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

[Iccang161096]

Derreppe is my bestfriends like my family
For account sales, yes indeed I want to sell my account at that time for my urgent needs. I asked my friend for help to use his account to sell my FM account at that time. Because I think buying and selling accounts on this forum is illegal so I use my friend's account to reduce the risk of getting "RED TRUST"
But now, I don't want to sell my account. I want to increase my knowledge about cryptocurrency and blockchain

Anyone can do whatever he wants with his accounts on the forum, even only post on bounties like you are doing.

If you still not believe i will send you proof again

Even if I remove the red trust for multi accounts, we should tag you for account selling as you admitted here http://archive.fo/Bv5AU#selection-1953.0-1953.171 since account sellers cannot be trusted and knowing the consequences for this.
Besides that, the last activity it really doesn't matter.

The account https://bitcointalk.org/index.php?action=profile;u=1523463;sa=showPosts and https://bitcointalk.org/index.php?action=profile;u=1547847;sa=showPosts;start=20 seems to be owned to the same persons, It's really hard to believe that this is casual

lolpopy103 https://bitcointalk.org/index.php?action=profile;u=1523463;sa=showPosts http://archive.fo/6NVVI
telalatjappo123 https://bitcointalk.org/index.php?action=profile;u=1547847;sa=showPosts;start=20 http://archive.fo/JfVxK

trueplay hyperpwer black insurance, same report orders hard to be casual but I will look again in few hours every account and I can maybe revert some feedback to neutral, I will post more later.

Yes sir but I have many proof of chat with them in my facebook account

For selling account, yes in october im very very need money for needs. But now im not selling, im still using my account sir
Please don't give us red trust sir, because we are fair people as work as bounty hunter, not cheating and not using multiple account

If you still not believe, just ask me sir.. I will answer your questions sir

[coinlocket$]

If you still not believe, just ask me sir.. I will answer your questions sir

After hours of investigation, considering everything said here and considering the shady activity¹ of some of those accounts and considering they are not more active on bounties as you said the red trust for all the accounts remains, they are not more active, nobody cares, if they will come back send me a PM and maybe I will reverse my feedbacks.

¹

   suryanirwana16       0x7dc9B78BA065D624C8A6009F61dc2F5C5f983194   https://bitcointalk.org/index.php?topic=5057825.msg47329876#msg47329876   http://archive.fo/N4xLG#selection-5749.13-5749.55   
   mesti1597       0x7dc9B78BA065D624C8A6009F61dc2F5C5f983194   https://bitcointalk.org/index.php?topic=5055969.msg47222025#msg47222025   http://archive.fo/WpPRe#selection-2133.23-2128.5   
   chesa21       0x7dc9B78BA065D624C8A6009F61dc2F5C5f983194   https://bitcointalk.org/index.php?topic=3290076.msg42204158#msg42204158   http://archive.fo/LnLBA#selection-8851.13-8844.6   


   suryanirwana16       0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523f   https://bitcointalk.org/index.php?topic=4539121.msg41752967#msg41752967      
   homculus       0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523f   https://bitcointalk.org/index.php?topic=2197515.msg23231484#msg23231484   http://archive.fo/v9hP4#selection-3109.14-3094.12   


However, your account seem the only one active right now and for not enough proofs found and some of your photos on social media, I will change the feedback to Neutral, but I will keep one eye on your situation.

[Iccang161096]

If you still not believe, just ask me sir.. I will answer your questions sir

   suryanirwana16       0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523f   https://bitcointalk.org/index.php?topic=4539121.msg41752967#msg41752967      
   homculus       0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523f   https://bitcointalk.org/index.php?topic=2197515.msg23231484#msg23231484   http://archive.fo/v9hP4#selection-3109.14-3094.12   


However, your account seem the only one active right now and for not enough proofs found and some of your photos on social media, I will change the feedback to Neutral, but I will keep one eye on your situation.

Thank you very much for your kindness sir, thank so much
But how about Mr. Lauda ? He give me a Red Trust too sir

For suryanirwana16 and homculus account i dont know about the account, I only recognize the Suryanirwana16 account..
But if i see last post of both accounts it's different, suryanirwana16 last active 29 Des 2018 and last post in 29 Des 2018.. Homculus last active 2 Nov 2018 but the last post of him at 22 Oct 2017.. Maybe a homculus account has my friends too, but maybe the account have a problems so he created a new account with the name suryanirwana16 (Maybe).. Just my logic sir, im sorry if me wrong

And also Im sorry for my english sir

[coinlocket$]

5+ Account connected

2oduXccupJFo0gU, jusdouxrange, christo500, cristkit0087, Thu6Ngay13.


Proof:

https://www.walletexplorer.com/wallet/46e23f20a936fab1/addresses

            
http://loyce.club/other/survey-entries.html
               
Related Addresses:

Code:

3FqXQQBbosbqEihZk2saf61YG46qFizqWH
3FRofMW62vnX8HuWk2mcoj3HxzQWiELozd 
3FoVUKxGmQa6vebwmJJaVvkaJfXnvM9gpC 
3GpJBZoLT3ge8CQruVhf7vG73mtWhfC28A 
3FkWk3bfRiY6L6VUdMjFgEzPf7HrezKQSh 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
3FqXQQBbosbqEihZk2saf61YG46qFizqWH	2oduXccupJFo0gU	https://bitcointalk.org/index.php?topic=5050824.msg47839491#msg47839491	http://archive.fo/Wrrhf#selection-3753.25-3753.59
3FRofMW62vnX8HuWk2mcoj3HxzQWiELozd	jusdouxrange	https://bitcointalk.org/index.php?topic=5050824.msg47839235#msg47839235	http://archive.fo/gyJyM#selection-3033.25-3033.59
3FoVUKxGmQa6vebwmJJaVvkaJfXnvM9gpC	christo500	https://bitcointalk.org/index.php?topic=5050824.msg47833523#msg47833523	http://archive.fo/8lVgR#selection-1873.25-1870.3
3GpJBZoLT3ge8CQruVhf7vG73mtWhfC28A	cristkit0087	https://bitcointalk.org/index.php?topic=5050824.msg47834925#msg47834925	http://archive.fo/B9TIZ#selection-2257.25-2254.3
3FkWk3bfRiY6L6VUdMjFgEzPf7HrezKQSh	Thu6Ngay13	https://bitcointalk.org/index.php?topic=5050824.msg47839992#msg47839992	http://archive.fo/03ib0#selection-4437.25-4437.59

Abusing Survey with alts.
Addresses on same wallet.

