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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 85200 times)
coinlocket$
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December 02, 2018, 01:01:24 PM
 #1201

4+ Account connected

buivanquan22, tranquyen123456, vuithoinha, boidepzaikhoaito1.

Proof:

All transaction can be found here:

https://etherscan.io/address/0xc34c84a32ac23e3ceab2501802bbda157378b94d#tokentxns

   


Related Addresses:
Code:
0x58126add5cf5bd1cc5cfee74c13cb5c8ae0e9121
0xe87a6948094ad0e47b45dfbc72f6e274b7d44896
0xa0003baadb3e8970317589adbf312d821e0b8dbd
0xb2ffa5a3e1461288cba69f3dc3fdb0a0ee3c2842

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x58126add5cf5bd1cc5cfee74c13cb5c8ae0e9121         buivanquan22          https://bitcointalk.org/index.php?action=profile;u=1730990      http://archive.fo/RhMCK#selection-469.6-469.48   
   0xe87a6948094ad0e47b45dfbc72f6e274b7d44896         tranquyen123456          https://bitcointalk.org/index.php?topic=2542041.msg29718362#msg29718362      http://archive.fo/NSPZp#selection-6409.14-6394.11   
   0xa0003baadb3e8970317589adbf312d821e0b8dbd         vuithoinha          https://bitcointalk.org/index.php?topic=2542041.msg29719034#msg29719034      http://archive.fo/izebv#selection-1625.9-1608.12   
   0xb2ffa5a3e1461288cba69f3dc3fdb0a0ee3c2842         boidepzaikhoaito1          https://bitcointalk.org/index.php?topic=3212613.msg39414369#msg39414369      http://archive.fo/sRmuO#selection-10159.5-10150.6   

Abusing bounties with alts.

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coinlocket$
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Merit: 1107


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December 03, 2018, 02:36:09 PM
 #1202

3+ Account connected

cassell, Anuta, Galina1990.


Proof:

All transaction can be found here:

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x0c45d153177f64733dc0c691c229427f56d2d154


https://etherscan.io/address/0xf77ba085a73c2e667bd5da3a01a2377672512fb7#tokentxns


Related Addresses:
Code:
0x0C45d153177F64733dC0c691C229427F56d2d154
0x4a460ec5ba610b3982a39a401eb72a37ba5dc43a
0x59aa492F4C97dB87300821f385e95F55C11f14B3

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x0C45d153177F64733dC0c691C229427F56d2d154         cassell          https://bitcointalk.org/index.php?action=profile;u=1195162      https://web.archive.org/web/20181203143430/https://bitcointalk.org/index.php?action=profile;u=1195162   
   0x4a460ec5ba610b3982a39a401eb72a37ba5dc43a         Anuta          https://bitcointalk.org/index.php?action=profile;u=1734467      https://web.archive.org/web/20181203143436/https://bitcointalk.org/index.php?action=profile;u=1734467   
   0x59aa492F4C97dB87300821f385e95F55C11f14B3          Galina1990          https://bitcointalk.org/index.php?action=profile;u=2020270      https://web.archive.org/web/20181203143441/https://bitcointalk.org/index.php?action=profile;u=2020270   

Abusing bounties with alts.

coinlocket$
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Activity: 700
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December 03, 2018, 04:35:47 PM
 #1203

5+ Account connected

isaeva37issa , ValentinaPod , isaeva37issa , ZaykaKristi , alina5113605 .


Proof:

All transaction can be found here:

https://etherscan.io/address/0x0725a5daed31eba506b1734463d2bdf3f3ee855e#tokentxns

https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0x0725a5daed31eba506b1734463d2bdf3f3ee855e   




Related Addresses:
Code:
0x5e02F2AbD0d84FC15Aac33752bEF514d432EDDB8
0xDCD6cF7a2D5930A952B297d272ac5D7e56158889
0x615364Fb8c7270efa63F91a649Ed02be1b01788f
0x083Fa251B06c14e7B9DBc5161c6e747C2C59Ac54
0x59b63dd88cC121B9dDAFF69DAA44F8bdAbB7ed97

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x5e02F2AbD0d84FC15Aac33752bEF514d432EDDB8          isaeva37issa          https://bitcointalk.org/index.php?topic=5040855.msg46572783#msg46572783      https://web.archive.org/web/20181203163316/https://bitcointalk.org/index.php?topic=5040855.msg46572783   
   0xDCD6cF7a2D5930A952B297d272ac5D7e56158889          ValentinaPod          https://bitcointalk.org/index.php?topic=4477525.msg41776878#msg41776878      https://web.archive.org/web/20181203163321/https://bitcointalk.org/index.php?topic=4477525.msg41776878   
   0x615364Fb8c7270efa63F91a649Ed02be1b01788f          isaeva37issa          https://bitcointalk.org/index.php?topic=4795834.msg44393154#msg44393154      https://web.archive.org/web/20181203163325/https://bitcointalk.org/index.php?topic=4795834.msg44393154   
   0x083Fa251B06c14e7B9DBc5161c6e747C2C59Ac54          ZaykaKristi          https://bitcointalk.org/index.php?topic=4477525.msg44743414#msg44743414      https://web.archive.org/web/20181203163330/https://bitcointalk.org/index.php?topic=4477525.msg44743414   
   0x59b63dd88cC121B9dDAFF69DAA44F8bdAbB7ed97          alina5113605          https://bitcointalk.org/index.php?topic=4477525.msg43115967#msg43115967      https://web.archive.org/web/20181203163334/https://bitcointalk.org/index.php?topic=4477525.msg43115967   

Abusing bounties with alts.

coinlocket$
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December 03, 2018, 10:58:53 PM
 #1204

5 Account connected

firstclassload, crypfern, muntra9x, Hellogoogle, cryptopassionx1.


Proof:

All transaction can be found here:

https://etherscan.io/address/0x626b8b9379f8fc1bf8461dfaf332df24ed6d8bd2#tokentxns

https://docs.google.com/spreadsheets/d/1q4lhNXn2lZ-Hd089WhEnVHUiSa7H-gi2zm2SVbg9MrU/htmlview#






Related Addresses:
Code:
0x52d7dAefE4C9daD8D29DCba734EFcBcE7a23d662
0x06Fc20B3c2d7fFb0A3650Ec6627814AdBD28ea4C
0x626b8b9379f8FC1BF8461Dfaf332DF24eD6d8bd2
0x685df1532fEb27b681F27Aef205971f15443840E
0x99e0AB7364ad7B841Bf0B12Fe393277de12ba9c2

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x52d7dAefE4C9daD8D29DCba734EFcBcE7a23d662          firstclassload          https://bitcointalk.org/index.php?topic=3617929.msg36788870#msg36788870      https://web.archive.org/web/20181203225418/https://bitcointalk.org/index.php?topic=3617929.msg36788870   
   0x06Fc20B3c2d7fFb0A3650Ec6627814AdBD28ea4C          crypfern          https://bitcointalk.org/index.php?topic=3328490.msg34821673#msg34821673      https://web.archive.org/web/20181203225423/https://bitcointalk.org/index.php?topic=3328490.msg34821673   
   0x626b8b9379f8FC1BF8461Dfaf332DF24eD6d8bd2         muntra9x          https://bitcointalk.org/index.php?topic=3755105.msg37222016#msg37222016      https://bitcointalk.org/index.php?topic=3755105.msg37222016   
   0x685df1532fEb27b681F27Aef205971f15443840E          Hellogoogle          https://bitcointalk.org/index.php?topic=3328490.msg34821824#msg34821824      https://web.archive.org/web/20181203225428/https://bitcointalk.org/index.php?topic=3328490.msg34821824   
   0x99e0AB7364ad7B841Bf0B12Fe393277de12ba9c2          cryptopassionx1          https://docs.google.com/spreadsheets/d/1q4lhNXn2lZ-Hd089WhEnVHUiSa7H-gi2zm2SVbg9MrU/htmlview#      -   

Abusing bounties with alts.

