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Author Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2)  (Read 103006 times)
maf81
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March 12, 2018, 06:48:52 PM
 #381

Accounts Connected:

maf81, axiline,

Proof:

User maf81 tried to sign a message, but with axiline name on it. It is a very strange mistake to make unless they are alts.

https://archive.is/xfCN5#selection-7005.0-7015.31

-----BEGIN BITCOIN SIGNED MESSAGE-----
Today is 12.03.2018 Bitcointalk account axiline (u=1060326) belongs to this address
-----BEGIN BITCOIN SIGNATURE-----
Address: 1Db8wJf2AZbmsRtVtmFH3sD5RCboe17rZT
H2fxDwNOD86biDYt/9ALwcxPrM/wdNVWgxKnRpFG+aOcIAFI+Bm/gtOBAbqIieJFaapF/H/ukkxDFNAiF2Be5vo=
-----END BITCOIN SIGNATURE-----


Related Addresses:

-

Miscellaneous:

Need to investigate a little more.
I copied the form of the message and made a mistake inserting my data! let the admins check!
Well, she  joniboini immediately ran to complain for no reason ...not having understood what is happening Grin Grin Grin
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maf81
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March 12, 2018, 06:58:21 PM
 #382

-----BEGIN BITCOIN SIGNED MESSAGE-----
Today is 12.03.2018 Bitcointalk account maf81 (u=1060326) belongs to this address
-----BEGIN BITCOIN SIGNATURE-----
Address: 1Db8wJf2AZbmsRtVtmFH3sD5RCboe17rZT
INL0JI7BJfYAzfJrSLBMSnBFPoGYJaySyci7s5MrAUmwF+B33lFPOU7JM5X2JEFVdOWO0Hi9dvO7JI6qC2C5Mbo=
-----END BITCOIN SIGNATURE-----

signed again!
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March 13, 2018, 01:15:13 AM
Last edit: March 13, 2018, 01:29:03 AM by joniboini
 #383

~
I copied the form of the message and made a mistake inserting my data! let the admins check!
Well, she  joniboini immediately ran to complain for no reason ...not having understood what is happening Grin Grin Grin

Well dude:
1. I'm not complaining anything. What kind of complaint are you talking about? Which post?
2. It is better if you sent which message that you've mistakenly copied. Which, in this case where pages away from your post at https://bitcointalk.org/index.php?topic=996318.msg31288993#msg31288993. Did you go a few pages back just to see axiline post while there is a lot of people giving examples of sign messages even in the last pages of that thread? Why did you do that?
3. Sorry If I look dumb, I post it here to let the others decide. Not to complain about you at all.

maf81
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March 13, 2018, 08:04:22 AM
 #384

~
I copied the form of the message and made a mistake inserting my data! let the admins check!
Well, she  joniboini immediately ran to complain for no reason ...not having understood what is happening Grin Grin Grin

Well dude:
1. I'm not complaining anything. What kind of complaint are you talking about? Which post?
2. It is better if you sent which message that you've mistakenly copied. Which, in this case where pages away from your post at https://bitcointalk.org/index.php?topic=996318.msg31288993#msg31288993. Did you go a few pages back just to see axiline post while there is a lot of people giving examples of sign messages even in the last pages of that thread? Why did you do that?
3. Sorry If I look dumb, I post it here to let the others decide. Not to complain about you at all.
read the branch and there copied the message format!!!this is not legal?Why such questions?
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March 13, 2018, 11:27:32 AM
 #385

I haven't got the time right now but if anyone has check https://bitcointalk.org/index.php?action=merit;stats=recent for a large number of shitposts being awarded 5 merits each in the last hour or so. A lot of accounts suddenly got the 10 merit they need to become Member. They may well be related to each other  Roll Eyes

freebitcoin.TO WIN A  LAMBORGHINI!..

.
                                ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
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joniboini
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March 13, 2018, 01:39:14 PM
 #386

~
read the branch and there copied the message format!!!this is not legal?Why such questions?

Nah, just curious dude. FYI, InvoKing already give you a tag.

I haven't got the time right now but if anyone has check https://bitcointalk.org/index.php?action=merit;stats=recent for a large number of shitposts being awarded 5 merits each in the last hour or so. A lot of accounts suddenly got the 10 merit they need to become Member. They may well be related to each other  Roll Eyes

I'm pretty sure that is the case. I've seen a lot like that lately, just don't have much time to write it down.
It is possible that those accounts were owned by some team of bounty hunters (that's what they called themselves in my local).
A source told me that they have a large network, even one person can have 20 alts at least.