[coinlocket$]

6 Account connected

3genier8, tinazuzuky, butrutramu, johanna13mars, marciosoares,missyousra.

Proof:

https://www.walletexplorer.com/wallet/3d6ea1cb410cf202/addresses

            
http://loyce.club/other/survey-entries.html
               
Related Addresses:

Code:

3FqXQQBbosbqEihZk2saf61YG46qFizqWH
3FRofMW62vnX8HuWk2mcoj3HxzQWiELozd 
3FoVUKxGmQa6vebwmJJaVvkaJfXnvM9gpC 
3GpJBZoLT3ge8CQruVhf7vG73mtWhfC28A 
3FkWk3bfRiY6L6VUdMjFgEzPf7HrezKQSh 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
39WVNSs54cTanfqq1spKbC9SDpPv2FJiCA	3genier8	https://bitcointalk.org/index.php?topic=5050824.msg47863161#msg47863161	http://archive.fo/spGCc#selection-2765.25-2765.59
37k3ecWqS34AmrWc2EnpAcw29xYnbMd49A	tinazuzuky	https://bitcointalk.org/index.php?topic=5050824.msg47860820#msg47860820	http://archive.fo/sIpGy#selection-2529.25-2529.59
3MQThQA8eGWQZxQu1b4k74zfT4FsShT7hR	butrutramu	https://bitcointalk.org/index.php?topic=5050824.msg47861241#msg47861241	http://archive.fo/wAkEY#selection-3583.25-3583.59
37Z7SQNk6GYf55RShHBfjzypKv8AdeP9rb	johanna13mars	https://bitcointalk.org/index.php?topic=5050824.msg47849003#msg47849003	http://archive.fo/oxLDM#selection-4037.25-4034.3
37TBPJbtzBpRCaH6sfmDMQw6sCA4L5wupB	marciosoares	https://bitcointalk.org/index.php?topic=5050824.msg47849376#msg47849376	http://archive.fo/4qtmf#selection-5773.25-5770.3
39CUjQN5tJ1xCeZQEjB8dRaX95ZMLt2Cch	missyousra	https://bitcointalk.org/index.php?topic=5050824.msg47883836#msg47883836	http://archive.fo/l9Ix2#selection-1933.25-1930.3

Abusing Survey with alts.
Addresses on same wallet.

[coinlocket$]

8 Accounts connected

dragonwolf88, aihara2018, yuzu0819, joshie69, berna090118, kayzeeh, nhets18,  yrahjane.


Proof:

https://www.walletexplorer.com/wallet/17b21f682ba41642/addresses      

            
http://loyce.club/other/survey-entries.html
               
Related Addresses:

Code:

3DUycmmL1HU17sAv8hBGX8LbsR7jsZgK9X
389LNtiBiti6Gm7V1uJvFazDRma7tGLJDj
3NvyTUBKknjNvGsKoxGiJ1MHRXNBE5V7de
3FUB2PLaAmGegi7VNxwdn5zaDvtUgm1AVA
3G2fZ9so9yYcdA3cLDzhJdksvHGMVdETKd
34oQ6wr5NwUvUQ3XMidUTuJ3MenfhqF2Mj
34vgNm82969X8UUizUpj1QG5aQQeckuezc
38WPavzAPde4AXPZ7obZCCVFxG4nCra7Ke

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
3DUycmmL1HU17sAv8hBGX8LbsR7jsZgK9X	dragonwolf88	https://bitcointalk.org/index.php?topic=5050824.msg47599600#msg47599600	http://archive.fo/O1oL9#selection-3491.25-3491.59
389LNtiBiti6Gm7V1uJvFazDRma7tGLJDj	aihara2018	https://bitcointalk.org/index.php?topic=5050824.msg47570766#msg47570766	http://archive.fo/Ap8Cr#selection-3587.17-3587.51
3NvyTUBKknjNvGsKoxGiJ1MHRXNBE5V7de	yuzu0819	https://bitcointalk.org/index.php?topic=5050824.msg47582368#msg47582368	http://archive.fo/iE7Xy#selection-2353.25-2353.59
3FUB2PLaAmGegi7VNxwdn5zaDvtUgm1AVA	joshie69	https://bitcointalk.org/index.php?topic=5050824.msg47573084#msg47573084	http://archive.fo/zOGtJ#selection-4363.17-4363.51
3G2fZ9so9yYcdA3cLDzhJdksvHGMVdETKd	berna090118	https://bitcointalk.org/index.php?topic=5050824.msg47599423#msg47599423	http://archive.fo/5HYXf#selection-2531.25-2531.59
34oQ6wr5NwUvUQ3XMidUTuJ3MenfhqF2Mj	kayzeeh	https://bitcointalk.org/index.php?topic=5050824.msg47610309#msg47610309	http://archive.fo/QYeZU#selection-2117.25-2117.59
34vgNm82969X8UUizUpj1QG5aQQeckuezc	nhets18	https://bitcointalk.org/index.php?topic=5050824.msg47628030#msg47628030	http://archive.fo/UP9Yk#selection-4455.25-4455.59
38WPavzAPde4AXPZ7obZCCVFxG4nCra7Ke	yrahjane	https://bitcointalk.org/index.php?topic=5050824.msg47631838#msg47631838	http://archive.fo/4d64z#selection-4795.25-4795.59

Abusing Survey with alts.
Addresses on same wallet.

[Timelord2067]

(Known alts TC & TC1)

Circle Jerk.

TomatoCage gives TomatoCage1 (their own alt) DT Trust http://archive.fo/KLejM#selection-9.735529-9.735907

TomatoCage1 gives quickseller DT Trust

quickseller gives tomatocage DT trust

[Timelord2067]

WIP

(am cross posting for anyone who may have missed it)

I did see that on the other thread--not sure if it's off-topic here, but is QS on DT now or what?  And I thought Tomatocage was off DT.

TC is included by 97 and excluded by 27 (and more importantly is included by theymos http://archive.fo/KBj0E#selection-9.103901-9.103908 )

QS is included by just 21 (included by such luminaries as james.lent, escrow.ms and goose20) and excluded by 77 ( http://archive.fo/KBj0E#selection-9.636672-9.636763 )

Speaking of QS's alts... (the list is long and winding...)

