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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 172186 times)
TheQuin
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May 31, 2018, 10:56:21 AM
 #741

...and they were both last online 44 seconds apart on the 10th of May (three hours after your post)
Banned?

http://dev.martinlawrence.ca/bpip/profile.aspx?p=liejames
Account has been nuked

Nothing showing on the other one. The account doesn't have a signature, that's often a sign as that gets hidden on a banned account.

freebitcoin.TO WIN A  LAMBORGHINI!..

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Jannat76
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May 31, 2018, 12:07:05 PM
 #742

Connected account :

Rexxxem
Kaineh
Paulus51
Captaincomet

Proof: https://docs.google.com/spreadsheets/d/1Oj60WSD0EA0ZQDp3qmOzivfOxHysi_qKjPxbKWsUJ58/edit#gid=1059652521

Eth Account are related they used:
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97

This 4 participant send token :
0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f
Check this link to verify :
https://etherscan.io/token/0x24ddff6d8b8a42d835af3b440de91f3386554aa4?a=0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f

Another Proof: This 5  participant send token :
https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan
Rexxxem
Kaineh
Paulus51
Captaincomet


Verify Here Captaincomet  ownership: https://bitcointalk.org/index.php?topic=2316456.msg29255917#msg29255917

Verify Here Paulus51  ownership: https://bitcointalk.org/index.php?topic=2378603.msg35885653#msg35885653

Verify Here Rexxxem ownership: https://bitcointalk.org/index.php?topic=2378603.msg36173262#msg36173262

Verify Here kaineh ownership: https://bitcointalk.org/index.php?topic=2316456.msg29267695#msg29267695

Check Here to verify: https://docs.google.com/spreadsheets/d/17_8-ZqS0XrQCAJE6titMLE1HJLgVw6y2P6pMJyHKLaQ/edit#gid=2032905520

This 5 participant send token :
0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d

https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan  0xde88bff5f137d4637169daa2704f7b1f1d9506eb
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97

All account should be tag or ban. Rank account holder cheating bounty.

Please match their ETH  and Bitcointalk username.
marlboroza
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May 31, 2018, 04:45:59 PM
 #743

~
Please use archive.fo in case they delete posts:

https://bitcointalk.org/index.php?action=profile;u=164745
My ETH
0x221CD154d9440AEea39905Fb62cEDF5e870b004d
https://archive.fo/AV6td#selection-14427.0-14384.26

Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=470139
YT profile: https://www.youtube.com/channel/UC4U02YuNk9FGHdKjX45zGgQ
ETH: 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
https://archive.fo/gv47k#selection-6007.5-6007.47

Quote
Bitcointalk: kaineh
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=299127
ETH: 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
https://archive.fo/nOIcb#selection-8047.5-8030.12

Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=312849
ETH: 0x117D8463b1f1729FaA51D9da676A784022C76A97
https://archive.fo/5t0RG#selection-8409.5-8388.13

Search button didn't show result for minivan's address but I have found it in spreadsheet and have found his application for bounty in forum. It would be OK to post some proofs, if you can't find their address using search button please link their address/bitcointalk user name from spreadsheet with their bounty application in bounty topic and post it here.

Nice catch.
MK-BTC
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May 31, 2018, 06:54:57 PM
 #744

Connected account :

.....



I’ve also seen these cheaters some days ago and the report was already finished, but Jannat76 was faster.  Cheesy

If I had a look to it there are some more accounts connected. All accounts are cheating brazenly in some Bounty campaigns (content creation, signature campaign).
They are copying articles or videos from other participants, mixing them up, translating into another language, adding different pictures than in the original article and submitting these fraud articles as their own work.

I think if someone is detected as a content creation cheater, it should be possible to exclude them from any Bounties.

