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

[The Sceptical Chymist]

<snip>

Tagged all of these accounts, and it's good you tagged them as well.

It's amazing the PMs I get, asking me to remove red trust.   They oddly all sound like this:

sir please fix my account ....
so i can work again because with this account i can feed my family ...
please help me and my family  

Hello sir
I get red trust, what can I do to remove red trust.
please help me, I promise not to make mistakes again

Hello sir, sorry to disturb his time

I would like to confirm about my account, because it is given "Red Trust".

I was considered to have sold the account, but I really never did that. It's just that I am fun to comment on the forum buying and selling account.

I am very sorry to do that, I apologize and acknowledge my mistake.

I really hope that my account can be restored.

Thank you for your time and attention.

Hello, sir,
I apologize for my mistake.
I will not repeat that again.

please free me from "Red Trust"

what should I do, so you can free me from "Red Trust"?

please, reply sir

Sorry for the inconvenience
I hope you give up my trust rating. I will read carefully the rules of the forum. May you forgive once. thank you very much

Also please note to anyone I've given negative trust to:  I'm not swayed by cries of imminent starvation because you got busted for cheating.  As far as I'm concerned, that's just another manipulative tool scammers employ to get their way.

[1715408478]

1715408478

[1715408478]

1715408478

[1715408478]

1715408478

[1715408478]

1715408478

[andrejcrypto24]

Accounts Connected:

 groomsxxx, pakole69, S_tring, jcumins,
 10c, afroman1131

Proof:

 Multiply Signature farmer

Address Collector:  

Code:

0x145f23C30043F5Ab150a3a4e3d7d56B385ce2899 

https://etherscan.io/address/0x145f23c30043f5ab150a3a4e3d7d56b385ce2899#tokentxns

OPEN Signature spreadsheet https://docs.google.com/spreadsheets/d/1nGrYC9wTkWy2z-uchksHDvG62kW1ricoluP9BaIYE6g/edit#gid=237199783
rows 32-37
 
  groomsxxx    http://archive.is/Sbu0C
  pakole69    http://archive.is/3EL8f
  S_tring    http://archive.is/hv6lC
  jcumins    http://archive.is/3l23T
  10c     http://archive.is/t12tW
  afroman1131     http://archive.is/edR2O
Posts proof of address here http://archive.is/xqY7h


Related Addresses:

Code:

 0x6C9133B856f04F3C7F04c78c6032F9182275D204
0x4287dCA0deEed05bfE0c226A364F0fff1718e199
0xa246c4a546b3db49452A8E352F470bF8A55BEE10
0x4c6Fe7256A837ab6d01d51B8386C08E06AE9b0c2
0x4bd967f2B8689F65EE6c70C835E2169F0e8Bd87E
0x992d54114d0c5BCec8E7DBdC67185a940a80854e

https://img.tglab.uz/141873932/15302077875b351e2b3d220.jpg

********************************************

Accounts Connected:

 usamamalik555, kolsernik

Proof:
Multiply Signature farmer  same person from above

Address Collector:  

Code:

0x145f23C30043F5Ab150a3a4e3d7d56B385ce2899 

https://etherscan.io/address/0x145f23c30043f5ab150a3a4e3d7d56b385ce2899#tokentxns

Traxia Bounty Campaign Spreadsheet https://docs.google.com/spreadsheets/d/1rtHw9eKOQuVzHjunc8GmsmFLvR9QEbDzICnRX2hWYI0/edit#gid=1000933388
rows 110-111

https://img.tglab.uz/141873932/15302098375b35262d5582d.jpg
Related Addresses:

Code:

0x7798291a9Ece06C5A7832330E7AB5EaeD24797f2  
0x2c1d861dbf1c49ee59c7b63f1e375042d1f121ee

[Jannat76]

Accounts Connected:

Almost 500+ accounts participate in Youtube subscription program XYO bounty program.

All of it connected because they send to one common eth address

One subcription  bounty is 7,370.2569425676 XYO

Not all accounts are always the same person, they often use other accounts for YouTube campaigns,

[Bountycheatdetector]

Accounts Connected:

Almost 500+ accounts participate in Youtube subscription program XYO bounty program.

All of it connected because they send to one common eth address

One youtube subcription  bounty is 7,370.2569425676 XY Oracle
One Cryptocompare subscription bounty is 5,249.268659769 XY Oracle

Not all accounts are always the same person, they often use other accounts for YouTube campaigns,

Just grab any accounts links and

You can check their past history post.
And eth address in etherscan, see the XY oracle token. And the address it get withdrawn

They use and posted the same account and eth address to participate in othr program also.

