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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 39278 times)
btcgainer24724
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July 08, 2018, 10:54:34 PM
 #921


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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Timelord2067
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July 09, 2018, 01:52:56 AM
 #922

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.

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:
TheQuin
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July 09, 2018, 08:25:31 AM
 #923

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.



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July 10, 2018, 05:09:37 AM
 #924

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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July 10, 2018, 12:46:01 PM
 #925

Dear DT members! Please, pay your attention at this topic. I'm sure this user use 2 accounts for boosting signature campaign
https://bitcointalk.org/index.php?topic=4605957

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July 10, 2018, 04:41:48 PM
Merited by Timelord2067 (2), BeEvil (1)
 #926

218 Accounts Connected:

Barrett Thomas, Carwyn Young, Dai_Hernandez, Gabrielleugs, mochisamichi, cherry_no1, thuyvoor, drufilla01, andree nguyen, zidanmusk, roxan iris, chriselda nina, Gracefs, Alyssaff, Elizabesth, Mr.Binss, Shanley, brianna isa, gao blue, kante colo, luke liam, jack ryan, valeria isa, Edsel_Miller, Briannass, Miaaajos, Chris Hauer, Daniel Brian, Rileygss, Choi Jihun, Park Minseo, Sofiasoff, Faithgg, Iagan Lee, Farrer Lewis, soza_01, dylan jayden, Venn Harris, Caradoc Moore, Enoch Lewis, Rudolph White, Harding Young, Baldric Anderson, thomas daniel, britai ruby, John Snow, taeyang_123, Haneul, kim_min888, joker19, Dan_Mark, kanna, Franklin Pierce, Cuthbert Allen, Harry_no1, Fintan Lee, Vincent Wright, Wilfred Wright, Ethelbert Moore, Kieran Thomas, Lloyd Jacksok, Rowan White, Aidan Martin, Dominic_King, haracutama, Geoffrey Walker, Griffith Allen, Darius_Wright, Flynn Anderson, Sigmund King, Duane Taylor, dog_cat, kevin_mark, Maladaro, Duncan Martinez, Emery Clark, Conal Garcia, Leighton Walker, Phelan Hernandez, andiez, judy1409, Taylorsc, Kayla noil, Jessicamass, Victorialll, Lyly Coline, Tadhg, Adonis11, Alva12, Dietere, Fergale, Athelstan Miller, Aubrey Wilson, Jasmine945, Lee Junseo, Nataliejs, JP_crypto, ginnygray, watervo1999, Fergus Lewis, Garrick Lee, Azaria Rodriguez, Benedict Lee, kariky_123, Fergal Rodriguez, Jacob jchaes, barryallen1999, tarolina vida, alazne lily, Bernard Jackson, Sigfred Hernadez, jone sonie, Haleytyr, Seward, ciara123, elyfia0203, imanasshole, hikaru_11, mom_dad, chim_brisss, jelly199, mebeforeyou2411, vuvuvu1, cool_hikaru, mical coffe, Ronaldo Vu, guagua_ga, jackichan, shasimiky, lisa_john, jikook, zafmine, sinhlyshpt, ronaldo_oc, Jimmytran1717, peter thomas, cool_sakura, tinhhoatanna, Jocelyn Hernandez, Millard Fillmore, Gu_XiaoMing, roservelt99, buiduc, kakajones25, chirst adam94, quetoi2505, luisdvmd25, tera linh, david tien, chard lie, nani culi, amaha cris, Stevelulia, franklin hoses, MoasKiaet, Peter Coresi, Holapola, Mostshisha, Alex ronaldo, Tony alex pepe, wayne nani, black point, miti251194, luis jean, henry 94, dragon 88, ronaldo 1994, miti bounty12, xabi anloso88, torres99, beckham88, jean messi, Wiliam heil, kim owen, Dvmd lionel25, novak hiel, edison benzamin, Daniel class, Segio kent, alex massi, Clack hulk, keloy cavajan, lucas nacho, keloy bale, lucas aguero, dvmd lionel, Lynh kolh, Lauriel lyh, dvmd, naldal kaka25, lyinman, linanak, tuyoqhh, toral host25, cech makey1, luis fantom15, violet catona, van jones2594, gidrulionel@gmail.com, alex lionel, jones stone2505, titonioii, calum holding25, Tilysoo, Kytanylu, Sakabana, cris vaske, cris mane, zaluzi modric, zaluzi kroos, jack hand, gametv proe, Lucio19, Vdh135, Ayencyet79, Futubu, Mao siro, Hitaku mi

Negative trust is marked in red.

Proof:

All names to the addresses of Ethereum wallets were taken from Spreadsheets Bounty Campign Signature

