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

[cheater detector]

Accounts Connected:

andreas-jon, kimonjol, stronger2


Proof:
This address has received many Smartbillions token deposit, https://etherscan.io/address/0x852d5302aeec7b3ba0b80b8c6ce9bdae8a4fb4ed#tokentxns


While we search all deposit address on smarbillion's signature sheet https://docs.google.com/spreadsheets/d/1t7-O1MCFpE55PsU43DnU8q6zGGKFVXHc8D8ANz4F87c/edit#gid=20844747 , we found these names..

andreas-jon 0x99Df47DF6EDa4A481fF277801AA05d250efadb78 (number #90)
stonger2 0x852d5302aEEc7b3Ba0b80B8C6ce9BdAe8a4Fb4Ed (number #62)
kimonjol 0x8E1375Dad5F0bF7Fd5C1DE6E75234F22696c95f6 (number #61)

Related Addresses:

Code:

0x99Df47DF6EDa4A481fF277801AA05d250efadb78 
0x852d5302aEEc7b3Ba0b80B8C6ce9BdAe8a4Fb4Ed 
0x8E1375Dad5F0bF7Fd5C1DE6E75234F22696c95f6

Miscellaneous:
Abusing bounty with alts

[cheater detector]

Accounts Connected:
Colesan, Shekspi, Kuzyro, Tantal

Proof:
This address has received many Gifto token deposits... https://etherscan.io/tokentxns?a=0xcc9d9964b7e65e396b60247875700a2fbf4a7fd5


When we search on Gifto bounty sheet, https://docs.google.com/spreadsheets/d/1dfDvwbSqyjJZlCHt87poRPzH1LVVDJR7gukWV1bUC10/edit#gid=1042583801, too bad we only can find their twitter username. But, we still can find them on this forum, and we got these names...

colesan 0xC92B113A6295456e39AbFB8f5903b8717B513003
http://archive.is/QdR10

Shekspi 0x348f02A4ff92583ee7FEf830487f4Bd572E4F0Bb
http://archive.is/xTaHv

kuzyro 0xcC9d9964B7E65E396B60247875700a2Fbf4A7fd5
http://archive.is/IjMOr

tantal 0x66CA2435347a05eC90482fc6B8B3309AD80a1101
http://archive.is/OzKSB

Related Addresses:

Code:

0xC92B113A6295456e39AbFB8f5903b8717B513003
0x348f02A4ff92583ee7FEf830487f4Bd572E4F0Bb
0xcC9d9964B7E65E396B60247875700a2Fbf4A7fd5
0x66CA2435347a05eC90482fc6B8B3309AD80a1101

Miscellaneous:
Abusing bounty with alts



Accounts Connected:
housebtc, jacaf01, topesis, thepo1m

Proof:
This address has received many EDGE token deposits https://etherscan.io/address/0xcc7938e713d1eff5b3611803d1e1c6b90548b473#tokentxns


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

housebtc 0x3c4eD665cbDC1964BBb92FAcD977a4a3c3165397
http://archive.is/eVfLc

jacaf01 0x251402227bCe7264aA6c3813EcD6f1e89946e232
http://archive.is/8myCG

topesis 0xbd3d26657067440D08785744f429D753D6a9615D
http://archive.is/Gla7A

thepo1m 0x7301F5a10032C4ed2Ed1134cBcE11f440De213c2
http://archive.is/XVWvK

Related Addresses:

Code:

0x3c4eD665cbDC1964BBb92FAcD977a4a3c3165397
0x251402227bCe7264aA6c3813EcD6f1e89946e232
0xbd3d26657067440D08785744f429D753D6a9615D
0x7301F5a10032C4ed2Ed1134cBcE11f440De213c2

Miscellaneous:
Abusing bounty with alts


Accounts Connected:
mmkiwi, skypeTeo, Koppa

Proof:
This address has received 3 TRADE token deposits. https://etherscan.io/address/0x2528256e845df1f302676476df2b1fb72b0154a0#tokentxns


While we search all 3 addresses on Trade signature sheet, we found these names...
https://docs.google.com/spreadsheets/d/e/2PACX-1vT2zdZFVaaOrLLIubG_2-_YbX0kNagbw0MEC2sI8Gv0eJl9ZamVOhdBJDzMjuBTbnLlAStaOohOl5U2/pubhtml?gid=1450647665&single=true


mmkiwi 0x88736B6a7F6599256071dB7e11f5B74dECbf25d8 (number #191)
koppa 0x20F976206F66EF58cd27D2D11379a0666Acd2323 (number #195)
skypeteo 0xC8495f876d48e85F77652025423F7A0dFa28942C (number #194)