It is too many for me to qoute one by one in here



Here the first few from my spreadsheet list
https://docs.google.com/spreadsheets/d/1-I-ga5Z4YW4ri0u3qLb_EhBlUUnMnZr7nIclUvNo660

He created those 500+ accounts to abuse bounty,

He does not use other random Bitcointalk account.
All those 500+ accounts is his. And under his control




From no 1-49

#JOIN & #Proof of authentication
Bitcointalk username: aarwen
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207700
Telegram username: @alsanadar
ETH address: 0x8BeCcdE60987e58F452fAc91a2059939Dd289c73

#JOIN & #Proof of authentication
Bitcointalk username: acebiolane
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227105
Telegram username: @dawncrusher
ETH address: 0x63Bc4a49F6722d2b1b3eA7B570556223d067383d

#JOIN & #Proof of authentication
Bitcointalk username: adogda
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212286
Telegram username: @lra_viva
ETH address: 0x8A6B8181FCfc686C4edc611638377e94C18A0027

#JOIN & #Proof of authentication
Bitcointalk username: adoradwyn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213385
Telegram username: @dreadlegion
ETH address: 0x3486FB613507a95a1a167c52c0A7c59b74Bcf5Ad

#JOIN & #Proof of authentication
Bitcointalk username: adorardred
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212948
Telegram username: @anararim
ETH address: 0x58d7B47987196582590F05888B55d8eEeF111031

#JOIN & #Proof of authentication
Bitcointalk username: adoth
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212867
Telegram username: @malanradmejar
ETH address: 0x90a80892086C634F494Fa4279866Cd18E515f5D9

#JOIN & #Proof of authentication
Bitcointalk username: adrielar
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212352
Telegram username: @granirad
ETH address: 0x491c2F52956C522216fe9C4B75AA4FA50690DE7E

#JOIN & #Proof of authentication
Bitcointalk username: adrienaya
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213692
Telegram username: @isaacerickson
ETH address: 0x66465Dbfb8F4ec6773a255c47CA516116cb2b343

———-

#JOIN & #Proof of authentication
Bitcointalk username: adriezan
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213630
Telegram username: @gavirgas
ETH address: 0x61E9b1420F0d07B53301BE6Fa3FfE69ba1a4aC39

#JOIN & #Proof of authentication
Bitcointalk username: afinas
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1224684
Telegram username: @pinpolho
ETH address: 0x4fc9779c4A9e49D7A6A7402362A866D827be533a

#JOIN & #Proof of authentication
Bitcointalk username: agagar
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212804
Telegram username: @maevalia
ETH address: 0x20Ec52fb3D277C783C0daB17d430d9335192aC8f

#JOIN & #Proof of authentication
Bitcointalk username: agagrinn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213472
Telegram username: @thetath
ETH address: 0xE2647D49201fE8305ba59F347960c7DbBf173DB5

#JOIN & #Proof of authentication
Bitcointalk username: agalas
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228280
Telegram username: @golden_lama
ETH address: 0x70dBfAC95B7dd259E08478e67A8840DcF67BF0E6

#JOIN & #Proof of authentication
Bitcointalk username: agalen
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228319
Telegram username: @omerist
ETH address: 0xc06262a1e0fba96276c0CE92968edA7D50B4a6c3

#JOIN & #Proof of authentication
Bitcointalk username: agamalore
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212411
Telegram username: @manris
ETH address: 0xf8C8AAE4208fe7Ff98DB13E2D4F2D6E4a6ac7312

#JOIN & #Proof of authentication
Bitcointalk username: ahieones
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225882
Telegram username: @kaktilar
ETH address: 0x47B7E2B832c11ddaAc8080305e082fabe65fEa79

#JOIN & #Proof of authentication
Bitcointalk username: akinozilkree
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213072
Telegram username: @anayajurus
ETH address: 0xC68Bdc735B8dCCc406c876C71255d7Ba214255Ba

#JOIN & #Proof of authentication
Bitcointalk username: akinozuru
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228418
Telegram username: @doriel
ETH address: 0x38205e98c671a5Ce27036A6C76829AeE3B28Ea6e

#JOIN & #Proof of authentication
Bitcointalk username: akir
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1223993
Telegram username: @fauktilar
ETH address: 0xe8E76C0ee5145EE80d622d7e99Bd32598b041942

