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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 37983 times)
Jannat76
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June 20, 2018, 03:36:41 PM
 #861


So? Can you prove that the address they sent to is owned by someone that controls all those bitcointalk accounts? Huh Do you even know who the owner of that address is? The answer is no.

You have no real proof that ties half of those accounts together. Don't get me wrong, I'm not trying to defend cheats... and I commend you for trying to catch them... but you can't just point to two accounts, say "they transferred tokens to same address... they're alts... ban them"... that isn't how it works.

Two addresses that transfer tokens to the same address are not necessarily alt accounts. You need more proof... like:

There I made a mistake. The name of  kh bhuiyan was attached to the name of moshiul13, there will be  kh bhuiyan instead of moshiul13
You can Find 6 different address which is owned  By arnobs07 , Nursahath07, kh bhuiyan , MD.SAM ,   zack21 ,  xwshaamim

They Posted Their ETH address
arnobs07= https://archive.fo/owqlJ#selection-668.3-668.4 
Code:
0x34218baf88ea69136bbae587b0e58e31d47c11ac
nursahath07 = https://archive.fo/owqlJ#selection-1297.0-1300.0 
Code:
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7
MD.SAM = https://archive.fo/owqlJ#selection-1913.1-1912.2 
Code:
0x52E190b02760a090745bCCfbA0379b65cE720DdE
zack21=  https://archive.fo/mdj7q#selection-7779.0-7782.0   
Code:
0x909c10ba205181d6c7d9f14fd304e2f7773975bb
xwshamim = https://archive.is/VkLyX#selection-3789.0-3792.0   
Code:
0x322b157f6b6cc3aedf2c188e8e6bac13a94d6965
kh bhuiyan =  https://archive.is/rfPvz#selection-5715.0-5720.0
Code:
0xC419fBe02d737883513B3CAa96d6053Bf1ce5213


Divi Exchange Token In this Address    
Code:
0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2

https://archive.is/z3Kol#selection-1753.0-1753.4

https://etherscan.io/token/0x13f11c9905a08ca76e3e853be63d4f0944326c72?a=0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2



I apologize for the little I did, but the thread that I have given is completely accurate and hopefully, you will take a recapitulation of it.

I hope you find the right information now if you do not get it yet, but I will request you to see these accounts. It seems that you will find something suspicious and get the connected account between them. I can say for sure that their accounts are running the same person and there is a connection between them.


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June 22, 2018, 08:10:00 AM
 #862

Sir if you dont mind can you please check this thread? 
https://bitcointalk.org/index.php?topic=4514565.msg40643405#msg40643405

I feel that this guys is trading merits with his newbie alts.

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June 22, 2018, 08:57:45 AM
 #863

Sir if you dont mind can you please check this thread? 
https://bitcointalk.org/index.php?topic=4514565.msg40643405#msg40643405

I feel that this guys is trading merits with his newbie alts.

You waited exactly eighteen minutes after starting the other thread before asking for an opinion here (and in that time you never had a reply).  Your two replies since say it's inconclusive.

Where is your proof, or what is your suspicion?

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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June 22, 2018, 04:18:59 PM
 #864

Sir if you dont mind can you please check this thread? 
https://bitcointalk.org/index.php?topic=4514565.msg40643405#msg40643405

I feel that this guys is trading merits with his newbie alts.

You waited exactly eighteen minutes after starting the other thread before asking for an opinion here (and in that time you never had a reply).  Your two replies since say it's inconclusive.

Where is your proof, or what is your suspicion?

With due respect
I'm suspecting that the three accounts is handled by one person.

my proof is in the thread and i posted some picture.

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June 22, 2018, 09:03:56 PM
Merited by marlboroza (1)
 #865

Accounts Connected:

Joyceshiroor,
dsouzac72,

Proof:

Using same ethereum address and telegram account as archived :
Joyceshiroor - http://archive.is/TwqcF#selection-496.36-496.42
dsouzac72 - http://archive.is/ppIGb#selection-5075.0-5079.18

Related Addresses:

Ethereum address -
Code:
0x53934d5670E4B7fFf1D0dac0AefE041eb95dDF82
Telegram ID -
Code:
@dsouzac

Miscellaneous:
None.


