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

[Rakeshdobar1]

We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager [Daniel] of cutting stakes and keeping it with him.

Accounts linked: YassinBTC = ProspectorsPR = sezyumx = dumpdragon = paladium

YassinBTC ask for a loan here with address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3  while he has address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address.

We all know that ProspectorPR (AKA Daniel who is eidoo campaign manager) and YassinBTC are scammers who trick people with fake eidoo tokens.

Now the address from which YassinBTC asked for loan is posted by dumpdragon here : https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307  ( Number 18)

Again if we search address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign. ( https://bitcointalk.org/index.php?topic=1830011.msg18620838#msg18620838 )
Clearly this shows all are connected in some ways.

Now again the address mentioned by prospectorPR is 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in camapigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx  by again telcoin signature campaign ( https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15.

If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo.


All profile links here :

YassinBTC = https://bitcointalk.org/index.php?action=profile;u=1026869
ProspectorsPR = https://bitcointalk.org/index.php?action=profile;u=1008125
sezyumx = https://bitcointalk.org/index.php?action=profile;u=849568
dumpdragon = https://bitcointalk.org/index.php?action=profile;u=313450
paladium = https://bitcointalk.org/index.php?action=profile;u=946230
eidoo.bounty ( Daniel ) = https://bitcointalk.org/index.php?action=profile;u=1183020

Why not to Tag these scammers??

[1715024872]

1715024872

[1715024872]

1715024872

[hgepr69]

Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)

Proof:
Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853

sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbT
sisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c


adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c


terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709
terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e


TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b


rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDP
rafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634


Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1
godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c


Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns


Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8


hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e


Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbAST
Raja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56


Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db


sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701


Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFP
Anies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd


artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv
artatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916


arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612


erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9
erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2


Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469
Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da


mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4bt
mbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f


koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0
koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a


reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsx
reserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e


dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6
dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983


Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIb
Mhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5


Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien
https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd


pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc
https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a


fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131
fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2


Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3
Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d


daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853  to daplun
https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7


aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979
aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884


febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVh
febriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae


daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175
daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3


ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp
https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051


mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1
mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c


goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT
goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09


noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9


djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629
djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65


asem  : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh /
ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh /
bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4
0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng
https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5


rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9n
rechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3



renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLU
renlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29


leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmso
leechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2


wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNI
wetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2


Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872
Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457


Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUuc
Kocret02 to Vinaa77
https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9


manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb


Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc


bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270
bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054


(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24

Adresses:

Code:

0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 
0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 
0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 
0x79dE5314e0603eb62B2b41C0140B9556294cddD3 
0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 
0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 
0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 
0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 
0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 
0x70c806B9a3D2298c16f381978A7953C847226F3C 
0x2dbc0841d869DA73C9E94a6693122F5301f1b313 
0xf172BDBA9B03E59A7b59979591e140bD3634722f 
0xEF993453de19616632F5353a4e9De51603B05EfC 
0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 
0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 
0x536c089FA1760FaFFBdE2c798893C093F56741e7 
0x913027aCA87ac81C91F784283D23F175c7FF8775 
0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 
0x8fdF0133e7E31c96C79c114a7600722c113bd86B 
0x5833D964A884e3CCd24567042E8077b469Df8f80 
0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 
0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 
0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 
0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 
0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 
0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 
0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 
0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 
0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 
0x207e6EebC61503D050CF343750a0eD0901305646 
0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 
0x7939A4aea1B95048575B5a69197eC43886b702BB 
0xa77400C0D86ac8e0605735bEd1596f53269134Cc 
0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 
0x6330D7805dD60df80080058E8Cc81E492D6c2418 
0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 
0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 
0xfda0c50d773EC8E04c0606151A23E901aef1D326 
0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 
0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 
0x246b541B9163e30609b1418B807B2A61F7cbEE10 
0xBDA39c087212Ca497e4cE59c00C7393740aD707C 
0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 
0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 
0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2

AND

[/b]

Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20
billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj
devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet
andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G
kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn
kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet
triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet
fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet
zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P
yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE
randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet
Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO
Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP
Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD
maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet
Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn
ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk
sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO
minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE
winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI

shodik007 to valuater
https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040

valuater to HanaTenun
https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c

nizar93 to valuater
https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be

HanaTenun to billysaputra
https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8