Related Addresses:

Code:

 0x88736B6a7F6599256071dB7e11f5B74dECbf25d8 
0x20F976206F66EF58cd27D2D11379a0666Acd2323
0xC8495f876d48e85F77652025423F7A0dFa28942C

Miscellaneous:
Abusing bounty with alts


Accounts Connected:
Bayoe_noe, tegalrejo, RoadToBtc

Proof:
This address has received many spectre-D deposits.... https://etherscan.io/tokentxns?a=0x5b66FB0Cfa931a2fc8FA17779Ef26A1b9bb3D6E5&p=1


When we search on spectre telegram bounty sheet https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit#gid=2072648033,  we found these names..

bayoe_noe 0x603766b9640ec5e950b2b07f91b6d955f5472a73 (number #106)
roadtobtc 0x5b66FB0Cfa931a2fc8FA17779Ef26A1b9bb3D6E5 (number #1463)
tegalrejo 0x79eb6DCf3B2FbaCe3AA84Dd23555C1c1Fa972D54 (nuber #114)

Related Addresses:

Code:

0x603766b9640ec5e950b2b07f91b6d955f5472a73 
0x5b66FB0Cfa931a2fc8FA17779Ef26A1b9bb3D6E5 
0x79eb6DCf3B2FbaCe3AA84Dd23555C1c1Fa972D54

Miscellaneous:
Abusing bounty with alts


Accounts Connected:
sapusapu, won99, Sri rahayu, azravhita

Proof:
This address has received many ADBANK token deposits..
https://etherscan.io/address/0xf4b1b5a23dde71351dd4b9a7b2f34b9c2eaaccfe#tokentxns



While we search all addresses on adbank twitter sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=647702196 and telegram sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=1236227803 we found these names..

azravhita 0x1F43f3c6006c27492FEA63732c807ae2dFfdef08 (twitter sheet number # 183)
won99 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f  (telegram sheet number #1420)
sapusapu 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f (same address with won99, found on here http://archive.is/Rbd36 )
sri rahayu 0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8 (telegram sheet number #1257)

Related Addresses:

Code:

0x1F43f3c6006c27492FEA63732c807ae2dFfdef08 
 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f 
0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8 

Miscellaneous:
Abusing bounty with alts
*won99 already got tagged by grue because of fake translation (google translated)


Accounts Connected:
Awak Bambi, memed97

Proof:
This address has received ADBANK token deposit https://etherscan.io/address/0xBBfB7C59D218d15b550733Da9E5745EF12444D3c#tokentxns


When we search on Adbank twitter sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=647702196, we found tehse names..

awak bambi 0x374FB1c0945AB7dBfa44577f6c5d0087753827b2 (number #174)
memed97 0xBBfB7C59D218d15b550733Da9E5745EF12444D3c (number #988)

Related Addresses:

Code:

0x374FB1c0945AB7dBfa44577f6c5d0087753827b2
 0xBBfB7C59D218d15b550733Da9E5745EF12444D3c

Miscellaneous:
Abusing bounty with alt.


Accounts Connected:
patertan, cyntmms1, Vexana, agng27, Keziara

Proof:
This address has received many APPCOIN token deposits https://etherscan.io/address/0x37e1a830d230bc6b9f96fe5a7cc259eafa68a8a4#tokentxns


When we search on Appcoin twitter sheet https://docs.google.com/spreadsheets/d/1dBxcyg57TSkn3uP8hSFkSfCd6hbONRJUCA2_ABh-iIw/edit#gid=1388097064, we found these names...


agng27 0xFA410CBf8064C8343497883Ae3BCc86977307Bb3 (number #499)
vexana 0x36E94E2636C6452212C8F384D2540b5AE8A44c19 (number #236)
cyntmms1 0xBaeC5D436A917f3b0Ed28F78316272733A4A3c5e (number #239)
patertan 0x67b0dcb5cf45f36aa5c0abfddf3a67aabcf17311 (number #502)
keziara 0x27F056b48EFfd80E73fe2D1e614dd4AEA1240A0F (found on here http://archive.is/xNbcv)

Related Addresses:

Code:

0xFA410CBf8064C8343497883Ae3BCc86977307Bb3
0x36E94E2636C6452212C8F384D2540b5AE8A44c19 
0xBaeC5D436A917f3b0Ed28F78316272733A4A3c5e 
0x67b0dcb5cf45f36aa5c0abfddf3a67aabcf17311 
0x27F056b48EFfd80E73fe2D1e614dd4AEA1240A0F 

Miscellaneous:
Abusing campaign with alts.

