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

[Ekram]

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.

Accounts Connected (Continued):
Ekram, Radoyan1188, Razib
Caught posting the same tweet across four twitter profiles (including main account). Sequential timing and structure of posts on BTT and Twitter points to same account

what's wrong. always i tweet bounty camping retweet copy tweet. I hope you check again this account.

[1713567166]

1713567166

[1713567166]

1713567166

[1713567166]

1713567166

[1713567166]

1713567166

[actisstupidname]

FUCKIN LOL!

Who's next to be busted? Cheater Detector? LMAO. I knew it these guys just want the competition eliminated. Who the fuck has the time to check all bounty spreadsheets, LOL.

They will not believe in that. They are now starting to ruined this forum.

Only you guys, cheaters, are ruining this forum by joining campaign with all your alt accouns .

You think finding alt accounts is a way to ruin this forum? Nah. If you think so I think you should change your mind or you can leave this forum if you can't stand the rule of this forum anymore . But I think the rule is really easy to follow.

You didn't even check our social media accounts if we are thesame person we can provide many proofs that we are not alts.. We can show our personalities in public if necessary just to prove that you are wrong. This is so bullshit I think you are so happy now ruining innocent people's life. Now you're the greatest attention seeker in this forum so congrats on your stupidity.

Sorry for ruining your life  . But I don't want this forum ruined by a member like you   .

You can give me a negative trust like your alt or maybe your friend as you said did. Maybe it'll make you feel better .

Then leave this forum and live your real life. Nobody's life ruined just because their account tagged. But I guess that you quitted your job to focus on earning by cheating campaign in this forum, it's the only reason why your life ruined just because of being tagged 

To be honest, it is I admit that I owned all alts account. Then I was thinking back and stopping all those wrong actions, and all the alts account I gave my friends to use. After realizing the mistake, I tried to report to remove the alts account on the forum. I will not have any disclaimer for wrongdoing.

Even if I have negative trust, I will continue to report alts accounts on the forum.

Thank you sir The Pharmacist for trusting me!

[loughlin]

FUCKIN LOL!

Who's next to be busted? Cheater Detector? LMAO. I knew it these guys just want the competition eliminated. Who the fuck has the time to check all bounty spreadsheets, LOL.

check this address, and tell us what are you think https://ethplorer.io/address/0x9617292336b588b5bb174c5e845455400d907471

[Timelord2067]

Effective immediately, I will not add entries to the Google Spread Sheet if they are presented in the following fashion:

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

or

Maxcrypto1990 / sp564 / koryu / crypt0heaven

or

Accounts Connected:

meloman4u: 0x443e5c06DC69Db4E6f7950f9FFa0B5aC19989684
Ma1evich: 0xC3e39041cE1b1742e8620A7637579a7087F3eE79
Krypt211: 0xDE2c1CCc9608d26B875D8400117b21FcF7Ab7dd6

or

Accounts Connected:
Kuala Lumpur
zoom2k
opium

It is forbidden to participate in 1 bounty campaign and give merit to yourself or trade it.


https://bitcointalk.org/index.php?action=merit;u=1167409
https://bitcointalk.org/index.php?action=merit;u=1158651
https://bitcointalk.org/index.php?action=merit;u=939701

or

Case#3 Click to open
Kousei23's possible connection with plucking23
-Alts
And relation between Bruce1614 and kirito1614
-Alts

Case#6 Click to open
Naitik and jerry29@
-Alts

or

Account connected
jhongzjhong
sheenshane
Ravenangel
BTCeminjas

or

SOURCE
Utrust: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
Adbank: https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775
Snovio: https://docs.google.com/spreadsheets/d/1k3BRK-DHgxSZzjYwB3E9qDPieGsYAlV6CNVLfFFfVpk/edit#gid=926327663
Crypterium: https://docs.google.com/spreadsheets/d/1ZJ2X4s9Mftr3It5DwMwUkNOakXsNhiLm-43p9Pkoo6s/edit#gid=0
Etherscan: https://etherscan.io/tokentxns?a=0x1e88716563dac17a35f4539e1a331af37f6592d7