520Bit
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December 07, 2018, 08:24:10 PM
 #1205

58 multiple Accounts connected:

goodhungeraway
bioesti18
Chaoe
wsdnr023
magicguy218
benjcari101
homerxue
arlowe13
dogebrandon
xvtsbt
pelaiwis
carpino3t
ryan1588
bestclearbra
drexa948
yuzheng
misactures
Maldonadosu
righteouslid
Anduck `
Sindouse
Stewardthoms909
fopamesouler
zub
jlogan7
pchelka
alexis772
ndrwholl8
pchelka
dbfchicago
gogogo06
sunny92
Crook933
m_seller
DikSmi28
Kadesce05
spacetraveller
huiosdf
stevekilbey
Pipesinger
campost66
nloape
hhusu
tol2780
saraku88
rlyFLivFVc
wcbddma
Dorianayers
sylvia83
shngxin32
emmaisabella
aristander
benjumun
Theo1992
elisbeth
aszwqo
rupasrojiy
xdurev


Proof:
The same messages...

https://bitcointalk.org/index.php?topic=4722627.msg48488494#msg48488494
Proof of joined post
Bitcointalk username: goodhungeraway
Campaign in which you participate: Facebook
ETH address: @spokreesanderswa

https://bitcointalk.org/index.php?topic=4722627.msg48493065#msg48493065
Proof of joined post
Bitcointalk username: bioesti18
Campaign in which you participate: Facebook
ETH address: @sorprimiquifrat

https://bitcointalk.org/index.php?topic=4722627.msg48496671#msg48496671
Proof of joined post
Bitcointalk username: Chaoe
Campaign in which you participate: Facebook
ETH address: @cocsuctapoves

https://bitcointalk.org/index.php?topic=4722627.msg48496832#msg48496832
Proof of joined post
Bitcointalk username: wsdnr023
Campaign in which you participate: Facebook
ETH address: @wind023

https://bitcointalk.org/index.php?topic=4722627.msg48497263#msg48497263
Proof of joined post
Bitcointalk username: magicguy218
Campaign in which you participate: Facebook
ETH address: @magicate888

https://bitcointalk.org/index.php?topic=4722627.msg48497413#msg48497413
Proof of joined post
Bitcointalk username: benjcari101
Campaign in which you participate: Facebook
ETH address: @siomenvocepia

https://bitcointalk.org/index.php?topic=4722627.msg48497500#msg48497500
Proof of joined post
Bitcointalk username: homerxue
Campaign in which you participate: Facebook
ETH address: @casaulutytie

https://bitcointalk.org/index.php?topic=4722627.msg48497580#msg48497580
Proof of joined post
Bitcointalk username: arlowe13
Campaign in which you participate: Facebook
ETH address: @nancarapgeopen

https://bitcointalk.org/index.php?topic=4722627.msg48497668#msg48497668
Proof of joined post
Bitcointalk username: dogebrandon
Campaign in which you participate: Facebook
ETH address: @prininvileslo

https://bitcointalk.org/index.php?topic=4722627.msg48497739#msg48497739
Proof of joined post
Bitcointalk username: xvtsbt
Campaign in which you participate: Facebook
ETH address: @congmomagesio

https://bitcointalk.org/index.php?topic=4722627.msg48497844#msg48497844
Proof of joined post
Bitcointalk username: pelaiwis
Campaign in which you participate: Facebook
ETH address: @pelaiwis

https://bitcointalk.org/index.php?topic=4722627.msg48497938#msg48497938
Proof of joined post
Bitcointalk username: carpino3t
Campaign in which you participate: Facebook
ETH address: @bracudagirl

https://bitcointalk.org/index.php?topic=4722627.msg48498033#msg48498033
Proof of joined post
Bitcointalk username: ryan1588
Campaign in which you participate: Facebook
ETH address: @crasduomespaureg

https://bitcointalk.org/index.php?topic=4722627.msg48498121#msg48498121
Proof of joined post
Bitcointalk username: bestclearbra
Campaign in which you participate: Facebook
ETH address: @moccolencaetur

https://bitcointalk.org/index.php?topic=4722627.msg48498206#msg48498206
Proof of joined post
Bitcointalk username: drexa948
Campaign in which you participate: Facebook
ETH address: @inlomepodre

https://bitcointalk.org/index.php?topic=4722627.msg48498310#msg48498310
Proof of joined post
Bitcointalk username: yuzheng
Campaign in which you participate: Facebook
ETH address: @cinxucadaeda

https://bitcointalk.org/index.php?topic=4722627.msg48498697#msg48498697
Proof of joined post
Bitcointalk username: misactures
Campaign in which you participate: Facebook
ETH address: @planigabsausec

https://bitcointalk.org/index.php?topic=4722627.msg48498962#msg48498962
Proof of joined post
Bitcointalk username: Maldonadosu
Campaign in which you participate: Facebook
ETH address: @scenrysfigemi

https://bitcointalk.org/index.php?topic=4722627.msg48499076#msg48499076
Proof of joined post
Bitcointalk username: righteouslid
Campaign in which you participate: Facebook
ETH address: @inattiotedia

https://bitcointalk.org/index.php?topic=4722627.msg48499158#msg48499158
Proof of joined post
Bitcointalk username: Anduck `
Campaign in which you participate: Facebook
ETH address: @tinctubelfendi

https://bitcointalk.org/index.php?topic=4722627.msg48499252#msg48499252
Proof of joined post
Bitcointalk username: Sindouse
Campaign in which you participate: Facebook
ETH address: @compquarasube

https://bitcointalk.org/index.php?topic=4722627.msg48499355#msg48499355
Proof of joined post
Bitcointalk username: Stewardthoms909
Campaign in which you participate: Facebook
ETH address: @elpeccesgemar

https://bitcointalk.org/index.php?topic=4722627.msg48499465#msg48499465
Proof of joined post
Bitcointalk username: fopamesouler
Campaign in which you participate: Facebook
ETH address: @glabarmonnaco

https://bitcointalk.org/index.php?topic=4722627.msg48499572#msg48499572
Proof of joined post
Bitcointalk username: zub
Campaign in which you participate: Facebook
ETH address: @rarijufonio

https://bitcointalk.org/index.php?topic=4722627.msg48499736#msg48499736
Proof of joined post
Bitcointalk username: jlogan7
Campaign in which you participate: Facebook
ETH address: @gotisbuslatma

https://bitcointalk.org/index.php?topic=4722627.msg48499838#msg48499838
Proof of joined post
Bitcointalk username: pchelka
Campaign in which you participate: Facebook
ETH address: @caecardorage

https://bitcointalk.org/index.php?topic=4722627.msg48499946#msg48499946
Proof of joined post
Bitcointalk username: alexis772
Campaign in which you participate: Facebook
ETH address: @plicvorepharea

https://bitcointalk.org/index.php?topic=4722627.msg48500085#msg48500085
Proof of joined post
Bitcointalk username: ndrwholl8
Campaign in which you participate: Facebook
ETH address: @altrifabiram

https://bitcointalk.org/index.php?topic=4722627.msg48500374#msg48500374
Proof of joined post
Bitcointalk username: rested
Campaign in which you participate: Facebook
ETH address: @suppscanexarex