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March 14, 2018, 11:30:04 AM
Last edit: March 14, 2018, 11:56:22 AM by vlad230
 #387

Accounts Connected:

Jack Dragon, shahzadafzal

Proof:
He accidentally posted with his other user Cheesy
https://bitcointalk.org/index.php?topic=3055616.msg32196017#msg32196017

Archive.is: http://archive.is/p415y
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March 14, 2018, 02:58:16 PM
 #388


Accounts Connected:
chixka000, netfreak199, Camus, visionary, alexberezov, identifyuser

Proof:

6 of the accounts joined the PECUNIO Signature bounty. At the time they joined in pairs within 5 - 15 minutes of each other and when I looked at the profiles they signed out at similar times
https://docs.google.com/spreadsheets/d/1G8pBrPNw5gkpwCYLbr-ggqL3HBGSGCud_bUz-gojAfI/edit#gid=1761784155

I looked at chixka000 & netfreak199 first and noticed that they made posts at a similar time and they logged out at similar times. I then looked at another campaign that they were in and found their ETH addresses.

This was just one campaign that I looked at and discovered that all of these smaller accounts were contributing to one account at similar times too.
Netfreak transferred    3,191.48936170213 MWAT to chixka000 15 days ago
lehard transferred    3,191.48936170213 MWAT to chixka000 15 days ago
alexberezov transferred   4,851.359064618577 MWAT to chixka000 16 days ago
identifyuser transferred  3,538.009719773167 MWAT to chixka000 16 days ago
Camus transferred  47,285.45675578803 MWAT to chixka000 16 days ago
visionary transferred  47,285.45675578803 MWAT to chixka000 16 days ago

If you look here chixka is asking about a bounty that he isn't involved with

This has been a long campaign, one I've very much enjoyed. Looking forward to the final spreadsheet being shared
is there any information about calculation of stakes for bounty? at least approximate date? I didn't find announcements from bounty Manager.

However alexberezov was and if you look above alexberezov has transferred bounty earnings to chixka

They have also been connected through merit

Merit summary for alexberezov,
January 25, 2018, 03:58:00 PM: 50 from chixka000
January 25, 2018, 03:39:16 PM: 50 from NetFreak199

MWAT Campaign all 7 names in the youtube campaign and 4 of them joining within 30 minutes of each other.
https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=1724170213

Related Addresses:

ETH addresses that link the accounts together.

alexberezov
Code:
0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0
Netfreak
Code:
0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
lehard
Code:
0x8d25806367854781767728Ec23E9d2d9cF13A9E6
identifyuser
Code:
0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
Camus
Code:
0x84D547a3D8F70857801EA98654Df62258d5ea3ae
visionary
Code:
0x52683d2A38676De03D1029cdAe1f2729473b8b7F
chixka000
Code:
0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f


Miscellaneous:

As it stands I have messaged the PECUNIO bounty manager twice and he didn't respond and the spreadsheet still says that they have been accepted but they have moved onto another signature bounty
Thrive Signature bounty
6 of these accounts joined up and what I also noticed is that these accounts are joining in at the end of the campaign each time.
https://docs.google.com/spreadsheets/d/10-0pamtd_CjyZjmmFZ5Q_0HSNhrRC2i-E5HqVokTEjo/edit#gid=1453105285

▬▬▬ I'm part of a movement to help make the forums a better place and free it of spam:▬▬▬
█ █  http://bit.ly/SigFree  █ █
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March 14, 2018, 10:13:19 PM
 #389

Blast from the past: https://bitcointalk.org/index.php?topic=1702409.msg18425502#msg18425502 (Locked thread) Wink

Quote
Accounts Connected:

ONLYfree -16: -4 / +0, racey -2: -1 / +0, douaa -2: -1 / +0, imane -16: -4 / +0, bitodigg -2: -1 / +0,

Proof:

Hacker from Morocco https://bitcointalk.org/index.php?topic=1850600.msg18425324#msg18425324 (Archive)

Related Addresses:

Wallet [080550a33e] https://www.walletexplorer.com/wallet/080550a33e09aaa2/addresses

Miscellaneous:

Ponzi, Self Vouching, multiple UID's in the same threads...

I got contacted by Racey today via PM - the usual fare it's all a misunderstanding...

Just had a look at their profiles:

Name:    ONLYfree
Posts:    2228
Activity:    1204
Position:    Legendary
Date Registered:    13 April 2014, 23:47:27
Last.Active:.03.January.2018, 04:56:29
Name:    Racey
Posts:    3882
Activity:    1092
Position:    Legendary
Date Registered:    09 November 2014, 00:01:26
Last Active:    Today at 08:40:25
Name:    douaa
Posts:    74
Activity:    74
Position:    Member
Date Registered:    09 March 2015, 10:17:36
Last Active:    19 May 2017, 23:18:19
Name:    bitodigg
Posts:    68
Activity:    68
Position:    Member
Date Registered:    15 November 2015, 23:17:31
Last Active:    19 May 2017, 23:17:55

Eight months ago:

http://archive.is/kEtM0#selection-305.0-379.27
Name:    ONLYfree
Posts:    2184
Activity:    1022
Position:    Legendary
Date Registered:    April 13, 2014, 01:47:27 PM
Last Active:.April 01,.2017,.05:17:50 PM
http://archive.is/IcuaY#selection-305.0-379.27
Name:    Racey
Posts:    3804
Activity:    882
Position:    Hero Member
Date Registered:    November 08, 2014, 02:01:26 PM
Last Active:    April 01, 2017, 10:57:57 PM

Uncanny how they can just stop posting, but are unconnected...  Might have to keep an eye out for these four if they have woken up.