Bitcointalk Username From To
#247 Barrett Thomas 0x88D06E1f024986049B17D5Ee1d4e7f57e26914E5 0x2f0fe...f3b8
#266 Carwyn Young 0xa0623e5edDD49E6b086bdf2A1D3b0f2A4271151A 0x2f0fe...f3b8
#267 Dai_Hernandez 0x5e984Bc4573Dc4e070Aa1Eaa5C20640faf11a3E1 0x2f0fe...f3b8
#296 Gabrielleugs 0x1Dda09c53Cd66F5Bf199a16332E46b5B58faF583 0x2f0fe...f3b8
#299 mochisamichi 0x403b5165C22872859Cb77F2a6BA4B4f1E90C9E2a 0x2f0fe...f3b8
#301 cherry_no1 0x75abf9ddb4770DA16846aFb2B4d430a9d6930377 0x2f0fe...f3b8
#302 thuyvoor 0x694cD4c503A51c11B0d962c70193D9BAFba7B40A 0x2f0fe...f3b8
#303 drufilla01 0xdd3E8d6Bfef65ffa547CAb97594d1dF99178D3B9 0x2f0fe...f3b8
#304 andree nguyen 0x4E862635f3BDAd2AC4A82e829694F6F26c5F2991 0x2f0fe...f3b8
#305 zidanmusk 0x4B7BBB7ef229d2864Be89443bD98C4baF97d89A0 0x2f0fe...f3b8
#306 roxan iris 0xaC6b6FAcc56d7566cC2b08A2A5914A7a8df4A87B 0x2f0fe...f3b8
#308 chriselda nina 0x43D1967616C3ffBE9b57429bc0D5e13696b7C0eC 0x2f0fe...f3b8
#310 Gracefs 0x913cB3a03bFB99d2Efd9CccefdA140f08c7C6592 0x2f0fe...f3b8
#311 Alyssaff 0x44D5AbB56bDdc9BecDd9D8D2193bDb218A0ECD62 0x2f0fe...f3b8
#312 Elizabesth 0x0810b3927e91726443E32C2867aC5733bFA86601 0x2f0fe...f3b8
#313 Mr.Binss 0x34492fa7B2cc688f48bf9b2053c5847025704c0B 0x2f0fe...f3b8
#316 Shanley 0xaB31633ED01f2983B394D8ef3C59276Db49D2357 0x2f0fe...f3b8
#322 brianna isa 0xfA838579acad22b1c58F5D4FDa0A32d81F4EC542 0x2f0fe...f3b8
#323 gao blue 0xa0c9fd9a2131FD77014798995135cc245A6bbd27 0x2f0fe...f3b8
#324 kante colo 0xaFa5075B1A0BB1bD7690671C5F1543c71A2559A0 0x2f0fe...f3b8
#325 luke liam 0x23D5aCA687fDE4dC32edc99abDf1d7540021Eb03 0x2f0fe...f3b8
#326 jack ryan 0xEEF94fb746Eb65267FB74e3cE82dd2A919Dcb9a3 0x2f0fe...f3b8
#327 valeria isa 0xf69c7B0a8A0BAB4d71Ae8b8F730Dd833a4451B3e 0x2f0fe...f3b8
#328 Edsel_Miller 0x8c7f3b7b40C4fB61ad6e21F7b137F1e6f3445523 0x2f0fe...f3b8
#329 Briannass 0x48163351ccd9534Be4618AaC8fF111321130498B 0x2f0fe...f3b8
#330 Miaaajos 0x028b1E80b409eBc5240e2D17d83d1111f1690d65 0x2f0fe...f3b8
#332 Chris Hauer 0x7a62493776D400b9501e06679f5b25540313cEAD 0x2f0fe...f3b8
#334 Daniel Brian 0x74AD0E6F94dB3Ae6df2816582623b7Bf1AD536A4 0x2f0fe...f3b8
#335 Rileygss 0xa1f26C3C81087f4384707EB787FAA17CCB7a925a 0x2f0fe...f3b8
#336 Choi Jihun 0x0Af3Ea93f6b9d18aba0c1DD9F42BCE4E0eFE3641 0x2f0fe...f3b8
#337 Park Minseo 0xe517bCC154BAAEf563527484FEE29A6E2631E326 0x2f0fe...f3b8
#339 Sofiasoff 0xB12e29eB0fcB770D26986b94806A8780c69e91c2 0x2f0fe...f3b8
#340 Faithgg 0x656b177dA75F4D3d5D71B20a2bf62e8b086F3e91 0x2f0fe...f3b8
#341 Iagan Lee 0x419A0E46fbcAC4598270b94f0E5ba44919A88C9F 0x2f0fe...f3b8
#342 Farrer Lewis 0xdd7D227d8ddFFBf1CFC79E62075A04BF85713D2c 0x2f0fe...f3b8
#343 soza_01 0x58e209d0Bd28f42C253878Fd902b5Ebf62074BD8 0x2f0fe...f3b8
#345 dylan jayden 0x21eC523928FAe70aB51EECBdd2f61C8462A9b803 0x2f0fe...f3b8
#346 Venn Harris 0x96F9090E97A1176DB5CaeA70232E9431cc3393d8 0x2f0fe...f3b8
#347 Caradoc Moore 0xE0D9a5281c8B2e3bF80e199f84BCdF97fd33eb62 0x2f0fe...f3b8
#348 Enoch Lewis 0xa34faa0De25878727F3E14B3A12d5389639A819F 0x2f0fe...f3b8
#349 Rudolph White 0x2D64D25A602844f0a7FC8D90E6625be9Dc703866 0x2f0fe...f3b8
#350 Harding Young 0xc2A6EA8dbD82891A4dA0dE9C56cB293f353bcdcd 0x2f0fe...f3b8
#351 Baldric Anderson 0x7A50f873E3Bb28A571f11DB7D7560aa9D2144d75 0x2f0fe...f3b8
#352 thomas daniel 0x63aF02E366C6D163Ec104B3ab0a359957a4D0a31 0x2f0fe...f3b8
#353 britai ruby 0xF0eE5ddDdDA04a239184BfF47D78e51b367ee683 0x2f0fe...f3b8
#424 John Snow 0x13575F59a4b545650d056faAAd96bCe542367B1c 0x2f0fe...f3b8
#425 taeyang_123 0x17c08C10ec124b3dFAF345a5C90aeA96C0cD9Cac 0x2f0fe...f3b8
#426 Haneul 0xB89E13F48977a5fE355c55C7b86e876a4A2E8a62 0x2f0fe...f3b8
#428 kim_min888 0x6195D015909795A946a800BE8A0fcBAf9e355825 0x2f0fe...f3b8
#430 joker19 0xEaf84d2A5CA5d906FCDA03C34F154B3DB88CbDd5 0x2f0fe...f3b8
#431 Dan_Mark 0xb6d328c4B1783730151bB30f06d672954BBe52be 0x2f0fe...f3b8
#437 kanna 0x8870651e417dF236beA0255461eaCC487fcD460E 0x2f0fe...f3b8
#439 Franklin Pierce 0x12D479Cc67151ABaa6FE4C922C296140881ab161 0x2f0fe...f3b8
#240 Cuthbert Allen 0x04B383E157e522ca1219271B2781Bd178feA1f15 0x674e7...ff938
#249 Harry_no1 0x163bDf1d306d902c5692EC742725f8cB4E18bCd9 0x674e7...ff938
#251 Fintan Lee 0x317A0a1A12CE40A6100866cD84b0D4ca2C5fD0d4 0x674e7...ff938
#252 Vincent Wright 0xe63475Dbf090661E05f3821CE9a4f1C16C98C207 0x674e7...ff938
#253 Wilfred Wright 0x28b35AA2f4E29A2053107A62e2Ee04435E5971fb 0x674e7...ff938
#255 Ethelbert Moore 0xaEE437dDFc8d66055f985afdc5b94012044923aE 0x674e7...ff938
#257 Kieran Thomas 0xa98758571a5988cFCBdD0368d362deCcdf04c478 0x674e7...ff938
#258 Lloyd Jacksok 0x29C2321b15C854CaA341c8A94c80e35Ee5AE14Ef 0x674e7...ff938
#259 Rowan White 0x16De80A65ef668Bfa29DC164d87402e5EC79f1bd 0x674e7...ff938
#260 Aidan Martin 0x80499f07871b5178A15e8Ff78f5f8fDe648cCb49 0x674e7...ff938
#261 Dominic_King 0xDCb86E23ac4A7531F73b2ae2396224e7f24c81E0 0x674e7...ff938
#262 haracutama 0xF83aB28bF64777bC1f6E05B08D5f816DaB4729bd 0x674e7...ff938
#264 Geoffrey Walker 0x2266921690Fd96f9d24b3046ffe6929FF201F2bE 0x674e7...ff938
#265 Griffith Allen 0xf804a5fc378D8a267104B65994a4134a269A5F08 0x674e7...ff938
#268 Darius_Wright 0x72F4f6388e0AdDD5F952816676eE9626Eb75DbBb 0x674e7...ff938
#269 Flynn Anderson 0x231b1ddeE4afD90C62767ef04Dd2eDfB5F4fDDD5 0x674e7...ff938
#270 Sigmund King 0x17aBeb923153FF98B0A989bbA2B39A4832482242 0x674e7...ff938
#271 Duane Taylor 0x54969f376C30447cBaa26b087B4e828e08B0A9E5 0x674e7...ff938
#272 dog_cat 0x0Cad8C4F9525E4E189987958ac75891a2c76fDf9 0x674e7...ff938
#273 kevin_mark 0x6A89Fd9173a7251A5A136A8E1f6DE4ABEc697Bf8 0x674e7...ff938
#274 Maladaro 0x4D64B64FCE5CeA4E02758e6d886f1F96C88e81cC 0x674e7...ff938
#275 Duncan Martinez 0x59ddB515EA6a5416A73A9F2E094FFD29ba8d93f6 0x674e7...ff938
#276 Emery Clark 0xa47d60CA228a76E74E85C40d12D83B92767B542E 0x674e7...ff938
#277 Conal Garcia 0xC012864B08CA3E38f735de77b90eB00F7f45d833 0x674e7...ff938
#278 Leighton Walker 0x214Ea6e9Fcef74FaA81A073Be361A15e93b9067A 0x674e7...ff938
#279 Phelan Hernandez 0xE4F581a13028470B3567e2d91877bde5C2Da1b4c 0x674e7...ff938
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#929 Futubu 0x64E1aB24D17F9e8c79356D4D90A6dA44eA68179c 0xe0f8...f91a3
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#931 Hitaku mi 0xCD4A4e01860EE082786Da793cd2B9995485dEd6d 0xe0f8...f91a3

p.s. Due to the limitation of the number of characters in the message, a reduction was made:

