Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[DarkStar_]

Accounts Connected: yellow1, mindfly09

Address 3FGwPq5xxE93tFs3RVYuNrzQHCMwEZs8m7 is on mindfly's profile and posted by yellow1 here.


Account Connected: Givebirth, doublebit21

Address 3PXCjuS8i1PjDfMxWeHBNuSXBeLKoTa8Rd is on Givebirth's profile and posted by doublebit21 here.

[1713574776]

1713574776

[1713574776]

1713574776

[aTriz]

Accounts Connected:
daihaxenia
dindadida

Proof:
Registered on my Dencity Twitter Campaign within mins of each other.


Then reported their tweets within minutes of each other


Then after checking profiles accounts were made within 10 minutes of each other.

dindadida- Date Registered:   August 07, 2017, 09:05:06 AM
daihaxenia - Date Registered:   August 07, 2017, 09:10:20 AM

+ names are quite similar

Related Addresses:
None

Twitter accounts are

https://twitter.com/@dindadida1
and https://twitter.com/@daihaxenia

Miscellaneous:
Cheating BTCx signature campaign.

[TagaMungkahi]

Accounts Connected:

SergiuHD, hndrk10

Proof:

hndrk10 sent me this message.

Additional Proof:

Only for ANN and Bounty ANN
Bitcoin Username: SergiuHD
Rank: Member
Language: Romanian
Past Works: https://bitcointalk.org/index.php?topic=2346118

Please PM/E-mail me if I am accepted

http://archive.is/V8CyG#selection-3853.0-3973.36

Related Addresses:

ETH Address on the image and SergiuHD's address on his thread: http://archive.is/HaI6K#selection-539.0-539.42
Edit as requested by Sir TimeLord:  
ETH Address: 0xeaea3342329Ad133F394D34d86d15D0FC021196d
hndrk10 Youtube Channel on his profile: http://archive.is/7QIwN#selection-413.9-419.15
Related channel is SergiuHD's Youtube Channel: http://archive.is/8Tnxu#selection-1807.0-1810.0

[Timelord2067]

Have updated Google Spread Sheet - please review details for the "0xdd12" farming rig


@TagaMungkahi: Welcome, can you paste a text version of the ETH wallet address please?


Just a quick one:

Accounts Connected:

ankit10, ankit11,

Proof: (self admitted)

Archive: http://archive.is/2pDgp#selection-5859.0-5869.48

Hello friends just created my new account. i would like to "confirmed that this is my own account alt of ankit10"

I confirmed this. I would like to invite VOD to quote this post or give me neutral feedback.

Related Addresses:

Code:

3ApiJwL8XVGggJ3rnTXCe5aPSUkM89TQ4Y

161UmBXX3vv2b9EZXNcswFX2tsHS6mUPBX

0xFFB9a31520965eE021D634Af67ea2ac6A1606BF3

Miscellaneous:

Thread should i create new account? https://bitcointalk.org/index.php?topic=2612586.0 ankit10 ponders joining various Twitter Campaigns - Given there are six pages of UID;'s with ankit in their name I can only suggest Campaign managers beware...

[marlboroza]

Have updated Google Spread Sheet - please review details for the "0xdd12" farming rig

I see only 9 out of 18 accounts.

Btw, how is eidoo.bounty connected with other accounts?

[Trrrast2]

Accounts Connected:

Carollzinha,
Caroll136

Proof:
These two accounts belong to primedice user - Carollzinha

from profile Caroll136: https://bitcointalk.org/index.php?topic=254871.msg27062959#msg27062959
archieved - http://archive.is/hlnhA#selection-481.0-481.21

for profile Carollzinha: https://bitcointalk.org/index.php?topic=2040669.msg20422314#msg20422314
archieved - http://archive.is/ZKBTq#selection-727.0-727.21

also user carol136 left positive trust for PrimeEdd - know alt of Aengus

Related Addresses:None

Miscellaneous:  None

[Timelord2067]

Someone by the name of Rocky Handsome has started their own thread with some new alts of Coinbuddy (-32: -5 / +0) over yonder: https://bitcointalk.org/index.php?topic=2723906.0

Have updated Google Spread Sheet - please review details for the "0xdd12" farming rig

I see only 9 out of 18 accounts.

Btw, how is eidoo.bounty connected with other accounts?

Yeh thanks for the reminder, can't recall who it was asked me not to update the Google Spread Sheet as they were editing their post to add new information.  Just slipped my mind, am pretty sure the Level of awesomeness ^TM is correct.

[Timelord2067]

Someone by the name of Rocky Handsome has started their own thread with some new alts of Coinbuddy (-32: -5 / +0) over yonder: https://bitcointalk.org/index.php?topic=2723906.0

From that thread:

Accounts Connected:

usamakhalid961 -32: -5 / +0, coinfinance, Coinbuddy -32: -5 / +0, Shopawl, Ignites.co,

and

CoinPlay, Coinbuddy2, Coinfuddy

(snip)

[marlboroza]

Yeh thanks for the reminder, can't recall who it was asked me not to update the Google Spread Sheet as they were editing their post to add new information. 