#JOIN & #Proof of authentication
Bitcointalk username: akisida
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213148
Telegram username: @kronxz
ETH address: 0xBb9D1CF71C3bE5442f96d93Ad1D692F8CD60dB4e

#JOIN & #Proof of authentication
Bitcointalk username: akta
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225163
Telegram username: @gladewolf
ETH address: 0x5CBdae66dA1E206f369288aA0540738828Ad8bdF

#JOIN & #Proof of authentication
Bitcointalk username: alan67
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2001063
Telegram username: @wenyost
ETH address: 0xba7eC8003627A26967d775466Fd5e4BFc0945e75

#JOIN & #Proof of authentication
Bitcointalk username: almik
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213026
Telegram username: @ielonere
ETH address: 0x544CC36cdbD4bf5aC6568f11A9235ecd5851bD23

#JOIN & #Proof of authentication
Bitcointalk username: alsantrius
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1223561
Telegram username: @ironshaper
ETH address: 0x3f06e70dC8d08E6D86DA02F372fb6DB2698c3471

#JOIN & #Proof of authentication
Bitcointalk username: alsara
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212909
Telegram username: @koyutakota
ETH address: 0x3058906aaAaE2B963EEAc43c16e78C8678879883

#JOIN & #Proof of authentication
Bitcointalk username: alsaswyn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213418
Telegram username: @dianann
ETH address: 0xEf65ee9ccAD6Ef4B073C6951D7F8A64808be8982

#JOIN & #Proof of authentication
Bitcointalk username: alsathis
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212379
Telegram username: @adriezan
ETH address: 0xc5675cdb495C2149F11073A2F6734D224a0ACf75

#JOIN & #Proof of authentication
Bitcointalk username: anabor
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213774
Telegram username: @hucama
ETH address: 0xa4874dAA41dbaDAF39eD03932f1CEf564341FaCd

#JOIN & #Proof of authentication
Bitcointalk username: anage
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213258
Telegram username: @daike
ETH address: 0x175e85e4b5742B94C78437a56ce1EC8cD3ca0282

—

#JOIN & #Proof of authentication
Bitcointalk username: anararim
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212543
Telegram username: @spinglecrackle
ETH address: 0xCabeCb1e358D4Ff3674D8766B122b3f7ff8A3772

#JOIN & #Proof of authentication
Bitcointalk username: anarasius
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213740
Telegram username: @adrienaya
ETH address: 0x2E7C6a33f42Ac9b66dD72599f5FD10b61ABf0AA9

#JOIN & #Proof of authentication
Bitcointalk username: anardin
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212506
Telegram username: @taulkree
ETH address: 0x12dfbE34Fd75C643EbAAF3a1251707a76f30B8e2

#JOIN & #Proof of authentication
Bitcointalk username: anari
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213576
Telegram username: @beazezius
ETH address: 0xF0197D24723e98385D0eDaa410B840315BF4817a

#JOIN & #Proof of authentication
Bitcointalk username: anasius
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228444
Telegram username: @overloki
ETH address: 0x6717CF23F7252cD6c0bD84224742aF8DBcb0fA3C

#JOIN & #Proof of authentication
Bitcointalk username: anayadora
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213675
Telegram username: @fokelv
ETH address: 0x58fC974405d3ad8247261d5B320D732281aAC691

#JOIN & #Proof of authentication
Bitcointalk username: andromaginn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213289
Telegram username: @urreur
ETH address: 0xA65b9CEBc54eF76a3A2BF5C81a3203fb50e5E106

#JOIN & #Proof of authentication
Bitcointalk username: andromakus
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227224
Telegram username: @wetiwavas81
ETH address: 0x24B168880D5F35D206115AEb494AcC3EAC42569c

#JOIN & #Proof of authentication
Bitcointalk username: andromalace
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212574
Telegram username: @mercury_reborn
ETH address: 0xA2a18268F81ee6F177F0e12Aa831271523c7f57C

#JOIN & #Proof of authentication
Bitcointalk username: andromanis
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213719
Telegram username: @giamah
ETH address: 0x49C66088d89C0200F3A3124a1C3b8A51EeD158de

#JOIN & #Proof of authentication
Bitcointalk username: andromathris
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227315
Telegram username: @zulusar
ETH address: 0xC9f28aC60408052823E1080b75a1B6E9682D0bc2

