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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 172186 times)
Jannat76
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June 06, 2018, 09:03:59 AM
 #781

Connected Account
They Sent Their Token
0x6b4486d1020960c9442e1999d48a0fdb4c835a22


Here Is Transaction ID

https://etherscan.io/token/0x1063ce524265d5a3a624f4914acd573dd89ce988?a=0x6b4486d1020960c9442e1999d48a0fdb4c835a22

 sonu20 = 0x745297d7d7845717ff2dac20dbe197944ee203ef


 hasan083= 0x39b62456ea94dcf7bc5289edad7c396ad52d44fc




Here Is proof https://docs.google.com/spreadsheets/d/1NQmSQg75ZBEvPlPCo4eQyGO-XlDZW9FKBjiNP2o_M9M/edit#gid=0

They Posted Their ETH Addresses On verius bounty.



They Registered  Cashbag Bounty With Suspected Address

Please Match Their ETH Address And Tag and ban them from Forum to clean BCT.

Waiting for Them
Jannat76
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June 06, 2018, 11:15:26 AM
 #782


@Jannat76:

Can you include in your recent posts links to the original post that you are connecting new UID's to, or, list them as well as the new ones found?
You can Find Connected account here >>> https://bitcointalk.org/index.php?topic=4426774.new#new Read This thread
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June 06, 2018, 03:00:04 PM
 #783

@coinlocket$:

We don't doubt they are on the same signature campaign. Please be mindful of how many images you are posting in this thread - some investigators review work on their mobile applications, so they get charged download fees from their mobile providers - ie any and all images - the more images, the more they have to pay just to look.  (See also comment to CarlosCorreia below)


Edited last post with the correct form and now huge pics are in clickable link.

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Jannat76
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June 06, 2018, 07:55:14 PM
Last edit: June 06, 2018, 10:42:26 PM by Jannat76
 #784


Connected User
Jsshaown = 0x08670352bF6334e28FED899eEc8613f2e575484F



 Jahankl = 0xF603E3D4C180c33aEbD92E3d5414E67184B7bb8c



Tx Between This Two Address
https://etherscan.io/tx/0xb2f5423bc044ef72cf5dd261f5685b84908b337354f850d59c8cbb3db20ca562



Proof Of Their addresses >>> https://archive.fo/WF3gY
__________________________

Faruk40 =  0x9e14Fe1E57Ff05aE1cb51396E2342Dcb21daF7f1


Jahankl = 0xF603E3D4C180c33aEbD92E3d5414E67184B7bb8c


Tx Between This Two Address
https://etherscan.io/tx/0x2c8331ac0ef170438c4572cd211c9a91a206422efbf1248b862febe570e7da6c

__________________________

Rayed = 0x41Ff03242821147337b04c2a62067Cb4fC9945E7



Jahankl = 0xF603E3D4C180c33aEbD92E3d5414E67184B7bb8c



Tx Between This Two Address
https://etherscan.io/tx/0x7a85861c7e15a5059394f2553854378a17b5ca36c5437548acdefaffb8a2a00b




All Tx Connected With Jahankl Might be S/He Is Account seller or All account is Jahankl's
Must Tag and ban them from forum to clean
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June 07, 2018, 12:42:49 AM
 #785


@MK-BTC :

What are you asking in your post?


Alt accounts cheating in Bounties and trading Merit. See also here:

https://bitcointalk.org/index.php?topic=4426774.msg39545126#msg39545126
https://bitcointalk.org/index.php?topic=4426774.0
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June 07, 2018, 02:19:47 AM
 #786

@MK-BTC :

What are you asking in your post?


Alt accounts cheating in Bounties and trading Merit. See also here:

https://bitcointalk.org/index.php?topic=4426774.msg39545126#msg39545126

Your link above is to a post that simply contains another link...


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June 07, 2018, 09:02:54 PM
 #787

how are you all? I jannat76. Through this post, I will share a lot with you. So let's Start


I did not know as much as I could now. I know about Bitcoin for a long time, I am a regular Bitcoin Trader but I did not know about the forum, so I used to do research on a forum.
 But I have seen that many have chosen the forum for money income, And see, everyone is doing bounty work through multiple accounts. I have made a decision.  So I thought that something needs to be done to preserve the beauty of the forum. So the leisure time worked for the betterment of the forum and started to find out the connecting accounts.


