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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q1)  (Read 51658 times)
TwitchySeal
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February 20, 2018, 07:54:09 PM
 #281

I've used Wallet Explorer to link tons of people via Bitcoin transactions signed by multiple addresses, some of which are known.

I apologize if this has already been posted in thread (I haven't kept up recently), but is there any tool similiar to Wallet Explorer for Eth or any other coin?

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BeEvil
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February 20, 2018, 09:48:02 PM
Merited by TwitchySeal (1)
 #282

I've used Wallet Explorer to link tons of people via Bitcoin transactions signed by multiple addresses, some of which are known.

I apologize if this has already been posted in thread (I haven't kept up recently), but is there any tool similiar to Wallet Explorer for Eth or any other coin?


I use etherscan.io, just paste ETH address, submit, and check what's doing in "token transfer" tab.
owlcatz
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February 20, 2018, 10:59:17 PM
Last edit: February 20, 2018, 11:11:12 PM by owlcatz
Merited by Timelord2067 (1)
 #283

Accounts Connected:

aleksnutis, AleksandrKosov, Alex_nutis, megget    

Proof:

https://bitcointalk.org/index.php?topic=2983330.msg30720266;topicseen#msg30720266

http://archive.is/KyDnH

Related Addresses:

N/A

Miscellaneous:

N/A


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.Viacoin
Timelord2067
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February 21, 2018, 01:37:17 PM
Last edit: February 21, 2018, 01:52:15 PM by Timelord2067
 #284

Accounts Connected:

onurgozupek, koinli,

Proof:

User koinli uses the Telegram name @onurgozupek in this spreadsheet:

https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1298769197
line 428

Quote
11/02/2018 21:43:55   koinli   https://bitcointalk.org/index.php?action=profile;u=1185635   206   Full Member   0xD95107645967c6e8660de807652C6De87362CA20   @onurgozupek   koinli34@gmail.com                  



@onurgozupek also uses the same Telegram name on BCT here:

#Proof of authentication post

BitcoinTalk Username: onurgozupek
BitcoinTalk Profile: https://bitcointalk.org/index.php?action=profile;u=948010
Twitter: https://twitter.com/onurgozupek
Telegram: @onurgozupek
ETH Address: 0xB2FC8A723F7A0631F01857C2bCB54D8B872B402D

and here:

Re: [Bounty][Telegram]💎LUXCESS GROUP💎First Investment Found with Zero Commission🌟
30 January 2018, 17:22:50 https://bitcointalk.org/index.php?topic=2838618.msg29216870#msg29216870 (Locked thread) Archive: http://archive.is/YRWMe#selection-4643.0-4649.55
   
Quote
+Merit  #719
#Join
Bitcointalk username: onurgozupek
Telegram username:@onurgozupek
ETH address: 0xB2FC8A723F7A0631F01857C2bCB54D8B872B402D

Related Addresses:

Code:
Telegram username:@onurgozupek

ETH address: 0xB2FC8A723F7A0631F01857C2bCB54D8B872B402D
0xD95107645967c6e8660de807652C6De87362CA20

BTC address: 1CbT9ySZzAX4UKr8CKJLKvzpQHMgaBs5B
1MiruHVASjs8mwCjLgkNXeEYXjaLK1MKWa
16tvTPWHGEvqnPDz636y9opthMRfM1NuFP

Wallet [11fbd098d7] https://www.walletexplorer.com/wallet/11fbd098d70f5200/addresses

Miscellaneous:

Am trying to load archive.is but it's taking a very long time.