These cheaters are much more and have a whole bunch of steemit accounts:

Bitcointalk name    Steemit


NetFreak199         https://steemit.com/@brrass
alexberezov          https://steemit.com/@alexberezov
identifyuser          https://steemit.com/@identifyuser
number37             https://steemit.com/@skullhome
paulus51              https://steemit.com/@davv343
dumbtool45           https://steemit.com/@alexinalex
Camus                 https://steemit.com/@lex1k
Rexxxem              https://steemit.com/@a-ovchinnikov
Minivan               https://steemit.com/@petrov.alex
serokha               https://steemit.com/@jhonfuture
kaineh                 https://steemit.com/@mauriziofranko
captaincomet       https://steemit.com/@pbelousov455
jk9694                 https://steemit.com/@amemarusya
chixka000             https://steemit.com/@seboroo
waterpf               https://steemit.com/@magnetique
blo8i                    https://steemit.com/@mikandri      
ivshulz                 https://steemit.com/@bitruker
rosariogomes58      https://steemit.com/@emporiotrade
mariorossi34          https://steemit.com/@soterio
adamjason23         https://steemit.com/@daserkurt


Some of these accounts are known for abusing signature campaigns and merit trading:

NetFreak199
https://bitcointalk.org/index.php?action=profile;u=819793
alexberezov
https://bitcointalk.org/index.php?action=profile;u=1066970
identifyuser
https://bitcointalk.org/index.php?action=profile;u=227450
dumbtool45
https://bitcointalk.org/index.php?action=profile;u=965234
Camus
https://bitcointalk.org/index.php?action=profile;u=319059
visionary
https://bitcointalk.org/index.php?action=profile;u=58779
chixka000
https://bitcointalk.org/index.php?action=profile;u=821846
Rexxxem
https://bitcointalk.org/index.php?action=profile;u=470139
minivan
https://bitcointalk.org/index.php?action=profile;u=343098
blo8i
https://bitcointalk.org/index.php?action=profile;u=107826


Not tagged yet (Date 30/05/2018, now some are tagged after report from Jannat76):

Jk9694
https://bitcointalk.org/index.php?action=profile;u=329576
number37
https://bitcointalk.org/index.php?action=profile;u=123202
paulus51
https://bitcointalk.org/index.php?action=profile&u=164745
serokha
https://bitcointalk.org/index.php?action=profile;u=1317855
kaineh
https://bitcointalk.org/index.php?action=profile;u=299127
captaincomet
https://bitcointalk.org/index.php?action=profile;u=312849
waterpf
https://bitcointalk.org/index.php?action=profile;u=1095939
=> Please read first messages, has bought accounts!!

rosariogomes58
https://bitcointalk.org/index.php?action=profile;u=1979458
mariorossi34
https://bitcointalk.org/index.php?action=profile;u=1979467
ivshulz
https://bitcointalk.org/index.php?action=profile;u=1979486
adamjason23
https://bitcointalk.org/index.php?action=profile;u=1979495


If you have a look at their steemit accounts they participate all in the same campaigns:

COTI
Cryptosolartech
Slate
XYO network
World Wi-Fi
Ice Rock Mining
Cryptokami
Multiversum
Globatalent
Saifu
Midex
And some other in the past


Spreadsheet Globatalent ICO, content:

https://docs.google.com/spreadsheets/d/1Gv0lWE3dFV14TiqmYoximWZyftjzCqRVM4zLdXgK_T8/edit#gid=2043843425
Spreadsheet line 1191 ff; articles are registered in a bunch


If you have a look to the posting history on steemit you’ll find some more contradictions:

https://steemit.com/@identifyuser: This account posted some of his first posts in Russian, later in Indonesian

https://steemit.com/@lex1k: Same this account. First Russian, later Indonesian and Spanish

https://steemit.com/@brrass: Same this account. First Indonesian, later German

https://steemit.com/@identifyuser: Languages: Russian, Indonesian, Spanish

…can be continued

Maybe you find an account of your own language and you will see in steemit, it is 100% Google Translate and makes absolutely no sense.

As final proof, you can see all their upvotes in steemit: all these cheater accounts have upvoted their content each other. The fake articles do all have upvotes between 40 and 80 upvotes, so there are at least 40 to 80 accounts involved.