Connected Accounts I have searched Tagged With Red

Tagged With Red
1. Rexxxem            Proof >>  Here  
2. Kaineh                Proof >>  Here  
3. Paulus51            Proof >>  Here
4. Captaincomet    Proof >>  Here
5. Minivan              Proof >>  Here
6. Deenu79            Proof >> Here
7. Manoj 222          Proof >> Here
8. Riyaz22              Proof >> Here
9. Rashid1608        Proof >> Here
10. SPathan029      Proof >> Here
11.
12.
13.
14.

To be continued..............................

Connected Accounts I have searched Not Tagged Yet

1. cryptodreem                    Proof >> Here   More account here  >>   Here
2. Cryptovally01                   Proof >> Here    More account here  >>   Here
3. sonu20                            Proof >>  Here
4. hasan083                        Proof >> Here
5. Condura150                     Proof >> Here
6. Finaleshot2016                Proof >> Here
7. Jahankl                           Proof >> Here  
8. Faruk40                           Proof >> Here  
9. Jsshaown                        Proof >> Here  
10. Rayed                            Proof >> Here  

Adding Continue...........................................................
I'm constantly looking for Connect account. Hopefully, I can help a bit for the betterment of the forum. Grin Grin Grin Grin

Please check Them who are tagged yet
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June 08, 2018, 12:11:41 AM
 #788

There are profile links for multiple accounts,
nascasto : https://bitcointalk.org/index.php?action=profile;u=1025627
TurkiyePriest : https://bitcointalk.org/index.php?action=profile;u=1025635
PastirmaliYumurta : https://bitcointalk.org/index.php?action=profile;u=1025638
casty3000 : https://bitcointalk.org/index.php?action=profile;u=1025646
All of the accounts were created at close times in the same day. (June 09, 2017)

These are the ethereum wallets of the multiple accounts,
nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
PastirmaliYumurta : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0
casty3000 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

You can see casty3000’s, PastirmaliYumurta’s and nascasto’s ethereum wallet on this spreadsheet (SprintX Bounty Signature Campaign) ;
https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751
nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
PastirmaliYumurta : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

You can see PastirmaliYumurta’s and TurkiyePriest’s ethereum wallet on this spreadsheet
(STOX Twitter Bounty Campaign) ;
https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
PastirmaliYumurta : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

You can see casty3000’s ethereum wallet on this spreadsheet (Rivetz Signature Bounty Campaign) ;
https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1595715270
casty3000 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0

He uses same ethereum wallet (0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8) for TurkiyePriest account in the STOX Twitter Bounty Campaign and for PastirmaliYumurta account in the SprintX Bounty Signature Campaign.

On the other hand, he uses another ethereum wallet (0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc) for casty3000 account in the SprintX Bounty Signature Campaign and for PastirmaliYumurta account in the STOX Twitter Bounty Campaign.

He joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts). Transactions ;
TX : 0x0bb36f2dd4975a0f7fbaad7ec80d300298586c5247e0f581098051c76cfb289a
TX:  0x22102d3c029cb4973dd58f966712eb37aaeca9ec98a289c994457a76fe1859ef

He uses the same ether wallet for his accounts in the different bounties and even forget sometimes for which account he used the ether address.
So these multi accounts don’t have a unique ether address.
Lastly, these accounts also exchange merit with each other.
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June 08, 2018, 03:57:51 AM
 #789

Nicely done... While double checking all this... I noted that "nacasto" was also the 'victim' of one of those 'profile linker'[1] scammers:


hahahaha... karma?  Cheesy

Also, merit page links:
nascasto merit
TurkiyePriest merit
PastirmaliYumurta merit
casty3000 merit



[1] ie. the ones that sign up with a similar name... use the original accounts bitcointalk profile link but a different ETH address.

