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

[kenzawak]

Connected to the last name in the list gbval1968, same spam message :

Hi @kenzawak and thank-you for your report, can you please ensure you use an archive service such as archive.is to ensure your proof is preserved for future reference?

I edited the posts and added the archive files.

[1714935374]

1714935374

[1714935374]

1714935374

[1714935374]

1714935374

[1714935374]

1714935374

[Timelord2067]

I edited the posts and added the archive files.

Thanks for doing this, I appreciate it.

[Timelord2067]

This is why I keep telling people not to use excessive amounts of images to prove their case.

I'm now getting PM's from Sasuke102001 saying there is no proof...

Accounts Connected:

Fazlurkhan.kz
Adioliver
Sasuke102001

Proof:

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




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





Fazlurkhan.kz used ETH address: 0x856FaB3402D730045Ea0446CAD094c4A62dce37e



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



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




After that Adioliver  send Rebellious token to Fazlurkhan.kz

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

Beside all these accounts applied for the same campaign very closely




Related Addresses:

Code:

0x856FaB3402D730045Ea0446CAD094c4A62dce37e
0x2425736D0764A630bc011C6118d3d01DdbF79470
0x3157C72F81C83E06b6b5B48c8293Cae6FD920eC6
0x9bB968440878783811eCf303523C35B7643a9c73

Miscellaneous:

Abusing bounty and airdrop with alt accounts.[/color]

[Veleor]

4 Accounts Connected: Firefox07, Mainman08, East2011, West0813


Proof:

- Bitcointalk username: Firefox07
- Rank: member
- Current post count: 110
- Profile link:https://bitcointalk.org/index.php?action=profile
- ETH address:0xCc0B812df76613ff5d628788296AEb94d3464eBB

(Archive: http://archive.li/rqGkv#selection-6635.14-6635.56)

Bitcointalk username: Mainman08
Rank: jr. member
Current post count: 54
Profile link:https://bitcointalk.org/index.php?action=profile
Eth adress:0xCc0B812df76613ff5d628788296AEb94d3464eBB

(Archive: http://archive.li/yJjpm#selection-4641.11-4641.53)

#JOIN
Bitcointalk username: East2011
Forum rank: jr.  member
Posts count:  31 (including your registration post)
ETH address: 0xCc0B812df76613ff5d628788296AEb94d3464eBB

(Archive: http://archive.li/PICEO#selection-6149.13-6149.55)

#PROOF OF JOINED
Bitcointalk username: West0813
Forum rank: member
Posts count: 194
ETH address:0xCc0B812df76613ff5d628788296AEb94d3464eBB

(Archive: http://archive.li/kzf7D#selection-883.12-874.9)


Related Addresses:

Code:

0x6d6E5b531C0F3A490c0Eda8Bb82d030E1ECe0CfC
0x8d9aa7C987Ea20699c338385c85aD93476BBF7E7
0xCc0B812df76613ff5d628788296AEb94d3464eBB

Miscellaneous:

1) Cheating bounty with alts: http://archive.li/9MJx0#selection-585.0-585.8 (East2011, Firefox07)
2) Account 'Mainman08' has been tagged for the cheating:
https://bitcointalk.org/index.php?topic=2544574.msg31777076#msg31777076
https://bitcointalk.org/index.php?topic=2544574.msg36703867#msg36703867

[Edward95]

Patriciaparakeet https://bitcointalk.org/index.php?action=profile;u=896883
Kellynichols https://bitcointalk.org/index.php?action=profile;u=2369248

I posted in a kellynichols thread to only bump 1x every 24 hours or else is spam and they went off lol https://archive.fo/ABb5H

Then I had fake negative feedback from both of them in a span of few minutes apart. A quick look at their writing showed they both post ridiculous amounts of times in a short period  and both sell paxful accounts and both are extremely hostile. The tip off is that they both like using the insult  inbred. https://imgur.com/a/TlIOHur 100% same person and I highly suspect many others.

When they left me fake feedback 1 minute apart,  both said I was an alt of cheann20 https://imgur.com/a/XHeF7rI

2 accounts using same insult, selling same things,  writing negative trust 1 minute apart. https://imgur.com/a/XHeF7rI

[Patriciaparakeet]

Patriciaparakeet https://bitcointalk.org/index.php?action=profile;u=896883
Kellynichols https://bitcointalk.org/index.php?action=profile;u=2369248

I posted in a kellynichols thread to only bump 1x every 24 hours or else is spam and they went off lol https://archive.fo/ABb5H

Then I had fake negative feedback from both of them in a span of few minutes apart. A quick look at their writing showed they both post ridiculous amounts of times in a short period  and both sell paxful accounts and both are extremely hostile. The tip off is that they both like using the insult  inbred. https://imgur.com/a/TlIOHur 100% same person and I highly suspect many others.