They are translating in almost every language and cheating until there is no tomorrow!! Unbelievable…

In addition I think it will be a good solution to exclude them from any Bounties and get their stakes deleted due to excessive cheating.
Jannat76
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May 31, 2018, 07:48:40 PM
Last edit: May 31, 2018, 08:16:18 PM by Jannat76
 #745

~
Please use archive.fo in case they delete posts:

https://bitcointalk.org/index.php?action=profile;u=164745
My ETH
0x221CD154d9440AEea39905Fb62cEDF5e870b004d
https://archive.fo/AV6td#selection-14427.0-14384.26

Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=470139
YT profile: https://www.youtube.com/channel/UC4U02YuNk9FGHdKjX45zGgQ
ETH: 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
https://archive.fo/gv47k#selection-6007.5-6007.47

Quote
Bitcointalk: kaineh
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=299127
ETH: 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
https://archive.fo/nOIcb#selection-8047.5-8030.12

Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=312849
ETH: 0x117D8463b1f1729FaA51D9da676A784022C76A97
https://archive.fo/5t0RG#selection-8409.5-8388.13

Search button didn't show result for minivan's address but I have found it in spreadsheet and have found his application for bounty in forum. It would be OK to post some proofs, if you can't find their address using search button please link their address/bitcointalk user name from spreadsheet with their bounty application in bounty topic and post it here.

Nice catch.
Thank You, marlboroza  for tag them, I am new In this forum I don't know how to use archive.fo , And I also don't know how to post jpg file thats why I don't sent screenshot,, But I have screenshot In my Pc, and I have also some Suspicious account, I will bring Them Here as soon possible

....

I’ve also seen these cheaters some days ago and the report was already finished, but Jannat76 was faster.  Cheesy
Thank you for praising me, I do not have any merit, otherwise, I would give you many merits for praising me, Oh No, Then I will Be Merit abuser  Grin  Grin Grin Grin
Jannat76
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May 31, 2018, 07:57:29 PM
 #746

The Manager adds to his company users who do not even know about it. This bounty ( https://archive.li/xDtOT ) was published on 29.05.2018, and registration in the tables     has already begun 28.05.2018. Obviously, the Manager imported the lists directly into the table. The appearance in the tables occurred at intervals of a few seconds. My wallet and Twitter account don't match. My friends have the same thing. 2778 users were added to the table. The Manager is cheating to take money for users who are not involved in this bounty.
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355
Seeing such inconsistencies, because of the time zone for different countries
marlboroza
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May 31, 2018, 08:17:39 PM
Merited by LoyceV (1), r_victory (1)
 #747

I don't know how to use archive.fo
Copy/paste URL here:
My url is alive and I want to archive its content
Click save the page button.
Wait.
Copy/paste new URL.
And I also don't know how to post jpg file thats why I don't sent screenshot
https://imgur.com/
Click that green new post button, select upload image, click browse, pick picture, hit open, when picture uploads click copy image location, paste it here and use "insert image"(it is icon under Italicized icon).
BeEvil
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May 31, 2018, 09:58:51 PM
Last edit: June 02, 2018, 06:09:55 PM by BeEvil
 #748

Accounts Connected:

Yulya0379, Latines, vadisun, ella55, agent0785, MaksimKemerovo, katrin0809, strelok1979, Bobskiy, ctos83, leonidbitoc, Lent, worldfree, I.Prok, Sartann.

Proof:

https://etherscan.io/tokentxns?a=0x0a268ffb1ff561e79ad0915ede2e5ab303bbb37d&p=1 - master wallet for abusing Docademic & Dragon campaigns


All this accounts with wallets can be found in DAOstack spreadsheet: https://docs.google.com/spreadsheets/d/10qOpa28olLMZlKOke4AbE1fwaNvjl28rmLd_zSAsRvA



Miscellaneous:

Wallets connected:

Code:
0xbB073A3aBb7Ee4bbBacd6652EfD151f6E9078C50
0x7fE33AFe1109a52D7f6311Cc0B8b8388d547eA5C
0xb8e3B0948009e77Df382499f94a255Dc8dF22336
0xA21cEA003cfBAE46a5116C9eb00a9bdA5313B246
0x519A448F7b1D9D9283367470c9128BD405EE31A3
0xa090FB5db3CEd48423054548E79aCC6d6ff7b82e
0xC26bc33DC0769D7Fe812282eAE9e78a72d06FC03
0x5C7510E26e191A9AA1524081AB978a451F6809eD
0x9dd273165160dC9B6b15189BCb72Cfcf88B91160
0x0F117758b4704755f0635e78A799fD6645F0064F
0xaF4E8093bE9E85d7223f230d61632a0a0757c2b5
0x2c2944A4044a690C9C755c0f9CA63B131a35EE37
0xfdF04452E9f73A5f21756F10Ca67311301054568
0xaE569DE627C983E7D73CB44b0189091fCD8cf74C
0xa9F8909aF6156C65240CC37A7baB4E7ec38ac16e
BeEvil
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May 31, 2018, 10:13:56 PM
Merited by marlboroza (1)
 #749

Accounts Connected:

aisyah88, Ris88, Dey90, erwin_ibrahim.

Proof:

Master wallet: https://etherscan.io/address/0x4fc6c2a5a77d3e5e0ca1afd6eb282cac877bca12#tokentxns


ETH wallets:
Code:
0x347A7A7dB223A23774375EFfB6b6e96c5Ac64C1c
0x2CF4F93348116B2Ce67Ecb7A9eA57E10Bf0f81A2
0x0169BbD117Dd7F417ec944AE6cbf1c639Ff9ded8
0x5c582DE6968264f1865C63DD72f0904bE8e3dA4a
can be found in UTRUST bounty spreadsheet: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c
bananaunana
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May 31, 2018, 11:00:11 PM
 #750

Alts spamming airdrops:

DonnieMitchel: https://bitcointalk.org/index.php?action=profile;u=1935566
MCJamison1987: https://bitcointalk.org/index.php?action=profile;u=1935575

Same airdrops, indentical post:

https://i.imgur.com/eXviwrQ.jpg
https://i.imgur.com/97n5PtN.jpg
https://i.imgur.com/0oYXyu1.jpg

Posting history almost the same.
Jannat76
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June 01, 2018, 08:59:52 AM
 #751

I don't know how to use archive.fo
Copy/paste URL here:
My url is alive and I want to archive its content
Click save the page button.
Wait.
Copy/paste new URL.
And I also don't know how to post jpg file thats why I don't sent screenshot
https://imgur.com/
Click that green new post button, select upload image, click browse, pick picture, hit open, when picture uploads click copy image location, paste it here and use "insert image"(it is icon under Italicized icon).
Their Screenshot Here>>>



marlboroza
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June 01, 2018, 10:27:27 AM
 #752

~
OK, i checked their ether address, please quote their addresses in your post.

Also, 3 accounts have already been connected:
https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599
aisyah88,  Ais08 and Ris88


This is another alt:

rafajunior99
giveaway goodlack. 1E43eG2aysx83euRWMgbpzNFuayYQDEaph. Grin
https://archive.fo/fbZkf

I Already Gave comments on the Website: http://bitcasinonews.com/
Name: dey90
BTC Address: 1E43eG2aysx83euRWMgbpzNFuayYQDEaph

Can you update your post with this alt too? Thank you.

spamming airdrops:

Report them to moderator.  Roll Eyes

edited* merge posts.
Ris88
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June 01, 2018, 07:32:10 PM
 #753

~
OK, i checked their ether address, please quote their addresses in your post.

Also, 3 accounts have already been connected:
https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599
aisyah88,  Ais08 and Ris88


This is another alt:

rafajunior99
giveaway goodlack. 1E43eG2aysx83euRWMgbpzNFuayYQDEaph. Grin
https://archive.fo/fbZkf

I Already Gave comments on the Website: http://bitcasinonews.com/
Name: dey90
BTC Address: 1E43eG2aysx83euRWMgbpzNFuayYQDEaph

Can you update your post with this alt too? Thank you.

spamming airdrops:

Report them to moderator.  Roll Eyes

edited* merge posts.