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TheQuin
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June 08, 2018, 07:15:05 AM
Merited by Timelord2067 (1)
 #790

Accounts Connected:

Gufeng, meebs

Proof:

Both posted the same ETH address:
Bitcointalk Name : meebs
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=65654
Rank : Hero Member
Current Posts : 819
Eth Address : 0x3213C7A1fEfE441d674E2B851fc45B410c3459Fe
Archive: http://archive.is/YBnF2#selection-5163.0-5163.56

Bitcoin Talk Name : Gufeng
Bitcoin Talk Profile : https://bitcointalk.org/index.php?action=profile;u=84987
Rank : Senior Member
Post Count : 565
ETH Address : 0x3213C7A1fEfE441d674E2B851fc45B410c3459Fe

Archive: http://archive.is/p1i2q#selection-1463.0-1463.56


Related Addresses:

Code:
0x3213C7A1fEfE441d674E2B851fc45B410c3459Fe

Miscellaneous:

Gufeng account also looks to be hacked/sold. Posted exclusively in Chinese in 2013/4 then went to sleep and woke up posting exclusively in English in 2017.

freebitcoin.TO WIN A  LAMBORGHINI!..

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June 08, 2018, 11:50:49 AM
Last edit: May 17, 2023, 12:01:55 AM by Timelord2067
 #791

I couldn't really be bothered starting a new thread about this trust abuse by BitcoinSupremo and their various alts...

Here are the screen grabs from my trust wall:



and



It's interesting that in the guise of BitcoinSupremo they use a reference that that other scammer Wendigo used in a post.

[quote author=Wendigo link=topic=2799778.msg36669685#msg36669685 date=1525776948]
Quote
That other old chestnut Wendigo turns up in post twelve.  Wendigo (another problem gambler with multiple alts) turns up fairly quickly in other threads started by BitcoinSupremo

Hey you old geezer, please stick to your day job of bus driving because you really suck at playing pretend Internet forum sleuth  Grin How is your alt coin coming along on that NZ exchange by the way?
[/quote]

which was exactly one post after the post I made that BitcoinSupremo references in their recent trust abuse.

Re: Reputation damaged at my second account https://bitcointalk.org/index.php?topic=2799778.msg36582483#msg36582483

In this post I conclusively prove that BitcoinSupremo assertion that s/he'd bought the other UID's couldn't be true as the time line for BitCon transactions and other timeline occurrences (such as the "bought" account taking out a loan and then months after BitcoinSupremo allegedly bought the account repays the loan using words that state s/he'd forgotten about the loan) - prove they always did own the accounts.

Then there's the identical timelines for that other scammer Robertt and two of the "bought" UID's matching in asking for tips/handouts and loans.

BitcoinSupremo claims to have been hospitalised, whatever medication they are on, they need to start taking it.

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June 08, 2018, 07:45:48 PM
 #792

I think you Timelord need to take serious mental medication. Your level of bullshit and your bullshit propaganda against me is something I cannot stay quiet and let it be like I have done for a lot of time now. The only error I made was to buy accounts in 2016 which I am wearing a red in my trust. I can say that it is undeserved because I have abandoned all the accounts and I use only this one now. I will still use the forum even if they paint me in 9999 negative. I am selling my bitcoins which I mine every week here. My untrusted feedback in these last 2 months speaks volumes why I am not a scammer.

Linking me to accounts I don't even know that exist is called harrasment which I think is punishable by the forum laws which you seem to forget quite often in my opinion.

I have no connection to Wendigo and we even had some fights in my tipping thread long time ago but that was brilliant from his part to consider you a bus driver and I laughed a lot at it and thought would be the perfect answer to your bullshit feedback about me.
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June 08, 2018, 07:49:27 PM
 #793

You can contact condura150 and me on facebook if you wanted and I'll show you our official ID in our university. I'm looking for a filipino voucher that will show our conversation is legit. Already reported the post to mods, not a reliable proof just because of herocoin? Lmao. too shady

You're so trying hard to earn merits eh? but that's not working for me. Next time please be wise.

BUT FIRST, IM ASKING YOU A QUESTIONS AND YOU DIDN'T ANSWER IT. My account is created since 2016, im the pioneer or the elder in my group fyi.  Cool I know you're an alt account soon enough i will discover that account.




He inboxed me, Dts Should take to stop this junk,
This is not a valid reason

Me and my friend joined HeroCoin last year, he sends herocoin to me because he don't have ETH fee for withdrawal you dumb.
That's why im asking, IS THIS VALID?

because it's shady, just because he send me the herocoin for withdrawal? That sucks.
I'm not a farmer, I don't use multiple accounts, WE HAVE A GROUP OF FRIENDS and maybe you don't have any.

It's very obvious that you always find multiple accounts and other shits just for merits even it's not.