CONNECTED ACCOUNT, USED FOR ABUSE BOUNTY CAMPAIGN: UTRUST, ADBANK, CRYPTERIUM, SNOVIO, CHANGE BANK
0x123852267f9ad73e267bf92074aafe2329761e0d cryptosweet
0x4cc77439ef1e4bbbf0cebb93e11f3030238bdc0f Mata-mata
0xc34e7afe63c3ab13cc80dfde73cf183dc0ed96b5 EmperorHunter
0xe43dfc9a3358af0cf20f4f4b42e379c48e4d8a97 Seram1
0xd66c5e5c2d88ae487dc0a2337413010a12f36ee5 douinaho
0x056100dd8b7b88795699c121eac4fc4b6092c3b5 Danu26
0xcd06493110ec2decdd723c3e3bf122d77d9a3d6c Sam-JR
0x798365431c3a92f55e1a37bedb84df1dd941b762 OneMoney
0x7ab86b10173cbd090d553701e445a29219afa90d jikalau
0x092f4a0d2f95ea2046de042da33b8b271ba19bb8 Evodiggi
0x377ebe009a2bf4e28b21b34515d7f4e9e6b8754a BlackjinCryptoDark
0x6d5bab5840cb9be79405b5a586ff8c5d8d3c6460 Card
0x63c81aa76f0daba58b1defdf80798f9aebcfba88 asapjoshyy
0xa7135cdde98c2ff4c62c2b76332bf72cb776ff63 agustabiat
0xbd6a765056149d455e8cd248288a983024692794 gobisirom
0x4e2e358b2376dbc521858cff17a18ddc5c4b7f15 rodukotu
0x2f76d94f335a6d20c0c0475bedcebf9528deced6 inanilujimi
0xeA2F698A9d9f7E396b96911fe4f6a822efd905bd join2
from address above, all result sending to this address: 0x1e88716563dac17a35f4539e1a331af37f6592d7

or

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

or

Account Link

herminio - https://bitcointalk.org/index.php?action=profile;u=814659
anamie - https://bitcointalk.org/index.php?action=profile;u=827669

or

Accounts Connected:

getup
extremegym

or

Accounts Connected
D4rkR0ck_C https://bitcointalk.org/index.php?action=profile;u=1659801
Hamiedz_putrou https://bitcointalk.org/index.php?action=profile;u=1593599

or

Accounts Connected:

1 tobeaj2mer01 - Legendary account giving merits to his alts bellow
2 NeverArgueWithWF
3 fot99961
4 xgb49048
5 ueb29304
6 bse86074
7 Tom0067
8 wenwei224084
9 chenshan319779

or

...and WTF is this shit?

I will start with this account: Frank0209 which has been negative tagged by lauda and connected to I don't know, 50 accounts or something.

Accounts connected:

Frank0209 (uuid:953580), KeithBeecham (uuid:1086526) , MotulDiesel (uuid:1086508), Hunter1981 (uuid:1086512), Scriptdev999 (uuid:1086488), IVevermind (uuid:1087586), Azteke (uuid:1087490), VinhPrep (uuid:1087594), BugFrame (uuid:1087612), WillTsai (uuid:1087588), BettingTips (uuid:1086535), destination360 (uuid:1086572), HoaNguyen (uuid:1086559), VietCupid (uuid:1086567), OutherTech (uuid:1086523), JCLee (uuid:1086539),NaoakiYamashita (uuid:1086549), GamesBooster (uuid:1086544), KSCTeam (uuid:1086554), together with accounts from this post https://bitcointalk.org/index.php?topic=1702409.msg23740108#msg23740108

and

Accounts Connected:fiveclock(uuid = 1325789),chaosiren(uuid = 1301107 ),zhuxche(uuid = 1300783),anjilinazhuli(uuid = 1282781),meizhuliangzi(uuid = 1376450),jiuhaol(uuid = 1294967),shiguguang(uuid = 1376489 ),dibagehao(uuid = 1301128),tengpuhui(uuid = 1376380),taikale(uuid = 1277991),xindeip(uuid = 1282831),xindehao(uuid = 1277515),aoyou5(uuid = 1301090),zhuimingkong(uuid = 1376415),qianhming(uuid = 1325636),kuisi(uuid = 1339730),shuixiaoluola(uuid = 1354910), yudugongziyuan(uuid = 1354939),shuiximeili(uuid = 1354560),youmutina(uuid = 1342831), taoguhuilixiang(uuid = 1340655), haohkun(uuid = 1325813), shenhma(uuid = 1326690)

As I've said previously:

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.

So posts 401 through 566 won't be processed let alone added to the Google Spread Sheet nore the Level of awesomeness unless / until the reports are tidied up and presented as outlined in the Submission Form.

Feel free to lodge a BUTTHURT ^TM REPORT FORM - https://bitcointalk.org/index.php?topic=583076.msg13896461#msg13896461 - You are welcome to tell me how much I suck!