if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone,

you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here  Angry Angry
BeEvil
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June 01, 2018, 07:42:42 PM
 #754

if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone,

you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here  Angry Angry

I have absolutely no suspicion about the ETH transfer, but you join to one campaign, and at the end you send bounty tokens not even to each other, but to one "bank" wallet. You can give a similar example in "Tokensuite bounty manager group and others"?  Yes, yes, I know this story about your family members, or a company of friends with "8" & "9" in nicknames...
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June 01, 2018, 07:46:50 PM
 #755

Accounts Connected:

saruxanyan, aleksej.rozhkov, svetochka.yakovleva.93, sergeykravcov177, gordeevaverona, sashulya7979, angelakrasnova, andreevaviktoriy77, zelenkova, perova93, AnnaGeraMsk.

Proof:

https://etherscan.io/address/0x8817ed16654af4234fc8d1d1b909c8a73a0f8e63#tokentxns - master wallet for abusing Debitum campaign


All tihs purse can be found in Debitum bounty spreadsheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ


Miscellaneous:

Wallets connected:

Code:
0x4464428eaF2315838aCFAdCed37fD3Ed0a753A6f
0xD9F145BFfEf91c903FBEa65D6B07E203946A95B3
0x0b0ecc90dAC1f3D2bae8D8Ecd2701b37D02DfE6D
0x284A9D7b8930D683F5691597419AF5d3CEfEF457
0xa891fd87C57530272524967aFe495E0a59316243
0x162Ae1Ce9f2c5AfFf9a1dE442Eac8B77ca71428D
0x552e5F358ACC61f6208A57d5878DCaa626401F22
0xA5D3B3F0191973F8FC14c4591f194E5e526B27ec
0x388FF9089c3783b1dDCA90646207A31Bee8A8045
0x0FCF18DF5c8565B6d2D74Cc0D2C3b5b3fF9b8596
0x943AB911f332bdF1Ea37B094fE573f67b44a0308
Ris88
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June 01, 2018, 07:55:40 PM
 #756

if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone,

you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here  Angry Angry

I have absolutely no suspicion about the ETH transfer, but you join to one campaign, and at the end you send bounty tokens not even to each other, but to one "bank" wallet. You can give a similar example in "Tokensuite bounty manager group and others"?  Yes, yes, I know this story about your family members, or a company of friends with "8" & "9" in nicknames...

The ones mentioned are my group, and they take care of their own accounts and do not connect with multi accounts, and we also work in groups, I can provide proof if it is needed by you.
BeEvil
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June 01, 2018, 08:24:04 PM
 #757

The ones mentioned are my group, and they take care of their own accounts and do not connect with multi accounts, and we also work in groups, I can provide proof if it is needed by you.

Proof of what? The proof that Ris88, aisyah88, Ais08 and Dey90 are absolutely different people accidentally participating together in campaigns (especially when they join them one by one), and quite by accident collecting tokens in one purse? I do not need such kind of proof. One fact of transferring tokens is enough to determine that accounts are connected (not considering how similar your nicknames are). Especially since I'm not a DT member  Cool
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June 02, 2018, 12:14:23 AM
Merited by marlboroza (1)
 #758

The ones mentioned are my group, and they take care of their own accounts and do not connect with multi accounts, and we also work in groups, I can provide proof if it is needed by you.
That's provably false...

aisyah88 uses "1CSjY" address here: http://archive.is/49Ou5#selection-4213.14-4213.48
Dewi08 uses "1iXHN" address here: http://archive.is/49Ou5#selection-4453.13-4453.46

These two addresses are effectively from the same wallet: https://www.walletexplorer.com/txid/51ac9dd375cf55d9ac95e53189f8f4807111bcdfdb246ce335d03d0e5c625741

They're both inputs and spent together.

ais08 uses "1BPEL" address here: http://archive.is/49Ou5#selection-5981.12-5981.46

This address is also linked in with "1CSjY" as an input here: https://www.walletexplorer.com/txid/0da69231b1b0a7984799efce5c9b41074128d01451e0981e97c8f47cb65d3fc5