I don't know this guys but this post you made: https://bitcointalk.org/index.php?topic=4422572.msg39483753#msg39483753
Literally sucks, just because of TX's and same campaign . You should learn first before finding some multiple accounts.
That's why i'm asking if this is valid because I've introduced this forum to many people and sometimes I'm the one who withdraw their money because they don't know how. "WHAT IF" I literally buy his herocoin? damn, there's many holes on this.


And my merit farm?

Shit, you can check my other posts and his posts. It's a worthy answers and informative posts. Y'all just checking if we are related by sending merits to one another. That's literally sucks again because you didn't check if the post is a shitposts or trash. Don't question me because i'm not farming merits, I'm posting good topics in my local PLEASE CHECK THE POSTS NOT THE SUMMARY, it's make you sht doing that Smiley You're just messing around people, i know there are threads that has been given merits because it's about multiple accounts etc etc, but not for you.  You're not an expert.

Our Convo:


If someone understands "filipino" language please vouch me and check this person's (in the photo) facebook account and mine.
  Cool I won't let you destroy my reputation and our friend because of this TX's, I'm doing good in our local and making good posts not like you just reporting people with a shady proofs.


Why are you creating lots of threads instead of putting all in one? Seems like you are more interested in getting merit rather helping to clean up the forum from cheating.

Also you can post the proofs here- https://bitcointalk.org/index.php?topic=2544574.0

yeah its true, a lowkey merit farmer. You can't gain merits with this kind of bllshit create an amazing content! not this kind of accusation with a shady proof.

He also replied on proof thread, Its proved that he has connected account, If this step is not taken then others will take this opportunity and everyone will be able to get away so I think it must take a step. According to the rules they must be punished

Proof Thread is Here >> https://bitcointalk.org/index.php?topic=4426297.msg39489341#msg39489341
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June 08, 2018, 11:46:54 PM
 #794

Accounts Connected:
1. https://bitcointalk.org/index.php?action=profile;u=1419529 (desertx) Bounty Amon
2. https://bitcointalk.org/index.php?action=profile;u=1267606 (LaitmanXY) Bounty Helbiz

They are using same Address

Address : 0x8d04790389b07865A372476Af797b481E70d0d96

1. https://docs.google.com/spreadsheets/d/e/2PACX-1vRthpVo1XG7TyF4xRM_r7Di0PaQrlGM9MqriHXdtsixL7ImIp86TBqL753aVfiJ-aRf4Nf9ObmzXaK7/pubhtml# (Bounty Helbiz)

2. https://docs.google.com/spreadsheets/d/1dtDx8YXjAYRkkX7A7R7zTdl0JZJf5SverH_6bxHgK8Q/edit#gid=1988873391 (Bounty Amon)

Tx:
https://etherscan.io/address/0x8d04790389b07865a372476af797b481e70d0d96#tokentxns

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June 08, 2018, 11:48:31 PM
Last edit: June 09, 2018, 12:45:13 AM by finaleshot2016
 #795

<....>

fu, your account is an alt account it's very obvious for a jr. member like you. We can send KYC. Please report this guy, it's a troll and you're the junk. What's your proof? The TX's? damn so shady, i have many proofs and pics that this accounts are different. Go to your main account then try to talk to me, you are the one using alt accounts. lmao, you can check my posts and condura's posts, it's different.
Today, i received merit from our global mod(rickbig41), he knows me as a good poster in our local you dumb i'm not a merit farmer like you posting accusations with a shady proof.

Your account is the junk, an account active only when there is something to report? If there's something like checking ip address, you're dead to us. Smiley DT's should check your account, It's very obvious on your posts as an alt account.

update: Hi siddu, I already know your alts, getting revenge eh? but your main account hmm.. *archive*

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June 09, 2018, 05:01:12 AM
 #796

I just found another connected account. I have post topic on reputation. Quote is below for reference.