[Timelord2067]

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

...and on a personal note of my own - I waste 15 minutes (per entry) getting the names into UID numeric order (and in your case returning the names into a single line) while adding them to the Google Spread Sheet and then giving them Red Paint ^TM (which *you* should be doing), so please don't complain that the details are falling behind being added...  (and that doesn't even include Archiving the user profile pages) You do your bit and I'll do mine.

I don't have to give out my merits, but when I do it's for those little attentions to detail.

[tomalours]

Accounts Connected:

tiktak89
fattyforhire
Sumo
Urbinklin

Interesting , it seems we've been looking at the same person.... However, here's what I found:

Accounts Connected:

J_Dubbs
Sumo
Fattyforhire
Dasdo
Urbinklin
Ranggawulung
Xtra_Coin


Proof:

J_Dubbs

uses this ETH address

0xf6700A5Bb3418D55953B7b4842dAbD662235ea91

in Crypterium campaign
Spreadsheet: https://docs.google.com/spreadsheets/d/17vEvLXZh8_g03LMiF9vqgt94ve5SURuqBv9YW-t5HAQ/edit#gid=1758406315
#498 - #501


Sumo

uses the same ETH address

0xf6700A5Bb3418D55953B7b4842dAbD662235ea91

in Debitum campaign
Spreadsheet: https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1326654035
Signature: #39 blog: #1900

I think it's okay if you have more than one account as long as you don't use them in the same campaign... So here where it gets interesting

Fattyforhire
Dasdo

uses the same ETH address

0xf6700A5Bb3418D55953B7b4842dAbD662235ea91

in Bankex campaign
Spreadsheet: https://docs.google.com/spreadsheets/d/1VkMx3R1yYniFD6QbP9P6tO3qzD75vtcZ_AkUOcq2hm0/edit#gid=400854254

where you find Fattyforhire in Facebook section #193  and Dasdo in Telegram #137


again Fattyforhire join a campaign with his alt Urbinklin

uses the same ETH address

0xf6700A5Bb3418D55953B7b4842dAbD662235ea91

in GBX campaign
https://docs.google.com/spreadsheets/d/134Y9O1a2uBuet8n83RVUUHvL9Om0k1FfgVWSZCPH_v0/edit#gid=82987113

where you find Fattyforhire in Telegram - Accepted #10  and Urbinklin in signature #71


Ranggawulung
Xtra_Coin

uses the same ETH address

0xf6700A5Bb3418D55953B7b4842dAbD662235ea91

in Aigang campaign
https://docs.google.com/spreadsheets/d/1zjdy-Xo2V49ymXOQvvDu-B3Xv_JK8xuJJ7wnFEWhDsc/edit#gid=1133936861

where you find Ranggawulung in Signature section #11  and Xtra_Coin in signature #39



Another
Proof:

Sumo now participating in The Deal Coin campaign
spreadsheet: https://docs.google.com/spreadsheets/d/1fDKeYNmEwN6-JCUdZfx6s-6Am7XHIt5skkWxePuwGg8/edit#gid=1736679172

Signature campaign #28 and he uses a different ETH address

0xe5571e1E1e727D7785FF02615fd916FDFF97b58a

However, here's a transaction between Sumo's new ETH address and his alts ETH address - TX hash:

https://etherscan.io/tx/0x0d375f94de5e346d894f565ce47e6d060419b941528af6c71c84f6214ae78c4e

+

Merit farming between
Sumo
Fattyforhire
Urbinklin




Miscellaneous:
Same person using at least 7 accounts and using some to apply for the same bounty + giving merit to his alt

[cheater detector]

Accounts Connected:
leexhin, cramcram21, mellifluous

Proof:
This address has received many ADBANK token deposits.. https://etherscan.io/address/0x8acd7d1634a19f8e3905b60a086bc89bc802a04d#tokentxns


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

leexhin  0x9e1E2805f9CE3CEDa374b286892959E60e2F29D1 (number #194)
cramcram21 0x4f89c7201b6dd8375fe2f4c001f38fd86e8c8d13  (number #86)
mellifluous 0x329C678a7A9E9e38fA9B024Cde287A8Fd20DCBFA  (number #228)

Related Addresses:

Code:

0x9e1E2805f9CE3CEDa374b286892959E60e2F29D1 
0x4f89c7201b6dd8375fe2f4c001f38fd86e8c8d13 
0x329C678a7A9E9e38fA9B024Cde287A8Fd20DCBFA 

Miscellaneous:
Abusing bounty with alts.