#JOIN & #Proof of authentication
Bitcointalk username: andrordred
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213551
Telegram username: @khiceog
ETH address: 0xB6673de4DF476408cF72B911Ded6df596FECec47

#JOIN & #Proof of authentication
Bitcointalk username: angelees
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207895
Telegram username: @arashirn
ETH address: 0x592172581A3daeD7365E7D8A405d7385E6569FeB

#JOIN & #Proof of authentication
Bitcointalk username: angelofdestiny
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1211160
Telegram username: @disco_potato
ETH address: 0x59A8682ea7a0E1D0f9b84a4d3F2f173C8BA45260

#JOIN & #Proof of authentication
Bitcointalk username: aniana
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1209177
Telegram username: @brightcaster
ETH address: 0xEf10DB9a05f48121a6D85467E05E42498158F63b

#JOIN & #Proof of authentication
Bitcointalk username: anmarien
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1210136
Telegram username: @nidora
ETH address: 0x73b842daFB68b55B8e85092df3760a3B4ad90ceD

#JOIN & #Proof of authentication
Bitcointalk username: anneli
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225926
Telegram username: @akinozilkree
ETH address: 0xB861C4799e65315eCe7c0427e98fF6F18D380b79

[digaran]

Snip.

All of the accounts you have quoted are newbies with 8 posts and all of their posts are in bounty section, that section is for people to participate in bounties and earn money, if you want to waste your time on finding such accounts, be my guest and know one thing, you'll have to hunt them forever.

[coinlocket$]

Snip.

All of the accounts you have quoted are newbies with 8 posts and all of their posts are in bounty section, that section is for people to participate in bounties and earn money, if you want to waste your time on finding such accounts, be my guest and know one thing, you'll have to hunt them forever.

If only managers limit the apply to bounties for member with rank mermber/full member+... I challenge anyone to get 500 accounts with 10 merits.

[Bountycheatdetector]

Snip.

All of the accounts you have quoted are newbies with 8 posts and all of their posts are in bounty section, that section is for people to participate in bounties and earn money, if you want to waste your time on finding such accounts, be my guest and know one thing, you'll have to hunt them forever.

With the red trust you have.
Ofcourse you will support multi account abuser that cheating and harvest bounty
While other bounty hunter do it properly and according to the rules.
And yes i will gladly hunt this ABUSER.
Dont worry. You dont have to pay me anything

[digaran]

Snip.

No I do not support them, however there is no rule against having multiple accounts and most importantly the people you have reported are not shitposting around the forum, maybe if you had some balls like me, we could talk without you hiding behind a newbie account.

You'll get nothing from doing this other than wasting your time, we need to cut the root of this problem, but again be my guest and hunt them, good findings on obvious and easy fishes.

If only managers limit the apply to bounties for member with rank mermber/full member+... I challenge anyone to get 500 accounts with 10 merits.

Don't forget that we have more than 2 million accounts on this forum, there are more than enough member accounts ready for earning money, this is currently the only purpose of this forum, people are only here to earn money, they don't actually care about anything else. maybe we could find a few dozens of people interested in crypto, the rest are here to post garbage and earn money.

[TheUltraElite]

Accounts Connected:

taharag,
pugnator

Proof:
1.Both of them are using the same ANN and Google drive links to book translations viz.

taharag: https://bitcointalk.org/index.php?topic=4320145.msg38807027#msg38807027
archived - http://archive.is/cKuo6#selection-1597.0-1747.39

pugnator: https://bitcointalk.org/index.php?topic=4565705.msg41149314#msg41149314
archived - http://archive.is/Wu65Z#selection-6147.0-6321.39

2.Using same ethereum address: 0x42875ab69a4e7c16eEd3B0Cf4e8091644a29bcCE

3.Using same email address (as per the links posted above) : aguemmoume.tahar@hotmail.com

4.Self confession of being alts on several threads after the user abandoned the account "taharag" as found in the first few posts of "pugnator" here-
https://bitcointalk.org/index.php?action=profile;u=1825455;sa=showPosts;start=80
archived here - http://archive.is/gjGja

Just for some laughs here is a sample

Hey man, this is my new account, the old one is taharag
I am the translator of Arabic language
I will continue the campaign and moderation of the thread from this account so can you please just edit my bitcointalk's name in the spreadsheets
This is the ANN thread translated
-snip-
The Upcoming translations in progress

Related Addresses:

Ethereum address :

Code:

0x42875ab69a4e7c16eEd3B0Cf4e8091644a29bcCE

Miscellaneous:
None.