Connected account:
aliwinchester – rank: Jr. Member
imperror – rank: Jr. Member
spacesniper93  – rank: Jr. Member
gentlebaguette – Rank : Member
inquisition15  – rank: Jr. Member

Related Eth address:

Aliwinchester= 0x516fE580e6eF59dfAB499edb6Fe763fB82C8Cf49

imperror= 0x579E769965D01E4525038F690fce083D59F584F2

spacesniper93 = 0xb4de09b94331919093819c057b021f837bf57708

gentlebaguette= 0x33EC4a8Da86d9F9322e2f207dad34c623f341368

inquisition15= 0xA9af902fabBa478CefBdA4dd4003FF3B9B9efC36

All token transfer to : 0xD74B7850aE4bB6787Eb0717E7293B109D25a0E2b
 
https://etherscan.io/address/0xd74b7850ae4bb6787eb0717e7293b109d25a0e2b#tokentxns

They all joined Elementh ( EEE) Facebook campaign:
http://archive.is/9yQVb
Spreadsheet: https://docs.google.com/spreadsheets/d/1dDxjK343saAS_GhyHlB53VKJIdv30e35dtKcT3oOed8/edit#gid=728843912

Archive:  http://archive.is/1sJAS

aliwinchester # 1276

imperror # 1265

spacesniper93 # 1059

gentlebaguette # 1034

inquisition15 # 1306


Still not yet action about this bounty cheater. Proof is not enough ?

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June 09, 2018, 02:42:56 PM
Last edit: June 14, 2018, 08:22:08 PM by coinlocket$
Merited by BeEvil (1)
 #797

Accounts Connected:
alpsea , TheCarm , Defloration , Republicofizmir , sealofsun , Bitcocoin , Rahip , Risotto

Proof:
SPREADSHEET https://docs.google.com/spreadsheets/d/1416JQAdN75ylbVppA_h02mi0efqkEXQjR4F8lBFm5Kc/edit#gid=1868755489


0x0faa10956710eff912e0f04d7d368304ec2648e3 Aplsea second address
ORIGINAL: https://bitcointalk.org/index.php?topic=2416310.msg27481058#msg27481058
ARCHIVE: http://archive.is/fehxQ#selection-4909.0-4909.55

Related Addresses:
Code:
0xcf66e03f8ee5462c89b72fd412c93fbc01ca6eeb
0x871599e4107bf7c82fb73cee4450a07cc44454d3
0x341452aebfa4af5737534378039b17bf87cd3fca
0xe1b8ac1957470c91a17c005c43c4dcaa731dd89c
0x8d08cb4fc21cc24c681f30719f09f36fd3866c01
0x342d537e1165699aba4f07ec72fc760782d173e8
0xd9f5f5c18d68421ce1a6b2efe522313afb14cfac
0x91d2a2c895815781778e6d63b761520a4cb50b86

Miscellaneous: Possible more addresses involved.


ADDING INFOMATIONS

~
Can you update post with this:

TheCarm
Quote
Hi @komodoplatform. Please change my btc adress : 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
https://archive.fo/M1FZX#selection-5641.0-5641.84

alpsea
Quote
Name: alpsea
Post count: 683
Rank: Full Member
Bitcoin address: 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
Profile UID: 790823
https://archive.fo/lrvmQ#selection-1599.0-1601.19

Thanks.

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June 09, 2018, 04:14:44 PM
Last edit: June 09, 2018, 05:47:05 PM by Jannat76
 #798


fu, your account is an alt account it's very obvious for a jr. member like you.

you can see my post why I am the junior member. This does not prove that I have a junior member so I have another account! It's really frustrating.

Quote
We can send KYC.
There is not a chance that you think.
In the past, all accounts whose accounts have been found to be connected accounts Has been trading the same address. In that case, you have been proved that you have a connected account.
 
Quote
Please report this guy, it's a troll and you're the junk. What's your proof? The TX's? damn so shady, i have many proofs and pics that this accounts are different. Go to your main account then try to talk to me, you are the one using alt accounts. lmao, you can check my posts and condura's posts, it's different.
Today, I received merit from our global mod(rickbig41), he knows me as a good poster in our local you dumb i'm not a merit farmer like you posting accusations with a shady proof.

After all, this does not prove that this man is using the associated account? I have proved in my post that he is using a connected account. Where are the moderators? Why not take action? What is the benefit of reporting me? Besides, I'm not using any Connect account. I'm just trying to find out the connectivity accounts. This will prove transparency. I am attracting the attention of the moderators if this person is proven to be a connected account, of course, he is given a fair trial.

Quote
Your account is the junk, an account active only when there is something to report? If there's something like checking ip address, you're dead to us. Smiley DT's should check your account, It's very obvious on your posts as an alt account.
If I junk, you are not less. The IP address does not prove that there is a connected account. There can be Shared IP. If I have a connected account, then it is wrong to say that this is merely a concept of you

Quote
update: Hi siddu, I already know your alts, getting revenge eh? but your main account hmm.. *archive*
You feel like throwing stones in the dark. The ridiculous came to me.