When they left me fake feedback 1 minute apart,  both said I was an alt of cheann20 https://imgur.com/a/XHeF7rI

2 accounts using same insult, selling same things,  writing negative trust 1 minute apart. https://imgur.com/a/XHeF7rI

That's proof?  You just made half that shit up...keep watching CSI, loser lmfao. damn Cheann20 u dumb fivk, did ur fat drrunk crackhead mama drop u or are u a straight anal leakage baby?  That vim mixed with shit just dripped into it mama's nasty puss from her ass after some trucker fucked her for crack.

Patriciaparakeet https://bitcointalk.org/index.php?action=profile;u=896883
Kellynichols https://bitcointalk.org/index.php?action=profile;u=2369248

I posted in a kellynichols thread to only bump 1x every 24 hours or else is spam and they went off lol https://archive.fo/ABb5H

Then I had fake negative feedback from both of them in a span of few minutes apart. A quick look at their writing showed they both post ridiculous amounts of times in a short period  and both sell paxful accounts and both are extremely hostile. The tip off is that they both like using the insult  inbred. https://imgur.com/a/TlIOHur 100% same person and I highly suspect many others.

When they left me fake feedback 1 minute apart,  both said I was an alt of cheann20 https://imgur.com/a/XHeF7rI

2 accounts using same insult, selling same things,  writing negative trust 1 minute apart. https://imgur.com/a/XHeF7rI

This little pansy "newbie" not really a been just on a alt.  Gonna go around police people when he just register.  Lol fake ass faggot nice try CHEANN20

Ya dumb little bitch lol.  You are going on mute block or whatever

Ya little baby dick faggot.  CHEAN20 here has scammed alot bbqbisnof users.

lmao puss catch u on the streets and ur bitch ass run.

Nothing bit pussies here.


Running around talking smack or being hall monitor on topica.

SORRY we don't need faggot ass news going on topics pretending they are mods.

Us dumb bitch, just because your mommy forces u to do all the chores u get linked at  school and don't have a Gf or life...You come on here to express ur anger...try to assert authority you DONT have.

You are just a little peasant CHEAN20

A legendary member informers me and showed me the connection, lol...your not slick.  Your just a little fucking peon ass nobody.

Now go kill yourself please.  And may your family get cancer, and your friends...nvm..u don't have real fri2nds u square ass loser.


Now u r blocked.  Period bitch.  You don't deserve any more of my attention CHEAN20

I'M BLOCKING THIS ACCOHNT AND CHEANN20Z

DO BY NU igbired, bitvh

[Avirunes]

[...]

Don't think thats a solid evidence that connects the both accounts. Maybe likely, but not 100%

[...]

Please edit and use the report format that is in the main post otherwise Timelord won't consider adding in the sheet he maintains.

[thermosgrey]

12 Accounts Connected:

Keyboard PC 0x3557cAa779eeDA5B603aA9DeCBD401e1e7C949a5
Google+0x892920625F1165cec3f89C7DAcD9a284C830D7C9
sumanto 0x60b6B0edF0c76199F6C8a1644F7e1Ce76D24D145
umbara ardian 0xc53876433CE72290Ff926105C83c0545D4612974
 Duogembrot 0xc53876433CE72290Ff926105C83c0545D4612974
Affilate User 0xcA6849874dC8192ddD45A8BBF936b737809707a3
putrisa 0x28414190d9474c3E584761f94C478B3645d7796e
$anounimus$ 0x81206e32F7a5944A76eA1961dF2867dAEB9e94B2
susuberuang 0xe2Eaf733172A76189535E721a8F10a68a5779517
boty  0x200B3Ae4351Da6eF979596011CFe1Af72d3e5a22
eekkaa  0xCA3ff799F2DE18479CE9De89187DFb6952Eb7214
ongkok87  0x7cC5272e93BD2A6dc05b07f53baA824f21e002E3
Rubengiovani 0xe9B3a949A5fCDF2AAED71a71EdB968f09f2D4953


Proof:
Link spreadsheets LocalCoinSwap : https://docs.google.com/spreadsheets/d/1ZCM12LCFdIyuuMdmtifOzMJdN2-Z4plHRXXrw4WYQjo/edit#gid=2095008427

one Collector LCS:
https://i.imgur.com/QIkAisA.jpg

This address has received a 0,005 ETH token deposits :
https://i.imgur.com/1U1MyKG.jpg

Related Addresses:

LCS (LocalCoinSwap) connected :
0x3557cAa779eeDA5B603aA9DeCBD401e1e7C949a5   to    0x5018f19c13d0c9dd05be6709fedcdf25e937c896
0x892920625F1165cec3f89C7DAcD9a284C830D7C9   to     0xf5FdF6F6bD7146c334d6acE992B6d2537c7739aD
0x60b6B0edF0c76199F6C8a1644F7e1Ce76D24D145   to     0xbEa9feC05cF25a1c827Dd3842e6aB90EcB71F161
0xc53876433CE72290Ff926105C83c0545D4612974   to     0xBd8e65E3F276732de2782B6AF5f3bA6dF9C06cEe
0xcA6849874dC8192ddD45A8BBF936b737809707a3   to    0xe9B61e80CCCCe8908Bc65068dCC2d15D3D127b0F
0x28414190d9474c3E584761f94C478B3645d7796e   to    0x52aAE5676b6A527228d3A83b7023fDa3cE6EDc7C
0x81206e32F7a5944A76eA1961dF2867dAEB9e94B2   to     0x78f5730959C93F2b0220202e749Fb46bD4B23aDB
0xe2Eaf733172A76189535E721a8F10a68a5779517   to     0x4D4db880FAC38E4d441C436F3a16fa2187a53A86
0x200B3Ae4351Da6eF979596011CFe1Af72d3e5a22   to     0x65DF23aA13Ef79E8bAb37f61f9556bc9216B3F48
0xCA3ff799F2DE18479CE9De89187DFb6952Eb7214   to     0x4e79C078A381BcBE5041F1977aAA2bbeE34d4d5b
0x7cC5272e93BD2A6dc05b07f53baA824f21e002E3   to     0xd321e4682d9FBedC711698Eba2879dC4149D6F18
0xe9B3a949A5fCDF2AAED71a71EdB968f09f2D4953   to    0x503c34ce59563d797761e8872341e51877fb0207


ETH connected :
0x66F7Bbf25c07e5D407A80010B0e9Ba96bF5A2A3E

Collector :
0x274F3c32C90517975e29Dfc209a23f315c1e5Fc7

[lapongetiasuu]

2 Accounts Connected: ajqjjj, Sony.UK

Proof:

Name: ajqjjj
Rank: Hero Member
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Profile UID: https://bitcointalk.org/index.php?action=profile;u=47593

http://archive.li/nT6Kc#selection-10891.14-10891.48

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=47593
Current amount of Posts (Including this one): 1060
BTC Address for Payments: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Did you follow @merit on Twitter? Yes/No: Yes

Please accept me.

https://archive.is/QhoHZ#selection-543.26-543.60

(a) sonyuk786
(b) 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
(c)
(d) VALIDATE

http://archive.fo/KQEZs#selection-4155.4-4155.38

I have worked with you on Buzzshow bounty, Hope get the place to join here as well sir.
Thanks for the time and consideration sir.

Btctalk name:  Sony.UK
Rank:  Full Member
Current post count : 1519
BTC Address : 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Wear appropriate signature : yes

http://archive.fo/nT6Kc#selection-10891.14-10891.48





Related Addresses:

Code:

35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW

[Sony.UK]

2 Accounts Connected: ajqjjj, Sony.UK

Proof:

Name: ajqjjj
Rank: Hero Member
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Profile UID: https://bitcointalk.org/index.php?action=profile;u=47593

http://archive.li/nT6Kc#selection-10891.14-10891.48

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=47593
Current amount of Posts (Including this one): 1060
BTC Address for Payments: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Did you follow @merit on Twitter? Yes/No: Yes

Please accept me.

https://archive.is/QhoHZ#selection-543.26-543.60

(a) sonyuk786
(b) 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
(c)
(d) VALIDATE

http://archive.fo/KQEZs#selection-4155.4-4155.38

I have worked with you on Buzzshow bounty, Hope get the place to join here as well sir.
Thanks for the time and consideration sir.

Btctalk name:  Sony.UK
Rank:  Full Member
Current post count : 1519
BTC Address : 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Wear appropriate signature : yes

http://archive.fo/nT6Kc#selection-10891.14-10891.48





Related Addresses:

Code:

35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW

What a worst and cheap attempt to get a tag.