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June 23, 2018, 06:57:17 AM
Merited by Avirunes (1), marlboroza (1), TheUltraElite (1)
 #866

Accounts Connected:

Joyceshiroor,
dsouzac72,
Just in case you missed it... they're also both using the same Google Drive link for their Whitepaper portfolios:


and claiming some of the same ANN threads:

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June 23, 2018, 09:27:03 AM
Merited by marlboroza (1)
 #867

Accounts Connected:

Nilbtc4555, Btcgainer24724 , Rahul5577 , Rahmanrock

Proof of Their address:

Btcgainer24724 Posted His ETH address Jibrel Network Twitter Campaign https://archive.is/8IuS1#selection-5628.1-5636.0

Rahmanrock and Nilbtc4555 Posted Their ETH address  Profede  airdrop
https://archive.is/xrD5j#selection-4023.1-4024.0
https://archive.is/cqaAI#selection-3987.0-3990.0


Rahul5577 Posted His ETH address Crypto Investigations  Contest https://archive.is/DP5W6#selection-437.0-440.0

 
Related Addresses:

Code:
0xB5865A24321e13aA23f8b68A330A019d7751f178
0x71c209B11362A00FfBfE8d4299B9eE7b39DC3008
0x9a63A1A886560E613E1346D602969A4Fcc853657
0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B

They sent Their Token
Code:
0xe5c1663c0f0ab89b7cf6b219e5010a93c03736ee
https://etherscan.io/token/0xc8a8d2a81cc86b95beb04e5a320d7e53f3c627dd?a=0xe5c1663c0f0ab89b7cf6b219e5010a93c03736ee

Miscellaneous:

The spreadsheet is locked so I did not get it, but it sure is that they have sent all their tokens to the same address. Hope you check everything and take the necessary steps

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June 23, 2018, 07:07:11 PM
 #868


More accounts connected: shikra76, moynul2050, maruf9522, coinrider22.

Proofs:

Bitcointalk Username : btcgainer24724
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1158258
Twitter Username and Profile Link : https://twitter.com/nilmegh12
Number of Followers : 3300+
Facebook Username and Profile Link : https://www.facebook.com/moynul.hasan.shadik.badhon
Number of Facebook Friends : 2200+
Your Ethereum Address : 0xB5865A24321e13aA23f8b68A330A019d7751f178

Shared Post/Likes Link 1: https://www.facebook.com/moynul.hasan.shadik.badhon/posts/1053281314814085
http://archive.fo/Z2qbO

twitter username:moynul2050
twitter profile link: https://mobile.twitter.com/nilmegh12
facebook username:MD moynul hasan
facebook profile link: https://www.facebook.com/moynul.hasan.shadik.badhon
ETH address: 0xB5865A24321e13aA23f8b68A330A019d7751f178
week 1 (11-17 August)
facebook
post/share
1.https://m.facebook.com/story.php?story_fbid=992852720856945&id=100003966780206&fs=1
http://archive.fo/8nIhm

WEEK#1 (12.03-18.03)
Twitter Campain
Twitter Link: https: https://twitter.com/nilmegh12
Followers: 3332
Twitter Audit Link: https://www.twitteraudit.com/nilmegh12
ETH Addess : 0xB5865A24321e13aA23f8b68A330A019d7751f178
Spreadsheet Number: 317

facebok Link: https://www.facebook.com/moynul.hasan.shadik.badhon
http://archive.fo/pm1wO

Judging their posts, some of ethereum addresses (mentioned by Jannat76) were hacked:
HALLO MANEJGAR, MY PREVIOUS ETHERWALLET WAS HACKED. SO PLEASS CHANGE MY ETHERWALLET
PREVIOUS
ethereum wallet: 0x9a63A1A886560E613E1346D602969A4Fcc853657
NEW ethereum wallet: 0x413437888E3A13867ED7aC164bb39b0E1FD4C6df
Dear Manager my eth wallet was hacked.Please change my Eth wallet address.
my new wallet address : 0x51Cb99ed66aB36157Ef47493F01403608d930200

Your Ethereum Address : 0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B
So I'll archive this addy http://archive.fo/nXKXI which is still in use. For those who will click that link, take a look at posting style of accounts btcgainer24724, rahmanrock and rahul5577

Account maruf9522 posted twitter:
http://archive.fo/zpgCf

2 pages later, 1 day later:
WEEK 2 (30.05 - 05.06)

Twitter Campaign
link: https://twitter.com/MarufBellah2
http://archive.fo/AfUS7
UID's are also very close.

So, maruf9522 is another account.

@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.

Account coinrider22 participated in bounty campaign using this eth addy:
##PROOF OF AUTHENTICATION##
Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e
http://archive.fo/NdQcB

Account btcgainer24724 used the same addy several times:
#PROOF OF REGISTRATION
Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e
http://archive.fo/NXL8W

New alt account - coinrider22.