0x2f0fe6ce71ef5bfef065e6a2d3df93448927f3b8 -> 0x2f0fe ... f3b8
0x674e7d2668235a4c43e52ab1ea2c3237b6bff938 -> 0x674e7 ... ff938
0xd444247d9d5ae48d1bdfbcf2a815e6bc287e72c6 -> 0xd4442 ... 72c6
0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3 -> 0xe0f8 ... f91a3

Related Addresses:
These 4 addresses Ethereum wallets were reset tokens: Egretia, Kryll, Merculet.


0x2f0fe6ce71ef5bfef065e6a2d3df93448927f3b8
->
Code:

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0x163bDf1d306d902c5692EC742725f8cB4E18bCd9
0x317A0a1A12CE40A6100866cD84b0D4ca2C5fD0d4
0xe63475Dbf090661E05f3821CE9a4f1C16C98C207
0x28b35AA2f4E29A2053107A62e2Ee04435E5971fb
0xaEE437dDFc8d66055f985afdc5b94012044923aE
0xa98758571a5988cFCBdD0368d362deCcdf04c478
0x29C2321b15C854CaA341c8A94c80e35Ee5AE14Ef
0x16De80A65ef668Bfa29DC164d87402e5EC79f1bd
0x80499f07871b5178A15e8Ff78f5f8fDe648cCb49
0xDCb86E23ac4A7531F73b2ae2396224e7f24c81E0
0xF83aB28bF64777bC1f6E05B08D5f816DaB4729bd
0x2266921690Fd96f9d24b3046ffe6929FF201F2bE
0xf804a5fc378D8a267104B65994a4134a269A5F08
0x72F4f6388e0AdDD5F952816676eE9626Eb75DbBb
0x231b1ddeE4afD90C62767ef04Dd2eDfB5F4fDDD5
0x17aBeb923153FF98B0A989bbA2B39A4832482242
0x54969f376C30447cBaa26b087B4e828e08B0A9E5
0x0Cad8C4F9525E4E189987958ac75891a2c76fDf9
0x6A89Fd9173a7251A5A136A8E1f6DE4ABEc697Bf8
0x4D64B64FCE5CeA4E02758e6d886f1F96C88e81cC
0x59ddB515EA6a5416A73A9F2E094FFD29ba8d93f6
0xa47d60CA228a76E74E85C40d12D83B92767B542E
0xC012864B08CA3E38f735de77b90eB00F7f45d833
0x214Ea6e9Fcef74FaA81A073Be361A15e93b9067A
0xE4F581a13028470B3567e2d91877bde5C2Da1b4c
0x4b76384b7F746E9Ae7DC4ba2A214A50F3F35fc32
0xc55b30Be85ac8bd90D54F362F4FED30226aC754b
0x23edDC496A0543EBf53Bd597EEC5dc43682eBab7
0x804cef23688dFC380C1Fe8Fb9AE92e854a15Fee0
0x9fd51d702B9fF0db4e1769cb98A3D608eE3f625b
0x2906555AB2a04654d37F641416d683c4005F4004
0x4dA6A8E32330a208feFC701C75a8E6356055449e
0x12199E18A9dE2feCa39bFe4f4E484C05DcBcA5b3
0x8cD5e6e7672bdBc32E8a2a83e93050dfF7240581
0x6773E6225b583AA269C4EF68c85BA576aF6C702F
0x11BF417b7B1a180B538BE8e0C47d0606FaCaBd88
0xE1B2E46952aAAE5F8A4B71a36E1bCC8eFbF20FcB
0x3cd3F2f414ea87aA66F96B72b8ADb0A2c76b4d8B
0xF1Aa201D027AFd2E1305745F8D2CC92ff24B692E
0x0D2dB0f175A0a453f998D3bAe8F3C90145634F19
0x95e2662614D5B8e7Ce92f64e4dd93080af1e1632
0xcFa69a385A049857C86A4065Da082DF935773518
0xD0dc0993d69cc5e1B672963FE8461E11127ff319
0xDa6E8d7bE527f6CA81Be3C21F1Ce5e65c40a3388


0x674e7d2668235a4c43e52ab1ea2c3237b6bff938
->
Code:

0x04B383E157e522ca1219271B2781Bd178feA1f15
0x163bDf1d306d902c5692EC742725f8cB4E18bCd9
0x317A0a1A12CE40A6100866cD84b0D4ca2C5fD0d4
0xe63475Dbf090661E05f3821CE9a4f1C16C98C207
0x28b35AA2f4E29A2053107A62e2Ee04435E5971fb
0xaEE437dDFc8d66055f985afdc5b94012044923aE
0xa98758571a5988cFCBdD0368d362deCcdf04c478
0x29C2321b15C854CaA341c8A94c80e35Ee5AE14Ef
0x16De80A65ef668Bfa29DC164d87402e5EC79f1bd
0x80499f07871b5178A15e8Ff78f5f8fDe648cCb49
0xDCb86E23ac4A7531F73b2ae2396224e7f24c81E0
0xF83aB28bF64777bC1f6E05B08D5f816DaB4729bd
0x2266921690Fd96f9d24b3046ffe6929FF201F2bE
0xf804a5fc378D8a267104B65994a4134a269A5F08
0x72F4f6388e0AdDD5F952816676eE9626Eb75DbBb
0x231b1ddeE4afD90C62767ef04Dd2eDfB5F4fDDD5
0x17aBeb923153FF98B0A989bbA2B39A4832482242
0x54969f376C30447cBaa26b087B4e828e08B0A9E5
0x0Cad8C4F9525E4E189987958ac75891a2c76fDf9
0x6A89Fd9173a7251A5A136A8E1f6DE4ABEc697Bf8
0x4D64B64FCE5CeA4E02758e6d886f1F96C88e81cC
0x59ddB515EA6a5416A73A9F2E094FFD29ba8d93f6
0xa47d60CA228a76E74E85C40d12D83B92767B542E
0xC012864B08CA3E38f735de77b90eB00F7f45d833
0x214Ea6e9Fcef74FaA81A073Be361A15e93b9067A
0xE4F581a13028470B3567e2d91877bde5C2Da1b4c
0x4b76384b7F746E9Ae7DC4ba2A214A50F3F35fc32
0xc55b30Be85ac8bd90D54F362F4FED30226aC754b
0x23edDC496A0543EBf53Bd597EEC5dc43682eBab7
0x804cef23688dFC380C1Fe8Fb9AE92e854a15Fee0
0x9fd51d702B9fF0db4e1769cb98A3D608eE3f625b
0x2906555AB2a04654d37F641416d683c4005F4004
0x4dA6A8E32330a208feFC701C75a8E6356055449e
0x12199E18A9dE2feCa39bFe4f4E484C05DcBcA5b3
0x8cD5e6e7672bdBc32E8a2a83e93050dfF7240581
0x6773E6225b583AA269C4EF68c85BA576aF6C702F
0x11BF417b7B1a180B538BE8e0C47d0606FaCaBd88
0xE1B2E46952aAAE5F8A4B71a36E1bCC8eFbF20FcB
0x3cd3F2f414ea87aA66F96B72b8ADb0A2c76b4d8B
0xF1Aa201D027AFd2E1305745F8D2CC92ff24B692E
0x0D2dB0f175A0a453f998D3bAe8F3C90145634F19
0x95e2662614D5B8e7Ce92f64e4dd93080af1e1632
0xcFa69a385A049857C86A4065Da082DF935773518
0xD0dc0993d69cc5e1B672963FE8461E11127ff319
0xDa6E8d7bE527f6CA81Be3C21F1Ce5e65c40a3388