Known Alts of any-one - A User Generated List Mk III | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: 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:
Hexah
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February 22, 2018, 05:31:22 AM
 #285

Same user sharing merits, next to each other when submitting report and same format of submitting reports too:

https://bitcointalk.org/index.php?action=profile;u=1270353;
https://bitcointalk.org/index.php?action=profile;u=1349540;

Proof

https://docs.google.com/spreadsheets/d/1VgH6n6G6mlszYK1yuWRNBjtnbPQSmdfbsAcCOIcl3DU/edit?usp=sharing
Number 128 and 129

Reports
https://bitcointalk.org/index.php?topic=2854850.msg30094115#msg30094115
https://bitcointalk.org/index.php?topic=2854850.msg30077182#msg30077182

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February 22, 2018, 09:07:13 AM
 #286

Do you check the IP numbers if I provided two suspicious accounts that have been monitored bye me?
Any method to investigate? since I used to moderator in several forums, so always depended on IP's. Can I get a moderator support for checking accounts connection?

You can try out this Geo IP Tool: https://geoiptool.com/



@Hexah Please use the Submission Form that everyone else is using - otherwise I won't check or add this to the Google Spread Sheet.


Known Alts of any-one - A User Generated List Mk III | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: 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:
marlboroza
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evidence soon


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February 22, 2018, 01:36:12 PM
 #287

Accounts Connected:

(Where possible put UID's in numerical order) yummy23, ycoin123.

Proof:

Both account were created December 20, 2017, one at 02:24:21 AM, the other at 03:48:38 AM. Both have 134 posts and both were last active February 08, 2018, the first at 09:40:13 PM, the second at 09:32:27 PM.

Proof of completely same post here:
http://archive.is/oNccW/image

or here: https://bitcointalk.org/index.php?topic=2809935.msg29294995#msg29294995


Related Addresses:
I have no address here.
You missed at least 3 accounts and I think they are all banned.

hilariousandco
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February 22, 2018, 02:47:29 PM
 #288



Welcome Sylon, thanks for your report.




Where is this report? Sylon's campaigns are so badly run that they're continually exploited by farmers with dozens to hundreds of accounts and he pays them campaign after campaign.

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Timelord2067
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February 23, 2018, 01:14:17 AM
 #289

Welcome Sylon, thanks for your report.

Where is this report? Sylon's campaigns are so badly run that they're continually exploited by farmers with dozens to hundreds of accounts and he pays them campaign after campaign.

Am looking forward to reading your reports on the matter...  Roll Eyes

Accounts Connected:

hilariousandco, hilariousetc, hilarious* (and so on).

Proof:

Self admitted here and here

Related Addresses:

Hard to tell...

Miscellaneous:

Glass houses:



Speaking of quickseller, if you scroll back through the posts you'll be able to find Sylon's report.

Thanks for stopping by. (Don't let the door hit you on the way out)

Known Alts of any-one - A User Generated List Mk III | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: 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:
Glomerulus22
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February 23, 2018, 07:37:49 AM
 #290

Accounts Connected:

(Where possible put UID's in numerical order) yummy23, ycoin123.

Proof:

Both account were created December 20, 2017, one at 02:24:21 AM, the other at 03:48:38 AM. Both have 134 posts and both were last active February 08, 2018, the first at 09:40:13 PM, the second at 09:32:27 PM.

Proof of completely same post here:
http://archive.is/oNccW/image

or here: https://bitcointalk.org/index.php?topic=2809935.msg29294995#msg29294995


Related Addresses:
I have no address here.
You missed at least 3 accounts and I think they are all banned.

Yes, I know there were at least 2 more accounts with exactly same posts, but they were created in different dates, so there is no definitive proof that they belonged to the same person, that was the reason why I did not include them to my post.

(https://www.anonfork.io/) ANON - new privacy coin with very cheap masternodes! Join  (https://t.me/anonymousbitcoin)
aTriz
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February 23, 2018, 08:34:14 AM
Merited by 13abyknight (10), marlboroza (1)
 #291

Accounts Connected:

gala789,
Osbyo
FeatherFan
miklesm
Maxique_c

Proof:

http://archive.is/qZvW5

Check all of their posts and you'll see that they all have the following text

Quote
Please accept my reports.
I have a different time zone.
Miscalculated the time.
Thank You.