This person's PM below.
I will not report if you give me 20 ETH, send to the wallet: 0xBD34Ad99B709F574ef51c2342810A860041A28c3. because you do have multiple accounts with violations. If you've sent 20 ETH I will let you and your account.deadline 12 hours after this message I send



Reported already here:
https://bitcointalk.org/index.php?topic=5027252.0

[Wapinter]

Following users have these connected accounts

#JOIN

Bitcointalk username: btchunter786
Profile link: https://bitcointalk.org/index.php?action=profile;u=2227200
Forum rank:    Jr. Member
Posts count:  41
Email on my.inscoin.co:   lacy9620@gmail.com
ETH address:   0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e

Archived http://archive.is/ldQyT

Proof of joined post
Bitcointalk username:btchunter786
Campaign in which you participate:Article
ETH address:0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e

#JOIN

Bitcointalk username: MegaDots
Profile link: https://bitcointalk.org/index.php?action=profile;u=2313739
Forum rank: Jr. Member
Posts count: 33
Email registered on sidera.io: rivajaman124@gmail.com
ETH address: 0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e
Have you joined t.me/GroupHex?: Yes

Archived http://archive.is/KGVHw

#JOIN

Bitcointalk username: GoldOrBTC
Profil link:https://bitcointalk.org/index.php?action=profile;u=2101851
Forum rank: Jr. Member
Posts count: 31
Email on my.inscoin.co: mdanwarjahid007@gmail.com
ETH address:  0x01D53241D8f8E476cf0bc0208E2D348Cc6886fdb

http://archive.is/HoHoI

#Proof of Authentication

Telegram: @anwarjahid

Bitcointalk username: raidnow

Bitcointalk Profile URL : https://bitcointalk.org/index.php?action=profile;u=2103956

ETH Address : 0x01D53241D8f8E476cf0bc0208E2D348Cc6886fdb

http://archive.is/L0yjt

#JOIN

Bitcointalk username: sashadoc
Forum rank: Sr. Member
Posts count:  659
ETH address: 0x04409d25BF996bFDBAaCDB0842CB52d88D784682

http://archive.is/HN8NB

#JOIN Signature campaign
Bitcointalk username: Vladrak
Telegram link (via @): @alterberg
ETH address: 0x04409d25BF996bFDBAaCDB0842CB52d88D784682

http://archive.is/4KG2R

[Veleor]

Following users have these connected accounts

#JOIN

Bitcointalk username: btchunter786
Profile link: https://bitcointalk.org/index.php?action=profile;u=2227200
Forum rank:    Jr. Member
Posts count:  41
Email on my.inscoin.co:   lacy9620@gmail.com
ETH address:   0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e

Archived http://archive.is/ldQyT

Proof of joined post
Bitcointalk username:btchunter786
Campaign in which you participate:Article
ETH address:0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e

#JOIN

Bitcointalk username: MegaDots
Profile link: https://bitcointalk.org/index.php?action=profile;u=2313739
Forum rank: Jr. Member
Posts count: 33
Email registered on sidera.io: rivajaman124@gmail.com
ETH address: 0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e
Have you joined t.me/GroupHex?: Yes

Archived http://archive.is/KGVHw

ETH address 0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e was used by several accounts in the different campaigns:
- cryptolovers990 in the EPIK Signature Campaign: https://docs.google.com/spreadsheets/d/1vOWqzM8kvrnGymHwd_U3GLJlyoIHgDsZRxWbYEH9hGE/edit#gid=59448861
- larkscrypto in the GSC Signature Campaign: https://docs.google.com/spreadsheets/d/1JlWlxNfidISu8ScIzL4uBYAsPgww6BWbIn4aheTe4Es/edit#gid=1047556892
- AutisticKid007 in the FXPay Signature Campaign: https://docs.google.com/spreadsheets/d/1lWToGk5f4gSoIwx2488XlXBCadlPu6Khx-mB-h7b8Uc/edit#gid=559887801
- jackpot888 in the eLYQD Signature Campaign: https://docs.google.com/spreadsheets/d/1GGO3YTt9lcKU3hCw2r7HqWh9HVzPCU078BTHVj0BBXE/edit#gid=1328919684


btchunter786 is also connected with the tagged account zavoxx77:

BitcoinTalk Name: btchunter786
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2227200
Telegram Username: @CryptoWitcher
Facebook profile Link: https://www.facebook.com/kiki.ghifari
Twitter profile Link: https://twitter.com/AdiSyarifH
ETH address: 0x6df093DBaD71F3e51A64846fce5650870E353E93

(Archive)

Your Bitcointalk username : zavox77
Twitter handle: https://twitter.com/myzavox77
Ethereum Adddress: 0x6df093DBaD71F3e51A64846fce5650870E353E93

Your Bitcointalk username: zavox77
Facebook url: https://www.facebook.com/kiki.ghifari
Ethereum Adddress: 0x6df093DBaD71F3e51A64846fce5650870E353E93

(Archive)

[Akiban]

This person uses multiple Alt accounts, which makes a very unfair transfer campaign:

KillaStorm1000, CryptoGambaLord, mrnowshera, ruslan8089.

Proofs:

[Dont trust for money]

Cheater in campaign !!!!!!!!!!!