[vlad230]

Accounts Connected:

Vinz1978, betchay22, Dothyrain.

Proof:

The proof is not that straight forward for these, I have noticed them because they posted in my post review service thread and it was an instant red flag for me because:

• All accounts create posts in the Philippines local board
• They mainly have posts in the Politics & Society section to increase post count
• They posted in my thread 10 min one after each other
• They are using the same signature campaign

Too many coincidences, huh?

Screen shot from my thread: https://imgur.com/8vWcLZu

Related Addresses:

I have looked over their signature campaign ETH addresses but they haven't been paid yet to be able to connect their accounts for good:

• 0x1e57FD07bB93258176030FBe203112a2A9822553
• 0xa2fc3a4284Ec37888165ef1D41E179e6b9Fb8811
• 0x1aE497011bB7a22242265D2114254d7e6Ff23593

[marlboroza]

~
...and WTF is this shit?
~

That shit is many alt accounts, but I am not sure what do you mean by "wtf is this".
I merged both posts into one, is it OK now?

[Timelord2067]

~
...and WTF is this shit?
~

That shit is many alt accounts, but I am not sure what do you mean by "wtf is this".
I merged both posts into one, is it OK now?

Many thanks for fixing up your post, I appreciate it immensely.  I don't like having to step in too often, but something needed to be said.

[coinlocket$]

Accounts Connected:

Stalov , sutc1 , Teror1 , Rie21 , Pai92 , Artem0008, Teeer90 , Fros21 , Rofov1 , Perpor22 , coddor92 , niyor , coi21 , spuror22 , comp1 , Nyior , pulor86 , kimk1 , Maror1 ,

Proof:

Stalov , -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE  -> http://archive.is/D4DUQ
sutc1 , -> https://bitcointalk.org/index.php?action=profile;u=1183941;sa=showPosts -> ARCHIVE  -> http://archive.is/L7cV2
Teror1 , -> https://bitcointalk.org/index.php?action=profile;u=1188354;sa=showPosts -> ARCHIVE  -> http://archive.is/5NilA
Rie21 , -> https://bitcointalk.org/index.php?action=profile;u=1189377;sa=showPosts -> ARCHIVE  -> http://archive.is/9XWom
Pai92 -> https://bitcointalk.org/index.php?action=profile;u=1216463;sa=showPosts -> ARCHIVE  -> http://archive.is/2mAe9
Artem0008, -> https://bitcointalk.org/index.php?action=profile;u=1225881;sa=showPosts -> ARCHIVE  -> http://archive.is/D4DUQ
Teeer90 , -> https://bitcointalk.org/index.php?action=profile;u=1229498;sa=showPosts -> ARCHIVE  -> http://archive.is/Q1MU9
Fros21 , -> https://bitcointalk.org/index.php?action=profile;u=1233573;sa=showPosts -> ARCHIVE  -> http://archive.is/FfMJa
Rofov1 , -> https://bitcointalk.org/index.php?action=profile;u=1236867;sa=showPosts -> ARCHIVE  -> http://archive.is/iKrlT
Perpor22 , -> https://bitcointalk.org/index.php?action=profile;u=1237587;sa=showPosts -> ARCHIVE  -> http://archive.is/VcqXV
coddor92 , -> https://bitcointalk.org/index.php?action=profile;u=1238834;sa=showPosts -> ARCHIVE  -> http://archive.is/lSqnY
niyor , -> https://bitcointalk.org/index.php?action=profile;u=1244397;sa=showPosts -> ARCHIVE  -> http://archive.is/mU5oF
coi21 , -> https://bitcointalk.org/index.php?action=profile;u=1249027;sa=showPosts -> ARCHIVE  -> http://archive.is/BO4CJ
spuror22 , -> https://bitcointalk.org/index.php?action=profile;u=1253836;sa=showPosts -> ARCHIVE  -> http://archive.is/y8isD
comp1 , -> https://bitcointalk.org/index.php?action=profile;u=1254724;sa=showPosts -> ARCHIVE  -> http://archive.is/YLCRZ
Nyior , -> https://bitcointalk.org/index.php?action=profile;u=1257036;sa=showPosts -> ARCHIVE  -> http://archive.is/prCh2
pulor86 , -> https://bitcointalk.org/index.php?action=profile;u=1281820;sa=showPosts -> ARCHIVE  -> http://archive.is/BdCt1
kimk1 , -> https://bitcointalk.org/index.php?action=profile;u=1282408;sa=showPosts -> ARCHIVE  -> http://archive.is/lIa7f
Maror1 ,  -> https://bitcointalk.org/index.php?action=profile;u=1283508;sa=showPosts -> ARCHIVE  -> http://archive.is/W7vIA

