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Author Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2)  (Read 106915 times)
Avirunes
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July 01, 2018, 02:06:45 PM
 #901

[....]

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
 #902

~
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
 #903

~
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
 #904

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
 #905

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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July 02, 2018, 01:22:36 PM
 #906

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
 #907

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
 #908

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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July 05, 2018, 04:45:56 PM
 #909

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

Why you no give red trust yourself?

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July 06, 2018, 06:24:31 AM
 #910

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
 #911

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.

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.PLAY NOW.
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July 08, 2018, 12:30:36 AM
 #912


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?

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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BITCOIN
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EVENT
BETTING
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.PLAY NOW.
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July 08, 2018, 05:51:41 AM
 #913


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

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
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       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
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.PLAY NOW.
Jannat76
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July 08, 2018, 06:36:40 AM
 #914

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
 #915

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

Related Addresses:

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

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IIII★ ‎
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111113DUwES2ZNWSJztA3oBuhzfcdmiaG


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July 08, 2018, 08:26:50 PM
 #916

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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✅    U.S.Sec    ➡️
✅  approved!  ➡️
btcgainer24724
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July 08, 2018, 10:54:34 PM
 #917


More accounts connected: shikra76, moynul2050, maruf9522, coinrider22.

Proofs:

Bitcointalk Username : btcgainer24724
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1158258
Twitter Username and Profile Link : https://twitter.com/nilmegh12
Number of Followers : 3300+
Facebook Username and Profile Link : https://www.facebook.com/moynul.hasan.shadik.badhon
Number of Facebook Friends : 2200+
Your Ethereum Address : 0xB5865A24321e13aA23f8b68A330A019d7751f178

Shared Post/Likes Link 1: https://www.facebook.com/moynul.hasan.shadik.badhon/posts/1053281314814085
http://archive.fo/Z2qbO

twitter username:moynul2050
twitter profile link: https://mobile.twitter.com/nilmegh12
facebook username:MD moynul hasan
facebook profile link: https://www.facebook.com/moynul.hasan.shadik.badhon
ETH address: 0xB5865A24321e13aA23f8b68A330A019d7751f178
week 1 (11-17 August)
facebook
post/share
1.https://m.facebook.com/story.php?story_fbid=992852720856945&id=100003966780206&fs=1
http://archive.fo/8nIhm

WEEK#1 (12.03-18.03)
Twitter Campain
Twitter Link: https: https://twitter.com/nilmegh12
Followers: 3332
Twitter Audit Link: https://www.twitteraudit.com/nilmegh12
ETH Addess : 0xB5865A24321e13aA23f8b68A330A019d7751f178
Spreadsheet Number: 317

facebok Link: https://www.facebook.com/moynul.hasan.shadik.badhon
http://archive.fo/pm1wO

Judging their posts, some of ethereum addresses (mentioned by Jannat76) were hacked:
HALLO MANEJGAR, MY PREVIOUS ETHERWALLET WAS HACKED. SO PLEASS CHANGE MY ETHERWALLET
PREVIOUS
ethereum wallet: 0x9a63A1A886560E613E1346D602969A4Fcc853657
NEW ethereum wallet: 0x413437888E3A13867ED7aC164bb39b0E1FD4C6df
Dear Manager my eth wallet was hacked.Please change my Eth wallet address.
my new wallet address : 0x51Cb99ed66aB36157Ef47493F01403608d930200

Your Ethereum Address : 0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B
So I'll archive this addy http://archive.fo/nXKXI which is still in use. For those who will click that link, take a look at posting style of accounts btcgainer24724, rahmanrock and rahul5577

Account maruf9522 posted twitter:
http://archive.fo/zpgCf

2 pages later, 1 day later:
WEEK 2 (30.05 - 05.06)

Twitter Campaign
link: https://twitter.com/MarufBellah2
http://archive.fo/AfUS7
UID's are also very close.

So, maruf9522 is another account.

@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.

Account coinrider22 participated in bounty campaign using this eth addy:
##PROOF OF AUTHENTICATION##
Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e
http://archive.fo/NdQcB

Account btcgainer24724 used the same addy several times:
#PROOF OF REGISTRATION
Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e
http://archive.fo/NXL8W

New alt account - coinrider22.

my previous account was moynul2050 which was hacked by someone but rahmanrock and rahul5577 is not my account.i think they like my reporting style and copy for there interest.. coinrider22 is my elder brother accout..at the first time he didnot know anything and used my wallet..but  now he leant a lot and do it in the right way.btcgainer24724 is the only account i have now Smiley
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July 09, 2018, 01:52:56 AM
 #918

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.

Hard to say, egretia is Latin I'm led to believe.  https://en.wiktionary.org/wiki/egregia

The first website to come up on my search engine is for a block chain with the same name at https://egretia.io/

*However* the tell tale same registration date makes it look very likely they are alts.

Code:
Name: Marizy
Posts: 193
Activity: 182
Merit: 10
Position: Member
Date Registered: 18 November 2017, 13:27:10
Last Active: 26 May 2018, 01:02:40

Code:
Name: Willliam
Posts: 207
Activity: 207
Merit: 10
Position: Member
Date Registered: 18 November 2017, 14:29:29
Last Active: 08 July 2018, 04:47:26

Don't forget to use an archiving service such as Archive.IS when reporting posts.

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July 09, 2018, 08:25:31 AM
 #919

Accounts Connected:

equator, btcdevil, hubballi

Proof:

As I posted in Suspected users that are abusing merit 3.0
User equator has BTC address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 on their profile. http://archive.is/QTnff#selection-475.0-475.34

User hubballi has BTC address 1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL on their profile. http://archive.is/EvUUy#selection-479.0-479.34

User btcdevil has BTC address 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf on their profile. http://archive.is/Q1Q2S#selection-475.0-475.34

All three addresses are inputs to this single transaction so must be under the control of the same person. https://btc.com/1d2b96b71e4175b0e3cf7bfbac376f510f219c6e28b0e49dc7281e2ce300fa04

Related Addresses:

Code:
12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36
1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL
1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf

Miscellaneous:
Abusing merit:
https://i.snag.gy/tw9SLE.jpg
https://i.snag.gy/RAOCZS.jpg
https://i.snag.gy/h2eIDU.jpg

This was previously reported in 2016 [User Generated] - Known alts of anyone
At the time there was insufficient evidence but the transaction above now ties these 3 accounts together. The forth account susila_bai has received Btcoin from the others but that's not sufficient to prove the link.
Note I have already tagged the 3.



freebitcoin.TO WIN A  LAMBORGHINI!..

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July 10, 2018, 05:09:37 AM
Last edit: July 10, 2018, 05:34:11 AM by HCP
 #920

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.
Egretia is actually another shitcoin ICO: https://bitcointalk.org/index.php?topic=3317184.0

I suspect that they're being encouraged to "spam" this word into posts on other announcement threads to possibly drive up Google keyword rankings/indexing etc:
https://bitcointalk.org/index.php?topic=2029739.msg38518322#msg38518322
https://bitcointalk.org/index.php?topic=4227240.msg38518253#msg38518253
https://bitcointalk.org/index.php?topic=3275292.msg38143310#msg38143310
https://bitcointalk.org/index.php?topic=3347524.msg38143251#msg38143251

archived: http://archive.is/jVnhz#selection-1195.0-1195.7
archived: http://archive.is/Nm5I9#selection-431.0-431.7

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