And the "1CSjY" has been sending all the BTC to "your" '12ssm' address:
https://www.walletexplorer.com/txid/ac465ff81157d602ecee738c85270920a1c47df2c360f4897ad671da458b0e9f
https://www.walletexplorer.com/txid/350fedeb7cc1a72fcbdd7a728a9255c9dd25a31fd1d6d2ecc17c27de3661e97d
https://www.walletexplorer.com/txid/3fae10cb40dc7210461ce5fa404072776c545e0bed25979d23c7c4fcfe049d08
https://www.walletexplorer.com/txid/5befa2d3de10293eacfba7b0dddf722cbedb1a5881ada8efb958a83f19831f40
https://www.walletexplorer.com/txid/8e48f84875e0cdf20719877ccc03f94f094e9691573df2fe4b1d7b2a64fd69eb
etc... (there are more)

Interestingly... "12ssm" is apparently a Bittrex deposit address...

TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...


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SocialCloud
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June 02, 2018, 08:06:55 AM
 #759

The Manager adds to his company users who do not even know about it. This bounty ( https://archive.li/xDtOT ) was published on 29.05.2018, and registration in the tables     has already begun 28.05.2018. Obviously, the Manager imported the lists directly into the table. The appearance in the tables occurred at intervals of a few seconds. My wallet and Twitter account don't match. My friends have the same thing. 2778 users were added to the table. The Manager is cheating to take money for users who are not involved in this bounty.
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355

Hello.I  would like to tell you what happened.
The Lina project was asked us to make a post-ICO bounty campaign for them. We made a thread and participants began to register. But the thread for some reason disappeared and we made a new one. But we kept the spreadsheet with the participants. I hope that dispelled your doubts.
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June 02, 2018, 09:56:18 AM
Last edit: June 02, 2018, 10:10:16 AM by marlboroza
 #760

TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...
Surprisingly, that is not all.

Look at this:

Dey90 used this twitter:
https://twitter.com/adeprayoga097
1E43eG2aysx83euRWMgbpzNFuayYQDEaph
my number is: 097
thank you
https://archive.fo/tzIVr

Rafajunior99(the same twitter):

Virman01 (the same twitter, facebook  Roll Eyes):
Hello, sir ... Wink
I've made your video please check
Video: https://www.youtube.com/watch?v=d7s3fWQ19Yg
share on facebook: https://www.facebook.com/adeprayoga26?pnref=story
Share twitter: https://twitter.com/adeprayoga097/status/842122548330483712
wallet address: 1L3Wu5Xs4UHXqXnrc9ufLwKh7PnVMBkrBy
https://archive.fo/yj3DP

Virman01 used this btc addy to participate in signature campaign:
Quote
Hello, sir...
I want to participate in this signature.
thank you...

Btctalk Name: virman01
Rating: member
Messages current value: 80
BTC Address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7
https://archive.fo/g0fQV#selection-1911.0-1911.47

Sonic212 used the same address:
Username: sonic212
Ranking: member
Now post count: 80
Bitcoin address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7

I think it is not too late to participate in this signature.

Thank you....
https://archive.fo/yJu2I

Also, virman01 requested this:
Dear Bounty Manager,

Please change  Bitcoin Atom Wallet.  
Signature Campaign Spreadsheets No : 67

Old Wallet Address              :  1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Bitcoin Atom Wallet Address :  ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You.
https://archive.fo/X36nI

The same request:
Dear Dev,
I joined Bounty Campaign

Blog/Article Spreadsheet : #314
My goal is to replace the old BCA Address With What's New:

Old Address :  1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You
https://archive.fo/7r3tX

So, +3 accounts, for all reference and connections:

https://bitcointalk.org/index.php?topic=2544574.msg39094510#msg39094510
https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599
https://bitcointalk.org/index.php?topic=2544574.msg39127661#msg39127661
https://bitcointalk.org/index.php?topic=2544574.msg39179689#msg39179689


Accounts connected: aisyah88, Ris88, Ais08 Dey90, erwin_ibrahim, Dewi08, rafajunior99, Virman01, sonic212, argiyan.tri

edited  Roll Eyes
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