All you detectives here, please post proof that any of the above, are me.
It's not freaking funny, its a real shame too.
Over and out.

And its gone.
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March 15, 2018, 02:10:18 PM
Merited by anthinguy21 (1)
 #390

Accounts Connected:
izarok, Skyshark, Pretty Boy, joelou, Bit Log


Proof:
This address has received many PRL (Oyster) token deposit from many different addresses...
https://etherscan.io/address/0xd86923073147835a2542ca8299db4b91f99db752#tokentxns



Look at those red arrows, if you search each address on Oyster signature campaign sheet https://docs.google.com/spreadsheets/d/1KctKn1EobTNP88tuTslKo7gl2ZBWpIfCviXAYbvDeSo/edit#gid=1260909416 , you will found these names...

joelou 0xb1247517DA7891344958d4AC7D15fBf17F33316f (#88)
Pretty Boy 0xbe18D193B4487a4F40AE3beD881ae6C7658094ae (#82)
izarok 0x05a3F6d7ddAe8EC76Ee4AC6b1F736d906Eb29ceb (#50)
Bit Log 0xEA408B0667Dd87e555439A257B70aFe7A0608E45 (#89)
skyshark 0x8F1254b6d731A346472eBE86B59BB2e8408956C0 (#54)



Related Addresses:
Code:
0x05a3F6d7ddAe8EC76Ee4AC6b1F736d906Eb29ceb
0x8F1254b6d731A346472eBE86B59BB2e8408956C0
0xEA408B0667Dd87e555439A257B70aFe7A0608E45
0xb1247517DA7891344958d4AC7D15fBf17F33316f
0xbe18D193B4487a4F40AE3beD881ae6C7658094ae
0xd86923073147835a2542ca8299db4b91f99db752

Miscellaneous:
Abusing bounties with alts.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
coinlocket$
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March 16, 2018, 03:42:16 PM
Last edit: March 16, 2018, 05:13:59 PM by coinlocket$
Merited by Joel_Jantsen (10)
 #391

Accounts Connected:

Yhan-yhan
mikaeala15
Annmika815

Proof:
http://archive.is/pYdRz
http://archive.is/7Dww4
http://archive.is/Z2anR

https://etherscan.io/address/0x177db1e10c8b82bbaedcfabfd1a49189fa8cb4a9#tokentxns
Related Addresses:

Code:
0x177dB1E10C8B82BbAeDcFABfD1A49189Fa8cB4a9
0x768B0Eb23c175eFbd85ED435D3b7899B76a3d4B0
0x31291200Bb7a18e2d13A705421F872E06a9b3d7B

Proof:
https://etherscan.io/tx/0x0fe61c933a3c36559fcf7d2c74516118602eabd57a3c253189efc54d8e4e0415
https://etherscan.io/tx/0x346877850b397cd879a35fb4d279b080a29270633015f60c3928348b5b794f41
https://etherscan.io/address/0x768b0eb23c175efbd85ed435d3b7899b76a3d4b0#tokentxns

But there is a loooooooooooooooooooooot more

Experty io abuse related addresses
ADDRESS collection
Code:
0xd5A42a670efc318D3D76A536E0a8cA23aEa651A3

Code:
0x3ff1463d6EC9354642C8599C7a84BE01ed49eC50
0x3bE700284048dCAEbB9612965243b43207ceeC6C
0x2BCB5569d38aDb8954320523A8250529Cb23391e
0x5343D6fCF198Ad5aa59E9A471b3415C9b6cf4e94
0x591CD549312344c65C0e1F5De127f00c157d27Fb
0xfb643e05802aC5B1bfd84104B0E75a59AD2C9C7b

https://etherscan.io/address/0xd5a42a670efc318d3d76a536e0a8ca23aea651a3#tokentxns

EQUAL abuse related addresses
ADDRESS collection
Code:
0xA7175eb2f1dfd6fF1A5d7d6c6a7fc34b5b465385

https://etherscan.io/tokentxns?a=0x177dB1E10C8B82BbAeDcFABfD1A49189Fa8cB4a9&p=2

Code:
0xD61De6B052b70f06fd58D05cD5EE8E41F28479B2
0xcd16c9e06E40CB6aa470Cf77144df1Ca306Bb35c
0xD17f52399b65115bFc6e60a2e835a53fe1bacB88
0xBeA04D2ac55D76D24e3448754B0b37f6fA6C331F
0x31291200Bb7a18e2d13A705421F872E06a9b3d7B
0x5343D6fCF198Ad5aa59E9A471b3415C9b6cf4e94