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : AndMore58
Twitter Profile : https://twitter.com/saoud_zuhair   

http://archive.fo/1oIW7

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : BuddyVibe28
Twitter Profile : https://twitter.com/NofelSubram   

http://archive.fo/wQOyE

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : ExcellentOffer86
Twitter Profile : https://twitter.com/Saeed_Imtiaz1   

http://archive.is/sYTAe

Week # 5
Date # 07.09.18 - 13.09.18

Bitcointalk username :BlackburnCafe96
Twitter Profile Link : https://twitter.com/MarwanParham   

http://archive.is/vvsdq

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username :ElfSafety014
Twitter Profile : https://twitter.com/KhalfanKharbash   

http://archive.fo/UYxl3

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : OneSource748
Twitter Profile : https://twitter.com/Amjad__Javed   

http://archive.fo/uJKNZ

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username :Amer Nigar
Twitter Profile : https://twitter.com/AmerNigar   

http://archive.fo/joXtZ

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : RangerVerified21
Twitter Profile : https://twitter.com/MubarakBesher

http://archive.fo/W15Ul

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Samal isabella
Twitter Profile : https://twitter.com/Samal_Isa7

http://archive.fo/UljKf

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Dollar1980
Twitter Profile Url : https://twitter.com/Tahsib_Ghurair   

http://archive.fo/FzOjO

Week 5
Date : 07.09.2018 - 13.09.2018

Bitcointalk username : Posadao
Twitter Profile Link : https://twitter.com/FahadAlhashmi8   

http://archive.fo/DVHap

Week No 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Opents
Twitter Profile : https://twitter.com/SamsKhalifa9   

http://archive.fo/PQa91

Week No 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Wasice
Twitter Profile : https://twitter.com/WafesRahman   

http://archive.fo/zh4My

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Lacquit92
Twitter Profile : https://twitter.com/LatifShahi   

http://archive.fo/ODgSB

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : notnotok
Twitter Profile : https://twitter.com/khalidalbudoor7
Twitter User Name: @khalidalbudoor7

http://archive.fo/jbbg4

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : https://bitcointalk.org/index.php?action=profile;u=2297498
Twitter Profile : https://twitter.com/CarlaRahal91

http://archive.fo/D2puW

[marlboroza]

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username :Amer Nigar
Twitter Profile : https://twitter.com/AmerNigar   

They obviously use fake twitter accounts.



Real person is Matthew Santoro, https://en.wikipedia.org/wiki/Matthew_Santoro, and I believe he doesn't have anything with this twitter account. I doubt account Amer Nigar has Matthew's permission to use his picture and to spam this forum.
Real Matthew's twitter account: https://twitter.com/matthewsantoro

Theymos wake up. Stop this shit.

Hm....where is connection between accounts? I checked only this one.

[Dont trust for money]

;;

[google translate ]

All new accounts.
the account does not have a balance in the wallet and transaction.
they join the pattern of bounty reports and similar reports.
registration account on the same day

• AndMore58 Date Registered:   July 21, 2018, 04:52:30 PM
• BuddyVibe28 Date Registered:   July 21, 2018, 04:50:38 PM
• ExcellentOffer86 Date Registered:   July 21, 2018, 04:48:50 PM
• BlackburnCafe96 Date Registered:   July 21, 2018, 04:33:26 PM
• ElfSafety014 Date Registered:   July 21, 2018, 04:29:18 PM
• OneSource748 Date Registered:   July 21, 2018, 04:36:03 PM
• LastMinute65 Date Registered:   July 21, 2018, 04:40:07 PM
• RangerVerified21 Date Registered:   July 21, 2018, 04:45:03 PM
• Samal isabella Date Registered:   July 24, 2018, 09:00:26 AM
• Opents Date Registered:   July 25, 2018, 06:16:50 AM
• Wasice Date Registered:   July 25, 2018, 06:03:17 AM
• Lacquit92 Date Registered:   July 25, 2018, 06:11:48 AM
• notnotok Date Registered:   July 25, 2018, 06:56:34 AM
• Posadao Date Registered:   July 26, 2018, 05:26:11 PM
• Amer Nigar Date Registered:   July 26, 2018, 05:22:51 PM

and many more

[Dont trust for money]

22 Accounts Connected:

ETH Address: 0x452d4B28B5a0bE7db4E6E60f9B3ceacE96980EC5
 

https://bitcointalk.org/index.php?action=profile;u=2223627 vanbach001

gas sender https://etherscan.io/address/0x452d4b28b5a0be7db4e6e60f9b3ceace96980ec5