20 July 2014, 05:29:56 Date Registered:    ACCTseller  u=357263
20 July 2014, 06:40:20 Date Registered:    deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered:    Panthers52  u=357487
22 July 2014, 15:51:40 Date Registered:    Quickseller u=358020

I've had a look at the list of UID's that trust Quickseller...

http://archive.fo/KBj0E#selection-9.636363-9.636825

Code:

Bitcointalk users trust lists
Generated at 12-01-2019 13:00:01 UTC
Source file https://bitcointalk.org/trust.txt.xz timestamp: 12-01-2019 02:52:01 UTC

>> Quickseller
     custom_list: true
     included by (21): 
         98problems
         AcoinL.L.C
         Akka
         Berau
         CrazyLoaf
         DebitMe
         Immuzikation
         Mexicantrader
         SexyBits
         Tomatocage1
         Willisius
         applesRyummy
         erpalum
         escrow.ms
         goose20
         hamza171
         iluvu143
         james.lent
         needFREElunch
         rogie07
         sorryforthat

Code:

Name: 	98problems u=357347 
Posts: 	1070
Activity: 	364
Merit: 	250
Position: 	Sr. Member
Date Registered: 	20 July 2014, 12:41:32
Last Active: 	05 June 2018, 11:36:13

Code:

Name: 	applesRyummy u=357516 
Posts: 	128
Activity: 	126
Merit: 	100
Position: 	Full Member
Date Registered: 	21 July 2014, 03:28:25
Last Active: 	10 August 2017, 13:42:25

Code:

Name: 	needFREElunch u=357507 
Posts: 	273
Activity: 	196
Merit: 	100
Position: 	Full Member
Date Registered: 	21 July 2014, 02:49:02
Last Active: 	27 May 2016, 08:35:57

3/21 UID's that give QS Trust on the DT list were created within ~24 hours of QS being spawned:

20 July 2014, 05:29:56 Date Registered:    ACCTseller  u=357263
20 July 2014, 06:40:20 Date Registered:    deluxeCITY u=357282
20 July 2014, 12:41:32 Date Registered:    98problems u=357347
21 July 2014, 01:31:08 Date Registered:    Panthers52  u=357487
21 July 2014, 02:49:02 Date Registered:    needFREElunch u=357507
21 July 2014, 03:28:25 Date Registered:    applesRyummy u=357516
22 July 2014, 15:51:40 Date Registered:    Quickseller u=358020

Speaking of coincidences, still on the list who trust QS:

Code:

Name: 	goose20 u=109881 http://archive.fo/vfqOT
Posts: 	1173
Activity: 	1173
Merit: 	1000
Position: 	Legendary
Date Registered: 	02 May 2013, 12:17:36
Last Active: 	15 April 2018, 16:01:40

Code:

Name: 	crazyloaffer u=2029581 http://archive.fo/ds0eL
Posts: 	0
Activity: 	0
Merit: 	0
Position: 	Brand new
Date Registered: 	13 April 2018, 17:15:42
Last Active: 	Never

Crazyloaffer is probably an alt of CrazyLoaf who gave QS DT Trust and goose20 gave QS DT trust...

Coincidence?

[coinlocket$]

Pai92, Kimk1, Maror1, Teeer90, Rofov1, Perpor22, coddor92, coi21, spuror22, Nyior, comp1, pulor86.

+

12 Account connected

rier1, soer86, Thumbov, chatov20, trambit, Larr23, synchbit89, Rayor, bert1, cheo25, Hobit20, Tingov90.

Proof:
Red trust evader, using the same old social media account to evade the red trust system and abuse more on bounties.

https://bitcointalk.org/index.php?topic=4980243.msg48319154#msg48319154   http://archive.fo/kNiTg#selection-5675.0-5675.32   https://twitter.com/aneksandrova    
https://bitcointalk.org/index.php?topic=5059240.msg47610337#msg47610337   http://archive.fo/d4mt1#selection-6627.0-6627.31   https://twitter.com/knuriya1997    
https://bitcointalk.org/index.php?topic=5059240.msg47607657#msg47607657   http://archive.fo/eOiqm#selection-2148.12-2148.14   https://twitter.com/mironnna    
https://bitcointalk.org/index.php?topic=4566567.msg47915752#msg47915752   http://archive.fo/zmNzS#selection-1396.5-1396.7   https://twitter.com/yushevcova    
https://bitcointalk.org/index.php?topic=5059240.msg47608447#msg47608447   http://archive.fo/EhnyZ#selection-3228.12-3228.14   https://twitter.com/vahrushevvit    
https://bitcointalk.org/index.php?topic=5059240.msg47609029#msg47609029   http://archive.fo/SSDIH#selection-3776.12-3776.14   https://twitter.com/ivanova_leno4ka    
https://bitcointalk.org/index.php?topic=5059240.msg47614679#msg47614679   http://archive.fo/7tTSp#selection-2838.12-2838.14   https://twitter.com/1991_karas    
https://bitcointalk.org/index.php?topic=5059240.msg47615510#msg47615510   http://archive.fo/l4917#selection-2050.12-2050.14   https://twitter.com/85_grishin    
https://bitcointalk.org/index.php?topic=5059240.msg47616459#msg47616459   http://archive.fo/sMkYg#selection-3958.12-3958.14   https://twitter.com/roanna_95    
https://bitcointalk.org/index.php?topic=5059240.msg47635165#msg47635165   http://archive.fo/YN7fp#selection-3982.12-3982.14   https://twitter.com/adinceva    
https://bitcointalk.org/index.php?topic=5059240.msg47607011#msg47607011   http://archive.fo/EZx2e#selection-916.12-916.14   https://twitter.com/k0n5tant1n1990    
https://bitcointalk.org/index.php?topic=5049216.msg48319249#msg48319249   http://archive.fo/wbhBB#selection-4164.23-4164.25   https://twitter.com/marhkina    
               
Related Addresses:

Code:

0x344f8d4fC48866251e78810093457b7027cB2389 
0x52fa0Bc5d2553f2075a510da73dE59d584D5E9D5 
0xdc548a9C3F1c2212a4B190a5802bfaeb754EE2A3 
0xCDF5584085901c5e54aDAE0c207cCA710582f43f 
0x9a05Bafb355cf92aC3eCD79aB0d3337924F2146e 
0xF43bf9EB13c37042D515fB859d7620E0988B7603 
0x61439Be3D693C295A86252aA4E30D9EB8A7b5C13 
0x92814FC18BEAd8c039c17BA2B5cAdF4FfC67F5F4 
0x6fbFB2f3d83571B6Dd9F006CEa4a448686257868 
0x19eeb3725C2601Bc18f2fc2985d8169e38ed855b 
0x815777ea025cAF6bC1e5017dDA50bCF46DE8F9Dd 
0x32B091369B575907554b7CFbb19eB4ce44d414Fb 