Miscellaneous:

Abusing bounties this is can be the dirtiest account fuond ever,
https://etherscan.io/tokentxns?a=0x177dB1E10C8B82BbAeDcFABfD1A49189Fa8cB4a9
keep investing if u can already spent 1 hour on it
There is a lot more but is too much for me

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March 16, 2018, 10:40:51 PM
 #392

Accounts Connected:
xxxZhenkaxxx, Shakira, infanrix, Elena_24, Chumezer, kirilnay



Proof:
This address has received many TAAS & some OPENANX token deposits..
https://etherscan.io/address/0xf16469cf906596b6eb17f973c17d7eae1ed60eec#tokentxns



When we search all addresses on this forum & another campaign, we got these names...

From Skincoin twitter sheet, https://docs.google.com/spreadsheets/d/1OAl9Ht2-7XIxf3lXmRXnn9KFCjGepB2L_oLMNriLnaM/edit#gid=266995219

xxxZhenkaxxx 0xFf1Ad1D2178Df86C30807Ea3957565C4A878Ee05 (#167)
Shakira 0x88aa7929054Ac2119C378Fc850F5a66A5E7F409E (#171)
infanrix 0xf4E6a2B9C1727F9955015Faf8f919936cFd9212b (#172)

kirilnay 0xD5a87Ed8690f41fa95B8c1d69dFB5206385e1E8c
#JOIN

Bitcointalk username: kirilnay
Forum rank: Sr. Member
Posts count:  482
ETH address: 0xD5a87Ed8690f41fa95B8c1d69dFB5206385e1E8c
http://archive.is/J3qRY


Elena_24 0xa59cEA91Fd61482cEE56B24B4b76932E8c9b7a1c
Participated Bounties: Twitter
BTC Address:0xa59cEA91Fd61482cEE56B24B4b76932E8c9b7a1c
Thank you.
http://archive.is/i4Inz


chumezer 0x8E572D1aAAc01e3422C82ADD3a3a5571684e8e6C
#JOIN

Bitcointalk username: Chumezer
Forum rank: Full Member
Posts count:  (including your registration post) 223
ETH address: 0x8E572D1aAAc01e3422C82ADD3a3a5571684e8e6C
http://archive.is/P0FRM

Related Addresses:
Code:
0xFf1Ad1D2178Df86C30807Ea3957565C4A878Ee05
0xD5a87Ed8690f41fa95B8c1d69dFB5206385e1E8c
0xf4E6a2B9C1727F9955015Faf8f919936cFd9212b
0xa59cEA91Fd61482cEE56B24B4b76932E8c9b7a1c
0x8E572D1aAAc01e3422C82ADD3a3a5571684e8e6C
0xf16469cf906596b6eb17f973c17d7eae1ed60eec

Miscellaneous:
Abusing bounties with their alts.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
KeithBeeCham
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Merit: 22

Marketplace for sensor data


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March 17, 2018, 08:15:11 AM
Last edit: March 17, 2018, 06:23:13 PM by KeithBeeCham
 #393

Accounts Connected:

kazoubg1 = 0x84A0F2002216096F0fa12274dC856f5623c2Cc9e

gamerferfect = 0x833a36eB828E69A4817B5de9250D6A46a8B80ead

Proof:

https://imgur.com/a/rv5jj
https://imgur.com/a/WmnUJ
https://imgur.com/a/eI2A6
https://bitcointalk.org/index.php?topic=3143420.new#new
https://etherscan.io/tx/0x1278546eaa35372caa603be8dca4e248472d5bcc292c4f4a268868101043a893
5 merits for a Vietnamese topic which should be posted in local but it posted in Meta section

Both of these accounts are being in the same bounty campaign.
kazoubg1 also sent positive trust for his alt account gamerferfect say that he trusts his alt account. LOL


Related Addresses:

kazoubg1 = 0x84A0F2002216096F0fa12274dC856f5623c2Cc9e Send ETH to gamerferfect = 0x833a36eB828E69A4817B5de9250D6A46a8B80ead

Code:
0x84A0F2002216096F0fa12274dC856f5623c2Cc9e
0x833a36eB828E69A4817B5de9250D6A46a8B80ead

https://etherscan.io/tx/0x1278546eaa35372caa603be8dca4e248472d5bcc292c4f4a268868101043a893



P.s: This is the first time I report about alt account, If I have to fix anything, pls let me know about it, thank you









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March 18, 2018, 05:13:14 AM
 #394

Account connected:

Atriz = Pinkman123 = lauda

Quickseller = OGnasty

Tag them please. Sad

This really isn't a helpful post...



To everyone else, hi, sorry I've been unable to loging and update the Google Spread Sheet, I'll be doing that all this week.  I've got a couple of PM's that need some time to read through, so send me a PM if I've missed doing anything.