[Bountycheatdetector]

Accounts Connected:

Almost 500+ accounts participate in Youtube subscription program XYO bounty program.

All of it connected because they send to one common eth address

One subcription  bounty is 7,370.2569425676 XYO

Proof:

https://docs.google.com/spreadsheets/d/1-I-ga5Z4YW4ri0u3qLb_EhBlUUnMnZr7nIclUvNo660

You Can Find This  account in XYO youtube Bounty Program Spreadsheet

https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml

Related Addresses:

Code:

https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml

They sent  XY oracle (xyo) token In this address >>

Code:

0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b

 

https://etherscan.io/tokentxns?a=0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b&p=1

Code:

0xd0f0F5b5AB54ad0835efb94AE3Fee01e1ADa688C

https://etherscan.io/address/0xd0f0f5b5ab54ad0835efb94ae3fee01e1ada688c#tokentxns

From 51 - 99

"

#JOIN & #Proof of authentication
Bitcointalk username: annymars
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1222501
Telegram username: @ariginn
ETH address: 0x60ef25BD69E42B4bfeD1Ff475200e63c9592075b

"
"

#JOIN & #Proof of authentication
Bitcointalk username: anthaloon
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207968
Telegram username: @esselor
ETH address: 0x3212b5Da0D9156555DdB1EcbbB6421ae0bAbC54a

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arakus
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228482
Telegram username: @quphagie
ETH address: 0xB8F9a8c14D42aa2c2D8022de86A08B2cf2597D27

"
"

#JOIN & #Proof of authentication
Bitcointalk username: aralhala
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213597
Telegram username: @tigtig
ETH address: 0xE5406E88913b9D29F8cf1b26Eb08D9f678D64ABC

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arami
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213506
Telegram username: @bonkers71
ETH address: 0xFda9647b0d88C9d89f9e59f296Ae8a74ed06A917

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arashigis
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212710
Telegram username: @arashigis
ETH address: 0xe64768068aB1B530Ca99aa0147B39118d1e4B1E0

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arashirn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213660
Telegram username: @reighbyra
ETH address: 0x8f0261dd7fD3f1Ae28051c87b591f87523fb3BAA

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arashizil
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212649
Telegram username: @coirdana
ETH address: 0xeBB1C548E5220CCae613d7fd8c4bdcCe1606B084

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arazar
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213326
Telegram username: @inaraserra
ETH address: 0x988DDf5A1B9469e961a98Ff0E667103AE5FBcA2f

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arazil
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212738
Telegram username: @weetont
ETH address: 0xd649b743c07D30990bEAFFfff25fEE2bAC13FdBF

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arazuru
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213649
Telegram username: @doomcliff
ETH address: 0xb0132c45C4f825f2D8f4554FFa2cAfb71e65673C

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arcainlees
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1210959
Telegram username: @wenaiand
ETH address: 0xb3A15b9980C59347D4adBaF2759367BC2f629Da2

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arcanescar
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1229200
Telegram username: @viashal
ETH address: 0xEb9F979eF0f19c94F854820a1af576A13dD214aE

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arihelm
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225977
Telegram username: @bandilhala
ETH address: 0x2d7186F50D91Cd8d4C48CBa35a091A6f7a3A2911

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arilak
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225385
Telegram username: @kingerroneous
ETH address: 0x9FCD541D6A40cBfdB4c012441c04E605f12d64B6

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arith
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227383
Telegram username: @andromalace
ETH address: 0x43911cB2857123a8E54E5503A311d47155017156

"
"

#JOIN & #Proof of authentication
Bitcointalk username: ariugamand
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212989
Telegram username: @ballorte
ETH address: 0x1F3073dad20937E40988b1FEBac1A19C5460ba88

"
"

#JOIN & #Proof of authentication
Bitcointalk username: ariurin
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2028489
Telegram username: @jarortr
ETH address: 0xd4F0F33D0464DCF08859e014d9797720fe0D1315

"
"

#JOIN & #Proof of authentication
Bitcointalk username: ariuswyn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213350
Telegram username: @draugn
ETH address: 0xFb5c5092414a77E7bC9fe62154A3276079790177

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arlana
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225186
Telegram username: @machinerydude
ETH address: 0x0f977C14FfDD1da5D9A7FCd368bdF998e9221eEC

"
"