Well, I said that I think that's it:

I went trough more addresses and spreadsheets earlier today and I think that's it.

Because I think that's it.   

How is eidoo.bounty connected with xdd12 farming ring? I don't see a single proof. What am I missing here? 

[BeEvil]

Hello all!

I found some more (> 10) members of this multi-account, but it will take some time to provide proof. The scale is amazing, there are already 40 accounts in total (and i think its not all). All twitter accounts have same symptoms ~ 10k followers, and all from turkey. By the way, besides adding to the list of these accounts will be applied any sanctions (like reduce the trust)? They continue to participate in the campaigns. Or this list only like notification ?

[Silvercell]

Probably connected accounts: Lontongmie & Silvercell



(Lontongmie) https://bitcointalk.org/index.php?action=trust;u=890574  

Trust rating (Lontongmie):
Lauda   2017-05-23   0.00000000   Reference   Defaulted on a loan.
ibminer   2017-05-23   0.00000000   Reference   Defaulted on loan, and account has likely changed hands.

(Silvercell) https://bitcointalk.org/index.php?action=profile;u=989547
Trust Rating:

ranochigo (DT3)   2017-07-29   0.00000000   Reference   I strongly believe this person is trying to scam. Refer to the facts presented in the response.

Proof:

Silvercell post this:

username: Lontongmie

And Lontongmie post this : https://bitcointalk.org/index.php?topic=1726229.msg17285774#msg17285774 (can't quote because the thread is already locked).

Lontongmie ( is mine before someone here scammed me,want to sell Lontongmie account but never got payment ) so i use Lontongpangsit(https://bitcointalk.org/index.php?action=profile;u=973933) to give Lontongmie red trust.

than i make a new one SILVERCELL ( https://bitcointalk.org/index.php?action=profile;u=989547;sa=forumProfile) to be active on the forum joined the campaign but never use multi account to join campaign ( u can check it out )


all proof is here https://bitcointalk.org/index.php?action=trust;u=973933





So for Lauda Please recover my trust back to normal

[Silvercell]

Probably connected accounts: Lontongmie & Silvercell



(Lontongmie) https://bitcointalk.org/index.php?action=trust;u=890574 

Trust rating (Lontongmie):
Lauda   2017-05-23   0.00000000   Reference   Defaulted on a loan.
ibminer   2017-05-23   0.00000000   Reference   Defaulted on loan, and account has likely changed hands.

(Silvercell) https://bitcointalk.org/index.php?action=profile;u=989547
Trust Rating:

ranochigo (DT3)   2017-07-29   0.00000000   Reference   I strongly believe this person is trying to scam. Refer to the facts presented in the response.

Proof:

Silvercell post this:

username: Lontongmie

And Lontongmie post this : https://bitcointalk.org/index.php?topic=1726229.msg17285774#msg17285774 (can't quote because the thread is already locked).

This user still active abusing and joining signature campaign and not yet tagged by DT2 . Hopefully, This user tagged as soon as possible he can't scam here in the community.

please recheck or re investigate again before judging me use multiply account for join campaign here

[TheUltraElite]

please recheck or re investigate again before judging me use multiply account for join campaign here

Please consider improving your grip of English before starting to shitpost from the new account that you are going to create (obviously not now but soon) Because I know you will be back here with more shitposting and spamming of this forum to get paid on another new account.

Dont worry we will catch you again.

Scumbag bottomfeeder account farmers need to be neg tagged and even banned from this forum.

[pugman]

So for Lauda Please recover my trust back to normal

Even if your claim is "legit", as you say, your negative rating shouldn't be removed. One you have been involved with account sales which is frowned upon in this forum, leads to spamming and scamming. Two your self admitted alt is used for abusing giveaways and the like, so you should be banned soon. Anyhow..
Accounts Connected:
Silvercell, lontongmie , lontongpangsit.
Proof:
Self claimed alts.

Lontongmie ( is mine before someone here scammed me,want to sell Lontongmie account but never got payment ) so i use Lontongpangsit(https://bitcointalk.org/index.php?action=profile;u=973933) to give Lontongmie red trust.
than i make a new one SILVERCELL ( https://bitcointalk.org/index.php?action=profile;u=989547;sa=forumProfile) to be active on the forum joined the campaign but never use multi account to join campaign ( u can check it out )
all proof is here https://bitcointalk.org/index.php?action=trust;u=973933

Archive :- http://archive.is/tBgOW
Related Addresses:
Didn't find anything related to this yet.
Miscellaneous:
This guy should be permabanned. Shitposter.