Related Addresses:

Code:

https://twitter.com/5vdx6jnPNKWkvIl
https://twitter.com/CVj6Mcrjs3njNcJ
https://twitter.com/p7NUFNOPgpScVdx
https://twitter.com/LTIXuD39x9ofTYu
https://twitter.com/7qaQGWkTCzVDjKJ
https://twitter.com/9f0o902b55m4
https://twitter.com/xrWa8oEhpGaecyn
https://twitter.com/6v1Ss0xOWImlAO1
https://twitter.com/oudIIWbzu4CL8po
https://twitter.com/QseWpiGsh9L08Lw
https://twitter.com/kolan84007422
https://twitter.com/eY3XW8ttQOXclHU
https://twitter.com/pZb10wzJmjFG0Q6
https://twitter.com/w3cpax1L5zMcPhB
https://twitter.com/u0ppzKni4QBrDau
https://twitter.com/eQ9k3HYPusxcy7m
https://twitter.com/7NdhHGdH1ylE8zR
https://twitter.com/KWiosKaksagPPKW
https://twitter.com/wu7m1DACcWzaLLc

Code:

https://www.facebook.com/profile.php?id=100022040063751
https://www.facebook.com/profile.php?id=100022126962807
https://www.facebook.com/profile.php?id=100022102157516
https://www.facebook.com/vika.gyukova
https://www.facebook.com/profile.php?id=100022101257802
https://www.facebook.com/artemkozukov
https://www.facebook.com/profile.php?id=100022135303840
https://www.facebook.com/profile.php?id=100005920600825
https://www.facebook.com/profile.php?id=100009316660039
https://www.facebook.com/profile.php?id=100022686155252
https://www.facebook.com/profile.php?id=100008122262168
https://www.facebook.com/profile.php?id=100022605282217
https://www.facebook.com/profile.php?id=100022693862334
https://www.facebook.com/profile.php?id=100004924932487
https://www.facebook.com/profile.php?id=100009240397010
https://www.facebook.com/maksim.khovan
https://www.facebook.com/profile.php?id=100022667677831
https://www.facebook.com/profile.php?id=100022175138965
https://www.facebook.com/profile.php?id=100022170849520

Code:

0xFa1B91CdB2A185096832C38A9A6aDA0e252d4707
0x2702ae59f545d123D14F28CEF555C822ECc0e6Eb
0x82B5e5E6D405d000494c52a10f89dB407bAe4A0e
0xFaD02d72Df94dB83C44512fDda34Fa616f702299
0xe2fD6c3ee931a267CD4b241bF80828aF48d1c068
0x0F3C907B4fC832b413668Bcd1F99Ae9164A5623e-
0x813A73601477F53b76e58f3c5a122B8FA0292457-
0xaBcC54B54D1e159b80bF7Bee66d392BfE64be55a
0x5C9d01C61076F0Aaa8b783709a5735E2F625193b
0xB92D3506C3B4d4D5ecb27CfeFFBa9b84Cc53DB0B
0xa3D09EA7291847b99693BA38DA209e72B24dC07B
0x8F12284A1129C7FC94Eb86ebD27426C846c60DE6
0x9016b453De5F6932668bB4d686614017C8b33Ba9
0xa1be2F3E8C1A99b669b15edFdDD3D25f28D72df6
0x4CD302C1c4AA1d92c48DA9bd0e3Aea74c1674851
0x466c1C9f206Adffc0cAb97bfccbED2676EE2FDd9
0x8046883aEdc074cC98B56e97eC84B1ec3Be0CE1f
0xf6f29Ed566042bb2B3Dcd20829605456ADCE1ACA
0x594DF0e3db5DfFc6b82b467D5e00960E4354Fb4f

Miscellaneous:

99% of the times on the same bounties in the same order...  with same format, seems clear to me!
Even this one is exactly 19 accounts, must be the limit of the bot? updated version

Abusing huge amounts of Bounties.

[sabine80]

Accounts Connected:

NVCPRO, BHX91, DUHOIxx, CyM99, NNMT

Proof:

This cheater is lazy. He use the same eth address to join the Photochain Bounty Campaign. All accounts registered in a short time to the campaign and wearing the Photochain Signature. I think this is the proof, no other user as the account owner itself registered the accounts for the Campaign. He is guilty for cheating Campaigns with alt accounts.