Accounts Connected:
grandefuturo, partitura, oldminer78

Proof:
This address has received many PIN deposits... https://etherscan.io/address/0xafd5c4790c1ef28afb9760e7d1db4db2cf8c3bcd#tokentxns


While we search on PINCOIN signature sheet https://docs.google.com/spreadsheets/d/1gM2PWeSGRrKtrP8vnQ6vwFOcgGImv8JD9ALMhL9e0V4/edit#gid=806473523, we found these names...

grandefuturo 0x277c35ce4d45b714e13944a7d36c612c49b56ae6 (number #31)
partitura 0x561f935d64f697cbae78150a2d5534ccc54e141a (number  #82)
oldminer78 0x9eb429cb38ad55553a6e83ccacd178c7fd27a26a (number #30)

Related Addresses:

Code:

0x277c35ce4d45b714e13944a7d36c612c49b56ae6
0x561f935d64f697cbae78150a2d5534ccc54e141a
0x9eb429cb38ad55553a6e83ccacd178c7fd27a26a

Miscellaneous:
Abusing bounty with alts.

[Jet Cash]

It has been suggested that I post my recently created alt in this thread, so here we go.

I created Talk Merit because I was a bit fed up with all the postings that Jet Cash was making with regard to merit, Two months after its implementation, there still seems to be a lot of confusion about it, and its interaction with activity, and I decided that I would create some pages to explain this. I thought it better to put these on a separately hosted site because it seems that most new members don't read threads. I wanted Merit Talk, but the domain name was already taken, so I had to use Talk Merit. I own both of the domains that I use - JetCash.com and TalkMerit.com. I also own upr8.com, and I had planned to use that to experiment with product branding, but I've decided to use that for a more general site about upranking membership levels on a variety of forums. I'm moving the product branding onto Boasta.com, and this is a fairly easy task as the site has only minimal changes from the default template. Merit looks as if it will be an ongoing topic here, and I am relieved that Jet Cash can distance itself from it. Jet Cash will continue to award sMerits, but is unlikely to comment about it - Talk Merit can do that if it is required.

I hope you guys are sympathetic to my creation of Talk Merit, and that you see it as a positive act to help the forum. I'm working on a 3 part paper on merits as implemented at Bitcoin Talk, and will post the link when I have a product with which I feel comfortable,

[BeEvil]

Accounts Connected:

bientang, Jallysa, Allaway, Johanpur, Saduchan, Pashadea, Kauman, Ricoend, Evelynas, Lucastin.

Proof:

https://etherscan.io/address/0x7e0119db04f46911d33cbd6b3ae927699c5bb135#tokentxns
         

RepuX spreadsheet https://docs.google.com/spreadsheets/d/1T13rKJ8bn23R2k7KH_7pg4Rv225eaYLPEqJXwUdF1CM/edit#gid=873245108 :


Miscellaneous:

ETH

Code:

0xD23280EB7b68D26BDB99B48eff8946BfC8E22700
0xf3AC3A4424045dcDdfeAD4ee383F3161bC2D2f5e
0x223D5662B4a3df20Df5c300AdD2B48296E36499f
0xe387928ce6C43b6cdBA3cD059b03A066DFEe8658
0xF8E67a79786645a9f49140dB42C1c1F6fd0A318E
0xBE26Ac9f23D367eC78cb26Ba9F69AeEE6a50f2E0
0xab2bD4DCAC8CBEb58df271b2502698A242E6547f
0x9CeeF3385171922fFf05f367F37fe347e5D79F18
0xF43250D2B0eAD69fc6E142628af9339330147865
0xDC8111855290cd91424760DeeBD636c4d4B48933

Trust comments template

Code:

Accounts Connected: bientang (uuid933799), Jallysa (uuid953001), Allaway (uuid954934), Johanpur (uuid956767), Saduchan (uuid957581), Pashadea (uuid959788), Kauman (uuid981297), Ricoend (uuid981305), Evelynas (uuid981321), Lucastin (uuid981358).