https://bitcointalk.org/index.php?topic=4722627.msg48500451#msg48500451
Proof of joined post
Bitcointalk username: dbfchicago
Campaign in which you participate: Facebook
ETH address: @vicaeinidal

https://bitcointalk.org/index.php?topic=4722627.msg48500873#msg48500873
Proof of joined post
Bitcointalk username: gogogo06
Campaign in which you participate: Facebook
ETH address: @niajanlegusce

https://bitcointalk.org/index.php?topic=4722627.msg48500958#msg48500958
Proof of joined post
Bitcointalk username: sunny92
Campaign in which you participate: Facebook
ETH address: @ratimozorio

https://bitcointalk.org/index.php?topic=4722627.msg48501056#msg48501056
Proof of joined post
Bitcointalk username: Crook933
Campaign in which you participate: Facebook
ETH address: @critabtilulio

https://bitcointalk.org/index.php?topic=4722627.msg48501141#msg48501141
Proof of joined post
Bitcointalk username: m_seller
Campaign in which you participate: Facebook
ETH address: @riotiscidecia

https://bitcointalk.org/index.php?topic=4722627.msg48501235#msg48501235
Proof of joined post
Bitcointalk username: DikSmi28
Campaign in which you participate: Facebook
ETH address: @pugfuconlantio

https://bitcointalk.org/index.php?topic=4722627.msg48501293#msg48501293
Proof of joined post
Bitcointalk username: Kadesce05
Campaign in which you participate: Facebook
ETH address: @sanacirossom

https://bitcointalk.org/index.php?topic=4722627.msg48501361#msg48501361
Proof of joined post
Bitcointalk username: spacetraveller
Campaign in which you participate: Facebook
ETH address: @pulcprovtrabalol

https://bitcointalk.org/index.php?topic=4722627.msg48501444#msg48501444
Proof of joined post
Bitcointalk username: huiosdf
Campaign in which you participate: Facebook
ETH address: @tranintinecmit

https://bitcointalk.org/index.php?topic=4722627.msg48501519#msg48501519
Proof of joined post
Bitcointalk username: stevekilbey
Campaign in which you participate: Facebook
ETH address: @lacaprosacva

https://bitcointalk.org/index.php?topic=4722627.msg48501595#msg48501595
Proof of joined post
Bitcointalk username: Pipesinger
Campaign in which you participate: Facebook
ETH address: @nenlicocita

https://bitcointalk.org/index.php?topic=4722627.msg48501664#msg48501664
Proof of joined post
Bitcointalk username: campost66
Campaign in which you participate: Facebook
ETH address: @vericisdotae

https://bitcointalk.org/index.php?topic=4722627.msg48501742#msg48501742
Proof of joined post
Bitcointalk username: nloape
Campaign in which you participate: Facebook
ETH address: @idfratvalage

https://bitcointalk.org/index.php?topic=4722627.msg48501848#msg48501848
Proof of joined post
Bitcointalk username: hhusu
Campaign in which you participate: Facebook
ETH address: @sefurberrili

https://bitcointalk.org/index.php?topic=4722627.msg48501933#msg48501933
Proof of joined post
Bitcointalk username: tol2780
Campaign in which you participate: Facebook
ETH address: @ripollivisrac

https://bitcointalk.org/index.php?topic=4722627.msg48502006#msg48502006
Proof of joined post
Bitcointalk username: saraku88
Campaign in which you participate: Facebook
ETH address: @monscapedisue

https://bitcointalk.org/index.php?topic=4722627.msg48502077#msg48502077
Proof of joined post
Bitcointalk username: rlyFLivFVc
Campaign in which you participate: Facebook
ETH address: @egconretormo

https://bitcointalk.org/index.php?topic=4722627.msg48502141#msg48502141
Proof of joined post
Bitcointalk username: wcbddma
Campaign in which you participate: Facebook
ETH address: @taradadebe

https://bitcointalk.org/index.php?topic=4722627.msg48502214#msg48502214
Proof of joined post
Bitcointalk username: Dorianayers
Campaign in which you participate: Facebook
ETH address: @clamecraviltan

https://bitcointalk.org/index.php?topic=4722627.msg48502270#msg48502270
Proof of joined post
Bitcointalk username: sylvia83
Campaign in which you participate: Facebook
ETH address: @flactaletesin

https://bitcointalk.org/index.php?topic=4722627.msg48502314#msg48502314
Proof of joined post
Bitcointalk username: shngxin32
Campaign in which you participate: Facebook
ETH address: @stigcinidiacal

https://bitcointalk.org/index.php?topic=4722627.msg48508207#msg48508207
Proof of joined post
Bitcointalk username: emmaisabella
Campaign in which you participate: Facebook
ETH address: @diasorvetala

https://bitcointalk.org/index.php?topic=4722627.msg48508298#msg48508298
Proof of joined post
Bitcointalk username: aristander
Campaign in which you participate: Facebook
ETH address: @bilissepita

https://bitcointalk.org/index.php?topic=4722627.msg48508394#msg48508394
Proof of joined post
Bitcointalk username: benjumun
Campaign in which you participate: Facebook
ETH address: @nauliscugecan

https://bitcointalk.org/index.php?topic=4722627.msg48508490#msg48508490
Proof of joined post
Bitcointalk username: Theo1992
Campaign in which you participate: Facebook
ETH address: @ferchorigeovi

https://bitcointalk.org/index.php?topic=4722627.msg48508624#msg48508624
Proof of joined post
Bitcointalk username: elisbeth
Campaign in which you participate: Facebook
ETH address: @mucedfuferreg

https://bitcointalk.org/index.php?topic=4722627.msg48508742#msg48508742
Proof of joined post
Bitcointalk username: aszwqo
Campaign in which you participate: Facebook
ETH address: @britonobcuheb

https://bitcointalk.org/index.php?topic=4722627.msg48508864#msg48508864
Proof of joined post
Bitcointalk username: rupasrojiy
Campaign in which you participate: Facebook
ETH address: @profedodcadra

https://bitcointalk.org/index.php?topic=4722627.msg48508997#msg48508997
Proof of joined post
Bitcointalk username: xdurev
Campaign in which you participate: Facebook
ETH address: @naefrininsuacon

Abusing bounties with alts.
marlboroza
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December 07, 2018, 10:36:31 PM
 #1206

~
Strangely enough, all accounts use telegram nick instead of ethereum address. I didn't check all accounts but most of them have 42 activity.
This is strange:

Code:
Name: xdurev
Date Registered: June 12, 2011, 08:29:49 AM

Name: rupasrojiy
Date Registered: May 18, 2011, 07:57:12 AM

Name: aszwqo
Date Registered: June 21, 2011, 01:39:28 PM

Name: elisbeth
Date Registered: July 11, 2011, 06:13:36 AM

Name: Theo1992
Date Registered: February 26, 2012, 03:18:42 PM

Name: benjumun
Date Registered: November 01, 2011, 10:45:50 PM

Name: aristander
Date Registered: March 14, 2013, 06:44:40 PM

Name: emmaisabella
Date Registered: July 29, 2011, 04:09:22 AM
And so on.

My best guess here is that all accounts have been hacked. Report them directly to moderator.

JollyGood
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December 09, 2018, 01:31:03 PM
Last edit: December 10, 2018, 02:54:06 AM by JollyGood
 #1207

58 multiple Accounts connected:

Abusing bounties with alts.