Photochain Spreadsheet: https://goo.gl/qddyBB
Photochain Bounty Thread: https://bitcointalk.org/index.php?topic=3111411.msg32156327#msg32156327

Screenshot of the Spreadsheet: https://imgur.com/tzk8aW1


User NVCPRO archive: https://archive.fo/aEm8k



User BHX91 archive: https://archive.li/tqhkO



User DUHOIxx archive: https://archive.li/OAeC2



User CyM99 archive: https://archive.li/wfxix



User NNMT archive: https://archive.li/0Hsb0



Related Addresses:

0x1E3d9D64546cEe223D3D0C6A82294CAdf9E534B1



Miscellaneous:

- Additionally the same write style and online times.
- All accounts created in within one week.


edited: Added NNMT to the list. He use the same eth address.

[sandy-is-fine]

Kimb0jamz(currently scamming on Digital Goods as YouTubeTV) aka accountservices2.  I have screenprints connecting just about every one of these and there are probably 30 more:


https://bitcointalk.org/index.php?topic=3335053.0   Username:  KernalCornhole
https://bitcointalk.org/index.php?topic=2837869.0   Username:  305Emmy
https://bitcointalk.org/index.php?topic=2305059.0   Username:  Kimb0Jamz
https://bitcointalk.org/index.php?topic=2785613.0   Username:  Cryptoshepard
https://bitcointalk.org/index.php?topic=2710581.0   Username:  burstcoin101
https://bitcointalk.org/index.php?topic=2665631.0   Username:  YoutubeTV
https://bitcointalk.org/index.php?topic=2654647.0   Username:  Jaywaves   
https://bitcointalk.org/index.php?topic=1753730.0   Username:  esetnod32s
https://bitcointalk.org/index.php?topic=1880259.0   Username:  DeezAccounts
https://bitcointalk.org/index.php?topic=2273849     Username:  Prescott1987
https://bitcointalk.org/index.php?topic=1734555.0   Username:  PrisonPlanet
https://bitcointalk.org/index.php?topic=1735438.0   Username:  accounts2017
https://bitcointalk.org/index.php?topic=1902548.0   Username:  irritatedd
https://bitcointalk.org/index.php?topic=1738728.0   Username:  cardzzzzCoin
https://bitcointalk.org/index.php?topic=1729816.0   Username:  Insideinfo30
https://bitcointalk.org/index.php?topic=1736144.0   Username:  ManofConstantSorrow1
https://bitcointalk.org/index.php?topic=2308437.0   Username:  Atearinmyheart
https://bitcointalk.org/index.php?topic=2402433.0   Username:  Goldbitio
https://bitcointalk.org/index.php?topic=2579154.0   Username:  StellarLumenious 
https://bitcointalk.org/index.php?topic=2446364.0   Username   GiovaniTheGreat   
https://bitcointalk.org/index.php?topic=2598585.0   Username:  Elfonashelf

[sagor0707]

Accounts Connected:

trecore4, frowsiter

Proof:

Both of them are being in IOS - Signature & Avatar campaign.

Bitcointalk Username: frowsiter
Rank: Senior Member
Current Post Count: 923
BTC Address: 1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB
ETH Address: 0x7C36958a484F5078A888faCD42FaC1933FBb503d
Wearing Avatar and Personal Message: Yes

Bitcointalk Username: trecore4
Rank: Senior Member
Current Post Count: 681 + 1
BTC Address:    1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56T
ETH Address:   0x013BE21d6C77ED55FC2884e8ac22A909d586a309
Wearing Avatar and Personal Message: Yes

frowsiter sent ETH for trecore4: https://etherscan.io/tx/0x8603f5ea8f9165ee7a618e73eff513f9783fd37b2c636cc1e453f8e478c950ee

Send IOSToken to the same ETH address: 0x4F9e1620e5dAcfF8C8077a55593A375dA730F06f

https://etherscan.io/tx/0xd7746304351673a90e18c8f7f680669c3dd5a7fd1681c9ad0a784c8102245bd4
https://etherscan.io/tx/0x6099c4a5fcc875bd0c7356bb1f43973dde92fb9b425a7eb445b03aba18e98413

Related Addresses:

Code:

0x7C36958a484F5078A888faCD42FaC1933FBb503d
0x013BE21d6C77ED55FC2884e8ac22A909d586a309
0x4F9e1620e5dAcfF8C8077a55593A375dA730F06f

Miscellaneous:

Cheating signature campaign with alts.