0xd444247d9d5ae48d1bdfbcf2a815e6bc287e72c6
->
Code:

0x671aA7fDfDb1504A5a1f3F74f506d3Fb86C0703A
0x67F5fA0C51CC82cA3fb29dF953F1bc494DaD0D4a
0xb3Fe95c8aDB8cFCC0FF7c80bf1Cb268D98A2CcD2
0xb87C4a3353cD1c5a1AcAE5BD7f8Bef21A381061c
0x0bDA853FAa177334f8463Ad4bb3986Fd9ca5a5d7
0x6729D0E053dAC9637F1ccA783Ac6bF435b03F5a0
0x138A82A09c7bed586C801eB54357c0FA02E6b992
0x86fC3116AaB523E650fc68B37f9c77Ab639DD98A
0x0ff4aB2f35F317EbbDD08d3E979282926435399b
0x409C3A37acb0d2E24d70304D6ccA65ec94cB1213
0x620A1BbD1b44766dcdB27C229e455A1b63c85Ee5
0xDD59cfc08F5e97bC6e969Ab0c1fD51918e163929
0xc5f1ff70b7bda818F4c8a1521e1f6bA05dAf5652
0x21EB9FC0E1b000283935006812c7b207C4b5a660
0x2B4F8e0743Bb3798A32820Eb13F82Eb0467E05c6
0xc7252bab10846681306451E8609EB1144A619305
0x8195bE07AF57611B3a7680B3620419cF5FfB5b4b
0xb9361A0e445eD2C23Bce86d5224ce3ad6B4B2cc2
0xe58C0c555dC71FD7132391A5eaba205633363c97
0x7eb5Ce0da3d0EB48932e3742cF68C8Fe57e65CA9
0xb2448C871004b392859EbdaBa68Da32347c8AE06
0x03273627127bA6251be3e9bFc96ecdCd8c2D5864
0x1E899314FfDa1042883e4F204a1Ae5FE93Ed527C
0x46Ed5eb434e4A37F3b1911dDEA2E717709f22C75
0x6AD2980EF632D3950a3f896eAD4Cc4016aE58555
0xDC87f2dEeb165Ec0bF8e0100d03c2b164A2B125E
0xeF0Ee532F97851D4caD281F8e902e0312507e736
0x468107790E7a4588649E568b3b6Ea60508514F71
0xb6643Fe9c498AF23af03DDF8960cA166721B71D2
0x4eF68217AD6D3C72cd2103A185A0d8561BE5b9BB
0xf4BD4bF4829C61B398d509e2dac0f1A769e24F6c
0x7c04e75BEe25d097C08efdb9D13d8e33ba931839
0x4039C968F35C96A2956453b8911f610b5128aaB1
0x8333757dcf785c4dea6AcbFd77190c97E5dBB165
0xb71a94628cCE4695D95096904D9090b780e6558C
0x24449843e98C9d9654f1636F37B0d256963c0D09
0xf23E1FaBBf97704716F278D1E18d7e88c2784D5e
0x4de56f4A62cCD2a7eB0eec5C5092Ca539Fa97700
0x4BDdC93Cc7dD02FFeF592EcA48A09419F66f4315
0xCabD411162702B751a0548253895af05e540a932
0x9b58980F65352c79812e4E93a385ed34A8dcAD33
0x0EcAefFcA1372e8E1Cd4F141f4bbDD7301e18Dda
0x6d4bb101e079315D73028ACa88520Ddd50FDB6Fb
0x652Fdca23cAeb95d45B1bB3F99D7bd58f98801b2


0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3
->
Code:

0x8b774d155BCF157D4B185752b457d174868e3F38
0xa7108f462A0a883bC0701a7eFDf78e1c5e0Ae656
0x642A1bF6204e1B07d19151E6130dC71D8FE57079
0xa0afACFbB52dDbABb71B9F18080567b650DE7182
0xD924d3c999727871c087c9DD3d82027c6a60cC84
0x4b1108B9b314701a7b45f89A6c17377252b79D9f
0x2f9097c15Db342Ba664109348a011237f76a59a4
0xe76aFCaae256C6211A2Dd3093De0Bb98929919e0
0x07251A9782388ec60369201B418859e7EAf048aC
0x08C346b83C9E62ac43aAbCF84a1754B85A60CC0C
0x033462cF9ae5356312Ad22D9d537e4f43CEc0684
0xAC8BD435Cb9fe2126c80b198E2274F83Aa351A67
0x2d1a306F5DBf21bfC645B03189F1Dd64958F8376
0xe559BEf071176d62D5e6048FF0A9e97789871fcC
0x2995fe2845B90dC31b3ae201b5D6875eDa80f690
0x8171Fb7eD9688e625Cd4dc5c2EEbC14e17629418
0x7d59e39b3256992d9FE92Bd5621E73a7d335de76
0x796BCe37809719FD290788b957F03d4c845922C9
0xE385B7A1a5db168593Cc368b4be0F6B33a607462
0x0b29da8d2B77ABc564D6fF3319A5ba0F2A571990
0x94e8581C42b970B47917d4c5ca50B8895c020382
0x86B0e29bE6D30600de2edA7b0C897a37347689A4
0xc1e26924Fe7DD3965BFdB2a392f13626229A3ccB
0xE7C5823486832c1bF241d044700dd7784Cd82Df3
0xF99CD3bB519fbed39F52c54c6c64C0Cccf5503AA
0xC340C112bB6645ADa7578BE302915343886b707E
0x3e482347f8AF1784133E93a1d80c76225BAE13BB
0x56A53a0189822Eab52058684715164C8F0943C64
0x7780F8e6c4896a337372888C4a697F6d1Dd341Cc
0xE23eFc80e4820fbD8eFd8f5669eC6E95E7e35d4d
0x97A6dF3dD701B5b47C3B2f2d860D01fDd11f8a7C
0x29f23894a5dfAbDd3C0F68c8237E0D4331393d28
0x30aA9C699999D2DBEff940CB54fd342691752501
0x1f34908eE1469B8C1cb1C662A4781E7193c430c4
0x9b03Ec6f3D274ea153830F07Ff44fc3C46511eDC
0xC6A3C740b2B7a840b122a379Cc1f171BF3cCFa2A
0x0faF9cb17a0345EedF5260617ca1328D9C3f1c66
0x939FF90882A5a199509169dFE801b623a3eb0614
0xec29A38DBD78c03fF6F4Cd321096c0E9De5771A7
0xD0704505b6C2d4fB6960c8FF78aADf5233899cC9
0x4fF00Cce10676D2Bb1dc7b75B50932E9e5199D03
0xB732567e5AB38375E95Afc8A7Bc6723A1835DcbE
0xb449820353bFeA56a00aCD0EA99A64Bab528d4fC
0x29e1D684841319e3a493Ca44E966Ed95038d98aF
0xb223265e22f0c4f4bBEaB3fD1dD67548494D3b96
0xd9C2291e07436823Fa54B54E6Ac2755964eE5666
0xA0E7dce68221d084D9D92048B3B244089159ecc1
0x82F1F89C2fB5f43D5818C82B1baC405b21C1a07A
0x3c07E7d9b4A5D24DF28bE4D1E2f176f87204126B
0x9355bf6951623071B2e66dC47F077810B7225c28
0x8E9d82B438F1A4b7FAEb85365caaBE1f2d7c710E
0x1C1e05DeF931a48b3Ca271a89aA7A3A59Fe0D867
0x1df58e0fA5809404E1147810a322cEC4481bD03d
0xf5c4cbfB1ac19fc4aC63A4E7002A4c5740b05c99
0xDD6e985200C4b05C8f0086005794ec1e462d59B0
0x1bd57FBf447485BC743Ff88e46Bd2eaf510173C6
0x48E59aeA386155f5f6ff8A0398a3A94A317cbb18
0xF02731F9F200986c62A45EC63D4d57D76A718A24
0xB706C0AdE20777b0Cb1722aE2006eEF6fC23B1F5
0xAdABd1726Cbc4B6a8632c8ef72C5177Fb246244C
0x2940238557d385bc45c27DBdea1ABf07eD6430ED
0x11aBA7075e27Ac7ba36E169D21C2C660CfE049Ea
0x91eA935C51B3397127F8480466d2BfffA8e8e147
0x93fC2bcfafa4372CDD215c7e5bF688D3659761DE
0x8f85e1739e34721D25f875002F52ED30503E2A05
0x95074c176603B62f3fDE85EA90CB65eb4Fdd68d7
0xAA1e955C4DC2e7947bdC6B04AA5CC6DC001f311a
0xeE15fAA4BF43BB41A86bE86f459692bF5EE78607
0xE6060c5Ed17Ae352e29193bbA1d0eAdDA9001A55
0xd67B8650Bce2870d1436fB14DFfD00a2e2927268
0x9FaE8285103778c86aE5b9DD0fac1759fB019296
0x76f9b742a69Be98026A265e1f676EAd7392fCD73
0xa78C0d3666690CbF864BfFF4DC5E14158237c27e
0x64E1aB24D17F9e8c79356D4D90A6dA44eA68179c
0xA7BE79637d540B185acF754F16122dD15F8B908b
0xCD4A4e01860EE082786Da793cd2B9995485dEd6d