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B388

ETH wallet address: 0x123Dd1959b6D5Eea10E93029F9605beA6c22D784

https://bitcointalk.org/index.php?action=profile;u=2234972 chantay8898

https://etherscan.io/tx/0x3c0ee7758b79aaaed6e914935de1e133898db33c1d4cba97b5612c6d8e05be18

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B396

ETH wallet address: 0xd6893d9DdF450A1099C821992918e313529ccEAC

https://bitcointalk.org/index.php?action=profile;u=2222886 hoangngan997

https://etherscan.io/tx/0x747a821d0b45f341e4fbeead298b32d2762b236ff0dea631f153edcd34a10f65

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B387

ETH wallet address: 0xd25f016B78ABCcD5fCc81745F19073395723bb57

https://bitcointalk.org/index.php?action=profile;u=2280002 Marcusyndi

https://etherscan.io/tx/0x60d082b5d4cc11b6d5591a583af663d4b3ad5d3f479a0c6ceebaa5cef5326f0e

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B412

ETH wallet address: 0xbDe944546BC3b8776c258cf7EA408fe7A3289Ce2

https://bitcointalk.org/index.php?action=profile;u=2266605 Catherine5585

 https://etherscan.io/tx/0xcc7ef313fc7f9f8ceb951d2b05f5643eea8271836af4a8daf0a95b359a1738b8

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B394

ETH wallet address: 0xa5451f6ad7Abd1c65c4637EB50c0DBB97F408CF0

https://bitcointalk.org/index.php?action=profile;u=2234957 okiamama99

https://etherscan.io/tx/0x64ea2ca86d5473ba67a1fef7e93f71799ffac634f1bb32f3a4222e65853d8623

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B393

ETH Address: 0x92c6FDD693007B19163f3fe7Dc9C01b5117FbC99

https://bitcointalk.org/index.php?action=profile;u=2343288 satchanhvaonach

https://etherscan.io/tx/0x2331795f97676ea36049be1f9d327c17dc071c18e99623a860df9f66dc55f744

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B424

ETH Address: 0x39EA731307693e3373Fa25fd2a8843C958F10386

https://bitcointalk.org/index.php?action=profile;u=2343290 benhsinhly

https://etherscan.io/tx/0x802606fc80064e6f4e698e4d163b367d582a7a895492f6051ba1955413846000

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B425

ETH wallet address: 0xCc5218a0397FADb9298B9552A0eC5e8eCD3d8Be0

https://bitcointalk.org/index.php?action=profile;u=2235002 moicungzin991

https://etherscan.io/tx/0x9e702e6279994eafd7490a065362b71203a284e1ddc4f560b39e4d93d09e42df

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B389

ETH wallet address: 0x507919d463072cC5068B6dEAC4361C4Afcd09376

https://bitcointalk.org/index.php?action=profile;u=2234911 gameover9909

https://etherscan.io/tx/0x7384e0532b9d62aecd176e7e42fe63687f304c4559c4b528eb77b62de32c8295

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B391

ETH wallet address: 0xcc4f0bF42bF1ED1d1B5dBFBb6e2B0B0d146e1769

https://bitcointalk.org/index.php?action=profile;u=2258405 Aboli5525

https://etherscan.io/tx/0xbc4bd9ef28178459e579439ecc08bf5ca91c100aebb58ac60ab89287d6443bce

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B392

ETH Address: 0xdAD20B332fB869EdFA3ab5bb6CfcB6Cc57B1A928

https://bitcointalk.org/index.php?action=profile;u=2280040 Adelaidemedie

https://etherscan.io/tx/0xa66e959285e2faeb5f437498fb9e83b16eed226e60944120299c208a01074078

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B417

ETH Address: 0x2623c01C69071582d1ce274e97679e71Ee4Bf473

https://bitcointalk.org/index.php?action=profile;u=2343297 muoicanchym

https://etherscan.io/tx/0x454499e17073202211520e4769362d1ea60a345839f2cce99766ed481e69d023

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B420

ETH Address: 0x2A4413cB022F3101E1824C67f6502E03ed22869a

https://bitcointalk.org/index.php?action=profile;u=2343300 thichhanhxac

https://etherscan.io/tx/0x9f123c9f11c931212c435f09a1872775e332e34143940c91875408c983b01e69

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B421

ETH Address: 0x22b4e4bd2e7437646D226803e99D60249c35CD32

https://bitcointalk.org/index.php?action=profile;u=2343302 shdichomat

https://etherscan.io/tx/0x5c1b0e3580e77541178af9cab987a92c4e2d4a793b7760157d7692e2779cab51

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B422

ETH Address: 0xb384A39b41a4c42f778E320C401484bBF287d671

https://bitcointalk.org/index.php?action=profile;u=2343307 taxihapdiem

https://etherscan.io/tx/0xcad9ec9831da24ce28e5f946ef533709326ab04179cd502fe8a79188e035a893