Same Singeture, Same Time Zone, Almost same date registered

[cheater detector]

Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

I found out their other alts...

Accounts Connected:
Al Amin, BurhanPSG, Zalfa_mui, Sahabat_


Proof:
This address has received many FUD airdrop token deposits... https://etherscan.io/address/0x07ee453b212e515f2b908a6d9a1f3b4bc71bd9fe#tokentxns


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

#JOIN

Bitcointalk username: Al Amin
Forum rank: Full Member
Posts count: 217
ETH address: 0xbe3aD56C09B8Fa187b5b74c0ac0275b53aD535dE

http://archive.is/BSGMo

Week #1
Round 2
(03/02/2018-09/02/2018)

Facebook Campaign
Bitcoin Username : BurhanPSG
Facebook Profile : https://m.facebook.com/fenomania.comunic/
Number of Friend : 625
ETH Address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA

http://archive.is/6Jkfd

#JOIN

Bitcointalk username : Zalfa_mui
Forum rank : member
Post count : 102
ETH address : 0x186C5AeFF98fAf07f7252bA8C531633E372e4D9F

http://archive.is/BheDG

#JOIN

Bitcointalk username: Sahabat_
Forum rank: Member
Posts count: 168
ETH address: 0xd2607117c22D5Ea6cAB7ee1bD89e48176A551877

http://archive.is/JCwJe


Related Addresses:

Code:

0xd2607117c22D5Ea6cAB7ee1bD89e48176A551877
0x186C5AeFF98fAf07f7252bA8C531633E372e4D9F
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0xbe3aD56C09B8Fa187b5b74c0ac0275b53aD535dE

Miscellaneous:
Abusing airdrop & bounties with alts.

[marlboroza]

Same Singeture, Same Time Zone, Almost same date registered

That is not proof, at least not solid one.

~

Most addresses have only one transaction/new addresses without transaction.
I don't see how these accounts are connected.

99% of the times on the same bounties in the same order...  with same format, seems clear to me!

You need solid proof of connection, bunch of random twitter/facebook accounts signing up to the same signature in the same order is not solid proof. 

~

Half topics have been trashed, that's why we use archive.fo, so deleted posts can be visible.
What is connection between these accounts? I don't see it in your post. Can you update post with proofs?

[coinlocket$]

~

Most addresses have only one transaction/new addresses without transaction.

I Know it's not a solid proof, but let's be honest do you think is casual?
It is quite easy to understand it(imho), if you look at the post history that I carefully archived you will notice that they post exactly the same format on the same bounty at the same time with the same order on 10+ bounties, in addition to the fact of "randomly" logout all together.
The probability that this happens randomly for 19 people is 0.0000000something%.

I agree for now have no transactions, (he/she/they have started farm bounty 1 month ago) but waiting for the payment of the first bounty and we see

[TwiceNayeon]

Accounts Connected:

Cazkys, Nerobasta

Proof:

Nerobasta posted a vpn service , afterwards Cazkys merit him 50 points.
https://bitcointalk.org/index.php?topic=3158091.0

Nerobasta post forum posting service
https://bitcointalk.org/index.php?topic=3269524
You can see in one of its sample, that it is post by an account on other forum named Cazkys
http://archive.is/wMHr7#selection-553.0-553.92

Nerobasta owns address 3KvhpcmkxYvtvCB9ScSF5BvhmJuoQhc9n6
http://archive.is/t5Vh1#selection-477.0-477.34
Then, Cazkys took a loan http://archive.is/XTTJ9#selection-2103.17-2090.13 using the same address

Related Addresses:


3KvhpcmkxYvtvCB9ScSF5BvhmJuoQhc9n6

Anyone can tag the neutral account (Nerobasta) from this?

[Timelord2067]

Accounts Connected:

Cazkys, Nerobasta

Anyone can tag the neutral account (Nerobasta) from this?

Turns out you haven't tagged either UID.  

(and neither did TheUltraElite when they had an opportunity to) - always tag scammers and known alts when you uncover them!