Structure of Collection Wallets:
0x2F0Fe6Ce71eF5bFEf065e6A2d3df93448927f3b8 -> 0xA063F346d51e1bd9a2414E27a5b05aA687Bb6C40+ 0xD444247d9d5ae48D1BdfbCf2a815e6bC287e72c6
-> 0xf61f9415728C808bC66C4066c94E050C2152ffA2 (406,769.2 + 339,893.82 Egretia)

0x674e7d2668235A4C43E52aB1Ea2C3237B6bff938 -> 0x5f1e394863162c2c55368a59b692c2cf477e860a (1,159,010.24 Egretia)

Code:

0x2f0fe6ce71ef5bfef065e6a2d3df93448927f3b8
0x674e7d2668235a4c43e52ab1ea2c3237b6bff938
0xd444247d9d5ae48d1bdfbcf2a815e6bc287e72c6
0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3
0xA063F346d51e1bd9a2414E27a5b05aA687Bb6C40
0xf61f9415728C808bC66C4066c94E050C2152ffA2
0x5f1e394863162c2c55368a59b692c2cf477e860a


Miscellaneous:
All accounts are Jr. Member
When consolidating, I was guided by Egretia
Accounts participated in facebook companies, now also signatures.

p.s. another 69 alt accounts to the same wallets a total of 287 alt accounts.
Timelord2067
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July 10, 2018, 10:43:40 PM
 #927

Accounts Connected:

(snip)

Proof:

Spreadsheets Bounty Campign Signature

Related Addresses:
These 4 addresses were reset all tokens: Egretia, Kryll, Merculet.
Code:

0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3
0xd444247d9d5ae48d1bdfbcf2a815e6bc287e72c6
0x2f0fe6ce71ef5bfef065e6a2d3df93448927f3b8
0x674e7d2668235a4c43e52ab1ea2c3237b6bff938


Miscellaneous:
All accounts are Jr. Member
When consolidating, I was guided by Egretia
Accounts participated in facebook companies, now also signatures.

Thanks for your report - please take time to read this post concerning how you layout your submission form.  While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections.

Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one?  Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected?

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 11, 2018, 08:43:32 AM
 #928

Accounts Connected:

(snip)

Proof:

Spreadsheets Bounty Campign Signature

Related Addresses:
These 4 addresses were reset all tokens: Egretia, Kryll, Merculet.
Code:

0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3
0xd444247d9d5ae48d1bdfbcf2a815e6bc287e72c6
0x2f0fe6ce71ef5bfef065e6a2d3df93448927f3b8
0x674e7d2668235a4c43e52ab1ea2c3237b6bff938


Miscellaneous:
All accounts are Jr. Member
When consolidating, I was guided by Egretia
Accounts participated in facebook companies, now also signatures.

Thanks for your report - please take time to read this post concerning how you layout your submission form.  While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections.

Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one?  Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected?
I looked this post, but I do not understand why to show Facebook Link and Twitter Link, I chose the most acceptable option, which would show the address of the purse.
Link to Fasebook and Twitter they will change and bind to a new account bitcointalk.

These are the first wallets, there are also the second wallets "collection" ones, to which tokens are simply tossed, for example:
0x2F0Fe6Ce71eF5bFEf065e6A2d3df93448927f3b8 -> 0xA063F346d51e1bd9a2414E27a5b05aA687Bb6C40
+ 0xD444247d9d5ae48D1BdfbCf2a815e6bC287e72c6
-> 0xf61f9415728C808bC66C4066c94E050C2152ffA2 406,769.2 + 339,893.82 Egretia

0x674e7d2668235A4C43E52aB1Ea2C3237B6bff938 -> 0x5f1e394863162c2c55368a59b692c2cf477e860a 1,159,010.24 Egretia

I think "Collectible" wallets are used, which would then be put on the stock exchange, suspicions of small amounts of tokens are assigned.

I need to make in the format - the names of the accounts bitcointalk, separated by commas and separately addresses of purses?
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July 11, 2018, 08:56:40 AM
 #929

Thanks for your report - please take time to read this post concerning how you layout your submission form.  While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections.

Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one?  Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected?
I looked this post, but I do not understand why to show Facebook Link and Twitter Link, I chose the most acceptable option, which would show the address of the purse.
Link to Fasebook and Twitter they will change and bind to a new account bitcointalk.