Code:

https://twitter.com/aneksandrova 	
https://twitter.com/knuriya1997 	
https://twitter.com/mironnna 	
https://twitter.com/yushevcova 	
https://twitter.com/vahrushevvit 	
https://twitter.com/ivanova_leno4ka 	
https://twitter.com/1991_karas 	
https://twitter.com/85_grishin 	
https://twitter.com/roanna_95 	
https://twitter.com/adinceva 	
https://twitter.com/k0n5tant1n1990 	
https://twitter.com/marhkina 	

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x344f8d4fC48866251e78810093457b7027cB2389	rier1	https://bitcointalk.org/index.php?topic=4980243.msg48319154#msg48319154	http://archive.fo/kNiTg#selection-5675.0-5675.32
0x52fa0Bc5d2553f2075a510da73dE59d584D5E9D5	soer86	https://bitcointalk.org/index.php?topic=5059240.msg47610337#msg47610337	http://archive.fo/d4mt1#selection-6627.0-6627.31
0xdc548a9C3F1c2212a4B190a5802bfaeb754EE2A3	Thumbov	https://bitcointalk.org/index.php?topic=5059240.msg47607657#msg47607657	http://archive.fo/eOiqm#selection-2148.12-2148.14
0xCDF5584085901c5e54aDAE0c207cCA710582f43f	chatov20	https://bitcointalk.org/index.php?topic=4566567.msg47915752#msg47915752	http://archive.fo/zmNzS#selection-1396.5-1396.7
0x9a05Bafb355cf92aC3eCD79aB0d3337924F2146e	trambit	https://bitcointalk.org/index.php?topic=5059240.msg47608447#msg47608447	http://archive.fo/EhnyZ#selection-3228.12-3228.14
0xF43bf9EB13c37042D515fB859d7620E0988B7603	Larr23	https://bitcointalk.org/index.php?topic=5059240.msg47609029#msg47609029	http://archive.fo/SSDIH#selection-3776.12-3776.14
0x61439Be3D693C295A86252aA4E30D9EB8A7b5C13	synchbit89	https://bitcointalk.org/index.php?topic=5059240.msg47614679#msg47614679	http://archive.fo/7tTSp#selection-2838.12-2838.14
0x92814FC18BEAd8c039c17BA2B5cAdF4FfC67F5F4	Rayor	https://bitcointalk.org/index.php?topic=5059240.msg47615510#msg47615510	http://archive.fo/l4917#selection-2050.12-2050.14
0x6fbFB2f3d83571B6Dd9F006CEa4a448686257868	bert1	https://bitcointalk.org/index.php?topic=5059240.msg47616459#msg47616459	http://archive.fo/sMkYg#selection-3958.12-3958.14
0x19eeb3725C2601Bc18f2fc2985d8169e38ed855b	cheo25	https://bitcointalk.org/index.php?topic=5059240.msg47635165#msg47635165	http://archive.fo/YN7fp#selection-3982.12-3982.14
0x815777ea025cAF6bC1e5017dDA50bCF46DE8F9Dd	Hobit20	https://bitcointalk.org/index.php?topic=5059240.msg47607011#msg47607011	http://archive.fo/EZx2e#selection-916.12-916.14
0x32B091369B575907554b7CFbb19eB4ce44d414Fb	Tingov90	https://bitcointalk.org/index.php?topic=5049216.msg48319249#msg48319249	http://archive.fo/wbhBB#selection-4164.23-4164.25

Abusing bounties with alts.
Made a new account to evade red trust.

[Timelord2067]

Nice catches there @coinlocket$

[Seth2009]

2 Account connected

Kikomon, Seth2009.



Proof:

https://etherscan.io/address/0x22eaa234877df6116d8f58fa52f5ba8731a50000#tokentxns


https://etherscan.io/address/0x4d51604b0bd88dada911e30989d46b0df7798545#tokentxns


Related Addresses:

Code:

0xF03347e871810E7615dbB2ac244256F8a2F8B857
0x11e8CF2AF7F30f31a33F84be57F90144533980AA

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xF03347e871810E7615dbB2ac244256F8a2F8B857	Kikomon	https://bitcointalk.org/index.php?topic=3629148.msg37749458#msg37749458	-
0x11e8CF2AF7F30f31a33F84be57F90144533980AA	Seth2009	https://bitcointalk.org/index.php?action=profile;u=1832274	-

Abusing bounties with alts.

Good day sir...
May i ask why do u say that we are abusing bounties with alts? The first. Proof u had given.. Im not familiar with PDI COINS... coz i know i dnt have that bounty to recve that coin...
Second proof DATP we got that token for selfdrop and promotion task.. And we both trade it in my hotbit acct... Its not that we just both trade in one hotbit acct we already abuse bounties... Pls take it as a consideration that the other btt acct didnt know to trade thats why he asked me to trade his token... Hoping for your kind consideration of taking another review with my acct... Coz i even passed all kyc from other bounties that my acct SETH2009 is unique and didnt violate any bitcointalk.org rules... Thank you sir

[coinlocket$]

Good day sir...
May i ask why do u say that we are abusing bounties with alts? The first. Proof u had given.. Im not familiar with PDI COINS... coz i know i dnt have that bounty to recve that coin...
Second proof DATP we got that token for selfdrop and promotion task.. And we both trade it in my hotbit acct... Its not that we just both trade in one hotbit acct we already abuse bounties... Pls take it as a consideration that the other btt acct didnt know to trade thats why he asked me to trade his token... Hoping for your kind consideration of taking another review with my acct... Coz i even passed all kyc from other bounties that my acct SETH2009 is unique and didnt violate any bitcointalk.org rules... Thank you sir

let me see if I can find more, in the time some questions:
if you have both traded on your account it means or is your alt or he/she is your "friend" which one?
Keep in mind, KYC for bounty is nothing on some country you can illegally buy some identity for a few bucks.

Also, the red trust can be reverted if you can prove somehow your relationship with the other account.
As you can see we have more than 1 transaction between accounts and it is a red flag where start to investigate more.

EDIT- considering your post history and PM and your history on social media and considering kikomon is not active on bounties no more I'm reverting your feedback on neutral, I will keep one eye on both accounts.