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B423

ETH Address: 0x75e0b5e2DA73145473dD21461A51C7A303e51e07

https://bitcointalk.org/index.php?action=profile;u=2266696 Esperanza4416

https://etherscan.io/tx/0x4f0f7014b53a4c86eca775aa9b9ce2202bf7d0125f8d53b24754e65d83ba6069

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B1201

ETH Address: 0x6ECB047cCFbaf806296Cf810F326002f2e92a144

https://bitcointalk.org/index.php?action=profile;u=2266709 Kerenza8864

https://etherscan.io/tx/0x894252cb6d132f9e641102bf9ea166d06bbf0a2fc92b0fa311d9817c544b6b5d

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B410

ETH Address: 0x2c201364746F473126e163a9A06eC21168dDCCf7

https://bitcointalk.org/index.php?action=profile;u=2280000 Louisius

https://etherscan.io/tx/0xe13d8a28d84a7c34f9f030c6e1ac19546430811972089a7cd35641c914b6197d

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B411

ETH Address: 0x8318Ae2dA79B9d3f1241BB2e20bf53A5A54A3EC1

https://bitcointalk.org/index.php?action=profile;u=2280002 Marcusyndi

https://etherscan.io/tx/0xbca2723a8c909b38dc88232ea79cc5317c3732348c4c489a9d8e7559b6b47893

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B412

ETH Address: 0xaD8a8F4A65A38D06F1445F43F21477B224495dd7

https://bitcointalk.org/index.php?action=profile;u=2280019 Richardutihu

https://etherscan.io/tx/0xcd86c0944e7ddb0d2364ee5b4bf94175a148083bfbc86338e2cd4a6180651372

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B414

ETH Address: 0x3d10279DC1EF0Cf5cD5Bf3789FF5C975B9915B36

https://bitcointalk.org/index.php?action=profile;u=2280034 Williamsamsam

https://etherscan.io/tx/0x471a5a839324ac68e24ff22c183f236a800dbed9bab9c2f2663f1a4054223da0

https://docs.google.com/spreadsheets/d/1bg03BvKe57o8q-FbwRykLFpdzD2x7C9Z4Idp902boKc/edit#gid=198964369&range=B416

[julerz12]

CASE 1 - Cheating Bounty Campaigns by enrolling multiple alternate accounts

MAIN ADDRESS: 0xbb88d542630a3b810ca57fb403f3bb05f5f6a491

Connected accounts:

1. OfficialFBI
0xc2540a5B04Fd978d97084f5F8640AC0f6c173fAd (Arhive: http://archive.is/Eo17b#selection-3105.6-3105.48)
328 Lympo to MAIN ADDRESS

2. alex.advert2
0x1C212B947aDA79D747Fc012F6CE21756cC0610a8 (Arhive: http://archive.is/0J8dJ#selection-5689.13-5689.55)
328 Lympo to MAIN ADDRESS

3. beastY
0x94569cadfC6eF0952E198816d48e945CFc745368 (Arhive: http://archive.is/pkr4x#selection-2163.134-2163.176)
328 Lympo to MAIN ADDRESS

4. bitwar
0x754B406F2aaAAf1846ffAeE0579c6df5FfC6B5bb (Arhive: http://archive.is/Jhu5l#selection-2171.5-2171.47)
328 Lympo to MAIN ADDRESS

5. DuppyBTC
0x987022cF4d032AcddE421D0e4B64c0C451E98Edd (Arhive: http://archive.is/cbikp#selection-4443.0-4443.42)
328 Lympo to MAIN ADDRESS

6. rothnic
0x34dAB27C0D48b020919608Fe176059dD0254a1D3 (Arhive: http://archive.is/VDbWW#selection-5213.19-5213.61)
328 Lympo to MAIN ADDRESS

7. trekmonster7
0x46404c15B99eEdd6C585B47C97D16c583672E640 (Arhive: http://archive.is/MnIEk#selection-4639.12-4639.54)
328 Lympo to MAIN ADDRESS

8. Perto
0x860072ec02c5ad9C1182c825BbB357E4C8a18015 (Arhive: http://archive.is/J6nS7#selection-1907.13-1907.55)
328 Lympo to MAIN ADDRESS

9. Barryeinz
0x745220b2E8d4e36BbB60C8beB461DAFB84d2ae6b (Arhive: http://archive.is/4Y12e#selection-1435.5-1435.47)
328 Lympo to MAIN ADDRESS

10. ciraze
0x844305ca1B83E442e537441fF3218FA5C12C4aD0 (Arhive: http://archive.is/LiWCG#selection-3255.5-3255.47)
328 Lympo to MAIN ADDRESS