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June 24, 2018, 05:14:33 AM
 #869

Dear Moderators,


I would like to report a Twitter and Facebook Campaign participant for posing as me.
unfortunately I just saw it today because I just joined the LINA REVIEW (post ICO bounty).
At first I doubted if it was me but when I check the twitter account  and facebook and ETH it was not mine.
I have other Eth addresses for safety purposes (in case of hacking) But I ONLY HAVE ONE TWITTER AND ONE FACEBOOK ACCOUNT.
My twitter account is almost  3 years as well as my Facebook Account.


Here is the  scammers twitter account & facebook account for your reference.

https://twitter.com/shl429167970 (spreadsheets #15)
https://www.facebook.com/panji.d.grunge   (spreadsheets #16)

and this is the ETH address that is tied to the scam participation

0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F


I just checked that this the same twitter account just participated in GSC Twitter Campaign and uses this bitcointalk url with
the same twitter account that I mentioned above


https://bitcointalk.org/index.php?action=profile;u=1508503


That is why I was force to post a proof of authentication because of this matter even though we are not ask.

Proof of authentication post is very useful in this kind of matter.

Reference spreadsheets
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355

Scammer Twitter Campaign participant #15
               Facebook Campaign participant # 16

Original /Owner
               Twitter Campaign participant #5013
               Facebook Campaign participant # 3634
               Eth use: the same as the posted in the bitcointalk profile


Thank You.





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June 24, 2018, 05:35:22 AM
 #870

I would like to report a Twitter and Facebook Campaign participant for posing as me.
Here is the  scammers twitter account for your reference.
Your best bet is to contact the Campaign Manager and advise them that someone is trying to impersonate you.

In any case, I'm not sure how that would even work? Don't users have to post their weekly links in a BitcoinTalk thread? How do they think they're going to do that if they don't actually have access to your BitcoinTalk account? Huh


Also, this thread is probably not the best place to be posting this... it should be in it's own thread. This thread is for identifying "alt" accounts... not bounty cheats. And, in the future, you might want to try including links to make it easier for people to investigate your claims: EDIT: Ninja edit Tongue

Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355
Twitter Account of impersonator: @shl429167970 - https://twitter.com/shl429167970

OP's Twitter Account: @mrlc4979 - https://twitter.com/mrlc4979

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June 24, 2018, 06:30:27 AM
 #871

I would like to report a Twitter and Facebook Campaign participant for posing as me.
Here is the  scammers twitter account for your reference.
Your best bet is to contact the Campaign Manager and advise them that someone is trying to impersonate you.

In any case, I'm not sure how that would even work? Don't users have to post their weekly links in a BitcoinTalk thread? How do they think they're going to do that if they don't actually have access to your BitcoinTalk account? Huh


Also, this thread is probably not the best place to be posting this... it should be in it's own thread. This thread is for identifying "alt" accounts... not bounty cheats. And, in the future, you might want to try including links to make it easier for people to investigate your claims: EDIT: Ninja edit Tongue

Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355
Twitter Account of impersonator: @shl429167970 - https://twitter.com/shl429167970

OP's Twitter Account: @mrlc4979 - https://twitter.com/mrlc4979
Yes they dont have access in my bitcointalk, But what I'm trying to say is in the google form where we sign up they input my username and Bitcointalk Url Grin Grin Grin Grin Grin

Thank You for the info.. I dont know where to put it that is why I post it here.

Hard to add pictures. I tried using imgur but I always get error. But I have proofs.

Thank You again

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June 24, 2018, 08:22:03 AM
 #872

Accounts Connected:
Legendary mcb1221, Jr. Member _Loki_

Proof:
Username: mcb1221

mcb1221
I didn't archive them, the post histories are filled with posts like this.

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June 24, 2018, 09:34:35 AM
 #873

Accounts Connected:
Legendary mcb1221, Jr. Member _Loki_

Proof:
Username: mcb1221

mcb1221
I didn't archive them, the post histories are filled with posts like this.
mcb1221 was previously linked to FriendlyChemist which was linked to account everaja.
Everaja and Engg.Chacks are alt accounts linked here so account mcb1221 is Engg.Chacks.

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June 24, 2018, 01:01:28 PM
 #874

Accounts Connected:

MrAntonius, ulakudrakova, lenloginova1, natashapan3417, zinluzgina, lsafronova095, marinakofoleva.