[cheater detector]

Accounts Connected:
boazsalosa, capcaypro, herdiansyahdanang, terrorJR, antoarwadi , panjiheriawan , hanifhadzar


Proof:
This address has received lot of same token deposits (SONM, LUNYR, GUPPY, EDGE)... https://etherscan.io/tokentxns?a=0xc56a63b63a61342ac75de2c0f9965ec956f3a057



First, when we search all 3 deposit addresses, we got these name from SONM bounty sheet...
https://drive.google.com/file/d/0B7SYzJQwk9XvQjVwZnBFSlVEX0U/view


0xc7cbd697269cddc86ddcedf00d566d6cdcdbdd7f boazsalosa
0xed69568acc82e598101b3a2a52e3aaa2121c69ff capcaypro
0x9f2610334897308b0facb8b0b4ec2e5fff91ad2d herdiansyahdanang

See the last 6 character of each address with the screenshoot, and you will noticed it.


Second, when we search all GUPPY deposit address on https://etherscan.io/tokentxns?a=0xc56a63b63a61342ac75de2c0f9965ec956f3a057 too,


unfortunately we only found some..

Bitcointalk username: terrorJR
Rank: Full member
Current post count: 172
Profile link: https://bitcointalk.org/index.php?action=profile;u=929756
Eth adress: 0x74C880D65637Dc087d40146E30708531dA8aFEa8

Found on here  https://bitcointalk.org/index.php?topic=2100130.msg21729673#msg21729673
http://archive.is/Pu9Jt

#JOIN

Bitcointalk username: hanifhadzar
Forum rank: Sr.member
Posts count: 529 (including this post)
ETH address: 0xD5DE6f497AB0c88E82335E37019B533A77091411

Found on here: https://bitcointalk.org/index.php?topic=2101398.msg21701552#msg21701552
http://archive.is/U7UbP

We need to search on other bounty sheet too (UTRUST bounty sheet)...
https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=581688320

0x420bb7af59d3c6ea59e0fec8e70a2951974eabdb antoarwadi (number #34)
0xe130c9366f082c620f1a966c1acc6cc25a992d4e panjiheriawan  (number #17)



Related Addresses:

Code:

0xe130c9366f082c620f1a966c1acc6cc25a992d4e 
0x420bb7af59d3c6ea59e0fec8e70a2951974eabdb 
0x74C880D65637Dc087d40146E30708531dA8aFEa8
0x9f2610334897308b0facb8b0b4ec2e5fff91ad2d
0xed69568acc82e598101b3a2a52e3aaa2121c69ff
0xc7cbd697269cddc86ddcedf00d566d6cdcdbdd7f

Miscellaneous:
Abusing various bounties with alts

[bumschaa]

Accounts Connected:

They are in numerical order!

identifyuser -    https://bitcointalk.org/index.php?action=profile;u=227450
alexberezov -   https://bitcointalk.org/index.php?action=profile;u=1066970
chixka000 -      https://bitcointalk.org/index.php?action=profile;u=821846
visionary -       https://bitcointalk.org/index.php?action=profile;u=58779
NetFreak199 -  https://bitcointalk.org/index.php?action=profile;u=819793
Camus -          https://bitcointalk.org/index.php?action=profile;u=319059


Proof:

I would like to pay your attention to the fact that all six accounts at the same time joined to the same bounty campaign, moreover the owner does not even hide that these accounts belong to one person, because all transfers after receiving the bounty tokens go to one wallet

(main 0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f). The proof you can find in google docs

https://docs.google.com/spreadsheets/d/1czIjxDOBHfQlWTwyWhbvkRXPWJddOK5vijLBaKgriYc/edit#gid=0


Additional info

1) registation in bounty bazista more or less at the same time  (https://docs.google.com/spreadsheets/d/1p0TXot6cr8CVVBd8b5yL55zEqBDnKXCSiweoGv6mDds/edit#gid=2099867091) and THRIVE  (https://docs.google.com/spreadsheets/d/10-0pamtd_CjyZjmmFZ5Q_0HSNhrRC2i-E5HqVokTEjo/edit#gid=1453105285).