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March 19, 2018, 10:07:50 AM
 #395

Accounts Connected:

Webcelerator, AliCris, iozver, tushkanych, iozver1

Proof:

The key point here is the use of the RelinkaMalinka Twitter account by the users.

iozver uses the RelinkaMalkinka Twitter account in this post.
Webcelerator uses the RelinkaMalinka Twitter account in this post, also using an iozver Facebook account. Connected.
AliCris uses the RelinkaMalinka Twitter account in this post, also using an iozver Facebook account. Clearly connected.
tushkanych uses the RelinkaMalinka Twitter account in this post.
iozver1 is obvious enough but we have this post using the RelinkaMalinka account.


Related Addresses:

Code:
15jCWAzZhwY4UAMEjTE4rTV6uigUrfPFCq

Miscellaneous:

The bitcoin address connects iozver and Webcelerator, if the Twitter account connection wasn't enough. Also, the iozver Facebook account solidifies the connection.
Furthermore, iozver joins the C campaign at the same time as tushkanych.

Note that AliCris and Webcelerator exchanged trust. This is straight-up trust abuse.

Someone should do analysis of the accounts' merit history: so far I know that AliCris sent Webcelerator some merit.
I don't argue Webcelerator and iozver are my accounts. Webcelerator was made purely for communication on the forum and it is quite old. The iozver account was made to participate in bounty and it was stolen as there was a weak password. You can see that the last activity was January 20, 2018, 10:59:32 AM and I blocked the account from the link in the email. iozver1 was made to attempt to regain control of the iozver account. I did not want to make a new account and used social networks from the account iozver.
AliCris is my friend from Russia, from the city of Nakhodka. I called him on the forum.
tushkanych is my neighbor. Lives in an apartment in front of me. We were friends since childhood and see no problem that he joined with some bounty with me. He could do it even from my computer, as often from each other and in almost all the campaigns where I am, there he is.
Well, with meritam so everything is clear nobody initially they did not understand and sent all in a row.
I understand that you are doing a very necessary job. But before you put the negative trust is better still to find out details from him.
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March 19, 2018, 04:09:09 PM
Last edit: March 19, 2018, 04:58:51 PM by coinlocket$
Merited by Joel_Jantsen (10), madwica (1)
 #396

Accounts Connected:

(Where possible put UID's in numerical order) They are not in numerical order cause a lot of links involved following the order post on the bounty 3d

Pai92
Kimk1
Maror1
Teeer90
Rofov1
Perpor22
coddor92
coi21
spuror22
Nyior
comp1
pulor86

Proof:
What are the odds those 12 Newbie accounts posted in 15 minutes on the same bounty with the same format , 3 days after the last day of the week time? and last activity in one hour gap? 0%

Pai92 -> http://archive.is/Kl9gl  LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1216463;sa=showPosts -> http://archive.is/xOrEV
Kimk1 -> http://archive.is/9GKBl LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1282408;sa=showPosts -> http://archive.is/zTLGj
Maror1 -> http://archive.is/s36Wx LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1283508;sa=showPosts -> http://archive.is/clLil
Teeer90 -> http://archive.is/REMlc LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1229498;sa=showPosts -> http://archive.is/ONKUn
Rofov1 -> http://archive.is/Od4eL LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1236867;sa=showPosts -> http://archive.is/yynBg
Perpor22 -> http://archive.is/02Jrr LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1237587;sa=showPosts -> http://archive.is/mMnph
coddor92 -> http://archive.is/dRoD7 LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1238834;sa=showPosts -> http://archive.is/a0ndi
coi21 -> http://archive.is/Qjof9 LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1249027;sa=showPosts -> http://archive.is/Zem1j
spuror22 -> http://archive.is/HFm6f LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1253836;sa=showPosts -> http://archive.is/hglhs
Nyior -> http://archive.is/VwHjC LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1257036;sa=showPosts -> http://archive.is/5uk5t
comp1 -> http://archive.is/JKG7D LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1254724;sa=showPosts -> http://archive.is/HWkHv
pulor86 -> http://archive.is/9n1wZ LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1281820;sa=showPosts -> http://archive.is/IYZIc

https://bitcointalk.org/index.php?topic=2851126.msg32470271#msg32470271 -> http://archive.is/GjY1c
https://bitcointalk.org/index.php?topic=2851126.msg32470493#msg32470493 -> http://archive.is/vADPU
https://bitcointalk.org/index.php?topic=2851126.msg32470579#msg32470579 -> http://archive.is/jODDV
https://bitcointalk.org/index.php?topic=2851126.msg32470681#msg32470681 -> http://archive.is/wDiQB
https://bitcointalk.org/index.php?topic=2851126.msg32471229#msg32471229 -> http://archive.is/QKA78
https://bitcointalk.org/index.php?topic=2851126.msg32471313#msg32471313 -> http://archive.is/r9VJt
https://bitcointalk.org/index.php?topic=2851126.msg32471505#msg32471505 -> http://archive.is/EYAV9
https://bitcointalk.org/index.php?topic=2851126.msg32471679#msg32471679 -> http://archive.is/4BVlv
https://bitcointalk.org/index.php?topic=2851126.msg32471797#msg32471797 -> http://archive.is/lBeAX
https://bitcointalk.org/index.php?topic=2851126.msg32471941#msg32471941 -> http://archive.is/W0zci
https://bitcointalk.org/index.php?topic=2851126.msg32472287#msg32472287 -> http://archive.is/zsyOk
https://bitcointalk.org/index.php?topic=2851126.msg32472570#msg32472570 -> http://archive.is/oJdC2