#JOIN & #Proof of authentication
Bitcointalk username: artemisrama
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1209487
Telegram username: @gravelshaper
ETH address: 0x82BbdD7d0C9bd2663b0Df78139fD7cA523e71809

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arthemiros
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207835
Telegram username: @jonariara
ETH address: 0x1Ba18B7c87BCdc3bf298E5dcEe750b5e63671774

"
"

#JOIN & #Proof of authentication
Bitcointalk username: arthunter
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1229310
Telegram username: @griwield
ETH address: 0xc7Ec20ebB8b7ECB303dF563Ea13EBDFDB0d56ed1

"
"

#JOIN & #Proof of authentication
Bitcointalk username: asfqfc
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1206298
Telegram username: @lynnak
ETH address: 0x7aE5AC01AFa88820A9A3a160E2D13450248e47c7

"
"

#JOIN & #Proof of authentication
Bitcointalk username: ashbe
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1199229
Telegram username: @bludterror
ETH address: 0xA18b9A5D3eDF937af68532Da88dfCFedA39c0A12

"
"

#JOIN & #Proof of authentication
Bitcointalk username: athenna
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207991
Telegram username: @graymayne
ETH address: 0x29c0FCe3530b9B5faA94fFfB4b9cBFdCBd0BF31b

"
"

#JOIN & #Proof of authentication
Bitcointalk username: atrasabosta
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1208048
Telegram username: @gavigamand
ETH address: 0x77c34D4A1Beb4cd1165739AD95C9Fad3c9Cb5B1C

"
"

#JOIN & #Proof of authentication
Bitcointalk username: aurilas
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213199
Telegram username: @talrajas
ETH address: 0xFbEB51cF5e04674364a2692448faf29035489D2f

"
"

#JOIN & #Proof of authentication
Bitcointalk username: aurinara
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213788
Telegram username: @gavirim
ETH address: 0x000470Cd4Ca14A6C533cf751C1De3556f241C54E

"
"

#JOIN & #Proof of authentication
Bitcointalk username: aurinrad
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212308
Telegram username: @virunah
ETH address: 0x32C1a7D970E3Cd14068c2A37517f6f2dFa012da6

"
"

#JOIN & #Proof of authentication
Bitcointalk username: autumnxx
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1208511
Telegram username: @mullador
ETH address: 0x3d8812462f2F51BC3b4C8aE5fE463115F282Fcf9

"
"

#JOIN & #Proof of authentication
Bitcointalk username: awene
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1226010
Telegram username: @shliffiana
ETH address: 0x3f58f5883EEA8A7a2289d50161CB62160F2884a4

"
"

#JOIN & #Proof of authentication
Bitcointalk username: axmedoff
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212249
Telegram username: @arashizil
ETH address: 0xa731b23B567188D100582dFcECD3EF790dE5Cf9C

"
"

#JOIN & #Proof of authentication
Bitcointalk username: azago
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1224063
Telegram username: @arcainlees
ETH address: 0xA78e3b8ACca9405476f28757f1D8a2a6fE472C4C

"
"

#JOIN & #Proof of authentication
Bitcointalk username: bahlor
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1210003
Telegram username: @delagra
ETH address: 0xf551b0B353013156A103e8780EFE7fd8525B1d1D

"
"

#JOIN & #Proof of authentication
Bitcointalk username: balladodwyn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1215494
Telegram username: @deeroman
ETH address: 0x5a8A22b3D3a2b22c1BbFf2ba0E53d0d63cb94859

"
"

#JOIN & #Proof of authentication
Bitcointalk username: balladolbine
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1224952
Telegram username: @painwind
ETH address: 0x50be2cfF16cc3067e77803679252c41846E03aee

"
"

#JOIN & #Proof of authentication
Bitcointalk username: balladonara
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1214915
Telegram username: @socuteboy
ETH address: 0x1619e24fc50c3d810635dF0205Be2E37bC9228DC

"
"

#JOIN & #Proof of authentication
Bitcointalk username: balladordana
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1214884
Telegram username: @felolak
ETH address: 0x35cF98BA2F28d0aC235114Efe6E95A863eC18e87

"
"

#JOIN & #Proof of authentication
Bitcointalk username: ballalune
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227436
Telegram username: @purestone
ETH address: 0x344A3c6A4aE8CD4B9D13d144256DDBB94a3020f1

"
"