2) before joined to bazista campaign, all these accounts had a same signature and now joined the same signature  bounty campaign

3) no one has tweeter or facebook or another bounty campaign, only signature

Related Addresses:

identifyuser  - 0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C            https://etherscan.io/tx/0x3a5e1ac5b2032088c336d50f0ff2b399bd6170a0435fd5bc2c80d0ba361eb47d
alexberezov  - 0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0            https://etherscan.io/tx/0xd47f6c8238314ce31d68dfd7ff9c675005101f218b5771d5fe12aa77567f7314
chixka000     - (main) 0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
visionary      0x52683d2A38676De03D1029cdAe1f2729473b8b7F            https://etherscan.io/tx/0x1b6432f1e9f4ee17090eabe615f8994fba47690c2f00c9d62dc2e9ef4cdc0091
NetFreak199  0x822d9cd5b86391cdb5e4743089b8cc9f964195bf             https://etherscan.io/tx/0xccc31c6d48e648c605d9ce5a4edb9967349a71b554774c31ead3a6daf57f79d9
Camus     0x84D547a3D8F70857801EA98654Df62258d5ea3ae            https://etherscan.io/tx/0x404ada8327b5b9e01bdcc307a6a10574995683171b84cbf28b534fd0130eca9c

[Sasuke102001]

Accounts Connected:

Fazlurkhan.kz
Adioliver
Sasuke102001

Proof:

Adioliver and Sasuke102001 applied for the same campaign - IOS signature bounty campaign




ETH addresses of Adiliover and Sasuke102001 related to ETH address: 0x9bB968440878783811eCf303523C35B7643a9c73 (An old ETH address of Sasuke102001 - check)





Fazlurkhan.kz used ETH address: 0x856FaB3402D730045Ea0446CAD094c4A62dce37e



And Fazlurkhan.kz  ETH address also related to old ETH address of Sasuke102001: 0x9bB968440878783811eCf303523C35B7643a9c73



Both Fazlurkhan.kz and Adioliver joined Rebellious airdrop in this forum. Although I can't find out the spreadsheet but I know it cause both ETH addresses of these acounts received Rebellious token when Rebellious airdrop distribution happened.




After that Adioliver  send Rebellious token to Fazlurkhan.kz

https://etherscan.io/tx/0x2e444c771f0b7b83797ed5958b32f112592153c4c1c7bb922c4d71a6b3fda10e

Beside all these accounts applied for the same campaign very closely




Related Addresses:

Code:

0x856FaB3402D730045Ea0446CAD094c4A62dce37e
0x2425736D0764A630bc011C6118d3d01DdbF79470
0x3157C72F81C83E06b6b5B48c8293Cae6FD920eC6
0x9bB968440878783811eCf303523C35B7643a9c73

Miscellaneous:

Abusing bounty and airdrop with alt accounts.

Only one transaction between 2 eth addresses.
No strong evidence, just a suspicion of alts just because these accounts had enrolled in same signature campaigns quite a few times.
No same eth addresses used by any of the 3 accounts.
If anyone can review the case, kindly do so.

[cheater detector]

Accounts Connected:
zhangxie29152784, linshisui38, anzhanbei1214068, huanzhong644306, lantan81383628, yanxuanyunshan4, mi56374100, yurenchuang7125,


Proof:
This address has recieved many WEPOWER token deposits... https://etherscan.io/address/0x4e7691b3c29665282e19f0077907b268601ab80c#tokentxns


When we search on Wepower bounty sheet v2 on signature campaign https://docs.google.com/spreadsheets/d/1olZL82IL25jWujuiVqHZy7VGz7epeE2bvVQLXF7M2as/edit#gid=1930357659 , we found these names...

zhangxie29152784 0x3844daccb2816ed8293362ee67d554feafdb75ec #141
linshisui38 0x3844daccb2816ed8293362ee67d554feafdb75ec #150
anzhanbei1214068 0xb1521a31fa5d8a3efe2085300e3a5b6c7f48d9ee #199
huanzhong644306 0x29290a709c2128b3294ddb3cb217104011053a3a #185
lantan81383628 0x864787afe824c55437dd9323b52bb295388bebff #167
yanxuanyunshan4 0xbbb3648e14c1394104f622df2583521767526ddf #157
mi56374100 0x9b196a3068fc9b6f864a4d2efad8c90da82e9f0e #192
yurenchuang7125 0x295badf8a63b08f593f241c1fdf3b55fd597b4bf #213


Related Addresses:

Code:

0x3844daccb2816ed8293362ee67d554feafdb75ec 
0x3844daccb2816ed8293362ee67d554feafdb75ec 
0xb1521a31fa5d8a3efe2085300e3a5b6c7f48d9ee 
0x29290a709c2128b3294ddb3cb217104011053a3a 
0x864787afe824c55437dd9323b52bb295388bebff 
0xbbb3648e14c1394104f622df2583521767526ddf 
0x9b196a3068fc9b6f864a4d2efad8c90da82e9f0e 
0x295badf8a63b08f593f241c1fdf3b55fd597b4bf 

Miscellaneous:
Abusing bounties with alts