Related Addresses:

Code:
0xe2fD6c3ee931a267CD4b241bF80828aF48d1c068
0xf6f29Ed566042bb2B3Dcd20829605456ADCE1ACA
0x594DF0e3db5DfFc6b82b467D5e00960E4354Fb4f
0x813A73601477F53b76e58f3c5a122B8FA0292457
0x5C9d01C61076F0Aaa8b783709a5735E2F625193b
0xB92D3506C3B4d4D5ecb27CfeFFBa9b84Cc53DB0B
0xa3D09EA7291847b99693BA38DA209e72B24dC07B
0x9016b453De5F6932668bB4d686614017C8b33Ba9
0xa1be2F3E8C1A99b669b15edFdDD3D25f28D72df6
0x466c1C9f206Adffc0cAb97bfccbED2676EE2FDd9
0x4CD302C1c4AA1d92c48DA9bd0e3Aea74c1674851
0x8046883aEdc074cC98B56e97eC84B1ec3Be0CE1f

Miscellaneous:

12 newbie accounts, probably same person abusing bounty
Bounty relaterd:
KRYLL https://bitcointalk.org/index.php?topic=2792957.0
AKAAIITO https://bitcointalk.org/index.php?topic=2804960.0
FORTY SEVEN https://bitcointalk.org/index.php?topic=2225653.0
DOCECAEMIC https://bitcointalk.org/index.php?topic=2770283.0
AWOKER https://bitcointalk.org/index.php?topic=2321373.0
TV TWO https://bitcointalk.org/index.php?topic=2895348.0
NODE https://bitcointalk.org/index.php?topic=2518585.0
VISO https://bitcointalk.org/index.php?topic=2999028.0
GRONDIGITAL https://bitcointalk.org/index.php?topic=2858989.0
QYKBAR https://bitcointalk.org/index.php?topic=2851126.0
AMON https://bitcointalk.org/index.php?topic=2875712.0
VARYCRYPT https://bitcointalk.org/index.php?topic=2727037.0
AITHEION https://bitcointalk.org/index.php?topic=2836062.0
COINVEST https://bitcointalk.org/index.php?topic=2398996.0

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March 19, 2018, 07:33:11 PM
Merited by madwica (1)
 #397

Accounts Connected: Wasimalik, Arabictranslators

Proof:

https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/ (I can't use archive.is to get the spreadsheet archived)
On "Translations" tab, this address (0x566a7C8C92B0803D936eE7FFf25B856a610FcDD8) is being used by Arabictranslators; on "Content Creation" tab, the same address is being used by Wasimalik.

It could just be an impersonator, or a mistake from Arabictranslators, of course. But another strange behavior can be found when it comes to translations reservations. Both accounts always post their reservations at the same time (with just a few minutes interval), which sounds suspicious when it is repeated on multiple different campaigns.

A few examples:

[BOUNTY] Mobility Token - Different Kind of Bounty, Earn Tokens for Test Driving

Reserved Arabic Translations
Username: Arabictranslators
Language: Arabic
Experience: https://drive.google.com/file/d/1p5guT5pJtiFEHkP16RS9AXfXD6CMm32c/view?usp=sharing
Eth address: 0x0aE86cA9596b5d1eD58522B755B1d87AFFA91D64


🔥🔥[BOUNTY][ICO]🔥🔥 FreeZone 🔥🔥 Get Your Part of 1 MILLION USD! 🔥🔥

Reserved Arabic Translations
Username: Arabictranslators
Language: Arabic
Ex work: https://drive.google.com/file/d/1p5guT5pJtiFEHkP16RS9AXfXD6CMm32c/view?usp=sharing
Eth address: 0x0aE86cA9596b5d1eD58522B755B1d87AFFA91D64


[BOUNTY] OTPPAY - BOUNTY & AIRDROP = 12 MILLION TOKENS


Username: Arabictranslators
Language: Arabic
Experience: https://drive.google.com/file/d/1p5guT5pJtiFEHkP16RS9AXfXD6CMm32c/view?usp=sharing
Eth address: 0x0aE86cA9596b5d1eD58522B755B1d87AFFA91D64

|🎁| BOUNTY | ICO |🎁| ╰ CRYPTOMINDS.ME BOUNTY ╯ |🎁| New |🎁|


Reserved Arabic Translations
Username: Arabictranslators
Language: Arabic
Experience: https://drive.google.com/file/d/1p5guT5pJtiFEHkP16RS9AXfXD6CMm32c/view?usp=sharing
Eth address: 0x0aE86cA9596b5d1eD58522B755B1d87AFFA91D64