So it seems the "whitetoo", "520bit", "RoyalTeam", "vitalii_invest", "Mari Royalteam" and the "Vitali Chebotarov" scammer alliance that have been using sock-puppets to flood threads as part of his Russian/Ukrainian bounty scammer team, have themselves been on the receiving end of people trying to scam bounties.

https://bitcointalk.org/index.php?topic=5077842.0 (Vitali Chebotarov)
https://bitcointalk.org/index.php?topic=5049155.msg48390203#msg48390203 (whitetoo permanently banned)
https://bitcointalk.org/index.php?topic=5049155.msg48513525#msg48513525 (several other Russian/Ukrainian sock-puppet accounts permanently banned)

Seems ironic you would have the nerve to even post about this after the sock-puppet scam operations you are running

 Roll Eyes


SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
JollyGood
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December 10, 2018, 09:30:27 PM
 #1208

@520bit here is a list of sock-puppet accounts that you (Vitali Chebotarov) use to flood threads to pump them trying to cause fake interest in the hope of duping people in to investing in scam ICOs that you and your alt-name fake usernames are bounty managers of

520bit
12assa34
AdamNelson
Aleksandra 81
AlexMilton
assasin21rus
ARTiShock2008
bazar111
berkoch
Bigjackpot
bmw_e46
buttnonslet
Charisma359
Crypton2018
D1jay
daly896
Den1ska
Departament11
Dezlife
DonProton
draka_na_dne
drrekkty
Enchantment99
evgenii17
fgp5
FORTUNA88
Freddy63
gansbit
gennadyg
Genrix
GOSPOD1N
Garahain
Guardsman
Hanna_Money
lkjhg
luongdk
kl1nkagg
kmntrci
Mari Royalteam
miner_boy
minttop
mo1.drug11
MoLoKo789
NedStrex
nerttor
paxswerr
perovsergey24
Phileste
Pline
pogi23
psp_
Redded8888
Ring8523
rolik2001
RoyalTeam
SergeyZ
SerjiGrey
sofaflesh
trobbert
Tryam93
vitalii_invest
whitetoo
ZloiRediska




Maybe you should stop complaining about others using multiple accounts to scam you when you are using multiple accounts to scam as many people as possible !

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || || MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Veleor
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December 12, 2018, 10:12:43 AM
 #1209


Most profiles from cheater detector's quote have red trust and have been banned.

There is another one alt GoldWaveS.

Proof:

(Archive)

(Archive)


Related Addresses:
Code:
https://twitter.com/ALTI_EX


Miscellaneous:
GoldWaveS got 10 merit from the alt account CREATIVE_Life.

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HiveNet
  

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Veleor
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December 16, 2018, 01:16:32 AM
Merited by Razerglass (2), valisa (2), julerz12 (1)
 #1210

Accounts Connected: gadimbrut, valisa, suzukiy

Proof:

1. They have sent Viuly tokens to the same ETH address: https://etherscan.io/token/0x519475b31653e46d20cd09f9fdcf3b12bdacb4f5?a=0x3be60704ecf4dce55591ed93152eb3062440f4a4



Data can be found on the Viuly spreadsheet: https://docs.google.com/spreadsheets/d/150UYKQ6pw4avDbmk5ttVQJJzJgxntxupCEkfAleXul8/edit#gid=606427002

ERC20 Wallet Address : 0x7D19e0c240eaF629fBEfDc4B5C1d18da4b46065B

ETH address:0xdDa5AC41DeC0A42104F7010d138Ceb55DE6B6126

ETH address: 0x2c90df78f1c6f8501BCF3AC79bb4AE2b5b7B5Feb



2. All these three accounts have registered at June 2017 and have the close dates of last activity:


https://bitcointalk.org/index.php?action=profile;u=1031018 [archive] gadimbrut


https://bitcointalk.org/index.php?action=profile;u=1037938 [archive] valisa


https://bitcointalk.org/index.php?action=profile;u=1041405 [archive] suzukiy



3. gadimbrut, valisa, suzukiy are writing on Indonesian local boards:

Anda menyanyakan tentang masa depan yang tidak ada orang yang tau tentang hal itu, andaikan ini adalah akhirnya dan yang anda katakana itu benar, bisa saja forum ini menjadi sejarah dan menjadi kenangan masa-masa keemasan bitcoin dan ethereum, tetapi menurut saya hal ini tidak akan terjadi, jadi tetap semangat kedaan ini pasti akan berlalu.

saya tidak yakin dengan masa depan ten apalagi kondisi cryptocurrency saat ini tidak bagus, dan hampir semua mengalami penurunan harga, jika saya lebih memilih coin 10 besar di list coinmarketcap karena menurut saya itu memiliki resiko lebih kecil untuk di pilih sebagai investasi.

saat ini saya tidak berharap banyak dengan harga bitcoin,karena situasinya belum normal menurut saya harga bitcoin untuk tahun ini trennya tetap akan turun, mungkin di semester 1 tahun 2019 akan sedikit kenaiakan tetapi tidak akan pump mungkin hanya beberapa persen kenaikannya.


Related Addresses:
Code:
0x7D19e0c240eaF629fBEfDc4B5C1d18da4b46065B
0xdDa5AC41DeC0A42104F7010d138Ceb55DE6B6126
0x2c90df78f1c6f8501BCF3AC79bb4AE2b5b7B5Feb


Miscellaneous:
Cheated with alts in the EOSex Signature campaign.


https://docs.google.com/spreadsheets/d/1d0UvUOzA2SLjHMy786-JU5g4bsrjCog8OCfnjW3wmq8/edit#gid=1596924306

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HiveNet
  

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marlboroza
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December 16, 2018, 03:40:20 PM
Last edit: December 16, 2018, 04:22:57 PM by marlboroza
 #1211

Accounts connected: Johnnygroomq, Fantazy999, spartanec1, nevashno

Proof of connection:

Code:
0x161BE969a95E3200C614864edDe0887207011922

##PROOF OF AUTHENTICATION##
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1594587
Campaigns:Youtube,Telegram
ETH Address: 0x161BE969a95E3200C614864edDe0887207011922

forum name: Fantazy999
Url: https://bitcointalk.org/index.php?action=profile;u=2362723
My ETH: 0x161BE969a95E3200C614864edDe0887207011922
http://prntscr.com/lvnru9
http://prntscr.com/lvnrgu
https://docs.google.com/spreadsheets/d/1rB-GgZZBVH7_oB3EcEzbqZqdrALaqN11OzBelt_bAnw/edit#gid=783187316

BLOG/MEDIA BOUNTY AUTHENTICATION
Bitcointalk username : spartanec1
Wallet address : 0x161BE969a95E3200C614864edDe0887207011922




Quick update with this account:

Address used:
Code:
0x740507eb37167b2615E4206116eFaF03bcD529A2

Telegram USERNAME - @Nevashno
BTT URL: https://bitcointalk.org/index.php?action=profile;u=2063055
My ETH: 0x740507eb37167b2615E4206116eFaF03bcD529A2
~

BLOG/MEDIA BOUNTY AUTHENTICATION
Bitcointalk username : nevashno
Bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=2063055
~
Wallet address : 0x740507eb37167b2615E4206116eFaF03bcD529A2

#proof authentification
Bitcointalk username: Fantazy999
VIdeo campaign
Telegram: @Nevashno
ETH Address: 0x740507eb37167b2615E4206116eFaF03bcD529A2

#Proof of authentication         
Bitcointalk username: Fantazy999
Telegram username: @Nevashno
Content & Video Campaign         
ETH: 0x740507eb37167b2615E4206116eFaF03bcD529A2

Account nevashno has been tagged by Vod:


Reference is pointing to this thread: I was blocked, tell me what to do to remove the lock?  Roll Eyes