[coinlocket$]

2 Accounts connected

melch100, alyssajane1982,

Proof:

https://www.walletexplorer.com/wallet/01d5a09bac9ac286/addresses

            
http://loyce.club/other/survey-entries.html
               
Related Addresses:

Code:

18SeFQceJwZJCU3E4gY6zGMGv9QYjrYmMo
3KRuW4hbAhTsR2UP8eYUp8XBomcMduQ91U

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
18SeFQceJwZJCU3E4gY6zGMGv9QYjrYmMo	alyssajane1982	https://bitcointalk.org/index.php?topic=5050824.msg47475177#msg47475177	http://archive.fo/Tgb1d#selection-1569.25-1569.59
3KRuW4hbAhTsR2UP8eYUp8XBomcMduQ91U	melch100	https://bitcointalk.org/index.php?topic=5050824.msg47474040#msg47474040	http://archive.fo/lIMoi#selection-4699.25-4699.59

Abusing Survey with alts.
Addresses on same wallet.

[Cashi]

Originally posted here: 13 Accounts abusing SCAVO signature campaign with alts


13 Account connected

Account	Profile URL
wedar001	https://bitcointalk.org/index.php?action=profile;u=220985
littleheart	https://bitcointalk.org/index.php?action=profile;u=180618
harm	https://bitcointalk.org/index.php?action=profile;u=16879
5stringer	https://bitcointalk.org/index.php?action=profile;u=77750
dudeguy	https://bitcointalk.org/index.php?action=profile;u=116065
CycleSurfer	https://bitcointalk.org/index.php?action=profile;u=185084
philX	https://bitcointalk.org/index.php?action=profile;u=154477
madoka	https://bitcointalk.org/index.php?action=profile;u=215677
AaronVanW	https://bitcointalk.org/index.php?action=profile;u=212396
Pryzh	https://bitcointalk.org/index.php?action=profile;u=220378
Vasya	https://bitcointalk.org/index.php?action=profile;u=108866
funkenschuster	https://bitcointalk.org/index.php?action=profile;u=80776
SFminer	https://bitcointalk.org/index.php?action=profile;u=166912

Proof:




Activity tracking - same logout times


I've tracked their activity and they are posting at the same time, submitting their posts after each other:

Checked: September 27, 2018, around 7 PM

Account	Profile URL	Archive	Last active
wedar001	https://bitcointalk.org/index.php?action=profile;u=220985	https://archive.is/0zPWW	Today (September 27,2018) at 10:57:54 AM
littleheart	https://bitcointalk.org/index.php?action=profile;u=180618	https://archive.is/UCAW8	Today at 11:02:08 AM
harm	https://bitcointalk.org/index.php?action=profile;u=16879	https://archive.is/7JZea	Today at 11:05:15 AM
5stringer	https://bitcointalk.org/index.php?action=profile;u=77750	https://archive.is/pcgOH	Today at 11:09:51 AM
dudeguy	https://bitcointalk.org/index.php?action=profile;u=116065	https://archive.is/WJGrC	Today at 11:13:29 AM
CycleSurfer	https://bitcointalk.org/index.php?action=profile;u=185084	https://archive.is/UEmqe	Today at 11:18:39 AM
philX	https://bitcointalk.org/index.php?action=profile;u=154477	https://archive.is/pNIXp	Today at 11:23:18 AM
madoka	https://bitcointalk.org/index.php?action=profile;u=215677	https://archive.is/G5Lhd	Today at 11:26:18 AM
AaronVanW	https://bitcointalk.org/index.php?action=profile;u=212396	https://archive.is/OZQuM	Today at 11:29:50 AM
Pryzh	https://bitcointalk.org/index.php?action=profile;u=220378	https://archive.is/moMj4	Today at 11:33:19 AM
Vasya	https://bitcointalk.org/index.php?action=profile;u=108866	https://archive.is/v5suF	Today at 11:37:02 AM
funkenschuster	https://bitcointalk.org/index.php?action=profile;u=80776	https://archive.is/6r75j	Today at 11:44:13 AM
SFminer	https://bitcointalk.org/index.php?action=profile;u=166912	https://archive.is/0NB9R	Today at 11:47:55 AM

Checked: September 29, 2018, around 12:30 AM

Account	Archive	Last active
wedar001	http://archive.is/RUGf1	September 28, 2018, 02:26:15 PM
littleheart	http://archive.is/CHXXB	September 28, 2018, 02:31:34 PM
harm	http://archive.is/IXV1L	September 28, 2018, 02:36:07 PM
5stringer	http://archive.is/XRVfP	September 28, 2018, 02:42:39 PM
dudeguy	http://archive.is/37TjZ	September 28, 2018, 02:47:09 PM
CycleSurfer	http://archive.is/KKwYN	September 28, 2018, 02:52:06 PM
philX	http://archive.is/ImtS3	September 28, 2018, 02:55:26 PM
madoka	http://archive.is/oY7xR	September 28, 2018, 03:01:09 PM
AaronVanW	http://archive.is/RKqZi	September 28, 2018, 03:05:23 PM
Pryzh	http://archive.is/xkpDp	September 28, 2018, 03:08:56 PM
Vasya	http://archive.is/AsoFu	September 28, 2018, 03:12:30 PM
funkenschuster	http://archive.is/8gLTF	September 28, 2018, 03:19:53 PM
SFminer	http://archive.is/MN5w5	September 28, 2018, 04:13:50 PM

Checked: October 06, 2018, around 12:30 AM

Account	Archive	Last active
wedar001	http://archive.is/EuHjC	October 05, 2018, 02:40:38 AM
littleheart	http://archive.is/XzkAs	October 05, 2018, 02:53:36 AM
harm	http://archive.is/yYFbN	October 05, 2018, 03:05:42 AM
5stringer	http://archive.is/ZEEBQ	October 05, 2018, 03:18:42 AM
dudeguy	http://archive.is/fBiQB	October 05, 2018, 03:30:31 AM
CycleSurfer	http://archive.is/gDXRi	October 05, 2018, 03:31:39 AM
philX	http://archive.is/tsC3Y	October 05, 2018, 03:43:07 AM
madoka	http://archive.is/lRgUL	October 05, 2018, 10:18:35 AM
AaronVanW	http://archive.is/XgBv6	October 05, 2018, 10:29:39 AM
pryzh	http://archive.is/95gIM	October 05, 2018, 10:31:04 AM
Vasya	http://archive.is/SNeoY	October 05, 2018, 10:45:42 AM
funkenschuster	http://archive.is/5BTBE	October 05, 2018, 10:46:56 AM
SFminer	http://archive.is/vfd00	October 03, 2018, 03:44:29 AM