Related Addresses:

N/A

Miscellaneous:

N/A

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.
.
cheater detector
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Merit: 26

Hello cheaters, I'm back!


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February 23, 2018, 01:13:12 PM
Merited by marlboroza (1)
 #292

Accounts Connected:
kuranggizi, susunyonya. umycantik, Dimyumy17, Arya Aditama, angsa, harir, hartop, bantalguling, pucukharum, masaridut, mokel

Proof:

#JOIN
Proof of authentication post Twitter Campaign

Bitcointalk username : mokel
Twitter username: @ahmadtobroni3
Twitter url : https://twitter.com/ahmadtobroni3
Number of follower : 1180
ETH address: 0xB2ed6A4Ba50B0998b102BBa24963C2E6cfc9c043

===============================
Joined Proof of authentication post Telegram
ID: @ahmadelsyafik


#JOIN
Twitter Campaign

Bitcointalk username : kuranggizi
Twitter username: @nafisah15477311
Twitter url : https://twitter.com/nafisah15477311
ETH address: 0xfc0b0D5bf1DCaf144DeB85441a36623F39fAFe54



#JOIN
Proof of authentication post Twitter Campaign

Bitcointalk username : susunyonya
Twitter username: @sinta86274538
Twitter url : https://twitter.com/sinta86274538
ETH address: 0x7168D6f9b33076E74C0d806Ce46e45d031e18970



JOIN
Twitter Campaign

Bitcointalk username : umycantik
Twitter username: @umymahmuda78962
Twitter url : https://twitter.com/umymahmuda78962
ETH address: 0xFb8fc3493786AbC7054c5d264E6C90863dF9849f


#JOIN
Proof of authentication post Twitter Campaign

Bitcointalk username : dimyumy17
Twitter username: @dilovemy2
Twitter url : https://twitter.com/dilovemy2
Number of follower : 1082
ETH address: 0x90AaD56Da23a48591D79a9873b3bd4d9E2DDe91f

===============================
Joined Proof of authentication post Telegram
ID: @dimais17


JOIN
Twitter Campaign

Bitcointalk username : arya aditama
Twitter username: @veraN02336918
Twitter url : https://twitter.com/veraN02336918
ETH address: 0xa375cf21D040fCb07bB089ca46df6B3Ea3D9C406


#JOIN

Bitcointalk username: harir
Forum rank: Jr. Member
Posts count: 32
ETH address:0xDE5163f80535ac2d36d127bA37a2dB29E10CdE9E



#JOIN
Proof of authentication post Twitter Campaign

Bitcointalk username : bantalguling
Twitter username: @banalguling1724
Twitter url : https://twitter.com/banalguling1724
ETH address: 0xf34aAf93A7f7d33D73BFD83A067264dC351C4955



#proof of join telegram
bitcointalk username : pucuk harum
telegram username : @pucukharum
spreadsheet number : 125
ETH address : 0x0946903bC1EDbdACE425885C9297130E7cf96a3e


Qouted for my reference

angsa
https://bitcointalk.org/index.php?topic=2134503.msg21705420#msg21705420
eth address 0x54455806C2130BF8B03c40058Ff7a652173C7B6b

masaridut
https://bitcointalk.org/index.php?topic=2134503.msg21705186#msg21705186
eth address 0x99cAdCC84493C145C0CFcb1A52eAe287a1Fb2c0b

faidhafid
https://bitcointalk.org/index.php?topic=2134503.msg21703976#msg21703976
eth address 0xA584A97920577A8f241A3054b88a65598E84672F

All address connected via https://etherscan.io/tokentxns?a=0xb2ed6a4ba50b0998b102bba24963c2e6cfc9c043&p=3 and https://etherscan.io/tokentxns?a=0x830b2d7adaf2c936188b04862d3b62a703a16992&p=2














Related Addresses:

Code:
0xfc0b0D5bf1DCaf144DeB85441a36623F39fAFe54
0x7168d6f9b33076e74c0d806ce46e45d031e18970
0xFb8fc3493786AbC7054c5d264E6C90863dF9849f
0x90AaD56Da23a48591D79a9873b3bd4d9E2DDe91f
0xa375cf21D040fCb07bB089ca46df6B3Ea3D9C406
0x54455806C2130BF8B03c40058Ff7a652173C7B6b
0xDE5163f80535ac2d36d127bA37a2dB29E10CdE9E
0xa3b68B1C88913130347468128F0f1bF10C7F00cb
0xf34aAf93A7f7d33D73BFD83A067264dC351C4955
0x0946903bC1EDbdACE425885C9297130E7cf96a3e
0x99cAdCC84493C145C0CFcb1A52eAe287a1Fb2c0b
0xA584A97920577A8f241A3054b88a65598E84672F
0xB2ed6A4Ba50B0998b102BBa24963C2E6cfc9c043


Miscellaneous:

They are cheating by enrolling their alts in various bounties.

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.
marlboroza
Legendary
*
Offline Offline

Activity: 1078
Merit: 1138

evidence soon


View Profile
February 23, 2018, 08:47:50 PM
Merited by Timelord2067 (1)
 #293

Accounts connected: earl07, creamy08

Proof of connection:
ETH address
Code:
0xed86c555aece1c39864f3b624814e834051caf3c

Earl07 used address 0xed86c555aece1c39864f3b624814e834051caf3c here https://archive.fo/N04xq#selection-8857.1-8857.29
                          
creamy08 posted the same address here:

Username:Creamy08
Profile link:https://bitcointalk.org/index.php?action=profile
Rank:Member
Posts:81(including this one)
Eth address:0xed86c555aece1c39864f3b624814e834051caf3c

Archived https://archive.fo/nB2ID#selection-5753.0-5753.17

misc: farming merit https://bitcointalk.org/index.php?topic=2855895.40 and sending merit to alt account https://bitcointalk.org/index.php?topic=2855895.msg30898482#msg30898482 which he also used to farm merit in the same thread.

owlcatz
Legendary
*
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Activity: 1708
Merit: 1150


BTC, XMR & VIA FTW


View Profile WWW
February 23, 2018, 11:58:24 PM
 #294

Sorry to disappoint you my friend but NO she's not my alt,we are
 sibling,and she's my older sister.I admit that it is my address but i already give it to her because i'm not using it anymore,you can see that it's from the day when im still a jr.member.There's nothing wrong if i give her merit it deserves for her post and that's what sibling must do,helping each other.Besides we're not doing things that against the forum,in fact we are helping it to wipe copy posters.
Have a goodnight my friend.

LMFAO.. How many times have we heard this bs here?  Roll Eyes

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.Viacoin
coinlocket$
Sr. Member
****
Offline Offline

Activity: 434
Merit: 651


Make winning bets on sports with Sportsbet.io!


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February 24, 2018, 01:26:27 AM
Last edit: February 24, 2018, 01:44:10 AM by coinlocket$
 #295

Accounts Connected:

kokowannabe , bubu4845,  (Possible more smaller accounts).


Proof:
https://bitcointalk.org/index.php?action=profile;u=1692321;sa=showPosts;start=20
https://bitcointalk.org/index.php?action=profile;u=1640802;sa=showPosts;start=20

http://archive.is/KzjNq
http://archive.is/jTknn

Look post history, same campaigns, same posting order, same format very similar posting hour!
https://twitter.com/danangbubu
https://twitter.com/kokowannabe19

This is aTriz moonlite campaign week 7 report, look the time for the report!
https://docs.google.com/spreadsheets/d/1rmAq2G5r0vjJ9GH4uUL1DNJeqIYhR7aV4dP-jVxRgAM/edit#gid=790930422
2/23/2018 22:50:58 bubu4845 https://twitter.com/danangbubu
2/23/2018 22:54:52 kokowannabe https://twitter.com/kokowannabe19

copy pasted blog  TV-TWO aTriz campaign

user: kokowannabe
original link: https://steemit.com/blockchain/@kokowannabe/tv-two-ico-review
archive: http://archive.is/cRETM
original blog: https://icobench.com/ico/tv-two