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December 19, 2018, 04:50:40 PM
 #1212

58 multiple Accounts connected:

goodhungeraway
bioesti18
Chaoe
wsdnr023
magicguy218
benjcari101
homerxue
arlowe13
dogebrandon
xvtsbt
pelaiwis
carpino3t
ryan1588
bestclearbra
drexa948
yuzheng
misactures
Maldonadosu
righteouslid
Anduck `
Sindouse
Stewardthoms909
fopamesouler
zub
jlogan7
pchelka
alexis772
ndrwholl8
pchelka
dbfchicago
gogogo06
sunny92
Crook933
m_seller
DikSmi28
Kadesce05
spacetraveller
huiosdf
stevekilbey
Pipesinger
campost66
nloape
hhusu
tol2780
saraku88
rlyFLivFVc
wcbddma
Dorianayers
sylvia83
shngxin32
emmaisabella
aristander
benjumun
Theo1992
elisbeth
aszwqo
rupasrojiy
xdurev


Proof:
The same messages...

https://bitcointalk.org/index.php?topic=4722627.msg48488494#msg48488494
Proof of joined post
Bitcointalk username: goodhungeraway
Campaign in which you participate: Facebook
ETH address: @spokreesanderswa

https://bitcointalk.org/index.php?topic=4722627.msg48493065#msg48493065
Proof of joined post
Bitcointalk username: bioesti18
Campaign in which you participate: Facebook
ETH address: @sorprimiquifrat

https://bitcointalk.org/index.php?topic=4722627.msg48496671#msg48496671
Proof of joined post
Bitcointalk username: Chaoe
Campaign in which you participate: Facebook
ETH address: @cocsuctapoves

https://bitcointalk.org/index.php?topic=4722627.msg48496832#msg48496832
Proof of joined post
Bitcointalk username: wsdnr023
Campaign in which you participate: Facebook
ETH address: @wind023

https://bitcointalk.org/index.php?topic=4722627.msg48497263#msg48497263
Proof of joined post
Bitcointalk username: magicguy218
Campaign in which you participate: Facebook
ETH address: @magicate888

https://bitcointalk.org/index.php?topic=4722627.msg48497413#msg48497413
Proof of joined post
Bitcointalk username: benjcari101
Campaign in which you participate: Facebook
ETH address: @siomenvocepia

https://bitcointalk.org/index.php?topic=4722627.msg48497500#msg48497500
Proof of joined post
Bitcointalk username: homerxue
Campaign in which you participate: Facebook
ETH address: @casaulutytie

https://bitcointalk.org/index.php?topic=4722627.msg48497580#msg48497580
Proof of joined post
Bitcointalk username: arlowe13
Campaign in which you participate: Facebook
ETH address: @nancarapgeopen

https://bitcointalk.org/index.php?topic=4722627.msg48497668#msg48497668
Proof of joined post
Bitcointalk username: dogebrandon
Campaign in which you participate: Facebook
ETH address: @prininvileslo

https://bitcointalk.org/index.php?topic=4722627.msg48497739#msg48497739
Proof of joined post
Bitcointalk username: xvtsbt
Campaign in which you participate: Facebook
ETH address: @congmomagesio

https://bitcointalk.org/index.php?topic=4722627.msg48497844#msg48497844
Proof of joined post
Bitcointalk username: pelaiwis
Campaign in which you participate: Facebook
ETH address: @pelaiwis

https://bitcointalk.org/index.php?topic=4722627.msg48497938#msg48497938
Proof of joined post
Bitcointalk username: carpino3t
Campaign in which you participate: Facebook
ETH address: @bracudagirl

https://bitcointalk.org/index.php?topic=4722627.msg48498033#msg48498033
Proof of joined post
Bitcointalk username: ryan1588
Campaign in which you participate: Facebook
ETH address: @crasduomespaureg

https://bitcointalk.org/index.php?topic=4722627.msg48498121#msg48498121
Proof of joined post
Bitcointalk username: bestclearbra
Campaign in which you participate: Facebook
ETH address: @moccolencaetur

https://bitcointalk.org/index.php?topic=4722627.msg48498206#msg48498206
Proof of joined post
Bitcointalk username: drexa948
Campaign in which you participate: Facebook
ETH address: @inlomepodre

https://bitcointalk.org/index.php?topic=4722627.msg48498310#msg48498310
Proof of joined post
Bitcointalk username: yuzheng
Campaign in which you participate: Facebook
ETH address: @cinxucadaeda

https://bitcointalk.org/index.php?topic=4722627.msg48498697#msg48498697
Proof of joined post
Bitcointalk username: misactures
Campaign in which you participate: Facebook
ETH address: @planigabsausec

https://bitcointalk.org/index.php?topic=4722627.msg48498962#msg48498962
Proof of joined post
Bitcointalk username: Maldonadosu
Campaign in which you participate: Facebook
ETH address: @scenrysfigemi

https://bitcointalk.org/index.php?topic=4722627.msg48499076#msg48499076
Proof of joined post
Bitcointalk username: righteouslid
Campaign in which you participate: Facebook
ETH address: @inattiotedia

https://bitcointalk.org/index.php?topic=4722627.msg48499158#msg48499158
Proof of joined post
Bitcointalk username: Anduck `
Campaign in which you participate: Facebook
ETH address: @tinctubelfendi

https://bitcointalk.org/index.php?topic=4722627.msg48499252#msg48499252
Proof of joined post
Bitcointalk username: Sindouse
Campaign in which you participate: Facebook
ETH address: @compquarasube

https://bitcointalk.org/index.php?topic=4722627.msg48499355#msg48499355
Proof of joined post
Bitcointalk username: Stewardthoms909
Campaign in which you participate: Facebook
ETH address: @elpeccesgemar

https://bitcointalk.org/index.php?topic=4722627.msg48499465#msg48499465
Proof of joined post
Bitcointalk username: fopamesouler
Campaign in which you participate: Facebook
ETH address: @glabarmonnaco

https://bitcointalk.org/index.php?topic=4722627.msg48499572#msg48499572
Proof of joined post
Bitcointalk username: zub
Campaign in which you participate: Facebook
ETH address: @rarijufonio

https://bitcointalk.org/index.php?topic=4722627.msg48499736#msg48499736
Proof of joined post
Bitcointalk username: jlogan7
Campaign in which you participate: Facebook
ETH address: @gotisbuslatma

https://bitcointalk.org/index.php?topic=4722627.msg48499838#msg48499838
Proof of joined post
Bitcointalk username: pchelka
Campaign in which you participate: Facebook
ETH address: @caecardorage

https://bitcointalk.org/index.php?topic=4722627.msg48499946#msg48499946
Proof of joined post
Bitcointalk username: alexis772
Campaign in which you participate: Facebook
ETH address: @plicvorepharea

https://bitcointalk.org/index.php?topic=4722627.msg48500085#msg48500085
Proof of joined post
Bitcointalk username: ndrwholl8
Campaign in which you participate: Facebook
ETH address: @altrifabiram

https://bitcointalk.org/index.php?topic=4722627.msg48500374#msg48500374
Proof of joined post
Bitcointalk username: rested
Campaign in which you participate: Facebook
ETH address: @suppscanexarex

https://bitcointalk.org/index.php?topic=4722627.msg48500451#msg48500451
Proof of joined post
Bitcointalk username: dbfchicago
Campaign in which you participate: Facebook
ETH address: @vicaeinidal

https://bitcointalk.org/index.php?topic=4722627.msg48500873#msg48500873
Proof of joined post
Bitcointalk username: gogogo06
Campaign in which you participate: Facebook
ETH address: @niajanlegusce