Checked: October 17, 2018, around 1 AM

Account	Archive	Last active
wedar001	http://archive.is/6jTJG	October 05, 2018, 02:40:38 AM
littleheart	http://archive.is/HJek1	October 05, 2018, 02:53:36 AM
harm	http://archive.is/wZS9J	October 05, 2018, 03:05:42 AM
5stringer	http://archive.is/Q7brg	October 05, 2018, 03:18:42 AM
dudeguy	http://archive.is/VhPt2	October 05, 2018, 03:30:31 AM
CycleSurfer	http://archive.is/wG95n	October 08, 2018, 06:06:27 AM removed Scavo signature
philX	http://archive.is/sd3AL	October 05, 2018, 03:43:07 AM
madoka	http://archive.is/5IrAY	October 05, 2018, 10:18:35 AM
AaronVanW	http://archive.is/woq01	October 05, 2018, 10:29:39 AM
pryzh	http://archive.is/SA3jW	October 05, 2018, 10:31:04 AM
Vasya	http://archive.is/5pIwC	October 05, 2018, 10:45:42 AM
funkenschuster	http://archive.is/jg2JZ	October 05, 2018, 10:46:56 AM
SFminer	http://archive.is/oulNs	October 08, 2018, 06:08:38 AM removed Scavo signature

Finally, all accounts stopped posting for this campaign, so even these dates would be a good proof that all accounts are alts and abused SCAVO signature campaign.


But there is still following more: All of them are hacked or sold accounts, they were inactive for some time all woke up in mid-july 2018 to start posting for signature campaigns. I’ve noted their posting gaps and the date when they woke up again:  

Account	Registration date	Posting gap last post	Posting gap next post	Archive
wedar001	January 16, 2014, 08:28:23 AM	September 20, 2016, 01:35:03 PM	July 14, 2018, 03:25:44 AM	http://archive.is/QUEqw#selection-343.5-343.31
littleheart	December 05, 2013, 10:32:37 AM	September 28, 2017, 12:26:15 PM	July 14, 2018, 03:45:52 AM	http://archive.is/h3CbE#selection-1603.5-1603.31
harm	June 01, 2011, 08:33:07 AM	April 23, 2013, 10:05:23 PM	April 10, 2018, 08:06:12 PM	http://archive.is/YdC3e#selection-1047.1-1047.32 started normal posting also on July 14,2018
5stringer	January 12, 2013, 07:24:57 PM	April 07, 2014, 01:30:31 PM	July 14, 2018, 04:11:51 AM	http://archive.is/nyeoe#selection-1463.1-1463.32
dudeguy	May 10, 2013, 02:43:42	AM August 21, 2013, 01:50:22 AM	July 14, 2018, 04:15:10 AM	http://archive.is/HN0to#selection-1051.5-1051.31
CycleSurfer	December 09, 2013, 03:05:07 PM	December 16, 2014, 04:05:08 AM	July 14, 2018, 04:22:55 AM	http://archive.is/l2A2s#selection-1183.5-1183.31
philX	October 27, 2013, 09:46:37 AM	June 16, 2015, 10:52:33 AM	July 14, 2018, 04:34:23 AM	http://archive.is/Rkrng#selection-347.5-347.31
madoka	January 09, 2014, 03:43:01 PM	November 22, 2016, 12:40:04 PM	July 16, 2018, 04:46:35 AM	http://archive.is/AMkZN#selection-1047.5-1047.31
AaronVanW	January 06, 2014, 01:21:20 PM	October 08, 2015, 12:58:33 PM	July 14, 2018, 04:48:39 AM	http://archive.is/pKgJ9#selection-347.5-347.31
pryzh	January 15, 2014, 11:10:53 AM	May 20, 2015, 10:18:53 AM	July 14, 2018, 05:30:42 AM	http://archive.is/x5yPH#selection-903.5-903.32
Vasya	April 29, 2013, 02:28:42 PM	May 21, 2015, 04:30:47 PM	July 16, 2018, 04:57:07 AM	http://archive.is/ff7G1#selection-1599.5-1599.31
funkenschuster	February 09, 2013, 01:23:46 PM	November 12, 2015, 12:55:28 PM	July 14, 2018, 05:50:59 AM	http://archive.is/HIH36#selection-1463.5-1463.31
SFminer	November 22, 2013, 07:43:23 PM	July 29, 2016, 01:37:12 PM	July 17, 2018, 07:18:37 AM	http://archive.is/KxX1P#selection-969.5-969.31

I don’t know why they stopped posting for Scavo. But it’s so obvious that all accounts are alts and they were abusing Scavo signature campaign. They have only Member rank but I hope a DT member can tag them to avoid cheating in the next campaign.

Miscellaneous:
Cheating Scavo Bounty with Alts

[Timelord2067]

Originally posted here: 13 Accounts abusing SCAVO signature campaign with alts


13 Account connected

Account

Profile URL

Hi Cashi, nice to have you with us.

Please use the Submission Form which can be found in the OP here: https://bitcointalk.org/index.php?topic=2544574.0#post_Form it helps give the thread some uniformity and helps people be able to follow the chain of your investigation.

There are also links to additional resources here: https://bitcointalk.org/index.php?topic=2544574.msg25949091#post_addreso for archiving and verifying signed messages etc: https://bitcointalk.org/index.php?topic=2544574.msg25949091#post_addreso

Also, be aware that screen shots can be modified, so limit their use to what you have to present your evidence.  Taking a screen shot of someone's profile page doesn't help anyone viewing this thread on a mobile device incurring significant download charges.

Regards,

[coinlocket$]

10+Accounts connected

russian__roulette, bumona_22, ema-rock-n-roll, emanuela0123, gigile66, kayhilabilele, sectorzetss, ThuTrangPham, tite_ange21, x-stefouniie-x3.