HanaTenun to deniks
https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e

HanaTenun to andibongkol
https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d

kenelmark to HanaTenun
https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191

HanaTenun to kirisakidaichi
https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7

triangles to HanaTenun
https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393

HanaTenun to fndsr
https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a

HanaTenun to zucknail
https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331

HanaTenun to yolanda222
https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53

HanaTenun to randegibran
https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568

HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69
https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2

HanaTenun to maemunah
https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332

HanaTenun to Dita_fitriyani
https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd

HanaTenun to ariefsastra
https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038

HanaTenun to sensei stupid
https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc

minmin88 and winwinmaimai to HanaTenun
https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a

adresses:

Code:

0x087c172696900e8BFf0189F2979ED230d586ea45
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898 
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 
0x62891AD67B4B588041Da1d4dC8F1760ac805569B
0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE
0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52
0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6
0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49
0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218
0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0xEd945f947B892246363Fc5662A0b1209ED805757
0x834C6a2BB7ff4B457498b45AF98409E710Abbadb
0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA
0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80

why no one red paint this list

[cheater detector]

Accounts Connected:
tj_subqi, skillink, Andrianla, mtginalunrawarawa


Proof:
From this address https://etherscan.io/address/0xeb228b19f7fefccd03ad43fdae7ac20d23cee556#tokentxns

MEDIA CAMPAIGN

Bitcointalk username:tj_subqi
Link to the content:https://youtu.be/feHegEmBlSY
Telegram username:subqi0501
Ethereum address:0x79f28D8358C064456A2F627C51dEC35aac1ae477

#JOIN

Bitcointalk username: skillink
Forum rank: Sr. Member
Posts count:  449
ETH address: 0x20CbD379B6c5aa9300BF9d1D2759A68926e83Dc0

Hopefully my articles & videos can be accepted and can help

Bitcointalk username:Andrianla
Link to the content:
1.https://andriancrypto.wordpress.com/2018/02/23/cashbag-lebih-dari-sekadar-situs-web-penghargaan/
2.https://youtu.be/7zRu1T8fdEM
3.https://youtu.be/7ChpqAL64qw
Ethereum address: 0xb36d896131197347282821D7eDe349b8bf5F4E02

Thank You

Content creation campaign
Bitcointalk username: mtginalunrawarawa
Link to the content: https://youtu.be/l-NN0vgu4Kc
Ethereum address: 0x40a1dFC5a0983A59Ca4C971FeEDE1B37eD085bE3

Related Addresses:

Code:

0x79f28D8358C064456A2F627C51dEC35aac1ae477
0x20CbD379B6c5aa9300BF9d1D2759A68926e83Dc0
0xb36d896131197347282821D7eDe349b8bf5F4E02
0x40a1dFC5a0983A59Ca4C971FeEDE1B37eD085bE3
0xeb228b19f7fefccd03ad43fdae7ac20d23cee556

Miscellaneous:
Cheating GAT  bounties and Cashbag content bounty.

https://docs.google.com/spreadsheets/d/1NQmSQg75ZBEvPlPCo4eQyGO-XlDZW9FKBjiNP2o_M9M/edit#gid=1000757939 (Skillink and andrianla joined on CashBag content bounty together)

[Lauda]

@OP Do you *allow* posting investigation requests here? I have a 40-50 account investigation request along with their addresses. Very obvious behavior, but I do not have the time to check them right now (or soon that is).

[cheater detector]

Accounts Connected:
bungbara93, putradaerah

Proof:

This address has received many UTK deposits https://etherscan.io/address/0x0d6527509cc708b6c9397f8bd98a242f37d70cbf#tokentxns

From UTRUST's twitter bounty sheet, we can see https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443

bungbara93 posted 0xa39b4fE8de7279abcc2edb70eA31976261f04637  (no # 2059)
putra daerah posted 0x0d6527509cC708B6C9397F8BD98a242F37d70CbF (no #1387)

Related Addresses:

Code:

0xa39b4fE8de7279abcc2edb70eA31976261f04637  
0x0d6527509cC708B6C9397F8BD98a242F37d70CbF 

Miscellaneous:
Cheating UTRUST twitter campaign

4: Joining with multiple accounts is not allowed. Users found to be using multi accounts, will be blacklisted.