https://bitcointalk.org/index.php?topic=4722627.msg48500958#msg48500958
Proof of joined post
Bitcointalk username: sunny92
Campaign in which you participate: Facebook
ETH address: @ratimozorio

https://bitcointalk.org/index.php?topic=4722627.msg48501056#msg48501056
Proof of joined post
Bitcointalk username: Crook933
Campaign in which you participate: Facebook
ETH address: @critabtilulio

https://bitcointalk.org/index.php?topic=4722627.msg48501141#msg48501141
Proof of joined post
Bitcointalk username: m_seller
Campaign in which you participate: Facebook
ETH address: @riotiscidecia

https://bitcointalk.org/index.php?topic=4722627.msg48501235#msg48501235
Proof of joined post
Bitcointalk username: DikSmi28
Campaign in which you participate: Facebook
ETH address: @pugfuconlantio

https://bitcointalk.org/index.php?topic=4722627.msg48501293#msg48501293
Proof of joined post
Bitcointalk username: Kadesce05
Campaign in which you participate: Facebook
ETH address: @sanacirossom

https://bitcointalk.org/index.php?topic=4722627.msg48501361#msg48501361
Proof of joined post
Bitcointalk username: spacetraveller
Campaign in which you participate: Facebook
ETH address: @pulcprovtrabalol

https://bitcointalk.org/index.php?topic=4722627.msg48501444#msg48501444
Proof of joined post
Bitcointalk username: huiosdf
Campaign in which you participate: Facebook
ETH address: @tranintinecmit

https://bitcointalk.org/index.php?topic=4722627.msg48501519#msg48501519
Proof of joined post
Bitcointalk username: stevekilbey
Campaign in which you participate: Facebook
ETH address: @lacaprosacva

https://bitcointalk.org/index.php?topic=4722627.msg48501595#msg48501595
Proof of joined post
Bitcointalk username: Pipesinger
Campaign in which you participate: Facebook
ETH address: @nenlicocita

https://bitcointalk.org/index.php?topic=4722627.msg48501664#msg48501664
Proof of joined post
Bitcointalk username: campost66
Campaign in which you participate: Facebook
ETH address: @vericisdotae

https://bitcointalk.org/index.php?topic=4722627.msg48501742#msg48501742
Proof of joined post
Bitcointalk username: nloape
Campaign in which you participate: Facebook
ETH address: @idfratvalage

https://bitcointalk.org/index.php?topic=4722627.msg48501848#msg48501848
Proof of joined post
Bitcointalk username: hhusu
Campaign in which you participate: Facebook
ETH address: @sefurberrili

https://bitcointalk.org/index.php?topic=4722627.msg48501933#msg48501933
Proof of joined post
Bitcointalk username: tol2780
Campaign in which you participate: Facebook
ETH address: @ripollivisrac

https://bitcointalk.org/index.php?topic=4722627.msg48502006#msg48502006
Proof of joined post
Bitcointalk username: saraku88
Campaign in which you participate: Facebook
ETH address: @monscapedisue

https://bitcointalk.org/index.php?topic=4722627.msg48502077#msg48502077
Proof of joined post
Bitcointalk username: rlyFLivFVc
Campaign in which you participate: Facebook
ETH address: @egconretormo

https://bitcointalk.org/index.php?topic=4722627.msg48502141#msg48502141
Proof of joined post
Bitcointalk username: wcbddma
Campaign in which you participate: Facebook
ETH address: @taradadebe

https://bitcointalk.org/index.php?topic=4722627.msg48502214#msg48502214
Proof of joined post
Bitcointalk username: Dorianayers
Campaign in which you participate: Facebook
ETH address: @clamecraviltan

https://bitcointalk.org/index.php?topic=4722627.msg48502270#msg48502270
Proof of joined post
Bitcointalk username: sylvia83
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ETH address: @flactaletesin

https://bitcointalk.org/index.php?topic=4722627.msg48502314#msg48502314
Proof of joined post
Bitcointalk username: shngxin32
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ETH address: @stigcinidiacal

https://bitcointalk.org/index.php?topic=4722627.msg48508207#msg48508207
Proof of joined post
Bitcointalk username: emmaisabella
Campaign in which you participate: Facebook
ETH address: @diasorvetala

https://bitcointalk.org/index.php?topic=4722627.msg48508298#msg48508298
Proof of joined post
Bitcointalk username: aristander
Campaign in which you participate: Facebook
ETH address: @bilissepita

https://bitcointalk.org/index.php?topic=4722627.msg48508394#msg48508394
Proof of joined post
Bitcointalk username: benjumun
Campaign in which you participate: Facebook
ETH address: @nauliscugecan

https://bitcointalk.org/index.php?topic=4722627.msg48508490#msg48508490
Proof of joined post
Bitcointalk username: Theo1992
Campaign in which you participate: Facebook
ETH address: @ferchorigeovi

https://bitcointalk.org/index.php?topic=4722627.msg48508624#msg48508624
Proof of joined post
Bitcointalk username: elisbeth
Campaign in which you participate: Facebook
ETH address: @mucedfuferreg

https://bitcointalk.org/index.php?topic=4722627.msg48508742#msg48508742
Proof of joined post
Bitcointalk username: aszwqo
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ETH address: @britonobcuheb

https://bitcointalk.org/index.php?topic=4722627.msg48508864#msg48508864
Proof of joined post
Bitcointalk username: rupasrojiy
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ETH address: @profedodcadra

https://bitcointalk.org/index.php?topic=4722627.msg48508997#msg48508997
Proof of joined post
Bitcointalk username: xdurev
Campaign in which you participate: Facebook
ETH address: @naefrininsuacon

Abusing bounties with alts.

Look, may be useful - https://bitcointalk.org/index.php?topic=5045932.msg46640766#msg46640766     
This is my collection of multiple accounts, already about 170 accounts. Found many more, but not enough time to add them to my list

↽━━━━━━━━  Hawk Network ━━━━━━━━⇁
↼━Distributed Intelligent IoT Technology Infrastructure ━⇀ (https://Hawk.coom/)
Veleor
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December 20, 2018, 10:23:54 AM
 #1213

5 Accounts Connected: Sadari3, Mazzary, MazCrypto, SloveNing, NingCrypto

Proof:

#proof authentification

Bitcointalk username: Sadari3
Signature campaign: https://bitcointalk.org/index.php?action=profile;u=1988013
Twitter campaign: https://twitter.com/Sadari1406
Facebook campaign: https://www.facebook.com/masarireligion.loyalityteam
Reddit campaign: https://www.reddit.com/user/Mazcrypto
Medium campaign: https://medium.com/@mazzaryspecialone
Content campaign: http://sadaricrypto.blogspot.com/
Youtube campaign: https://www.youtube.com/channel/UCMlTZc-ZhZKkpzuX6Ozv4rg
Telegram: @Sadari1406
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999
(Archive)

(Archive)

TwoGap Bounty
#633 | 23/08/2018 11:11:27   | Mazzary | 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999

#proof authentification
Bitcointalk username: MazCrypto
Twitter campaign: https://twitter.com/Sadari1406
Facebook campaign: https://www.facebook.com/masarireligion.loyalityteam
Telegram: @Sadari1406
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999
(Archive)

Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2185611
Facebook profile link: https://www.facebook.com/masarireligion.loyalityteam
Twitter profile link: https://twitter.com/Sadari1406
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999
(Archive)

#Proof of Participation 
Bitcointalk username: NingCrypto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2177860
Telegram: @Sadari1406
Twitter Url: https://twitter.com/Sadari1406
Facebook Url : https://www.facebook.com/masarireligion.loyalityteam
instagram Url: https://www.instagram.com/sadari1406/
Reddit Url: https://www.reddit.com/user/Mazcrypto
Medium Url: https://medium.com/@mazzaryspecialone
ETH Address: 0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999
(Archive)


Related Addresses:
Code:
https://www.facebook.com/masarireligion.loyalityteam
0xDDf9EdDa7aAb120fdDE271ee4Fc56dbdDC254999


Miscellaneous:

Ban evasion. Profile Mazzary has been banned: https://bpip.org/profile.aspx?p=Mazzary

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HiveNet
  

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coinlocket$
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December 20, 2018, 02:00:59 PM
 #1214


Ban evasion. Profile Mazzary has been banned: https://bpip.org/profile.aspx?p=Mazzary

~
Do you have reported this case to mods? We maybe have better results if we report this case on meta, This thread is quite long and looks like a megathread, I don't know how many people with power will read your post.