Proof:

https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses

            
http://loyce.club/other/survey-entries.html
               
Related Addresses:

Code:

32QQeQzTxqmjHqtB2ZHVtyZYQ8KjqawCdT
32wJDYYTkxyLPK1sdhoGkEdpLT4LY8dUmW
32wJY5PF3W6PB2bAnEPExMSFotWpkwKfC3
32xFax2X2ot5kYZb2iUo9bSHLuGiVKMTf9
33xqTHwMoDknxpJo5V8Cyqg1aGWWZCTeb6
34FRJ15ewYFBV8R6zDJVPdwBxB9E3qVmby
34b8TdXA5NgpuabL17uae6wWwxaLwaBvhA
34m2azZ8SjjGaUqbuWQ7JvYEiQ8Pwbh1vi
34pnJsyVHwetotPBFfbX6qctq3CbapSfaW
34r2jFwNtAtpGuUGLJt5roaXNC3KNwYu9W

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
32QQeQzTxqmjHqtB2ZHVtyZYQ8KjqawCdT	russian__roulette	https://bitcointalk.org/index.php?topic=5050824.msg47834306#msg47834306	http://archive.fo/6cOKB#selection-4103.25-4100.3
32wJDYYTkxyLPK1sdhoGkEdpLT4LY8dUmW	bumona_22	https://bitcointalk.org/index.php?topic=5050824.msg47839288#msg47839288	http://archive.fo/4RqFy#selection-3073.25-3073.59
32wJY5PF3W6PB2bAnEPExMSFotWpkwKfC3	ema-rock-n-roll	https://puu.sh/CBK0W/091e869c49.png	nuked
32xFax2X2ot5kYZb2iUo9bSHLuGiVKMTf9	emanuela0123	https://bitcointalk.org/index.php?topic=5050824.msg47834092#msg47834092	http://archive.fo/LVhcl#selection-2865.25-2862.3
33xqTHwMoDknxpJo5V8Cyqg1aGWWZCTeb6	gigile66	https://bitcointalk.org/index.php?topic=5050824.msg47833647#msg47833647	http://archive.fo/OKw94#selection-2557.25-2554.3
34FRJ15ewYFBV8R6zDJVPdwBxB9E3qVmby	kayhilabilele	https://bitcointalk.org/index.php?topic=5050824.msg47833583#msg47833583	http://archive.fo/RzM7N#selection-1901.25-1898.3
34b8TdXA5NgpuabL17uae6wWwxaLwaBvhA	sectorzetss	https://bitcointalk.org/index.php?topic=5050824.msg47839664#msg47839664	http://archive.fo/ETBIK#selection-4509.25-4509.59
34m2azZ8SjjGaUqbuWQ7JvYEiQ8Pwbh1vi	ThuTrangPham	https://bitcointalk.org/index.php?topic=5050824.msg47834506#msg47834506	http://archive.fo/JObHR#selection-4265.25-4262.3
34pnJsyVHwetotPBFfbX6qctq3CbapSfaW	tite_ange21	https://bitcointalk.org/index.php?topic=5050824.msg47838815#msg47838815	http://archive.fo/8P3Yv#selection-1817.25-1817.59
34r2jFwNtAtpGuUGLJt5roaXNC3KNwYu9W	x-stefouniie-x3	https://bitcointalk.org/index.php?topic=5050824.msg47839070#msg47839070	http://archive.fo/moE7w#selection-3041.25-3041.59

Abusing Survey with alts.
Addresses on the same wallet.
Edit adding:
Wallet [00aa80168]

more alts will be posted later.

[Timelord2067]

(snip)

Proof:

https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses


(snip)

Hi @coinlocket$ Nice catches there - just a tip of the day - don't forget to put the Wallet [00aa80168] somewhere on your page as text so that anyone searching for that piece of text can find your post in this thread.

[coinlocket$]

Part 2 of the same wallet, is long list.

10+Accounts connected

RaiBlockCommunity, lesupermancassa, taghzout60log, domilafleche, dominique9595, dunyamo, Cyptoinvest, sasouc, Jul_22, hakimux.


Proof:

https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses
            
Wallet [00aa80168]

http://loyce.club/other/survey-entries.html
               
Related Addresses:

Code:

35ZAz5S6tHFrhWKHJPxewpDh96WCmFU93a
3A4HZceVM1bornhVutBvg1u6JbRwM5wRKH
39WyrMeaqR1KntwLpyMxVkUFcyjfKL4ARV
35n5jJKQkDnncHFULfqMQswb5qwLz9AFep
36BX9CdonKGCXRHP3ycuTK34koddPMosy4
38WDfLEo8fmzbFteXZREoyHgUE3Qi8zNcT
36DAptgi7s6GoKbT9NMd3A3mpmM2bFhUME
3Ad35LKPXPaAq3D8nU6JPsCHEnGpoMYDUX
35JHRpoesEzDzgpoipdLAm7u3yrEzxLKNk
39J4jzBsnd9tARCa2ccE8EpWBK3M89kGum

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
35ZAz5S6tHFrhWKHJPxewpDh96WCmFU93a	RaiBlockCommunity	https://bitcointalk.org/index.php?topic=5050824.msg47835039#msg47835039	http://archive.fo/xnk75
3A4HZceVM1bornhVutBvg1u6JbRwM5wRKH	lesupermancassa	https://bitcointalk.org/index.php?topic=5050824.msg47836588#msg47836588	http://archive.fo/GJwLe#selection-1671.1-1671.9
39WyrMeaqR1KntwLpyMxVkUFcyjfKL4ARV	taghzout60log	https://bitcointalk.org/index.php?topic=5050824.msg47835806#msg47835806	http://archive.fo/5CVef#selection-3537.25-3534.3
35n5jJKQkDnncHFULfqMQswb5qwLz9AFep	domilafleche	https://bitcointalk.org/index.php?topic=5050824.msg47835519#msg47835519	http://archive.fo/liBRK#selection-3787.25-3784.3
36BX9CdonKGCXRHP3ycuTK34koddPMosy4	dominique9595	https://bitcointalk.org/index.php?topic=5050824.msg47835033#msg47835033	http://archive.fo/WpdoJ#selection-1943.25-1940.3
38WDfLEo8fmzbFteXZREoyHgUE3Qi8zNcT	dunyamo	https://bitcointalk.org/index.php?topic=5050824.msg47838693#msg47838693	http://archive.fo/aHKt5#selection-6011.25-6011.59
36DAptgi7s6GoKbT9NMd3A3mpmM2bFhUME	Cyptoinvest	https://bitcointalk.org/index.php?topic=5050824.msg47841401#msg47841401	http://archive.fo/d8sAw#selection-2515.25-2512.3
3Ad35LKPXPaAq3D8nU6JPsCHEnGpoMYDUX	sasouc	https://bitcointalk.org/index.php?topic=5050824.msg47839025#msg47839025	http://archive.fo/uENuT#selection-2535.25-2535.59
35JHRpoesEzDzgpoipdLAm7u3yrEzxLKNk	Jul_22	https://bitcointalk.org/index.php?topic=5050824.msg47838862#msg47838862	http://archive.fo/mWI09#selection-2243.25-2243.59
39J4jzBsnd9tARCa2ccE8EpWBK3M89kGum	hakimux	https://bitcointalk.org/index.php?topic=5050824.msg47838784#msg47838784	http://archive.fo/uO2LC#selection-923.25-923.59

Abusing Survey with alts.
Addresses on the same wallet.