These are the first wallets, there are also the second wallets "collection" ones, to which tokens are simply tossed, for example:
0x2F0Fe6Ce71eF5bFEf065e6A2d3df93448927f3b8 -> 0xA063F346d51e1bd9a2414E27a5b05aA687Bb6C40
+ 0xD444247d9d5ae48D1BdfbCf2a815e6bC287e72c6
-> 0xf61f9415728C808bC66C4066c94E050C2152ffA2 406,769.2 + 339,893.82 Egretia

0x674e7d2668235A4C43E52aB1Ea2C3237B6bff938 -> 0x5f1e394863162c2c55368a59b692c2cf477e860a 1,159,010.24 Egretia

I think "Collectible" wallets are used, which would then be put on the stock exchange, suspicions of small amounts of tokens are assigned.

While I hadn't mentioned Facebook in my posts it's a timely reminder that like BCT UID's Facebook and Twitter accounts are bought and sold and it makes for a fuller investigation if the details are included in reports.  You may not be able to make connections, but months down the track some one else will be searching for connections based on Facebook/Twitter accounts and will come across your report and be able to make a connection (if you include those details that is).

Quote
I need to make in the format - the names of the accounts bitcointalk, separated by commas and separately addresses of purses?

Please re-read this post.

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 11, 2018, 09:00:24 AM
 #930

Accounts Connected:

equator, btcdevil, hubballi
~

Note I have already tagged the 3.

Not sure what happened there but I forgot to tag them, have done so now.

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July 11, 2018, 09:15:02 AM
 #931

~

A lot of them are reported log time ago and a lot of them are now banned for plagiarism https://bitcointalk.org/index.php?topic=4415441.msg39323752#msg39323752


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July 11, 2018, 12:02:38 PM
 #932


Quote
I need to make in the format - the names of the accounts bitcointalk, separated by commas and separately addresses of purses?

Please re-read this post.
At your request, I remade the post, maybe it will be better.
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July 11, 2018, 05:19:21 PM
 #933

Accounts Connected:

equator, btcdevil, hubballi
~

Note I have already tagged the 3.

Not sure what happened there but I forgot to tag them, have done so now.

The ID is also linked to red trust ID, Pk880058 which is not active since 2016.

As stated in list maintained by lauda.

btcdevil has sent 26 merit to hubballi in last 120 days and received 13 from him. So they are merit abusers too.

susila_bai too have sent 6 merit to hubballi and received 10 from him and 7 from equator. That's too a proof.
Have a look at the quality of merited post of susila_bai
http://archive.is/6ZR65
http://archive.is/DuCJj



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July 11, 2018, 07:27:32 PM
 #934

@Timelord we can create one report generator to speed up the report completion and to get always the same format is not hard to do for one with skill

Someting like that BUT sadly I have no skill to do it, but if interest we can ask here on forum for help



in this way reports will be faster and ordered, after the "insert data phase" we will get a generate botton to press and everythig will be sorted for the best.


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July 12, 2018, 01:21:04 AM
 #935

@Timelord we can create one report generator to speed up the report completion and to get always the same format is not hard to do for one with skill

Something like that BUT sadly I have no skill to do it, but if interest we can ask here on forum for help



in this way reports will be faster and ordered, after the "insert data phase" we will get a generate button to press and everythig will be sorted for the best.



Submission Form:

It's the first thing you see in the OP under the header...

Code:
[color=brown][b]n Accounts Connected:[/b][/color]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i]

Any other comments you may have belong here.



People are not respecting the submission form that has been in use since the 12th October 2015, 05:50:33 since this third version was started.  Perhaps they think their way is better, or, they just don't understand.  Either way I have been reaching out and asking for previous reports to be amended and for the most part they have gone back and amended their reports to make them more readable.
(or, it could be a couple of the big hitters who said they weren't going to post using a sock puppet)  Roll Eyes

While it's true I'm a couple of weeks behind updating the Google Spread Sheet people should be aware they can search this thread with the search box at the top right hand side of each and every page.  I don't think anyone would have envisioned a report with 100+ UID's in one post.   In either case copying the names to the spread sheet the links get stripped off.  marlboroza complained that each and every UID doesn't have a corresponding link embedded in the post in an exchange starting here, but that would have meant creating a separate entry for each and every UID found (ever split an excel box in two or more and tried to reference those boxes later?)

@Herbys :

What I was meaning was to add the overall list as you have done *but* keep the rest of the post as it was with the table and the names.

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:
coinlocket$
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July 12, 2018, 07:01:12 AM
 #936

I'm not talking to it, I'm talking to create a tool to speed up the process to get the form as output. Maybe I explained myself badly since my english is not perfect.


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July 12, 2018, 10:56:06 AM
 #937

7 Accounts Connected:
richan, boakyei, triciaa478, andohyeb, kojoannan, abanansah, godfredmanu


Proof:
Main account is richan, http://archive.is/3wq7s#selection-4413.13-4413.55

All eth transactions comes from 0x07Aa97bD3C2D33C885fcD2ee1e2F9577a66ba246 -> https://etherscan.io/address/0x07aa97bd3c2d33c885fcd2ee1e2f9577a66ba246

Collector address
https://etherscan.io/address/0x95a9c06ef2a1ed78ac95e30b9d67c5af36750a71#tokentxns


Related Addresses:

Collector
Code:
0x95a9C06eF2A1ed78aC95e30B9D67c5AF36750a71

Sender
Code:
0x07Aa97bD3C2D33C885fcD2ee1e2F9577a66ba246

Accounts
Code:
0x27390da0356e7edd595fb5f3c6ed78ee0eb7e679
0xf9904d050a9de7e21504efba305acb1e361605e6
0x9a227ddf91e3a7b08ac8b3619ee18ab808056022
0x26ab993a7894fab30bf2f758acac65afd0b04ac9
0x147f40628dc0699f1f64f5edf1995dc0fe9227c5
0xc0259233bb7edec933511520fc6cd681bdc209c4


Miscellaneous:

Datas from:
https://docs.google.com/spreadsheets/d/1qQ452nI4qFOWm4cuK9giPemVjqFy3MsVk2BahLAsAjs/edit#gid=1115417552


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cheater detector
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July 13, 2018, 01:11:19 PM
 #938

4 Accounts Connected:
mrongos, junmisakiro, jamkesmas, sarimob

Proof:

From here, we can see if some accounts have been connected and negged https://bitcointalk.org/index.php?topic=1702409.msg24430779#msg24430779
But this cheater still has other alts....

From this address https://etherscan.io/address/0x11c5de3d7b20248516a1d3d24779098935e9b76f#tokentxns
we can see lot of AMLT's token deposits from different ETH addresses and when we searching on forum, we found these names...


mrongos 0x8d45fc968d4eed18377639145e844fa597605497
https://bitcointalk.org/index.php?topic=2100130.msg21302857#msg21302857
http://archive.is/ZXj20

junmisakiro 0x92d686d5c07f32475918ae1896b72562f141097d
https://bitcointalk.org/index.php?topic=2046699.msg23709829#msg23709829
http://archive.is/HCCIv

jamkesmas 0x83aa060e13d7c63b2766645d588377aceea73555
https://bitcointalk.org/index.php?topic=2046699.msg23709898#msg23709898
http://archive.is/qkAoH

sarimob 0x521559445e76312dd7091d41220be1d012f71daa
https://bitcointalk.org/index.php?topic=2046699.msg23709644#msg23709644
http://archive.is/qkAoH


Related Addresses:
Code:
0x8d45fc968d4eed18377639145e844fa597605497
0x92d686d5c07f32475918ae1896b72562f141097d
0x83aa060e13d7c63b2766645d588377aceea73555
0x521559445e76312dd7091d41220be1d012f71daa

Miscellaneous:
Cheating various bounties with alts.