Anyhow I'm thinking to start again to report alts here, hoping this time someone will start tags abusers.

coinlocket$
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December 20, 2018, 05:40:43 PM
 #1215

8 Account connected

minhdangTL, msha, jet92tl, lichvan, tunglethi, kiami90, tralong9x, mikson9.



Proof:

All transaction can be found here:

https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x15949f5d1775bb68f989b83627af21144fb859c0




Related Addresses:
Code:
0x15949F5d1775BB68F989B83627aF21144fb859c0
0x6897E315Dc9133E578E6a505ec0480D204a48A71
0xBcdBe499438482aBF76052082F95cC49d4510f21
0x17c628bde4a12F00cECCDeF5B0a1aaE976dF9A24
0xcFb9737066ede93B324861B4cDbfa2ab7481D1cC
0x3C982a794FE1Bd49904ed90945487A70A67cb94D
0xA6DBDE75bC2E4A79d5308AbFa1DeDba34e60689C
0x837a3fEBf4552E7262Dc3b78BA926CA391113f39

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x15949F5d1775BB68F989B83627aF21144fb859c0minhdangTLhttps://bitcointalk.org/index.php?topic=5031375.msg46448416#msg46448416http://archive.fo/TT8tv#selection-5761.13-5761.55
0x6897E315Dc9133E578E6a505ec0480D204a48A71mshahttps://bitcointalk.org/index.php?topic=4477525.msg41314472#msg41314472http://archive.fo/v5auh#selection-5491.22-5416.28
0xBcdBe499438482aBF76052082F95cC49d4510f21jet92tlhttps://bitcointalk.org/index.php?topic=4477525.msg40570721#msg40570721http://archive.fo/NncN5#selection-2529.21-2529.63
0x17c628bde4a12F00cECCDeF5B0a1aaE976dF9A24lichvanhttps://bitcointalk.org/index.php?topic=4477525.msg41809699#msg41809699http://archive.fo/zEmol#selection-5173.21-5062.22
0xcFb9737066ede93B324861B4cDbfa2ab7481D1cCtunglethihttps://bitcointalk.org/index.php?action=profile;u=2111402http://archive.fo/qgph6#selection-923.12-908.12
0x3C982a794FE1Bd49904ed90945487A70A67cb94Dkiami90https://bitcointalk.org/index.php?topic=4477525.msg41809742#msg41809742http://archive.fo/krD5V#selection-5557.21-5540.11
0xA6DBDE75bC2E4A79d5308AbFa1DeDba34e60689Ctralong9xhttps://bitcointalk.org/index.php?topic=4477525.msg41809788#msg41809788http://archive.fo/EyWns#selection-6447.22-6376.27
0x837a3fEBf4552E7262Dc3b78BA926CA391113f39mikson9https://bitcointalk.org/index.php?topic=4477525.msg41809826#msg41809826http://archive.fo/y2UfD#selection-5831.21-5814.11

Abusing bounties with alts.

coinlocket$
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December 20, 2018, 09:17:57 PM
 #1216

19 Account connected

naldal kaka25, riplete, krixi, zuninholo, lulutika, lotakasa, sikaola, alaskata, nakamita, tikanima, lakatina, makatia, lakita, maikala, sikami, kotulo, mitakatu, takadada, makutu.




Proof:

https://etherscan.io/address/0xa59bb371adf42da02155b96ba3a2a5182c3fd1cf#tokentxns                  




https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684      
            
https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063                  


Related Addresses:
Code:
0x82F1F89C2fB5f43D5818C82B1baC405b21C1a07A
0x9299BD3451a3949A1a744BB6C0447F299214E82C
0x029bd2dA430f7EdABdC25F0359a47cd614821082
0xE22493893C307058A992fBC70026d3cd51650ebD
0xE92674276ea4bF6dAC911eD28137865a57C70C76
0x1f31FAD005F178c3E73488A38EA16dc37333F0a9
0x7fA1ea774f8323eD75FaB82d6590797f1992EF9f
0x26FA55B790387C38ed72f7Fb597255Bac7BA1c02
0x52aB7bd42AA80cCfea761438e23817D3DF05173F
0xb58261475F5fF6814f63Ba715c46627d15717D92
0x0d5a9F5f12a1a7Afc434Ea31910840E4FCA3e608
0x5839D61bF61B1E1485d06dd3084c9813aB5D22fb
0x3130D18108Cc6cAA317eF1AB94413C342b649E4d
0x105DF7d76E8b84ce3BBB20EEA62cCe8688284B46
0xC55FAD1a79A377d9BD2a5d13A3A4f5e8e152feaf
0x99511bF58B3D84216eBd9b87215520862aeAd64B
0x9B748130394F86f602f5eEcb705fDb0592F45cdb
0x7af7C2a22F0Fa621F956e97cf87270bCC7FFBE9D
0x7A9b47D3D2Cd1A59607D201E539fb89268b058fd

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x82F1F89C2fB5f43D5818C82B1baC405b21C1a07Analdalkaka25https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x9299BD3451a3949A1a744BB6C0447F299214E82Cripletehttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x029bd2dA430f7EdABdC25F0359a47cd614821082krixihttps://bitcointalk.org/index.php?topic=3363659.msg41490331#msg41490331http://archive.fo/iz71h#selection-717.0-717.42
0xE22493893C307058A992fBC70026d3cd51650ebDzuninholohttps://bitcointalk.org/index.php?topic=3363659.msg41490432#msg41490432http://archive.fo/cupdQ#selection-1583.0-1583.42
0xE92674276ea4bF6dAC911eD28137865a57C70C76lulutikahttps://bitcointalk.org/index.php?topic=3363659.msg41490565#msg41490565http://archive.fo/hHIhj#selection-1185.0-1185.42
0x1f31FAD005F178c3E73488A38EA16dc37333F0a9lotakasahttps://bitcointalk.org/index.php?topic=3544255.msg41411518#msg41411518http://archive.fo/GA6Kk#selection-1853.0-1853.42
0x7fA1ea774f8323eD75FaB82d6590797f1992EF9fsikaolahttps://bitcointalk.org/index.php?topic=3544255.msg41411581#msg41411581http://archive.fo/ScRFA#selection-1851.0-1851.42
0x26FA55B790387C38ed72f7Fb597255Bac7BA1c02alaskatahttps://bitcointalk.org/index.php?topic=4292255.msg39552204#msg39552204http://archive.fo/cj9W7#selection-6285.0-6285.42
0x52aB7bd42AA80cCfea761438e23817D3DF05173Fnakamitahttps://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1897566840
0xb58261475F5fF6814f63Ba715c46627d15717D92tikanimahttps://bitcointalk.org/index.php?topic=4292255.msg39551401#msg395514010
0x0d5a9F5f12a1a7Afc434Ea31910840E4FCA3e608lakatinahttps://bitcointalk.org/index.php?topic=3363659.msg41490662#msg41490662http://archive.fo/0fqGM#selection-1723.0-1723.42
0x5839D61bF61B1E1485d06dd3084c9813aB5D22fbmakatiahttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x3130D18108Cc6cAA317eF1AB94413C342b649E4dlakitahttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x105DF7d76E8b84ce3BBB20EEA62cCe8688284B46maikalahttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0xC55FAD1a79A377d9BD2a5d13A3A4f5e8e152feafsikamihttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x99511bF58B3D84216eBd9b87215520862aeAd64Bkotulohttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x9B748130394F86f602f5eEcb705fDb0592F45cdbmitakatuhttps://bitcointalk.org/index.php?topic=4292255.msg39550253#msg39550253http://archive.fo/3xEZA#selection-6407.0-6407.42
0x7af7C2a22F0Fa621F956e97cf87270bCC7FFBE9Dtakadadahttps://bitcointalk.org/index.php?topic=3544255.msg38476620#msg38476620http://archive.fo/OvbXT#selection-1087.1-902.107
0x7A9b47D3D2Cd1A59607D201E539fb89268b058fdmakutuhttps://bitcointalk.org/index.php?topic=4292255.msg39551774#msg39551774http://archive.fo/Ak8Ga#selection-4191.0-4012.113