[Bounty] INTRO - Ecosystem for residental construction market players - $450,000


Reserved Arabic Translations
Username: Arabictranslators
Language: Arabic
Ex work: https://drive.google.com/file/d/1p5guT5pJtiFEHkP16RS9AXfXD6CMm32c/view?usp=sharing
Eth address: 0x0aE86cA9596b5d1eD58522B755B1d87AFFA91D64

_____________________

In addition, Arabictranslators' ETH address used in BABB translation campaign has sent some tokens to Wasimalik's ETH address.
Transaction link: https://ethplorer.io/tx/0x6ff2b458ef09b4a423c13d3e9b154d058f7a01da9898f1e09c0443a6125a584e


Related Addresses:

Code:
0x566a7C8C92B0803D936eE7FFf25B856a610FcDD8
0x0aE86cA9596b5d1eD58522B755B1d87AFFA91D64
0x2e766d819035a8493c971AFDA609Fbcde6abfe23

Miscellaneous:

Same person applying for multiple languages translations at the same time, through different bitcointalk accounts.

████    ▄████████▄▄▄
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████    ▀▀▀    ▀▀▀▀███████▄
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████               ▀████     ████
████       ▄▄▄▄      ████    ▐███▌
████     ▄██████▄    ▐███▌    ████
▐███▌    ████████    ▐███▌    ▀▀▀▀
▐███▌    ▀██████▀    ▐███▌
 ████      ▀▀▀▀      ████
  ████▄            ▄████
   ▀████▄▄▄    ▄▄▄████▀
     ▀██████████████▀
       ▀▀▀██████▀▀▀

  ▄▄▄▄▄ ▄████▄  ▄
▄█████████▀▀▀███▀              ▄███▄
█████████▄▄▄▄██              ▄██████
███▀  ███████▀                 ▀████
 ▀██▀  ███▄                     ████
        ▀███▄      ▄▄    ▄▄▄    ███▀      ▄▄▄▄          ▄▄▄
     ▄▄▄▄ ▀███▄  ▄████ ▄█████  ████    ▄███████  ▄▄██ ▄█████▄
   ▄██████▄ ███▄ ▀████ ▀▀████  ████  ▄███▀ ▀███▄█▀███████████
  ███▀  ▀██ ████  ▄██▀  ▄███▀  ███▀  ████   ████  ████▀  ███▀
 ████  ▄██▀ ████ ▄███  ▄████  ▄███  ████   ▄███   ███▀  ▄███   ▄█
 ████▄    ▄████  ███████████▄█████▄█████▄ ▄███   ████   ████▄██▀
 ▀███████████▀    ▀███▀▀███▀▀ ▀████▀ ▀██████▀    ▀███   █████▀
  ▀████████▀         ▄████▀     ▀▀     ▀▀▀▀        ▀▀    ▀▀
     ▀▀▀▀▀         ▄█▀ ██▀
                 ▄██▄▄███
                 ██████▀
                  ███▀
.............THE BEST MANAGER FOR YOUR CAMPAIGN.............
▄▄▄▄▄▄  ▄▄▄▄▄  ▄▄▄▄  ▄▄▄  ▄▄  ▄  ▄▄  ▄▄▄  ▄▄▄▄  ▄▄▄▄▄  ▄▄▄▄▄▄
EXPERIENCED
▄▄▄▄▄▄  ▄▄▄▄▄  ▄▄▄▄  ▄▄▄  ▄▄  ▄  ▄▄  ▄▄▄  ▄▄▄▄  ▄▄▄▄▄  ▄▄▄▄▄▄
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RELIABLE
▄▄▄▄▄  ▄▄▄▄  ▄▄▄  ▄▄  ▄  ▄▄  ▄▄▄  ▄▄▄▄  ▄▄▄▄▄
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PROFESSIONAL
▄▄▄▄▄▄  ▄▄▄▄▄  ▄▄▄▄  ▄▄▄  ▄▄  ▄  ▄▄  ▄▄▄  ▄▄▄▄  ▄▄▄▄▄  ▄▄▄▄▄▄
omfg.xekcep
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March 19, 2018, 08:07:09 PM
 #398

Maxcrypto1990 / sp564 / koryu / crypt0heaven





To start discussion. 2 accounts are registered at the same time. But to have 2,3,5,many accounts is not forbidden. It is forbidden to participate in 1 bounty campaign and give merit to yourself or trade it.