Tranfser copytrack tokens from those 2 adresses:
Related Addresses:
Code:
0x2f07570FAb3CF47d0d2E0CFD7441CF4Bfe186922
0xC7fF069dE178DA68c816e8053c3dF4c482F3019E

0x2f07570FAb3CF47d0d2E0CFD7441CF4Bfe186922 used by kokowannabe post #3 http://archive.is/KzjNq
0xC7fF069dE178DA68c816e8053c3dF4c482F3019E used by bubu4845 post #3 http://archive.is/jTknn

Transfer copytrack tokens from those 2 adresses:
TX id https://etherscan.io/tx/0xd36311188364ca9d89d5d569dc877a90bf7eccd3e978c123e68c6a32d3af9bc2

Miscellaneous:
Parteciping on some Atriz campaign, for twitter (moonlite) and blog (tv-two) and others campaing like lympo, docademic sp8de and more with both accounts

   ▄▄██████▄▄
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████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
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FAST & SECURE
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[.
WIN WITH US!
]
cheater detector
Member
**
Offline Offline

Activity: 72
Merit: 26

Hello cheaters, I'm back!


View Profile
February 24, 2018, 11:30:51 AM
 #296

Accounts Connected:
abi1988, aryana42, teknisi88, kenelmark, lukmandog, ahmia39, infarterr, agenlaptop,


Proof:

All accounts registered on Spectre newsletter campaign
https://docs.google.com/spreadsheets/d/1stisPOG2H6V0bXRZyRUkGoPcEzJkej_FTm4fapDgorY/edit#gid=94842244

From that spreadsheet, you will see
abi1988 0xd1a94FbCc4C85F8453A355Fdb4a50490ABbfb66a (number 17)
aryana42 0x743411436f07BDA307dDFbAf3115D89Af07d81cf (number 132)
teknisi88 0x69Bf7Fe5272Fed62527a8304b707a3f502AF5C26 (number 133)
kenelmark 0x70782F0c44730b8DfE5E0655b29059B44d0953ab (number 100)
lukmandog 0xbbd085a1178022d990dd74644bcb830cc5226143 (number 136)
ahmia39 0x4894426d1658ecd44b9accf9ffb1ac92e2425255 (number 134)
infarterr 0x6f5cfd2eedabbd5fe94e45721296a12e8d957029 (number 135)
agenlaptop 0x77992461ea78e99800cc3dcac80adf6838c227e7 (number 111)

All addresses sent their spectre token on this address https://etherscan.io/address/0xd1a94fbcc4c85f8453a355fdb4a50490abbfb66a#tokentxns

Related Addresses:
Code:
0xd1a94FbCc4C85F8453A355Fdb4a50490ABbfb66a
0x743411436f07BDA307dDFbAf3115D89Af07d81cf
0x69Bf7Fe5272Fed62527a8304b707a3f502AF5C26
0x70782F0c44730b8DfE5E0655b29059B44d0953ab
0xbbd085a1178022d990dd74644bcb830cc5226143
0x4894426d1658ecd44b9accf9ffb1ac92e2425255
0x6f5cfd2eedabbd5fe94e45721296a12e8d957029
0x77992461ea78e99800cc3dcac80adf6838c227e7

Miscellaneous:
They cheating SPECTRE CAMPAIGN by enrolled their alts and broke this rules
Quote
Using multi-accounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned from all my campaigns.

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.
cheater detector
Member
**
Offline Offline

Activity: 72
Merit: 26

Hello cheaters, I'm back!