Proof:

Wallet for Ethereum Blue, SmartBillions, Accelerator, CarTaxi: https://etherscan.io/tokentxns?a=0xf781b774a458d2bf6fb053d8715029067e718a62&p=1


All wallets in profiles.
https://archive.is/7TMwb
https://archive.is/1k5nF
https://archive.is/7A3rP
https://archive.is/YW2hV
https://archive.is/pC1HY
https://archive.is/RlF8I
lenloginova1 wallet here: https://archive.is/CSTMD

3/7 in the same signature campaign, 2/7 in other.
4/7 registered in the same day
Miscellaneous:

Wallets connected:
Code:
0x7fcccD2cDa09d48FC6775f802b535Ed504d721Dd
0x860Dee4dcDaFC53B2BE7B0f3E54BC80b5880B2B5
0x44Ee270D0768f24B110C2E9900cB170B99e7982E
0xdb07AAD8c7f3da441781Cae769BfBC4164E78cD5
0xE412352F9Bed60C6a37bE695BC568ebe98fEb3Ac
0x29c64a638FEcD455B157945DA10F78aB0dBE59fB
0x08663bA41EEDfdDf53fC60e5C93a719aB1f75646
0xeE8bc86c13640aC3723Bd0D9fADFd26a4D37fA52
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June 25, 2018, 12:55:43 AM
 #875


@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.
No problem Mate,  as a responsible member I will try my best to fulfill your incomplete work.

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June 25, 2018, 05:37:08 AM
 #876


Dear Marlboroza, Yes dsouzac 72 and joyceshiroor are both my accounts. My account dsouzac72 was banned apparently for no reason, so I had to use my other account for doing translations and posting on the bitcointalk forum in the local threads. Is it wrong to create another account for posting for translations on local boards?
You can see in one of the threads over here: https://bitcointalk.org/index.php?topic=3201314, that the thread was created by dsouzac72 and later moderated by joyceshiroor... Please let me know why I have been given a negative trust and how I am abusing the bounties?
These are the translations that I have done so far..
https://drive.google.com/drive/u/0/folders/1SQUzU7Hk4eyfqYjAvV1ewb0_OdvFgrrJ.

You can also check that there are no posts by dsouzac72 after 9th April since I got banned from the forum and I started using the id Joyceshiroor.
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June 25, 2018, 06:18:50 AM
 #877

Dear Marlboroza, Yes dsouzac 72 and joyceshiroor are both my accounts. My account dsouzac72 was banned apparently for no reason, so I had to use my other account for doing translations and posting on the bitcointalk forum in the local threads. Is it wrong to create another account for posting for translations on local boards?
Yes... this is called "ban evasion"... refer:
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
...

Notes:
25. If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.
You should ONLY have posted in "Meta" board to find out WHY your original account got banned.

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June 25, 2018, 07:08:21 PM
 #878

Hello, sorry if I'm not in the right place. One scammer for bounty-manadger accused me that I have multi-accounts. I only have one account, but I don't know how to prove it. You can tell me where I can be tested? my ether 0x6bDAAa3b3151D2C428a746FbedE88838d1Cd5131
here is the whole situation: https://bitcointalk.org/index.php?topic=4508402.msg40
                                            

So far:
You:
-Your address has no strange transactions
-we can't determinate if you have alts

Manager:
-New account becoming manager is quite strange
-Bounty thread all deleted and closed is suspicius
-No spreadsheet avaiable

In the end if you can't link the spreadsheet or Find something more abount the "manager" I think we have no case here, (till no new proofs).
If you can find something more post it otherwise move on.


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June 26, 2018, 09:11:14 PM
 #879

Accounts Connected:

arlinxoha, smauni

Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0

You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418

Related Addresses:
Code:
0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6

They sent  InvestFeed token In this address >>
Code:
0xb880925f101fda21753b94bea67e23dac20246f4
 

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4

Miscellaneous:
Please match His/Her ETH  and Bitcointalk username.
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June 27, 2018, 12:31:15 PM
 #880

Accounts Connected:

rusmana62 & lembang

Proof:
_______________________________________________________________________________ ________________
rusmana62

(Archive : http://archive.is/fZW03 )
1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf

(Archive : http://archive.is/niz5U )
All tasks done and followed.

Twitter profile :  https://twitter.com/rusmana62

bitcoin address : 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw

Thanks.


(Archive : http://archive.is/DfekF)
Twitter account: https://twitter.com/rusmana62
Followers: 571
Twitter audit: https://www.twitteraudit.com/rusmana62
Bitcoin Address: 1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw




lembang
(Archive : http://archive.is/Uexz7)
twitter handle : https://twitter.com/rotordua

my addy : 1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf


(Archive : http://archive.is/MDbqU)
lembang

username rotor77

1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw


Related address
Code:
1DQEHLfap9GAfByWVEhC3DPvi1Hu2PmKbf
1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw
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