Abusing bounties with alts.

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December 21, 2018, 01:22:47 PM
 #1217

These two users are almost certainly alts:

https://bitcointalk.org/index.php?action=profile;u=933337     szpalata December 22, 2016
https://bitcointalk.org/index.php?action=profile;u=932795     megynacuna December 21, 2016

Registered a day apart, on the same sig campaign, and they always post back to back in the Cloudbet giveaway thread:



Everton v Tottenham 0:1
West Ham v Watford 1-1
Girona v Getafe CF 2:1
At. Madrid v Espanyol 2-1
Juventus v Roma 0-1
Dortmund v Mönchengladbach 2-1

Everton 1-1 Tottenham
West Ham 1-1 Watford
Girona 2-1 Getafe CF
At. Madrid 2-1 Espanyol
Juventus 1-1 Roma
Dortmund 2-1 Mönchengladbach

Another two who are almost certainly alts. Registered within a week of each other, both have 021 at the end of their name and have also given each other merit:

https://bitcointalk.org/index.php?action=profile;u=2288509     Cryptopotato021 July 17, 2018
https://bitcointalk.org/index.php?action=profile;u=2278628     Nagesh021 July 13, 2018

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December 21, 2018, 01:44:26 PM
Merited by mOgliE (10)
 #1218

These two users are almost certainly alts:

https://bitcointalk.org/index.php?action=profile;u=933337     szpalata December 22, 2016 https://www.blockchain.com/btc/address/1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ?filter=1
https://bitcointalk.org/index.php?action=profile;u=932795     megynacuna December 21, 2016 https://www.blockchain.com/btc/address/161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N?filter=1

Registered a day apart, on the same sig campaign, and they always post back to back in the Cloudbet giveaway thread:


hard to find a solid proof but seems quite obvious


  szpalata address here https://www.blockchain.com/btc/address/1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ?filter=1
  megynacuna address here https://www.blockchain.com/btc/address/161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N?filter=1

Looking the output transaction time we have



They
He also enrolled the same 3 campaings

https://bitcointalk.org/index.php?topic=1747399.msg17547766#msg17547766 http://archive.fo/Zyu1R#selection-5069.17-5069.51
https://bitcointalk.org/index.php?topic=1747399.msg17546894#msg17546894 http://archive.fo/AXPDc#selection-4159.16-4159.50

https://bitcointalk.org/index.php?topic=1545749.msg17867358#msg17867358 http://archive.fo/GU4C0#selection-4309.9-4309.43
https://bitcointalk.org/index.php?topic=1545749.msg17864917#msg17864917 http://archive.fo/TJJPG#selection-4599.9-4599.43

The odds this is casual are near to 0%.
Is this enought for a red tag?

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December 21, 2018, 07:32:20 PM
Last edit: December 21, 2018, 07:59:26 PM by coinlocket$
 #1219

3 Account connected

bitbomb4545, shakil1990, btcgainer24724.

Proof:
https://etherscan.io/token/0xece83617db208ad255ad4f45daf81e25137535bb?a=0x8c6df2fd469f88bc5c214e37bd2f23851f96809e



Related Addresses:
Code:
0xBc99705FFD20DaBa4c38D83D123902e02B4d2D87
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3C
0x8c6df2fd469f88bc5c214e37bd2f23851f96809e

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xBc99705FFD20DaBa4c38D83D123902e02B4d2D87bitbomb4545https://bitcointalk.org/index.php?topic=3946603.msg40947842#msg40947842http://archive.fo/6PLE7#selection-8779.12-8756.17
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3Cshakil1990https://bitcointalk.org/index.php?topic=4539121.msg42787395#msg42787395http://archive.fo/pgpND#selection-2495.26-2484.11
0x8c6df2fd469f88bc5c214e37bd2f23851f96809ebtcgainer24724https://bitcointalk.org/index.php?topic=5023814.msg46281999#msg46281999http://archive.fo/vZ7Jo#selection-6699.14-6699.56

Abusing bounties with alts.
More accounts here: https://bitcointalk.org/index.php?topic=2544574.msg48335753#msg48335753

coinlocket$
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December 21, 2018, 09:26:30 PM
 #1220

5 Account connected

Hardin_Ru, Steelman1988, Arnold_Jeff, Preston201, jessicawelsh.

Proof:
https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x476a70dde331510483db4b10d2cc3ee767febd9c



Related Addresses:
Code:
0xFf532E95956F9f2dB8Bf11d84827DB287E914183
0x476a70dDE331510483dB4b10D2cc3ee767fEbD9C
0x09682ffaa2E1Bd4236610bcDBF7848a4b22cd8E3
0x94A9Ca607eCF3df8eae4bF2d0d8fBb22477e4981
0x275e0F0CE657f07c43e4a2181AF1C7d78F277aD8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xFf532E95956F9f2dB8Bf11d84827DB287E914183Hardin_Ruhttps://bitcointalk.org/index.php?topic=4258059.msg44393960#msg44393960http://archive.fo/fQLE6#selection-5859.22-5846.10
0x476a70dDE331510483dB4b10D2cc3ee767fEbD9CSteelman1988https://bitcointalk.org/index.php?topic=4309222.msg42270081#msg42270081http://archive.fo/cRgqE#selection-719.22-719.64
0x09682ffaa2E1Bd4236610bcDBF7848a4b22cd8E3Arnold_Jeffhttps://bitcointalk.org/index.php?topic=4832322.msg44957815#msg44957815http://archive.fo/0D3mG#selection-3367.13-3356.7
0x94A9Ca607eCF3df8eae4bF2d0d8fBb22477e4981Preston201https://bitcointalk.org/index.php?topic=3353693.msg43376194#msg43376194http://archive.fo/FbmZ6#selection-3665.21-3665.63
0x275e0F0CE657f07c43e4a2181AF1C7d78F277aD8jessicawelshhttps://bitcointalk.org/index.php?topic=4258059.msg44772331#msg44772331http://archive.fo/PaMe3#selection-8123.22-8110.10

Abusing bounties with alts.

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