Data can be found on Traxion Spreadsheet (Medium Campaign Category): HERE
CASE 2 - Cheating Bounty Campaigns by enrolling multiple alternate accounts

Main Address: 0x68e526dbd2c111ed41d1ad627a54ffc76a35e9cc

Connected accounts:

1. andieoke
0xc0084F7A861134dc21A3BD195f4c5BfF2FBB1f12 (Arhive: http://archive.is/ckQvq#selection-3261.14-3261.56)
Transferred Siacashcoin, XY Oracle, XBD, QPY and ALX Tokens to MAIN ADDRESS

2. Ferry22
0xeB38613F2914a8A7c3C4EB535aB3976188A6B378 (Arhive: No ETH Address posted on bitcointalk)
Transferred Siacashcoin, XY Oracle, XBD, QPY and ALX Tokens to MAIN ADDRESS

3. Keninu
0x92FF5aF5dde722B37B503c9ea06c9e2aA5Acee27 (Arhive: http://archive.is/UJ47g#selection-923.13-923.55)
Transferred Siacashcoin, XY Oracle, XBD, QPY and ALX Tokens to MAIN ADDRESS

Data can be found on Traxion Spreadsheet (Facebook Campaign Category): HERE

[Veleor]

8 Accounts Connected: Sihab76, Ibrahim60, Shafiqul Islam, Mamun74, Kayum10029, Tamim121, Nilakash83, Shamimal93

Proof:

MATRIX AI Network tokens were sent to the one ETH address from these users
https://etherscan.io/token/0xe25bcec5d3801ce3a794079bf94adf1b8ccd802d?a=0x64553266633d3bc470c843c23e60eedd38c8d5db

Data can be found on Matrix Twitter Campaign Spreadsheet
https://docs.google.com/spreadsheets/d/1farubmK-2MGCZzLkiCgT7R-E_TEWUDlT2DFeY4uTS1k/edit#gid=417488101

1. Shafiqul Islam 0x4069a447Cd5B50306c23d9b5854B7c4Ab86e17C0
2. Tamim121 0xD08440AeE82f456A515538A5967F09cdBF1a5CA6
3. Mamun74 0xCD7CCCE79Ee9096fa23B365B0E6DE1f6950f906E
4. Ibrahim60 0x3bda8cEC6C7EEb8773940f1a42C34D16e62cF4c0
5. Kayum10029 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
6. Sihab76 0xB272b656C1930682cC9C8945f95C656c7Ebc323C
7. Nilakash83 0x45F213d2a9B4CE9a008062146869e9a996c3fb2d
8. Shamimal93 0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61


Related Addresses:

Code:

0x4069a447Cd5B50306c23d9b5854B7c4Ab86e17C0
0xD08440AeE82f456A515538A5967F09cdBF1a5CA6
0xCD7CCCE79Ee9096fa23B365B0E6DE1f6950f906E
0x3bda8cEC6C7EEb8773940f1a42C34D16e62cF4c0
0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
0xB272b656C1930682cC9C8945f95C656c7Ebc323C
0x45F213d2a9B4CE9a008062146869e9a996c3fb2d
0x07166f30f57fDDe2b31fF233E73F00c3A89DAe61
0x64553266633d3bc470c843c23e60eedd38c8d5db - main address

Miscellaneous:
Cheating bounties with alts

[k0er]

5 Accounts Connected: Sheriez, Chadei, Pairianita, Wellisoyen, Jazzane

Proof:

Satoshi (SATO)
https://etherscan.io/address/0xf290d0802da6b6033192aa10b032fac26a7c5f2c
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4996878.0 by Chadei  
Archived quote of topic with contract address

then look at Creator addr:
https://etherscan.io/address/0x61322a55ad37de74505422a7a79bd3b8a1625774



X Bitcoin (XBTC)
https://etherscan.io/address/0x2e979e334b4ee366781cf286a267c519a02f0503
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4979594.0  by Sheriez
Archived quote of topic with contract address

Ripple Token (XRPT)
https://etherscan.io/address/0x28532b56e79783082773dd1203a1e58937ec37ff
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4873873.0 by Pairianita
Archived quote of topic with contract address

Smart Ethereum (SETH)
https://etherscan.io/address/0x57f68838836c2266768a92370f52c5d89de4c92b
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4748829.0 by Wellisoyen
Archived quote of topic with contract address

Olga Token (OLGA)
https://etherscan.io/address/0x9921bb770f40032f5a0511a76ab16c73a2ec058e
Bitcointalk thread : https://bitcointalk.org/index.php?topic=4925685.0 by Jazzane
Archived quote of topic with contract address

/All these topics r self-moderated