[cheater detector]

Accounts Connected:
rakib97, baijit20, rasel5209


Proof:

This address has received many UTK deposits https://etherscan.io/address/0x477bc3ef81d6b8b7b9afa2bc371ad1ea65f85f1a#tokentxns

While we search on Utrust's twitter sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443

rakib97 posted 0x008cd39b569505e006EC93689aDd83999E96aB12 (no #111)
baijit20 posted 0x15b334B8A6b355EE38ac5D48A59A511949C04961 (no #490)
rasel5209 posted 0xdF0D80fB6eB6B6d7931d241677A55782a8Ab24bb (no #11)

Related Addresses:

Code:

0x008cd39b569505e006EC93689aDd83999E96aB12
0x15b334B8A6b355EE38ac5D48A59A511949C04961
0xdF0D80fB6eB6B6d7931d241677A55782a8Ab24bb
0x477bc3ef81d6b8b7b9afa2bc371ad1ea65f85f1a

Miscellaneous:

Cheating UTRUST twitter campaign

4: Joining with multiple accounts is not allowed. Users found to be using multi accounts, will be blacklisted.

[sabine80]

Accounts Connected:

chillcott, Dynamist, meltoooot

Proof:

they joining all time same bountys. actual bobs repair: https://docs.google.com/spreadsheets/d/1zKiPhH2hBRwS5bFEvRwI-0mLq7bQ-1eSKzMBGB6XAHk/edit#gid=1816774258
there you can find the addresses of the three accounts (#432, #433, #434)

the token from dynamist and chillcott send to 0x760Fd03a600f4950C98b5c9e615BECaA7e261Bb0
from 0x760Fd03a600f4950C98b5c9e615BECaA7e261Bb0 the token goes to meltooot 0x870C133a1654B2A75Ca4244dd5A82174275E36Fc

https://ethplorer.io/address/0x0511d50cc0d3915d6b3fa3fa20bd2ae751dccabf
https://ethplorer.io/address/0x45ada920adef8adcc82d765fd6e93a27a7522c30
https://ethplorer.io/address/0x870c133a1654b2a75ca4244dd5a82174275e36fc

https://ethplorer.io/address/0x760fd03a600f4950c98b5c9e615becaa7e261bb0

Related Addresses:

Code:

 chillcott   0x45ADa920aDEf8adCc82D765FD6E93a27a7522C30 
 dynamist    0x0511D50Cc0D3915D6B3fA3Fa20bD2aE751DcCABf 
 meltoooot   0x870C133a1654B2A75Ca4244dd5A82174275E36Fc 

Miscellaneous:

hope this are enough evidence. i think this accounts are connectet. maybe a more experienced forum member can check this. this is my first try to give the forum something back. should i be wrong, sorry!

[NITCoinOfficial]

Accounts Connected:1713155 1755822 407213

Devawnm367, Rabbai89, adroitful_one.

Proof: Ok, the last account - adroitful_one sent 10 merits to two accounts Devawnm367 and  Rabbai89 for one-line meaningless posts, obviously making alt accounts. Both merit giveaways are even in the same thread. Here are the links for the posts
Proof 1
Proof 2

This is a great example of how older accounts are making member alt accounts. They just send 10 merits to a new account with one-line posts and voila, they have a member alt account.  Easy as a pie for older accounts to have member alts, while new-comers like us who only have one account are struggling to reach member status with the new merit system.

[sabine80]

Accounts Connected:

minbosen, hanlieuiypm9832

Proof:

2 accounts from bobsrepair bounty campaign: https://docs.google.com/spreadsheets/d/1zKiPhH2hBRwS5bFEvRwI-0mLq7bQ-1eSKzMBGB6XAHk/edit#gid=1816774258
#196 and #197. addresses in the spreadsheet.

hanlieuiypm9832 - https://ethplorer.io/address/0x0fa09507fa835d3cba42367fb8335377251dffe4
minbosen - https://ethplorer.io/address/0xe0a5cdf5cee25bbcce34dc0a9e8fce7b342a9a49

proof 1: they sending tokens to same address: https://ethplorer.io/address/0x0239b3e90cb1e064c3516b6c805a5ed1d740c31b

proof 2: they are active in only the same weeks.