         

[allahabadi]

Hi, These accounts are my own.

I won't be using the second one for any monetization, just like a souvenir for it is the 2 million^th member of the forum.

The alt is allahabadialt .

https://bitcointalk.org/index.php?action=profile;u=2000000

[Timelord2067]

[quote author=mdayonliner link=topic=2544574.msg31141998#msg31141998 date=1519679717]
Found another one, this one is from a higher ranked member, shame that they do this for the sake of their advertisements...

Accounts Connected: aTriz

(Where possible put UID's in numerical order) aTriz_alt

Proof: Screenshot, Original post

The motive is clear, no one need to be a rocket scientist to find the motive. The account holding is simply just trying to promote his main account to get campaign management jobs.
[/quote]

No points for you as the Rocket Scientist has already tagged their own alt (back in November 2017)

[Timelord2067]

Why not to Tag these scammers??

why no one red paint this list

It's a fair question, I don't give out any of merits unless the person has at the very least tagged the alts, so I guess these people posting don't need the merits.

As long as the person reporting doesn't tag known alts, (and relies solely on the DT's) then those alts are going to continue to scam.

[Timelord2067]

http://archive.is/5UVuX#selection-3333.0-3333.221

@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).

The reason this is not a self moderated thread is to allow any person to post any thing here.

It's up to the readers to decide if they want to see such posts here and act accordingly.

[The Sceptical Chymist]

Ma1evich: 0xC3e39041cE1b1742e8620A7637579a7087F3eE7

This guy sent me a PM with a photo of a young white boy holding a piece of paper with "Ma1evich 2.04.18", and he wants me to remove my feedback based on this.

If you're reading this, Ma1evich, what you sent me was not necessary and ultimately proves nothing.  The worst child abuser I've ever read about from the dark web (went by the name of "Lux") was a 22 year old white male from Australia.  Showing me a picture of who you are is stupid, for one thing, and doesn't prove you're NOT an alt of the accounts mentioned.  The only thing it shows me is that there is someone willing to hold a sign with a username and the date--and it certainly tells me nothing about your trustworthiness.

I'll try to take another look at the last page of this thread later on when I have more time.  OP is doing good work catching these cheaters and I hate to overlook it.

[Timelord2067]

@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).

OP MIA?

No and yes - am catching up to where we are at (I should have brought my popped corn)...

As with anyone else, feel free to send me a PM if you need a quick response.

The Google Spread Sheet is up to post 351, and I should have the rest cleared by this time tomorrow.  For now I'm not putting the UID's into numerical order before adding to the Spread Sheet, nore am I splashing Red Paint ^TM, so a few UID's will slip through the cracks.

[Timelord2067]

35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9

The above bitcoin address has been used by two users:

hhampuz here:  https://bitcointalk.org/index.php?topic=3082093.0

and by Quickseller in their profile, here:  https://bitcointalk.org/index.php?action=profile;u=358020

by the meta section transitive property, this means hhampuz is yet another alt of Quickseller...

Confirmed, quickseller uses the wallet address

Code:

35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9

 

as archived here: http://archive.li/HK4lA#selection-1537.0-1539.0

Link to post: https://bitcointalk.org/index.php?topic=1436577.msg14533165#msg14533165

quickseller used the wallet address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 in his/her signature as their tipping address on the 14th of April, 2016.


hhampuz uses the wallet address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 in the above listed thread as archived here: http://archive.is/FFV59#selection-583.8-587.34

Unless hhampuz comes forward to say they were using quickseller's wallet address on his/her behalf as they did with TMAN then it would seem hhampuz is an alt of quickseller.

[Timelord2067]

From Hhampuz trust wall (given to quickseller) ( 2nd February, 2017)



...and then more recently: (7th March, 2018)



which is the day *before* the wallet address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 was used in Hhampuz 's raffle thread... 

[Raffle] DogeBAR, 1x Copper. 0/16 Spots left! ROLLING! - 08 March 2018, 00:56:04

(last edited seven hours later)

I can't imagine why Hhampuz would abuse quickseller and then use QS' wallet address the very next day for a raffle on QS' behalf...