[BeEvil]

Accounts Connected:

dr1980m
Kutup Ayisi
uzayli
flight666
r1011
yuzdeyuzmalt
HDIMI
Peacee
ParaHerif
Bi Coin
DeepOcean21

Proof:

This is the continuation of my posts :
post 1 and post 2.
From one of previous accounts i found master ETH adress  for Genesis Vision, ChangeBank and Wordcore donors : https://etherscan.io/address/0x403915107d919a9af3361fa5a899ea7c5f10ff80



So i manually checked all the addresses who send Genesis token to master, and find already known, and this new connected accounts in Trade.io bounty spreadsheet :




I circled the area where you can specify the purse addresses. Some have already been dropped off, since I passed the previous information to managers.

All this accounts in AdBank, Envion, RepuX, Trade.io and other bounty.
All twitter accounts have same symptoms ~ 10k followers, and all from turkey.

Miscellaneous:
I do not have proofs about a few more accounts, maybe they just use new wallets.,but just see how they all connected Labrys twitter campaign (https://docs.google.com/spreadsheets/d/1-JWHRI5HvfGnRVxRgjbW9prw0vEIsUw-ByCGVcHT94k/edit#gid=1821928966) one by one :



ETH adress founded :
0x1780b8946f7148DEC78FFdb063C1748f0deDf865
0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed
0xD03260485Fc83805A5AbbAe9e2D4181801380251
0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61
 0x830616980CA857Ae8c04f78d13fb6825097B9e35
0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A
0xf8425526F08bca7Ef13529692b96daa89BB93d30
0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a
0x5f769094B8581475F4e83A2113d95bA4f8878197
0x7Ee36C968ac86F7078f29591BAB82eDF9612ca95
0xf6A4114e92208919F961955Ad0092212E235336C

This account sended etherium for fee.

[marlboroza]

Connected with accounts from this post https://bitcointalk.org/index.php?topic=1702409.msg18005312#msg18005312

scripter04, williamb

Proof:

Code:

WhatsApp: +8801796759549
Skype: mdshihab83

Used here

WhatsApp: +8801796759549
Skype: mdshihab83
Telegram: +8801796759549

https://archive.fo/luX0O

And here:

if you have faced this error with your blockchain wallet from long time when you are attemed to send the bitcoin to other wallet but showed that error.i can solved this issue within 30 minutes.
connect with me and message me if you need help of this problem.
facebook page:https://web.facebook.com/bappy.shihab
skype: mdshihab83
whatsapp:+8801796759549

https://archive.fo/eWgSi

[joniboini]

Accounts Connected:

joniboini_alt, joniboini

Proof:

joniboini_alt is my alt account, self-admitted.

Related Addresses:

none yet, i'll update later if i wanted to use my alt to participate in some campaigns.

Miscellaneous:

nothing..

[Lauda]

Accounts Connected:

dr1980m
Kutup Ayisi
uzayli
flight666
r1011
yuzdeyuzmalt
HDIMI
Peacee
ParaHerif
Bi Coin
DeepOcean21

For big cases of abuse like this one, it would really help if you neg. rated all of them with a nicely written message in the following format:
"Accounts connected: username (uuid = ), username2 (uuid2 =  )...".
That would make it much more easier and likely for me to catch up and neg. rate them soon. Writing these long negatives is really painful when you have to write them for hundreds of users.

[BeEvil]

For big cases of abuse like this one, it would really help if you neg. rated all of them with a nicely written message in the following format:
"Accounts connected: username (uuid = ), username2 (uuid2 =  )...".
That would make it much more easier and likely for me to catch up and neg. rate them soon. Writing these long negatives is really painful when you have to write them for hundreds of users.

You mean this format :
Accounts Connected: OggyBesiktas(uuid = 1174279 ), KaraSena(uuid = 1174407 ), Devrialemci(uuid = 1174477 ), Dnagelpen(uuid = 1174541 ), ... ?

I hope I understood you correctly.

[TheUltraElite]

#1

Accounts Connected:

nexsto,
kelekkecut,

Proof:

Both are using the same ethereum address: 0x563F61919c89354a51Fe66A3a98E0539d55d7Cf7
nexsto - http://archive.is/QzRfx#selection-455.0-455.42
kelekkecut - http://archive.is/oytKr#selection-455.0-455.42

Related Addresses:

Ethereum wallet address:

Code:

 0x563F61919c89354a51Fe66A3a98E0539d55d7Cf7 

Miscellaneous: None


#2

Accounts Connected:

Cazkys.exe,
Cazkys,

Proof:

Both are using this bitcoin address - 3KvhpcmkxYvtvCB9ScSF5BvhmJuoQhc9n6 as well as 
ethereum address - 0xDd338371c15C3ba77219550248835b4cE3B23b3A

Cazkys.exe - http://archive.is/vsttp#selection-419.0-429.55
Cazkys - http://archive.is/EQqzE#selection-475.13-535.42

Related Addresses:

BitCoin

Code:

3KvhpcmkxYvtvCB9ScSF5BvhmJuoQhc9n6

Ethereum

Code:

0xDd338371c15C3ba77219550248835b4cE3B23b3A

Miscellaneous: None.