Related Addresses:

Code:

 0x0fa09507fa835d3cba42367fb8335377251dffe4
 0xe0a5cdf5cee25bbcce34dc0a9e8fce7b342a9a49 

Miscellaneous:

-

[marlboroza]

Accounts connected: minbosen, hanlieuiypm9832, juicejoyce, pigheadbig, nonlinearboy, gomei, zhongfeng, helloge, NOjust

Accounts Connected:

minbosen, hanlieuiypm9832
~

If you take a deeper look at address 0x0239B3E90cB1e064C3516B6C805A5eD1D740c31b...



...you will see that it was master address where SONM token were accumulated. Tokens came from addresses...

Code:

0x39489b70d2040C489fC4dF444A2dB173B9720e0F
0x5970757Ae45Bb2eE2464538Ce2eA17ceA8ebB380
0x584EA3e08b2D8CDEd04d76a061c1508769B834b7
0x3444a4E5e3f0E390c75e2182e3A8f1B81f6828b4

...and if you check SONM spreadsheet...

https://docs.google.com/spreadsheets/d/1TJPhBIgwQPynXLzDVm71ytILYiyLlB9jGJ63MBgiAgE/htmlview

...you will find more accounts:




...if you look at wallet https://www.walletexplorer.com/wallet/0cfd1f6c40cc485c/addresses which contains addresses...

Code:

1ECtM1fQBBB5L7XNJ4hMc3hC45uTefJdZq	
163AXmKNzCGedJ9q79Rk9D3KUtUDcR2nec	
1Ej2MvMTgsbxhUbd1bjUU2vNa7mSFweCbb	
17fZgg9szb7xKHs6mD8qwLevdTJcyAmJgc	
1CLAYi2q18baacgMiepfdZnbkDoeF4gNA5	
1MNjrhPD8YUh83gCBf6PJjYWRA8PSYqq1F	
1Cg8EuVnc24DZYFFLXMgdxdby5eVcKr8R3	
1ENS7ozMMRGqvhZKaSaGo2Gzb5UAZww2UJ	
1H6sQfJsWd1ncnsQVhAzrGFtJWLTYk7UBe	
15KZFdEtPKWnbo8VV2hKbGNqcJGq9yQyFE	
18FAcEPB49dYQwyHZ5B8C6ZKzirTrB8C7C	
141bFQuk6p7fCGYQbM5uqi4mLbunSPQxu7	
19kLJX2C5bbaou2JCdTzjRp5P8PLrzpuFC	

...you will find more alt accounts and more proofs of connections between accounts:

zhongfeng posted address here https://bitcointalk.org/index.php?topic=530420.msg9297918#msg9297918 archived https://archive.fo/0hMvD#selection-3576.0-3576.1

I will apply for this campaign and will meet the requirement of this as you said.

Posts:   125
Position:  Full  Member
BTC Address: 1ECtM1fQBBB5L7XNJ4hMc3hC45uTefJdZq
Thanks.

helloge posted address here https://bitcointalk.org/index.php?topic=530420.msg9717346#msg9717346 archived https://archive.fo/k80Jv#selection-6400.0-6400.1

Finally payment received,  thanks.
sign up for next month.

Posts: 619
Address: 163AXmKNzCGedJ9q79Rk9D3KUtUDcR2nec

juicejoyce posted address here https://archive.fo/aQSqc#selection-5803.0-5803.44:

Address:1ENS7ozMMRGqvhZKaSaGo2Gzb5UAZww2UJ

And from this screenshot we can see that juicejoyce still has that address in profile: http://prntscr.com/in785i


pighead posted address here https://bitcointalk.org/index.php?topic=530420.msg7576641#msg7576641 archived https://archive.fo/Id2Mo#selection-5651.0-5651.20 and still has this address in profile http://prntscr.com/in78rv,

added my btc address:1H6sQfJsWd1ncnsQVhAzrGFtJWLTYk7UBe

nonlinearboy posted address here archived https://archive.fo/5tj50#selection-2517.0-2517.45 and has this address in profile http://prntscr.com/in7an3:

Bitcoin address: 15KZFdEtPKWnbo8VV2hKbGNqcJGq9yQyFE

NOjust posted this https://bitcointalk.org/index.php?topic=530420.msg9286034#msg9286034 archived https://archive.fo/95a0L#selection-6707.0-6707.31

I'd like to apply this project.
Post count: 131
Rank: Full Member
Bitcoin address: 19kLJX2C5bbaou2JCdTzjRp5P8PLrzpuFC
thanks.