#JOIN & #Proof of authentication
Bitcointalk username: ballorte
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1206219
Telegram username: @anayamath
ETH address: 0xaebE18B4A8AB7c4fde1e6C647E3Aca11c726A6Ed

"
"

#JOIN & #Proof of authentication
Bitcointalk username: bandinaya
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1214636
Telegram username: @gavinramath
ETH address: 0xE276678366Be3406858c459D9d49ed0EcF68A8C9

"
"

#JOIN & #Proof of authentication
Bitcointalk username: bandirdin
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1216324
Telegram username: @munimand
ETH address: 0x7925a970d187Ab58a005EF32B1aa6F607e26ED38

"
"

#JOIN & #Proof of authentication
Bitcointalk username: bandiri
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1229363
Telegram username: @daisida
ETH address: 0x673a00bBFD3A02713B9A0728D099e0F05e964725

"
"

#JOIN & #Proof of authentication
Bitcointalk username: beanisend
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227627
Telegram username: @agamaril
ETH address: 0x3F36874005f9ed9b4CeC2fb47f4E87AF6874C960

"
"

#JOIN & #Proof of authentication
Bitcointalk username: beardana
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227676
Telegram username: @angelees
ETH address: 0xa52928eC109603D6Fd02bd54C2E3066c9A559FC5

"
"

#JOIN & #Proof of authentication
Bitcointalk username: bearus
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1229409
Telegram username: @jettila
ETH address: 0x2460F5fb1FAd5b2B99483d558dD4C5bB7D519b6D

"
"

#JOIN & #Proof of authentication
Bitcointalk username: beazelune
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213888
Telegram username: @buridora
ETH address: 0x0D4A77aeAB085F1Efd5C53173C8AA318F8BE1C33

"
"

#JOIN & #Proof of authentication
Bitcointalk username: beazewyn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213866
Telegram username: @praxius
ETH address: 0x0F9dCA3d153A3C287A7b17921FCeB8c2b0639205

"
"

#JOIN & #Proof of authentication
Bitcointalk username: bedy
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225426
Telegram username: @hellenax92
ETH address: 0x6EA6C72474df1755dA15D848f03Ac4de75eE1f35

"

[coinlocket$]

~

This is disgusting but he is used 188 accounts for XYO


But he also used 442 accounts for EDUX and many many more



This is can be his main eth address

https://etherscan.io/tokentxns?a=0x80833985fd957869e8b0a30dc58f94b132bd04dd
where he receive weekly an amount of TELCOIN tokens, this can be the start to find the main account
Bounty https://bitcointalk.org/index.php?topic=2578884.0

[Timelord2067]

@coinlocket$:

Thanks for the graphic, are you able to do up similar for some of the other larger alt scammers/farmers such as the Humbertin's , morocco.man , nickaizok , mixan , DavieT1337 lama-hunter BTC LOVER, THE TRADER Bitcoin 420 and others to name but a few.

[Avirunes]

@coinlocket$:

Thanks for the graphic, are you able to do up similar for some of the other larger alt scammers/farmers such as the Humbertin's , morocco.man , nickaizok , mixan , DavieT1337 lama-hunter BTC LOVER, THE TRADER Bitcoin 420 and others to name but a few.

I guess it is some kind of explorer but only limited for connecting Ethereum wallet addresses. We can find connection only for accounts who have posted ETH address (assuming that it connects ETH address only)

EDIT: Got it!!! https://bloxy.info

[Timelord2067]

@coinlocket$:

Thanks for the graphic, are you able to do up similar for some of the other larger alt scammers/farmers such as the Humbertin's , morocco.man , nickaizok , mixan , DavieT1337 lama-hunter BTC LOVER, THE TRADER Bitcoin 420 and others to name but a few.

I guess it is some kind of explorer but only limited for connecting Ethereum wallet addresses. We can find connection only for accounts who have posted ETH address (assuming that it connects ETH address only)

Hey thanks for the info, if I had any merits left you'd both be getting some.

[actmyname]

Obviously, you should replace the usernames with the actual username, but this is not concrete evidence.

Bountyplatform is a site and these users, if you can see, are appending the link with codes. (Some referral or uid code, not sure).

They just have similarities, which are bound to arise in a forum. Not confirmed alts.

[actmyname]

Sorry guys I tried my best, I'm a little bit disappointed here but it's ok. Maybe someone else can provide more proof.

Blockchain evidence is king if you're able to find it. Bounty participants can be found to do the same things. We can toss the "no avatar" and twitter-related evidence.