View Profile
February 24, 2018, 02:17:18 PM
 #297

Accounts Connected:
bountyfrog, infobox

Proof:
From Spectre newsletter sheet, https://docs.google.com/spreadsheets/d/1stisPOG2H6V0bXRZyRUkGoPcEzJkej_FTm4fapDgorY/edit#gid=94842244

We can see if
bountyfrog 0x535B112E8454D3717545083Bf567a2ce789d8994 (number 479)
infobox 0x40B95b72FAED8D07d8883d0f7A825FfC8338A2FF (number 335)

All addresses connected via this https://etherscan.io/address/0xcC7399cEd4821511e4dd35eB552a3EDEa1Ce72ad#tokentxns


Related Addresses:

Code:
0x535B112E8454D3717545083Bf567a2ce789d8994
0x40B95b72FAED8D07d8883d0f7A825FfC8338A2FF
0xcC7399cEd4821511e4dd35eB552a3EDEa1Ce72ad


Miscellaneous:
Miscellaneous:
They cheating SPECTRE CAMPAIGN by enrolled their alts and broke this rules
Quote
Using multi-accounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned from all my campaigns.

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.
coinlocket$
Sr. Member
****
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Activity: 434
Merit: 651


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View Profile WWW
February 24, 2018, 09:12:57 PM
Last edit: February 24, 2018, 10:58:06 PM by coinlocket$
Merited by legendster (1)
 #298

Accounts Connected:

Ridwan.P
wiepers
Syella.A
Nurma.A
Mairiri
viarathel
araalfaris
Ta.Form
Meryn


Proof:
MAIN ACCOUNT, to receive tokens and sells to exchanges: https://etherscan.io/address/0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1#tokentxns look transations for copytrack, ERT, Cashaa

0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1
https://bitcointalk.org/index.php?action=profile;u=795655 wearing bitcoin atom signature
http://archive.is/UlnAM

0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d
https://docs.google.com/spreadsheets/d/1nLuV-T9RQc5ac05cN_WA3U9IMgG5UYmDYFQ8RY_Eb30/htmlview
https://bitcointalk.org/index.php?action=profile;u=1113772 wearing bitcoin atom signature
http://archive.is/Ydizc

0x2a28aAC6A136b4ce4dF23f56327ED63600194919
https://bitcointalk.org/index.php?action=profile;u=1082840 wearing Hero signature
http://archive.is/XUzuQ

0xe6068eEEfeC51cA6a04d327B936035d123FE1098
https://bitcointalk.org/index.php?action=profile;u=1080284 wearing Hero signature
http://archive.is/ohPQx

0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244
https://bitcointalk.org/index.php?action=profile;u=1011815 wearing bitcoin atom signature
http://archive.is/barzv

0x354B4485f6133537148382d7022Be1b3c98Dbf95
https://bitcointalk.org/index.php?action=profile;u=1275057 wearing bitcoin atom signature
http://archive.is/7JJs4

0xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a
https://bitcointalk.org/index.php?action=profile;u=1116890 wearing bitcoin atom signature
http://archive.is/3gmlW

0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
https://bitcointalk.org/index.php?action=profile;u=1109350 wearing bitcoin atom signature
http://archive.is/NKUZa

0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA (THIS ONE WAS HARD TO FIND, found on blog the link to profile)
https://bitcointalk.org/index.php?action=profile;u=1106036 wearing bitcoin atom signature
http://archive.is/WMB4R

ALSO REPORTED FOR ABUSE MERIT https://bitcointalk.org/index.php?topic=2823221.msg29315538#msg29315538
BLOG: http://archive.is/mttqp / original https://steemit.com/cryptcocurrency/@meryn/copytrack-the-best-future-business


Related Addresses:
Main adresses
Code:
0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1
Alts adresses
Code:
0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d
0x2a28aAC6A136b4ce4dF23f56327ED63600194919
0xe6068eEEfeC51cA6a04d327B936035d123FE1098
0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244
0x354B4485f6133537148382d7022Be1b3c98Dbf95
0xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a
0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA


Miscellaneous:
Also merit farm:

https://bitcointalk.org/index.php?action=merit;u=795655
January 31, 2018, 08:06:41 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored)
January 31, 2018, 08:06:26 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored)
January 31, 2018, 08:06:05 AM: 1 to Ta.Form for Re: What are your plans with your Bitcoin?
January 31, 2018, 08:05:48 AM: 1 to Ta.Form for Re: Why do we really need Bitcoin?

https://bitcointalk.org/index.php?action=merit;u=1011815
January 29, 2018, 08:32:13 PM: 1 from araalfaris for Re: Bitcoin untuk sosial, mungkinkah?

https://bitcointalk.org/index.php?action=merit;u=1275057
January 29, 2018, 06:34:46 AM: 1 from chaukhchi another alt?same signature wearing bitcoin atom signature) for Re: Bitcoin untuk sosial, mungkinkah?
https://bitcointalk.org/index.php?topic=2294773.msg27125380#msg27125380
http://archive.is/g2n91
Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same token same signature but not proof

ETH address: 0x8725Dcd3B510ef1bB8Ea5b86Eb361Df93155DBe5
https://etherscan.io/address/0x8725dcd3b510ef1bb8ea5b86eb361df93155dbe5#tokentxns

Final personal comment:
It took me 1 hour to do this reports it's fun but while this guys cheating the made over 5k $ and me doing regular stuff i make 0. I hope I can continue to report cheater but it take a lot of resources Sad



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[.
WIN WITH US!
]
TagaMungkahi
Full Member
***
Offline Offline

Activity: 350
Merit: 104


Bounty Campaign Manager? --> https://goo.gl/YRVVt3


View Profile
February 25, 2018, 07:51:26 AM
Last edit: February 25, 2018, 08:06:46 AM by TagaMungkahi
Merited by marlboroza (1), BeEvil (1)
 #299

Accounts Connected:
abdullahtahsin420
fastenprofit
pingrabazar02
Getbdnews
newsfx24e
VenessaShillerqzx
RandeeColemanc1911
DortheyLedwig5010
willamddmaddy
geraldrrdecker
victorrmmorrison
wildet60
willmsnow
harryyjjones
thomastthom
jackjjhon
grosetracy
carllpet
traccdev
christsstrong
paullstroup


Proof:
img ur link: https://imgur.com/a/a4Pzf










I received a message to these guys and they are joining ONZ Coin Bounty - Article Campaign.
They sent their application with 5-10 minutes spaced.
Both have C signatures.
Their UID is sorted asc, on sending those applications.
I provided a big proof and evidence on the connection of this accounts.

Related Addresses:

This address https://etherscan.io/address/0xea93c05eebfb134951b1bfac10358625b7a12c43
Sent to (first three guys , i only checked the first three)

abdullahtahsin420
fastenprofit
pingrabazar02

https://etherscan.io/address/0xc7886DbBF56030577fb7324174D056AA2100B1B9
https://etherscan.io/address/0x89ccc879E4d8166c5CA2f57A9d4FD22FaBdb715f
https://etherscan.io/address/0x035fB7D7A024D79296A7025713a10ee02A243fbF


Miscellaneous:

N/A

mdayonliner
Copper Member
Sr. Member
****
Offline Offline

Activity: 406
Merit: 330


Bitcoin2 bounty info: https://discord.gg/MQnnpfk


View Profile
February 25, 2018, 02:08:59 PM
 #300

Accounts Connected: Not sure about the other account

MeritSourceLife

Proof:
This thread https://bitcointalk.org/index.php?topic=3015543.0

Clearly stated that's an alt account https://prnt.sc/iji8yb

Not sure about the motive of this account s/he created. Why would someone need an alt account to express themselves. It can be easily said from the original account.

Funny thing is the account already received a merit even knowing it's not an original account. This is just misuse of merit, space, energy of the forum.

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