Misc:  cheating signature campaigns

[Glomerulus22]

Accounts Connected:

kingcoiner001, CoinMaker7, yummy23, ycoin123, coin0101, bitcoiner0101, newcoin1, crypto440, coinforlife123, asifcoiner23, sunnycoiner23,

and probably

ronaldo macus,

Background:

Glomerulus22 sent me a PM asking for a merit citing s/he'd fulfilled the criteria of using the correct form and marking the alts on their trust wall, so I'll give you that merit, but bear in mind you didn't actually offer proof of a connection, nore did you do your homework and explore those two connections.  It took me seconds to find these connections and over an hour two hours to write it all up and archive all the relevant proof.

Because you didn't offer proof, I opened both yummy23 last postings and ycoin123 last postings pages and scrolled down to find similar or duplicate postings - which I found and then the first example took me to the Top 5 altcoins to invest in NOW. https://bitcointalk.org/index.php?topic=2872588.0 thread started by

Name:    ronaldo macus u=1450048 http://archive.is/DwpTm
Posts:    19
Activity:    19
Merit:    0
Position:    Newbie
Date Registered:    17 December 2017, 13:42:24
Last Active:    Today at 09:15:54

Proof:

Accounts Connected:

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.

It's now the first of March and you're right, their registration and last active dates are pretty well spot on, but your proof is lacking given that you post just one person's (yummy23) post with an archive.

Accounts Connected:

yummy23, ycoin123 *and* newcoin1, sunnycoiner23

Proof:

From the one page: https://bitcointalk.org/index.php?topic=2872588.20 archive: http://archive.is/aVHgv

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

1. bitbay
2. byteball
3. blocknet
4.neo
5.etc

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

1. bitbay
2. byteball
3. blocknet
4.neo
5.etc

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

1. bitbay
2. byteball
3. blocknet
4.neo
5.etc

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

1. bitbay
2. byteball
3. blocknet
4.neo
5.etc

You'll probably find the following are Alt Pairs ^TM  even if they aren't necessarily connected to the four above.

(and this is all from the same one page of a campaign):

Accounts Connected:

kingcoiner001, CoinMaker7, coinforlife123

Proof:

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

these:-

 pivx
 komodo
 xrb
 sys
 ardor

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

these:-

 pivx
 komodo
 xrb
 sys
 ardor

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

these:-

 pivx
 komodo
 xrb
 sys
 ardor

Accounts Connected:

asifcoiner23, bitcoiner0101, coin0101, crypto440,

Proof:

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

Ethereum
Neo
WAVES
DASH
LISK

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

Ethereum
Neo
WAVES
DASH
LISK

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

Ethereum
Neo
WAVES
DASH
LISK

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

Ethereum
Neo
WAVES
DASH
LISK

So let's have a look at our three Alt Clusters ^TM

Cluster One:

Name:    newcoin1
Posts:    73
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    02 January 2018, 23:44:54
Last Active:    09 February 2018, 04:05:14

Name:    sunnycoiner23
Posts:    68
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    10 January 2018, 00:53:00
Last Active:    09 February 2018, 04:08:46

Name:    ycoin123
Posts:    133
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    20 December 2017, 13:48:38
Last Active:    09 February 2018, 07:32:27

Name:    yummy23
Posts:    134
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    20 December 2017, 12:24:21
Last Active:    09 February 2018, 07:40:13

Cluster Two:

Name:    kingcoiner001 u=1442036 http://archive.is/020l5
Posts:    76
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    16 December 2017, 10:02:37
Last Active:    09 February 2018, 06:13:41

Name:    CoinMaker7 u=1458836 http://archive.is/FAjZv
Posts:    86
Activity:    70
Merit:    0
Position:    Jr. Member
Date Registered:    18 December 2017, 13:08:01
Last Active:    09 February 2018, 05:33:21

Name:    coinforlife123 u=1630997 http://archive.is/7iYqf
Posts:    70
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    09 January 2018, 05:22:30
Last Active:    09 February 2018, 04:43:19

Cluster Three:

Name:    asifcoiner23 u=1639189 http://archive.is/o2dB2
Posts:    64
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    10 January 2018, 00:38:18
Last Active:    09 February 2018, 06:58:22

Name:    bitcoiner0101 u=1560958 http://archive.is/0rydn
Posts:    89
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    02 January 2018, 02:55:20
Last Active:    09 February 2018, 03:58:33

Name:    coin0101 u=1560226 http://archive.is/BQSOI
Posts:    65
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    02 January 2018, 00:25:45
Last Active:    09 February 2018, 03:57:13

Name:    crypto440 u=1575574 http://archive.is/eiSqK
Posts:    74
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    04 January 2018, 02:21:58
Last Active:    10 February 2018, 02:14:18

Miscellaneous:

Every one of the three clusters were last active on the 9th of February to with in a 24 hour period of each other.  Clear evidence of farming.  Given ronaldo macus's creation date falls between four others, I'm going to go out on a limb and say that UID is also part of this farmed batch.

If Glomerulus22 wanted to do him/herself a favour, s/he'd go back over that thread and note all the posters' creation / last active dates and find more connection.


Miscellaneous part II:

I think Glomerulus22 should be giving *me* merit, not the other way around...

Thank you Timelord for that merit and for making my initial proof of connection even more strong. I'm sorry that I did not so deep research as you did, I'm still quite new in this reporting thing, but thanks a lot for your guidance, now I will do my homework better. I read all posts in that 9-pages thread and clicked to all profiles and I believe that I found some more connections:

Accounts Connected:

(Where possible put UID's in numerical order) nikjain422, preditor422

Proof:

Name:    preditor422 u=1285494 http://archive.is/OCRVR
Posts:    92
Activity:    92
Merit:    1
Position:    Jr. Member
Date Registered:    November 06, 2017, 05:36:50 AM
Last Active:    February 26, 2018, 04:07:02 AM

Name:    nikjain422 u=1277719 http://archive.is/r3ZCo
Posts:    247
Activity:    112
Merit:    10
Position:    Member
Date Registered:    November 03, 2017, 03:26:10 PM
Last Active:    February 26, 2018, 04:06:44 AM

Posts:
This guy writes different posts sometimes in different topics usually on same dates, but the connection of account is evident.


I also found one more newbie account that could be part of one of 3 clusters presented by you, because it was last active also on February 09, 2018 and have only 3 posts shilling one ICO.

Name:    apc2010 u=1793863 http://archive.is/ZuGUM
Posts:    3
Activity:    3
Merit:    0
Position:    Newbie
Date Registered:    February 03, 2018, 02:43:30 PM
Last Active:    February 09, 2018, 06:59:33 AM



Miscellaneous:
These profiles already got -1 untrust, so I'm not the first one who noticed their connection.
Archive.is is lagging right now, so I hope that the screenshots came through.

[Quickseller]

Accounts Connected:

Hhampuz, TMAN

Proof:

TMAN used the below referenced as the payout address in a signature campaign (archive), and Hhampuz used that same address for a coin raffle (archive).

Related Addresses:


Both users have used the following bitcoin address:

Code:

 35qiUL5RAzpc7XYSA2XXb9d7SWcrZ98kb3

Miscellaneous:

Both accounts were involved in an extortion attempt.

[Joel_Jantsen]

--snip--

If that turns out to be true (assuming one of the parties don't come clean ),they can also be further held responsible for giving merits to alt accounts which is strictly prohibited on the forum.IIRC,Blazed had both of them under his trust list ? As per the given proofs,the addresses used clearly shows the accounts are connected until proven otherwise.

[Quickseller]

--snip--

If that turns out to be true (assuming one of the parties don't come clean ),they can also be further held responsible for giving merits to alt accounts which is strictly prohibited on the forum.IIRC,Blazed had both of them under his trust list ? As per the given proofs,the addresses used clearly shows the accounts are connected until proven otherwise.

Hhampuz is actually on SaltySpitoon's trust list, and I don't think blazed ever had either on his trust list (he may have had Hhampuz, but I am not sure about this)

In addition to the merit issue, both accounts have vouched for eachother in disputes, such as the above referenced extortion attempt, which IMO is a bigger issue than giving merit to yourself.

I would point out that the addresses were posted around the same time, and TMAN used the address in a signature campaign (and was likely not expected to receive payment for some time) prior to Hhampuz using that address in a raffle.