You can familiarize with the messages that they put +merit. Pay attention that all the merit were received in one day and less than 30 minutes!!!
Maxcrypto1990 and sp564 are exactly one person who gives himself Merit. koryu and crypt0heaven most likely sold their Merit to this guy

PS I apologize for the quality of the pictures
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March 20, 2018, 09:58:12 AM
Last edit: December 17, 2018, 10:55:21 AM by G.Butrik
 #399

Tokenbox blog sheet
https://docs.google.com/spreadsheets/d/1pZEttf4aZLgYuPRwJ7GmvJBRPyi_lb6df-Z6aI3dTHM/edit#gid=692682704

koop4u 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (signature #88)
deekey 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u (blog #36))
G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204  (same address with koop4u as well (blog #229))

Hello, Mr. cheater detector!

Recently I saw you message and my name in it:
https://bitcointalk.org/index.php?topic=2544574.msg31184168#msg31184168

«G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204  (same address with koop4u as well (blog #229))»

I'm shocked, for me it's a big surprise.
I do not have any linked accounts and I always participate only from my one account in any of the Bounty campaigns, from this one - G.Butrik.


I can provide all the proofs (My ETH wallet address, Soc. profile links, Telegram nickname and so on...). By the way, it's not even my wallet address (0x6C9133B856f04F3C7F04c78c6032F9182275D204) I get the impression that someone wants to make money on my behalf!

I found the answer! Someone decided to use a link to my profile on the Forum to slip his article with my name and his wallet address to participate in the Bounty campaign of articles on Medium in Tokenbox.

PROOFS:





My Medium: https://medium.com/@GButrlk
My ETH-Wallet Address: 0x67E7e452a8671eFecb9284c483dE75C3fF1f02A9
My BTCTalk Profile: https://bitcointalk.org/index.php?action=profile;u=990566



So, please delete my name from your message now.
Because it's not true. Thank you!

It may not be the case because you can write any name in the blog spreadsheets. Signature campaign is a different story.
Now scammers are using profiles of other accounts in the blog campaigns, they can even take the names from this topic page. They will use a new address for every submission. The real owners of these accounts do not even know that their names are used somewhere, I have seen this loads of times. They choose 1-2 month inactive accounts quite often, like some from your list.

That's right! Thank you for trying to explain this situation to your experience. I do not know how else to tell him about this, he just added me to the blacklist, so I can not send him a private message.
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March 20, 2018, 03:20:01 PM
 #400

Accounts Connected:
tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost

Proof:
From grain.io signature sheet, user chrsjrcj posted 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)

When we checked on etherscan.io that address has sent tokenbox to 0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

From this address https://etherscan.io/address/0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c#tokentxns we can see if this address has received many Tokenbox token deposit from many addresses...

When we search on Tokenbox signature sheet
https://docs.google.com/spreadsheets/d/1OlMfWw3si7RNen9XGSbF_vROWcoVkFqY87md9DtnP2Y/edit#gid=1349059962

and Tokenbox blog sheet

https://docs.google.com/spreadsheets/d/1pZEttf4aZLgYuPRwJ7GmvJBRPyi_lb6df-Z6aI3dTHM/edit#gid=692682704

tom14cat14 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (signature #75)
imtiazmahmood  0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #224)
oldminer78 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #31)
zyronx 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (signature #70)
faust666 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (same address with zyronx (blog #225))
fredii 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 (blog #33)
Richard_1 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082  (same address with fredii (blog #226)
koop4u 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (signature #88)
deekey 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u (blog #36))
G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204  (same address with koop4u as well (blog #229))
andrey 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (signature #84)
sijombi 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (same address with andrey (blog #35))
spiffcow 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (grain.io signature sheet #170)
askabir6 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A  (same address with andrey as well (blog #228))
chrsjrcj 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)
mehedi24 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #34))
Ridho_ost 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #227))

Related Addresses:
Code:
0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79
0x3ab5bb255b57371317DB4eabd01FD74b956362c7
0x224F026857920Dffd3f34Bf6FDD585De6Ce19082
0x6C9133B856f04F3C7F04c78c6032F9182275D204
0xD64Bc0046613Eb0991229cFe27723Ed1b699942A
0x7439f7c8b2749010ca2a69F9Fca5e90C57377115
0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

Miscellaneous:
Abusing many bounties with their alts.

I use one account, and I never did it, it's not the first time that I want to be denigrated, I often noticed in the bounty tables that I did not have my wallet, but asked the manager to change it

https://bitcointalk.org/index.php?topic=2545909.msg28001915#msg28001915

as well as the attempt of people to take over my nickname, to which the manager of ColorlessK
promptly responded.

https://bitcointalk.org/index.php?topic=2656007.msg30926310#msg30926310
https://docs.google.com/spreadsheets/d/1uuUhkbGkoMesK5JzgTHbT1YlEH3Xr1u7jlIh9UnVXSs/edit#gid=810258849


I never took part in the company Blog, this is once again a fraudster trying to earn money.

Bitcointalk link   https://bitcointalk.org/index.php?action=profile;u=1007126

My ETH    0x40fb4cb64B25B38CDeFf9e1E4f9b83572C2a55fE


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