DTs PLease Check this thread >> https://bitcointalk.org/index.php?topic=4426297.msg39489341#msg39489341

Update: Lastly, I want to say to the moderators that everyone should have the same rule, but if someone is very meritorious, but even if he is guilty, then he should be punished equally. If it is not done then others will be encouraged and abused. Therefore, I said to the moderators, There is provided all the evidence that if DTs think that S/He are guilty then proper action will be taken against His/Her.
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June 09, 2018, 11:24:02 PM
Last edit: June 10, 2018, 03:30:47 PM by finaleshot2016
 #799

<...>

After all, TX's transac on a token is not a valid reason and not a good proof for me to be taken as a multiple account user.  Wink
Then selling tokens and sending other stuffs with one another should be forbid because someone like you will accuse them, such a noob movement. Therefore, Marketplace should be remove on this forum since a person like you will easily accuse those persons for having a transaction with one another.

Don't take it seriously siddu, you're just trying hard to report me. First, I'm not guilty that's why im being confident giving arguments to you. Second, KYC? it will make a smack down after we send it on your face but we don't want because at the very beginning the proof is shady. Cool
Why don't you show your real account. It's very obvious that this account is an alt only. Don't fool me, I'm here since 2016, i know what people do in your case.

The IP address does not prove that there is a connected account. There can be Shared IP.

Well after all, sending a token does not prove also a connected account. There can be a personal talk between the transaction and that conversation is now posted. If that's the case then maybe 50% of people in here will be accused multiple accounts. Why people keep being dumb? lmao. It's not edited or what, captured in the phone, still exist in my messenger and the date is mdfkng lit, it'll burn u. Many people having a transaction with friends and other mates, I don't get it, you're now being insecure on what you're doing.

I'm not like you in the past that used multiple accounts and sending tokens from 1 address from 3 accounts. lmao. Cheesy i'm done to u. go get a life

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June 09, 2018, 11:46:48 PM
 #800

Connected account :
nascasto : https://bitcointalk.org/index.php?action=profile;u=1025627
TurkiyePriest : https://bitcointalk.org/index.php?action=profile;u=1025635
PastirmaliYumurta : https://bitcointalk.org/index.php?action=profile;u=1025638
casty3000 : https://bitcointalk.org/index.php?action=profile;u=1025646
All of the accounts were created at close times in the same day. (June 09, 2017)

Related Eth address:

These are the ethereum wallets of the multiple accounts,
nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0
PastirmaliYumurta : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof 1- SprintX Bounty Signature Campaign used eth address:
https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751

nascasto #328: 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
PastirmaliYumurta  #647 : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000  # 352 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof -2 : STOX Twitter Bounty Campaign used eth address ;
https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
TurkiyePriest #143: 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
PastirmaliYumurta #144 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

He uses same ethereum wallet (0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8) for TurkiyePriest account in the STOX Twitter Bounty Campaign and for PastirmaliYumurta account in the SprintX Bounty Signature Campaign.

On the other hand, he uses another ethereum wallet (0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc) for casty3000 account in the SprintX Bounty Signature Campaign and for PastirmaliYumurta account in the STOX Twitter Bounty Campaign.

Proof -3: Rivetz Signature Bounty Campaign used eth address:
https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1595715270
casty3000 #58 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0

He joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..

https://etherscan.io/address/0x2c5B838e4435EAE8469e95f6aEff447202d932c0#tokentxns

Transection link:
https://etherscan.io/tx/0x22102d3c029cb4973dd58f966712eb37aaeca9ec98a289c994457a76fe1859ef
https://etherscan.io/tx/0x0bb36f2dd4975a0f7fbaad7ec80d300298586c5247e0f581098051c76cfb289a

nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F  also joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..
https://etherscan.io/tokentxns?a=0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
Transection : https://etherscan.io/tx/0x5b1f8537cd2b61932fc5ee2636d549bc41fde69d039cec2f3d84016a7d962f14

He uses the same ether wallet for his accounts in the different bounties and even forget sometimes for which account he used the ether address.
So these multi accounts don’t have a unique ether address.
Lastly, these accounts also exchange merit with each other.




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