4 Accounts Connected:
raes, sadewa69, robaya, tebzzz

Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x73608a556dd96c656e42e9ddfd203d228ca4a8b2#tokentxns


When we search on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=397186609 , we found these names...


raes 0xe597eef9fdee573461f69e0830a44d00d223662d (facebook #388)
sadewa69 0xacf4fa531192f2728fb1b5562e07a7bc915b1745 (facebook #339)
robaya 0xe2f97ff236fc6ddcceae9c24daa4385d85468a6b (signature #202)
tebzzz 0x7e65607d237ccba79d63b8399a9531b53ff20a80 (facebook #374)

Related Addresses:
Code:
0xe597eef9fdee573461f69e0830a44d00d223662d
0xacf4fa531192f2728fb1b5562e07a7bc915b1745
0xe2f97ff236fc6ddcceae9c24daa4385d85468a6b
0x7e65607d237ccba79d63b8399a9531b53ff20a80

Miscellaneous:
Cheating bounty with alts.



2 Accounts Connected:
apolonio, bakekang

Proof:
This address has received many Fabric token deposits https://etherscan.io/address/0xc9950de144821ad16d7efa05bbd0eadeda91eb2d#tokentxns


When we search 2 addresses on forum, we found these names...

#JOIN

Bitcointalk username: apolonio
Forum rank: full member
Posts count:  149
ETH address: 0x540cC120b0A11C708e74D048CF1df3C044809f02
http://archive.is/stQnM

#JOIN

Bitcointalk username: bakekang
Forum rank: full member
Posts count:  178
ETH address: 0x40a78beE28E613Fa63B52a31b8431584c650aFB4
http://archive.is/sa7jq

Related Addresses:
Code:
0x540cC120b0A11C708e74D048CF1df3C044809f02
0x40a78beE28E613Fa63B52a31b8431584c650aFB4

Miscellaneous:
Currently cheating JINBI signature bounty with alt



4 Accounts Connected:
xp.rie, Ariess, maman09, mone99


Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x7e53f713aaef36bf1926f8a2418a747c5a210627#tokentxns


When we search all addresses on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...

xp.rie 0xb261ec53a1b69133318fe27c083c2d35512c208d (twitter #436)
Ariess 0x0993bb17976202bc91231e7baad9c532f193d79b (twitter #537)
mone99 0x8fd92e617ab335be88dfe0f70d391654a62ce766 (twitter #121)
maman09 0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4 (signature #265)


Related Addresses:
Code:
0xb261ec53a1b69133318fe27c083c2d35512c208d
0x0993bb17976202bc91231e7baad9c532f193d79b
0x8fd92e617ab335be88dfe0f70d391654a62ce766
0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4

Miscellaneous:
Cheating various bounties with alts.



10 Accounts Connected:
   lightning mcqueen,    amadorj76, jhegg_14, bundjoie02, hopeliza, kyanscadiel, s2sallbygrace, Erlinda Santiago, Cedrick, goodvibes05

Proof:
This address has received a lot of Adbank token deposits from different addresses, https://etherscan.io/address/0xec598db032fd554bc46329720c3d6dbb6bb3fd7f#tokentxns


While we search on Adbank bounty sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775 , we found these names...

lightning mcqueen 0x8ef9dd46aa99e2736e5464a27a49656048a9f79e (signature #200)
amadorj76 0x5312a1c590baca2a2b083e1b23a4b9fac4464580 (signature #22)
jhegg_14 0x7f0198cab8ff2f2f80d6d63b8b0d33536bd68e5e (signature #159)
bundjoie02 0xff4ee63aeafcbdd1b0275d98120b55b1d9ea2e97 (signature #64)
hopeliza 0xb4f99fd5f52cd19cdc3dfd41c06c20110ce0fe2d (signature #143)
kyanscadiel 0xb2b530d4f98b43ce5468c80c87a26385fd70b761 (signature #192)
s2sallbygrace 0x1166e30f043e52b61d49908e5cc616bb7e0599e6 (signature #300)
Erlinda Santiago 0x00559a43c42e1849682aa3a3e4a1ca8ffbac17f2 (signature #111)
Cedrick 0x0b88f9d7f9851eacfb3a05b3b8327b4b8d3ae9de (signature #74)
goodvibes05 0x1166e30F043e52b61d49908e5CC616bB7E0599e6 (same address with s2sallbygrace)
#JOIN

Bitcointalk username: goodvibes05
Forum rank: Member
Posts count:  282 + 1= 283
ETH address: 0x1166e30F043e52b61d49908e5CC616bB7E0599e6

#proof of authentication
Telegram username: @orravan76
ETH address: 0x1166e30F043e52b61d49908e5CC616bB7E0599e6p
http://archive.is/iEgH4

Related Addresses:

Code:
0x8ef9dd46aa99e2736e5464a27a49656048a9f79e
0x5312a1c590baca2a2b083e1b23a4b9fac4464580
0x7f0198cab8ff2f2f80d6d63b8b0d33536bd68e5e
0xff4ee63aeafcbdd1b0275d98120b55b1d9ea2e97
0xb4f99fd5f52cd19cdc3dfd41c06c20110ce0fe2d
0xb2b530d4f98b43ce5468c80c87a26385fd70b761
0x1166e30f043e52b61d49908e5cc616bb7e0599e6
0x00559a43c42e1849682aa3a3e4a1ca8ffbac17f2
0x0b88f9d7f9851eacfb3a05b3b8327b4b8d3ae9de


Miscellaneous:
Cheating bounty with alts.



3 Accounts Connected:
klychmen,    krot1936, Ragnarcoin,

Proof:
This address has received many Crystal token deposits... https://etherscan.io/address/0x008aea332349e39d32459473902abcb4354bd8fd#tokentxns


While we search all addresses on forum , we found these names...

klychmen 0xfc51497960b189b04e13c2b889b01020816bbb09
http://archive.is/eAkZP

krot1936 0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
http://archive.is/AMXiK

ragnarcoin 0x734e794b6cfc683232734747ef6b3bbb2fbe17b7
http://archive.is/uegae


Related Addresses:

Code:
0xfc51497960b189b04e13c2b889b01020816bbb09
0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
0x734e794b6cfc683232734747ef6b3bbb2fbe17b7


Miscellaneous:
Cheating various bounties with alts.


