1091878 kriticko29      Full Member     0: -0 / +0
0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1302482      1302482 crisnel26       Member  0: -0 / +0      0xD6Dd6860339352f244b1cdAF324e7d4e3b8Cc966
https://bitcointalk.org/index.php?action=profile;u=1100640      1100640 QlooQl  Full Member     0: -0 / +0      0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1179120      1179120 rehydrogenated  Full Member     0: -0 / +0
0xE759cb63228F214AF6215E5BA3c9f3FA6CD35A8d
https://bitcointalk.org/index.php?action=profile;u=1283924      1283924 daxix   Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1381793      1381793 heroy235        Member  0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1394759      1394759 luchiy2 Jr. Member      0: -0 / +0      0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1454895      1454895 supermozg12     Jr. Member      0: -0 / +0
0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb
https://bitcointalk.org/index.php?action=profile;u=1015910      1015910 Jerzzz  Sr. Member      0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1044249      1044249 Boknoyz Full Member     0: -0 / +0      0xF6cFe73CA1F8707a6D3506C7db36155a62BD6AeC
https://bitcointalk.org/index.php?action=profile;u=1079028      1079028 Chefironside    Full Member     0: -0 / +0
0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1229096      1229096 pstraene        Member  0: -0 / +0      0xa9e882B3bfE475B345A4F9e5EAcEC9C9dc1fC3B6
https://bitcointalk.org/index.php?action=profile;u=1061902      1061902 HALLASTERA      Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=1257862      1257862 kinki32 Member  -8: -3 / +0Warning: Trade with extreme caution! 0xaBd985DCf061dd1424C3b09891cB5BbA4C35e9d1
https://bitcointalk.org/index.php?action=profile;u=218075       218075  Haunebu Hero Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869
https://bitcointalk.org/index.php?action=profile;u=1102101      1102101 3kpk3   Full Member     0: -0 / +0      0xf3D7382e4c425A609757C42170AD168DeC5c6869

Timelord2067
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July 06, 2018, 11:23:37 PM
 #915

Anyone wondering why we don't like posts with images in them as proof need only turn to this post to see what happens when they don't load, your evidence is lost.

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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July 08, 2018, 12:30:36 AM
 #916


Registered:

03 January 2018

Dan_Mark, Harry_no1, linh_thuy, taeyang_123, Haneul, John Snow, chim_brisss, hikaru_11, jikook, lisa_john, ronaldo_oc, jackichan, sinhlyshpt, roservelt99

17 January 2018

Gu_XiaoMing

26 January 2018

Jocelyn Hernandez

31 January 2018

brianna isa, zafmine, rosabella, Zoeoidd

20 March 2018

Mariegah, Andrewrert



These 22 UID's can be broken down into three subsets - with their last active times:

20 June 2018

ronaldo_oc

23/24 June 2018

Zoeoidd, Andrewrert, Mariegah

30 June 2018

Dan_Mark, linh_thuy, Haneul, taeyang_123, John Snow, chim_brisss, hikaru_11, Jocelyn Hernandez, brianna isa, jackichan, sinhlyshpt, roservelt99, Gu_XiaoMing

06 July 2018

Harry_no1, zafmine, rosabella, jikook, lisa_john

There are two main batches, created dates 3rd and 31st January, 2018 and three last active dates 23rd/24th and 30th June and 6th July 2018 with a couple of scraps thrown into the pot.

Clearly the scammer isn't slowing down with these UID's still active and the systematic waves every seven days just on these 22 UID's makes me wonder

  • Are there waves by this scammer for each of the other six days of the week?
  • Is there a team of two or three (or more?) who are working in a group to produce these UID's and then bulk post in batches?

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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July 08, 2018, 05:51:41 AM
 #917


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?

I just noticed your signature: http://archive.is/b9sJA#selection-2763.0-2865.15



Just for a laugh, I decided to investigate that coin; here's what I found:

Post: https://bitcointalk.org/index.php?topic=3920469.msg41736089#msg41736089

Archive: http://archive.is/yqkOe#selection-2422.1-3595.25

Archive of this post: http://archive.is/oqVzh#selection-9229.0-9309.22

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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July 08, 2018, 06:36:40 AM
 #918

Accounts Connected:

 zack21, nursahath07, arnobs007

Proof:
Zack21 posted His/Her ETH address StakeIt bounty ( Cheack In Twitter spreadsheet 460)
https://archive.is/71iZr#selection-6891.0-6894.0

Nursahath07 posted His/Her ETH address ExtraCredit airdrop  ( Cheack In Twitter spreadsheet 184)
https://archive.is/wKsbJ#selection-1219.0-1222.0

Arnobs007 posted His/Her ETH address to SYNTHESTECH Free airdrop ( Cheack In Twitter spreadsheet 454)
https://archive.is/kmZQ2#selection-4985.0-4988.0


They Joined RED-Energy  Bounty. You Cen Check Below
https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=249717092

TX ID: 
https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

Related Addresses:
Code:
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7
0x90f8972d16c57f573102376e0c0e5814e86bb32b
0x909c10ba205181d6c7d9f14fd304e2f7773975bb

They Sent Restart Energy (RED MWAT) Token to
Code:
0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd



Miscellaneous:
I was reported to them. But I was made mistake. I provided wrong details That's why They are not tagged. Now Its Full clear That they have joined the same bounty and sold their token in the same address. So they

Thank you



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July 08, 2018, 06:35:20 PM
 #919

Accounts Connected:

In addition to those "listed on this link", minebosso and ramining12.

Proof:

Same Skype/ICQ/Emails and Whatsapp:

Archived
Skype  : zahil.export2

ICQ : 741835170

Whatsapp : +1 929 266 7402

Email  : jordikimer@gmail.com

Archived
Skype  : zahil.export2
ICQ : 741835170
Whatsapp : +1 929 266 7402
Email  : ramonvidic1@gmal.com

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ICQ : 741835170
jordikimer@gmail.com
zahil.export2
+1 929 266 7402
bitmain.antminer1@gmail.com
ramonvidic1@gmail.com
jasondjean@gmail.com

digaran
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July 08, 2018, 08:26:50 PM
 #920

Hey forum detectives, could this be considered being alt accounts?
How is your project differ from the others?
egretia

there has not been so many changes will continue to run waiting for the announcement of your project dev.
egretia

I think egretia is their Telegram username? for the moment have these two idiots, I'm going to report all the shills on that ANN thread to get them all banned, they have obviously asked people to post on their ANN thread which would be a blatant breaking of forum rules.

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