Unless I'm missing something?  (Archived for future reference: http://archive.is/4RH5F#selection-7733.0-7733.180 )

[quote author=Quickseller link=topic=2544574.msg31802376#msg31802376 date=1520449877]
You think two accounts using the same address isn’t proof they are the same person? Is this because they are closely associated with you? Or do you apply this standard to everyone?
[/quote]

Indeed...

[Timelord2067]

Wallet Address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 is part of Wallet [01e9bbfc8f]

There are just three wallet addresses, they are:

Code:

35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9	0.         	9	513046
39Vg3q4gqHou5ezjThwMWtDeLzGgbi6p6Z	0.         	1	507335
3KWNbPiFivzQX31i1YJgpMY5eFGkwZuihk	0.         	1	507335

Have found a second example of quickseller using the above 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 wallet address here: https://bitcointalk.org/index.php?topic=2468670.0 (archived here: http://archive.is/VrZwk#selection-1589.0-1591.0  )

Re: Directory.io with balance/transaction checking !!! I pay you - November 27, 2017, 04:01:38 AM

[Quickseller]

Wallet Address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 is part of Wallet [01e9bbfc8f]

There are just three wallet addresses, they are:

Code:

35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9	0.         	9	513046
39Vg3q4gqHou5ezjThwMWtDeLzGgbi6p6Z	0.         	1	507335
3KWNbPiFivzQX31i1YJgpMY5eFGkwZuihk	0.         	1	507335

Have found a second example of quickseller using the above 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 wallet address here: https://bitcointalk.org/index.php?topic=2468670.0 (archived here: http://archive.is/VrZwk#selection-1589.0-1591.0  )

Re: Directory.io with balance/transaction checking !!! I pay you - November 27, 2017, 04:01:38 AM

Oh wow, this could be a damaging find...

[cheater detector]

Accounts Connected:
sabathch, danielogalue, bitcoinchrist, jellybase, coinsdash, dashcoins

Proof:
This address has received many POSToken token deposits https://etherscan.io/tokentxns?a=0x6f0d181DbdA13d9f2dca52833e971C74b79B7331&p=2


When we search on BABB twitter sheet, https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1207407260 , we found these names..

danielogalue 0x6f0d181DbdA13d9f2dca52833e971C74b79B7331 (number #45)
sabathch 0xb06af9e6265255abdadfdada69cf308edee71f60 (number #46)
jellybase 0x9a7e5d131c28829ce84c54c0d95b1964be7e5dea (number #52)
coinsdash 0xe88a5c51b7a99ed005fa2beb7033b5c0cb414759 (number #53)
dashcoins 0xd1ca40623e2b29f4b5300749a0951ffcef822f7b (number #57)
bitcoinchrist 0x35c88d26ad0cfc76893a8b08f623c0acc1e14b27 (number #48)

Related Addresses:

Code:

0x6f0d181DbdA13d9f2dca52833e971C74b79B7331 
0xb06af9e6265255abdadfdada69cf308edee71f60 
0x9a7e5d131c28829ce84c54c0d95b1964be7e5dea 
0xe88a5c51b7a99ed005fa2beb7033b5c0cb414759 
0xd1ca40623e2b29f4b5300749a0951ffcef822f7b 
0x35c88d26ad0cfc76893a8b08f623c0acc1e14b27 

Miscellaneous:
Abusing bounty with alts


Accounts Connected:
hualangktsld841, mathiaslivis , pootutus, lzby2000 , alisa20172020

Proof:
This address has received many airdrop tokens (EthereumBlue & BitcoinRed) https://etherscan.io/tokentxns?a=0xb0836ca0cf5d5a14c3afc280ec2ab5e12b0f8c8f&p=2


When we search on forum, we got those names....

hualangktsld841 0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2
http://archive.is/OsP5b

mathiaslivis 0xa07e8a3233a5724062485ec098ca7a3d847defe4
http://archive.is/5r9kD

pootutus 0x86270eb71a4673fbfd4bf5dc6e252d461a5958a6
http://archive.is/0YMdv

lzby2000 0x9277ca62559cf21957596aadb0b6d8438f36de5f
http://archive.is/Fv5QV

alisa20172020 0xb0836ca0cf5d5a14c3afc280ec2ab5e12b0f8c8f
http://archive.is/ID4S0

Related Addresses:

Code:

0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2
0xa07e8a3233a5724062485ec098ca7a3d847defe4
0x86270eb71a4673fbfd4bf5dc6e252d461a5958a6
0x9277ca62559cf21957596aadb0b6d8438f36de5f
0xb0836ca0cf5d5a14c3afc280ec2ab5e12b0f8c8f

Miscellaneous:
Abusing bounty with alts


Accounts Connected:
tranduc2101, captainhera, minnerETN, Vusterry, Metoo.14

Proof:
This address has received many cybermiles token deposits https://etherscan.io/address/0x3272197a9800c8ac38ddfa0be037fecec4d9dc3e#tokentxns


When we search on forum, we found those names...

tranduc2101 0x214a1f010683dc70b35127956942b89fa2bbc15c
http://archive.is/QlNOT

captainhera 0x214a1f010683dc70b35127956942b89fa2bbc15c
http://archive.is/me6ip

minnerETN 0x27637f4e73b94482c65be1e9aa17e01f97e8f95c
http://archive.is/VgnN0

Metoo.14 0x5aba10b3324b77449cd5ce47a7fa8119691126d9
http://archive.is/vkkki

Visteryy 0x5aba10b3324b77449cd5ce47a7fa8119691126d9
http://archive.is/rTCdR

Related Addresses:

Code:

0x214a1f010683dc70b35127956942b89fa2bbc15c
0x27637f4e73b94482c65be1e9aa17e01f97e8f95c
0x5aba10b3324b77449cd5ce47a7fa8119691126d9

Miscellaneous:
Abusing bounty with alts


Accounts Connected:
Aresha,    KotletaTokenov, Xoce6patxopxe, Viva!

Proof:
This address has received many ADBANK token deposits https://etherscan.io/tokentxns?a=0x03cef7ceabc86c6ad4edf014db23a434ab70c438


When search on adbank bounty sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=781993578 ,  we found those names..

aresha 0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2 (facebook number #65)
kotletaTokenov 0x3a889fc479d90251695ae5c58b034e62dd008441 (facebook number #319)
Xoce6patxopxe 0x6982ee59350d9aff105c5d20fa4fdc70de8b85fa (signature number #370)
Viva! 0x05750022766ccd4843234b6769c0fa2c5434423e (signature number #358)

Related Addresses:

Code:

0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2 
0x3a889fc479d90251695ae5c58b034e62dd008441 
0x6982ee59350d9aff105c5d20fa4fdc70de8b85fa 
0x05750022766ccd4843234b6769c0fa2c5434423e 

Miscellaneous:
Abusing bounty with alts

[marlboroza]

@timelord if you have time can you do something for me?

Please read this topic which avirunes posted https://bitcointalk.org/index.php?topic=3062663.0 and correct me if I am wrong about this connection  https://bitcointalk.org/index.php?topic=3062663.msg32130999#msg32130999 and https://bitcointalk.org/index.php?topic=3062663.msg32174833#msg32174833 

[Hhampuz]

35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9

The above bitcoin address has been used by two users:

hhampuz here:  https://bitcointalk.org/index.php?topic=3082093.0

and by Quickseller in their profile, here:  https://bitcointalk.org/index.php?action=profile;u=358020

by the meta section transitive property, this means hhampuz is yet another alt of Quickseller...

Confirmed, quickseller uses the wallet address

Code:

35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9

 

as archived here: http://archive.li/HK4lA#selection-1537.0-1539.0

Link to post: https://bitcointalk.org/index.php?topic=1436577.msg14533165#msg14533165

quickseller used the wallet address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 in his/her signature as their tipping address on the 14th of April, 2016.


hhampuz uses the wallet address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 in the above listed thread as archived here: http://archive.is/FFV59#selection-583.8-587.34

Unless hhampuz comes forward to say they were using quickseller's wallet address on his/her behalf as they did with TMAN then it would seem hhampuz is an alt of quickseller.

Thankfully I am not an alt of Quickseller (we don't need more of them). I was simply trying to prove a point after Quickseller made this, IMO, stupid justification on why he put me and TMAN up as alts of each other:

You think two accounts using the same address isn’t proof they are the same person? Is this because they are closely associated with you? Or do you apply this standard to everyone?

I held a public raffle in which I had the particiapants send their ticket costs directly to QS. The item in the raffle was successfully shipped out and received by the winner btw.

EDIT; Whether or not these raffle ticket purchases could have been seen as a bribe (QS removed a negative trust he'd left me after the raffle), is a whole different matter and not something that is suitable for this thread.