[sabine80]

Accounts connected: minbosen, hanlieuiypm9832, juicejoyce, pigheadbig, nonlinearboy, gomei, zhongfeng, helloge, NOjust

Accounts Connected:

minbosen, hanlieuiypm9832
~

If you take a deeper look at address 0x0239B3E90cB1e064C3516B6C805A5eD1D740c31b...

-snip-

oh, i think you are much better in investigation than me. for me this is still very new. thanks for your help. looks like i've stung in a bee nest.

[cheater detector]

Accounts Connected:
Gens09, De Suga09


Proof:

This address has received some united trader token deposits https://etherscan.io/address/0xd4e3bf0e1c23f81c7d16379cfe3b439de753714b#tokentxns

When we checked both address(red arrow on screenshot) on United Trader signature sheet,
https://docs.google.com/spreadsheets/d/1fvdk33liRvIO56hNFpdT0alOzycDzc3zznxde4Yqm4Y/edit#gid=1182789176

We will see 2 user registered (Gens09 #114 & De Suga09 #115)


Related Addresses:

Code:

0xd4e3bF0e1C23f81c7D16379cFe3b439dE753714B
0x1981B62F283342e2137E59f92f4e8E91469e7815
0x643349CBfdC27e8Fcb3D403E8c1aDC9Bd82Fae82

Miscellaneous:
Cheating bounties with their alts.

[cheater detector]

Accounts Connected:
curry101, mainman08

Proof:
This address has received some appcoin deposits, https://etherscan.io/address/0x8c5b6ff602455821a74db62fd8b845f175aee67e#tokentxns


When we checked both address (red arrow) on APPcoin signature sheet https://docs.google.com/spreadsheets/d/1_NU15-YW8YnDYmZHiIVAM-QF3QiiNW6To2KWxkm-piM/edit#gid=503999161
(Curry101 no #2 and mainman08 #29)


Related Addresses:

Code:

0x8c5b6ff602455821a74db62fd8b845f175aee67e
0x99DDdE67b7cb81efb4EA9Bd69690dB4a1504498C
0xCc0B812df76613ff5d628788296AEb94d3464eBB

Miscellaneous:
Cheating bounty with their alts.

[cheater detector]

Accounts Connected:
Denov Setu, el_leefa08

Proof:
This address has received some Worldcore token from 2 addresses https://etherscan.io/address/0xabd1b9632cd8f7a27c19f71842dc6d5de87560d9#tokentxns



When we checked both address (red arrow) https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=686090031
(Denov setu #301 and el_leefa08 #306)


Related Addresses:

Code:

0x2216eFB293aF50AaFF3B2cC5cC20c9f213Aa53cE
0xe99d86ebb30e0f96240fe934945017b29be115e4
0xABd1b9632cD8f7A27C19f71842DC6d5dE87560d9

Miscellaneous:
Cheating bounty with their alts.

[Hhampuz]

Accounts Connected:

Hhampuz, TMAN

Proof:

TMAN used the below referenced as the payout address in a signature campaign (archive), and Hhampuz used that same address for a coin raffle (archive).

Related Addresses:


Both users have used the following bitcoin address:

Code:

 35qiUL5RAzpc7XYSA2XXb9d7SWcrZ98kb3

Miscellaneous:

Both accounts were involved in an extortion attempt.

I feel flattered and would definitely not mind being TMAN, however there's not really a big secret that I host auctions/raffles for other members in the collectibles section.

I have a history of being a "raffle master" of sorts and sometimes other members feel that it's easier for them to just let me host it and take care of it all. I appreciate the attempt though QS .

[TMAN]

--snip--

If that turns out to be true (assuming one of the parties don't come clean ),they can also be further held responsible for giving merits to alt accounts which is strictly prohibited on the forum.IIRC,Blazed had both of them under his trust list ? As per the given proofs,the addresses used clearly shows the accounts are connected until proven otherwise.

QS I can understand being a cunt..

but who the fuck are you? silly little prick, check my trust history for all the deals I have done before you start making accusations about merit farming

About 20 people can confirm that we are not alts as they have shipped to both of us separately, Hhampuz hosts raffles and auctions for me when I am tied up IRL, this isn't exactly secret.