More alts later.

[coinlocket$]

Part 3 of the same wallet, is long list.

10+Accounts connected

cricri88470, hassan91lerifain, estelle_bibi, charlinou_13, belle_belle12, ouraga222, hidemomo, william_don9, said_1994_10, perrinegrimee.



Proof:

https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses
            
Wallet [00aa80168]

http://loyce.club/other/survey-entries.html
               
Related Addresses:

Code:

3FJp5zL7ySPb6UM9tuRYn62KroqFSZq9LR
3KqSzfNtpPsKbqkSrJbkTLLRHNExumSWVz
3AsMV9g6BThqe5PEz5eDEd4XnLGCAWYxoV
3BzvbK74Vm7HeFXZ8iLDTPg81b6KC5sFQP
3AguRbNEfpiBUMS8bxZpvJ5tVJdtqSW1PD
3CbfVNmmigQ5TjvVipjFyeEXHh1vzRinZn
3LEViqRgAZPvXJd1UCHBvXuDEvcPtbPBoT
3JzqMtYvC1WGeJ11CHWCaJxRDaM4KAxn2h
3FMRjWFucLgSCipNBcUzSZ2uUSJk3G5KJj
3E1KsoETZr9BZV9dpFvj1dMujFbawZwvwz

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
3FJp5zL7ySPb6UM9tuRYn62KroqFSZq9LR	cricri88470	https://bitcointalk.org/index.php?topic=5050824.msg47836429#msg47836429	http://archive.fo/nwtap#selection-5571.25-5568.3
3KqSzfNtpPsKbqkSrJbkTLLRHNExumSWVz	hassan91lerifain	https://bitcointalk.org/index.php?topic=5050824.msg47835896#msg47835896	http://archive.fo/I7DkC#selection-4015.25-4012.3
3AsMV9g6BThqe5PEz5eDEd4XnLGCAWYxoV	estelle_bibi	https://bitcointalk.org/index.php?topic=5050824.msg47835659#msg47835659	http://archive.fo/y9ZyL#selection-3303.25-3300.3
3BzvbK74Vm7HeFXZ8iLDTPg81b6KC5sFQP	charlinou_13	https://bitcointalk.org/index.php?topic=5050824.msg47834765#msg47834765	http://archive.fo/sBiqf#selection-4419.25-4416.3
3AguRbNEfpiBUMS8bxZpvJ5tVJdtqSW1PD	belle_belle12	https://bitcointalk.org/index.php?topic=5050824.msg47834435#msg47834435	http://archive.fo/iaGjj#selection-4187.25-4184.3
3CbfVNmmigQ5TjvVipjFyeEXHh1vzRinZn	ouraga222	https://bitcointalk.org/index.php?topic=5050824.msg47833888#msg47833888	http://archive.fo/E7eyz#selection-2539.25-2536.3
3LEViqRgAZPvXJd1UCHBvXuDEvcPtbPBoT	hidemomo	https://bitcointalk.org/index.php?topic=5050824.msg47838900#msg47838900	http://archive.fo/79vBg#selection-2067.25-2067.59
3JzqMtYvC1WGeJ11CHWCaJxRDaM4KAxn2h	william_don9	https://bitcointalk.org/index.php?topic=5050824.msg47838295#msg47838295	http://archive.fo/0pFEq#selection-5543.25-5540.3
3FMRjWFucLgSCipNBcUzSZ2uUSJk3G5KJj	said_1994_10	https://bitcointalk.org/index.php?topic=5050824.msg47838945#msg47838945	http://archive.fo/ezIV9#selection-2449.25-2449.59
3E1KsoETZr9BZV9dpFvj1dMujFbawZwvwz	perrinegrimee	https://bitcointalk.org/index.php?topic=5050824.msg47838612#msg47838612	http://archive.fo/EOvud#selection-5175.25-5175.59

Abusing Survey with alts.
Addresses on the same wallet.

More alts later.

[crush.empire]

I don't understand how to write a report here, I hope you guys can do further investigation

3 account connected

restumaulana : 0xFAd4Bd3Ac7F05d7fC658bbc772aD64D916f14b57
https://bitcointalk.org/index.php?action=profile;u=1070643

almiani : 0x935A7911dAdC5901ACb98477a638aF1c7F32da9e
https://bitcointalk.org/index.php?action=profile;u=1064221

markalis : 0x69BD5d61b90a7f365c33DAf4c4f920B73D555839
https://bitcointalk.org/index.php?action=profile;u=1076649

proof:
https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1537991244

they are in line 42 , 43 , 44 in signature bounty

it looks like their address is connected when they move the BWT token to the same address destination
https://etherscan.io/tx/0x2713dc9c488c5d4e3797c4e37d9ac6bbf248e2f1a5d88ecce03e407c80e83b8d
https://etherscan.io/tx/0xb753d7a605e298ee025a4923ed9132a36023814dd9cf06fb458e3761d58fb71c
https://etherscan.io/tx/0xaaac9c89b2ff34df3a9bd46011204d222736d68177acf8cbecb826c7ff92f9b8

https://etherscan.io/address/0x36672b98c79Ca7e84B3589e072737d8e538f7D79#tokentxns

4 account connected

username : coinbirds
https://bitcointalk.org/index.php?action=profile;u=1108345
address: 0x8f9744773ead1942a8ee0b4c8bc2c3975a818df7

username : cryptowolfsu
https://bitcointalk.org/index.php?action=profile;u=1402981
address: 0xabb6f068d9bdF4f28625BcD75da3116b7d463d79

username : avonka
https://bitcointalk.org/index.php?action=profile;u=1168116
address: 0xb66B23bB9F8ED902a5F12798AF8740D3F85D5A39

username : CryptoCoinArbitrage
https://bitcointalk.org/index.php?action=profile;u=1247022
address: 0x0Ef5DDC372fdE697785A2000ABBDa1c3bdB79d01

proof:
coinbirds made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x3d707ab87864e47f9530180a30aed2283fe508c6b0dad3a74ec3e75a059e4fb1

cryptowolfsu made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x6fae6a61050636b53c23cb12dbeaeb9a7f6813651f2cbdee36427aa374b749fc

avonka made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0xb6e352a14f4f69159c494e7960b8b0178c8cc3b5725d074479c5493515294179

CryptoCoinArbitrage made transaction with cryptowolfsu
https://etherscan.io/tx/0xfbd4f7c33fb8ea58d02fdfa126cae2feb1b079c41bd5ab07ddfc592b3c5674da