11 Accounts Connected:
canque31,    franzkie345, jeaniferomambac, wewe123, drew314, rockstarr, Zachwolf, Merjay18, Dejech19,   gwapo.zylle, Coinsher

Proof:
1).
This address has received many Datarius Credit token deposits... https://etherscan.io/address/0xC2239071668090e1AdCd5DE951b3a0213dE596E6#tokentxns


While we search all addresses on forum , we found these names...

canque31 0xcb54362199a6347868c4b754b594f96b162f86ba http://archive.is/iPVT2
franzkie345 0x5d265cdfee3504b490b6e2da83e48504e8d87624 http://archive.is/Oqvjc
jeaniferomambac 0xa1dea8e3cbf89c58ec5daf3187cae39b200bf8d2 http://archive.is/UGtnm
wewe123 0xC2239071668090e1AdCd5DE951b3a0213dE596E6 http://archive.is/0Wrrw

2).
Then, on this address https://etherscan.io/address/0x0806f53d6eeef99a7e3de77e34591977d97597d3#tokentxns ,  we found these names...


drew314 0xc775bf24e0c4b0f2bc058780ebfc7299ecd74364 http://archive.is/xgWM1
rockstarr 0xec19db3f401616235c4735e538a728da96f30450 http://archive.is/4cUhe
Zachwolf  0xec19db3f401616235c4735e538a728da96f30450 (same address with rockstarr)  http://archive.is/z6cKK

3).
On this address https://etherscan.io/address/0xed8108f381d364a980da98d190ebde944462b28d#tokentxns , we also found other alts....


merjay18 0x51c7add72b99d57b3faec2492ef821611853e32d  http://archive.is/VHmUX
Dejech19 0x617cb6e6f6736510372e6fbeb1b0c8ec401c5d5c http://archive.is/cGGap
gwapo.zylle 0xb923bc161cec147e3f668765bdc66ddc08af5a21 http://archive.is/wNYrW

And, finally all of 3 addresses has accumulated and sent Datarius Credit token to here https://etherscan.io/tokentxns?a=0x49be25758a1f7e3478f73e075c2842d9025d5284 , even from here we still found another alt...

coinsher 0xec9fe156438f04738e880a456910e16c6030ec46  http://archive.is/eUtZq


Related Addresses:

Code:
0xcb54362199a6347868c4b754b594f96b162f86ba
0x5d265cdfee3504b490b6e2da83e48504e8d87624
0xa1dea8e3cbf89c58ec5daf3187cae39b200bf8d2
0xC2239071668090e1AdCd5DE951b3a0213dE596E6
0xc775bf24e0c4b0f2bc058780ebfc7299ecd74364
0xec19db3f401616235c4735e538a728da96f30450
0x51c7add72b99d57b3faec2492ef821611853e32d
0x617cb6e6f6736510372e6fbeb1b0c8ec401c5d5c
0xb923bc161cec147e3f668765bdc66ddc08af5a21
0xec9fe156438f04738e880a456910e16c6030ec46


Miscellaneous:
Cheating bounty with alts.
P.S this cheater is a bit smarter



24 Accounts Connected:
faisalsam, adifariz, Andri.Ghani, doblok, Arumi.Bilqis, soplo,    septyadf1,    semarm3sem, iyanfoursix46, specsmuluk, blackr15, ferri577, aizkicaumania, alex789, bakso.super, x xurtjati, Dava.Dina, Aufar, kobro, abete, Arindava, bbs98, Gunawan82, carens

Proof:
1).
This address has received many Spectiv/Signals token deposits.... https://etherscan.io/address/0x22197bd6e5b08f4ae1db68925f968dedb8802853#tokentxns


When we search on Spective bounty sheet https://docs.google.com/spreadsheets/d/1rhzC_jTQOHd-Uxvg64lrUHrw1ABy71O93N6GaweOwlE/edit#gid=1250905857 , we found these names...

faisalsam 0x9a131b646de6c83ffd5703ebff9ac03869357e61 (Blog #147)
adifariz 0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a (Blog #20)
Andri.Ghani 0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed (Blog #44)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #139)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #55)

soplo 0xcba9a3ac842c203eaaa4c7cb455cff50cee30581 (Blog #317)

then
2).
This address has received lot of Lympo token deposits .... https://etherscan.io/address/0x01de26ddaabcb0dba35ac9f16efdf3fddc2cc64a#tokentxns


When we search on Lympo bounty sheet https://docs.google.com/spreadsheets/d/13Z4beTNBv3Z9q5FrsWSoe67MuCJdG1lkQ_A9lwSWVY4/edit#gid=109621459 , we found these names....

septyadf1 0x920dba2a2d7cabf0606cae34df2036c55173f2d3 (Blog #231)
semarm3sem 0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a (Blog #239)
iyanfoursix46 0x5ad1153dc8678080f34e0b823d44ec357d403197 (Blog #403)
specsmuluk 0x8c0466104f85d9eac7b1b15653bc594b4114075b (Blog #350)
blackr15 0x37ae12e9de7ca084b560b39840701114e6496e5d (Blog #358)
Feri577 0x3b5277640ae1e5d8f16266674b076ad22eed4f3a (Blog #311)
aizkicaumania 0xa2ed565d1177360c41181e9f4db17d6c0100fd5c (Blog #313)
alex789 0x5f5f506a001a179b8ee67214a7754bfe04ffade0 (Blog #296)
bakso.super 0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8 (Blog #1050)
x xurtjati 0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564 (Blog #613)
Dava.Dina 0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2 (Blog #209)
Aufar 0x30973847b04c8398926a210cd773370eb677cb39 (Blog #243)
Kobro 0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07 (Blog #237)
Abete 0x677ab9d9e169f5e9a01cefabcb3638116d58ee24 (Blog #18)
Arindava 0xbca48db647bc957dbf49770d8dce624795118274 (Blog #252)
Bbs98 0x083c76f69f72c197955bb44fa7c439dcd9c0362c (Blog #256)
Gunawan82 0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1 (#255)
carens 0x9e5c152d04ef2649de36146afc97919be8c2e3d9 (Blog #398)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #238)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #241)


Related Addresses:
Code:
0x9a131b646de6c83ffd5703ebff9ac03869357e61
0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a
0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed
0x45cc001673969f7a5e77ab858bad85d650427227
0x78a118ed0556b119ccafe86089a292a048234e79
0xcba9a3ac842c203eaaa4c7cb455cff50cee30581
0x920dba2a2d7cabf0606cae34df2036c55173f2d3
0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a
0x5ad1153dc8678080f34e0b823d44ec357d403197
0x8c0466104f85d9eac7b1b15653bc594b4114075b
0x37ae12e9de7ca084b560b39840701114e6496e5d
0x3b5277640ae1e5d8f16266674b076ad22eed4f3a
0xa2ed565d1177360c41181e9f4db17d6c0100fd5c
0x5f5f506a001a179b8ee67214a7754bfe04ffade0
0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8
0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564
0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2
0x30973847b04c8398926a210cd773370eb677cb39
0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07
0x677ab9d9e169f5e9a01cefabcb3638116d58ee24
0xbca48db647bc957dbf49770d8dce624795118274
0x083c76f69f72c197955bb44fa7c439dcd9c0362c
0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1
0x9e5c152d04ef2649de36146afc97919be8c2e3d9


Miscellaneous:
Cheating on various bounties with huge alts

Convince at least 2 DT members/ 2 high trusted user (Trust score > 50) if you aren't alt. Then, make a thread on Reputation thread and provide all proofs they believe your words.
Then, i will gladly remove your name from my accusation.
Luckym7
Member
**
Offline Offline

Activity: 167
Merit: 10


View Profile
July 14, 2018, 06:27:21 AM
 #939

Accounts Connected:

shahinurit, Kristinaj

(your proof - https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798. ) https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c

Related Addresses:

My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10
My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C

He transfer his all token and ETH same address.

Timelord2067
Legendary
*
Offline Offline

Activity: 1610
Merit: 1088


https://www.timelord2067.com/forums/index.php


View Profile WWW
July 14, 2018, 07:34:42 AM
 #940

Accounts Connected:

shahinurit, Kristinaj

(your proof - https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798. ) https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c

Related Addresses:

My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10
My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C

He transfer his all token and ETH same address.

Welcome to the thread - can you please provide proof that these two UID's are related?  Don't forget to archive your proof with a service such as Archive.IS

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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