[Timelord2067]

Hello guys, this is my first report here and I hope that I did it right. This user is abusing bounties and airdrops. Any feedback is appreciated  

Accounts Connected:

Sidolibtc, Vicbell00, Roboixcent, Miller16789, Mark7272, Piano90, Marchiomark, letibia80

Proof:

All accounts are retweeting the same thing, all Twitter accounts have above 1K followers, all bitcointalk accounts have "bountyplatform" in their Website field, all Accounts are active in the Italian board.

Related Addresses:

Twitter1, Twitter2, Twitter3, Twitter4, Twitter5, Twitter6, Twitter7, Twitter8


Miscellaneous:

Please do something about this user, we don't need such people here.

This is far from complete, please give examples and archive your proof using an archiving service such as archive.is - thanks. (and typing twitter one two three has no meaning either)

[TryNinja]

Accounts Connected:

Uikjuysd, LujitaUsa, twocow, kelaxo76r, duyetbng, cristindec, erikaaderson, davidmia

Edit: I'm pretty sure there are more accounts. Possible other accs: cristianwillam, Tokuyised, Vienure (they fit the March 23-24 and May 11 registration date range, just like the others and are posting in the same threads. Actually, in the 'Thread 1', every single of of those accounts are posting right next to the other).

Proof:

Uikjuysd, twocow, kelaxo76r, duyetbng - All accounts created at the same day (March 23 2018);
cristindec, erikaaderson, davidmia - Accounts created on 10 May ~ 11 May.

Every one of them is making consecutive posts in the same threads, minutes after each other (check the date and time of their posts);

Thread 1:

It is a great place for saving our BitCoins and to enjoy the highest interest rate on it.

Keeping your BitCoin earning in SaveBox is the best decision and it is a fun when you start getting the instant interest from it.

In present situation when BitCoin is a famous sector of earning, SaveBox is doing very helpful job to be benefited by it.

It is indeed an incredible and innovative concept which is bringing revolutionary change in BitCoin earning world.

How SaveBox does maintain the safety and privacy of each user?

It is so amazing that with SaveBox you can immediately start getting the interest. A very timely idea.

Thread 2:

Travala.com is contributing the travel and tourism industry with a transparent and safe environment which is very important.

How does Travala.com deal against the manipulating or uncertain approaches of the data, data sources of consumers which are confidential?

Is there any smart phone based app available from Travala.com so that users can operate them more easily?

By associating with NEO Blockchain technology Travala.com is taking the challenges and making the issues solved of present days.

Undoubtedly Travala.com is a tremendous step which leads the travel and tourism industry towards being superior.

How is payment system protective in Travala.com?

Travala.com offers us with a fast and speedy maintenance process by avoiding the intermediary companies which make the process lengthy.

Thread 3:

By involving every person actively to control and monitoring their data, #be has put on an extra ordinary example.

#be is a revolutionary change to the digital world where every step is blockchain based. That is great.

It is great experience to be involved with #be as it has huge impact over the worldwide digital market place.

The worldwide businesses are being benefited by aggregating personal data which is providing potential influence over society.

I think #be has made a platform worldwide where digital activities have swung into an efficient tool to make good things happen.

How #be does provide the solution to the major problem – fraud advertisements?

No wonder #be is a tremendous idea which is playing a crucial role over the sector of digital activities.

How #be does assure trust and transparency in budget allocated advertisement?

Thread 4:

I think CatholicCoin is a unique concept that is putting on an extra ordinary example over the online charity and donation sector.

How CatholicCoin does maintain transparency while donating and charity works?

It is now amazing news that CatholicCoin has thought up for something for the natural disaster victims.

What CatholicCoin does do when the donated amount is in another cryptocurrency and not in CatholicCoin?

Nice Idea.Best Of Luck

CatholicCoin has proved that blockchain technology and cryptocurrency can be used in better concept and that could be so humanitarian and heart touching.

I think The best part of CatholicCoin is that helping people is most important to them and nothing else. And this makes them unique.

There are many more...

Related Addresses:

None.

Miscellaneous:

None.

[Avirunes]

[....]

I am afraid that's not solid evidence against connection of this ring. I would suggest looking out for similar twitter id /Facebook or any other referral id used or connection through wallets used.

Still draws a suspicion tho

[TryNinja]

~

Looks pretty obvious to me.

Using the same Twitter/Facebook ID isn't the only valid evidence. Not every spammer is that dumb.