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

[Halab]

Please have a look on Stargazing.

This week he received 2 merits for an old and very basic message by fanbeila who has been red trusted for signature campaign farming.

Almost all the merits sent by fanbeila are on old (and useless) messages.

Account farming or merit seller ? I let you investigate.

[1715536346]

1715536346

[1715536346]

1715536346

[crush.empire]

~snip

this links to another old post no DT taken in consideration indeed, might worth to investigate more https://bitcointalk.org/index.php?topic=4724970.0

thanks

[coinlocket$]

Impressive coinlocket$. I know there were A LOT of abuse in the Survey I made.. I probably denied a few hundred people that "took the Survey" but didn't receive payment. Some did fall through the cracks though, appreciate that you've come up with the data. I'll tag them all!

I will find more next week I have fever now and I'm pretty sick. I've analyzed 10% so far.

[Timelord2067]

Impressive coinlocket$. I know there were A LOT of abuse in the Survey I made.. I probably denied a few hundred people that "took the Survey" but didn't receive payment. Some did fall through the cracks though, appreciate that you've come up with the data. I'll tag them all!

I will find more next week I have fever now and I'm pretty sick. I've analyzed 10% so far.

Hope you're fighting fit next week - might be worth having a look in on this old chestnut when you get back - unless anyone else wants a crack at it?

[coinlocket$]

10+ Accounts connected

CryptoThinker_, tkyvvip, yamina_kheloufi, lebogossdu13009, soleil.kristalle.974, SilverUnicorn40, ladoucemarte, khonho, locdaihkz, toilathaopapo.


Proof:

https://www.walletexplorer.com/wallet/028d938d93e6841f/addresses


            
Wallet

Code:

028d938d93

Related Addresses:

Code:

364riG8pFSYHRjPuickZF3Qjh2W7y9gou1 
33RttwVPaX3SBUxXGRnswJEcmkWvvuwiM7 
31wmX1V4mTDzSTTbShSDntFM5LZELmpRQ7 
33sWCpDigSYrC3rwsTghowtBRboxjjVKT4 
33ftma6cZ68bD5oxnm6aF1fLpcgMFxYPQ5 
36jsCv1A6G2uNuVdjho3UcXTiDsLAzYic1
362vCkJWauqXsFxJR74YdXhyGjd6UEwj24 
35qLJ1EXyFPCNpGLFfHDhf3p8mLP4755Am 
3397dbgrcmQ7SwcbcuX2rX9VkeL96fSqfN 
32ohH6K46NyCzmXpMZhMheAUxv93bHTzGj 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
364riG8pFSYHRjPuickZF3Qjh2W7y9gou1	CryptoThinker_	https://bitcointalk.org/index.php?topic=5050824.msg47828855#msg47828855	http://archive.fo/AcZCM#selection-6449.25-6446.3
33RttwVPaX3SBUxXGRnswJEcmkWvvuwiM7	tkyvvip	https://bitcointalk.org/index.php?topic=5050824.msg47819265#msg47819265	http://archive.fo/QjS8g#selection-3269.25-3266.3
31wmX1V4mTDzSTTbShSDntFM5LZELmpRQ7	yamina_kheloufi	https://bitcointalk.org/index.php?topic=5050824.msg47817862#msg47817862	http://archive.fo/xQHZ8#selection-1779.25-1776.3
33sWCpDigSYrC3rwsTghowtBRboxjjVKT4	lebogossdu13009	https://bitcointalk.org/index.php?topic=5050824.msg47831379#msg47831379	http://archive.fo/UbN6G#selection-3063.25-3060.3
33ftma6cZ68bD5oxnm6aF1fLpcgMFxYPQ5	soleil.kristalle.974	https://bitcointalk.org/index.php?topic=5050824.msg47831578#msg47831578	http://archive.fo/ZHQev#selection-2867.25-2864.3
36jsCv1A6G2uNuVdjho3UcXTiDsLAzYic1	SilverUnicorn40	https://bitcointalk.org/index.php?topic=5050824.msg47809539#msg47809539	http://archive.fo/3pvWc#selection-1543.25-1540.3
362vCkJWauqXsFxJR74YdXhyGjd6UEwj24	ladoucemarte	https://bitcointalk.org/index.php?topic=5050824.msg47832344#msg47832344	http://archive.fo/2em7S#selection-5279.25-5276.3
35qLJ1EXyFPCNpGLFfHDhf3p8mLP4755Am	khonho	https://bitcointalk.org/index.php?topic=5050824.msg47817039#msg47817039	http://archive.fo/hq5qi#selection-3959.25-3959.59
3397dbgrcmQ7SwcbcuX2rX9VkeL96fSqfN	locdaihkz	https://bitcointalk.org/index.php?topic=5050824.msg47818187#msg47818187	http://archive.fo/UNgfo#selection-2209.25-2209.59
32ohH6K46NyCzmXpMZhMheAUxv93bHTzGj	toilathaopapo	https://bitcointalk.org/index.php?topic=5050824.msg47831964#msg47831964	http://archive.fo/GbZ5G#selection-3555.25-3555.59

Abusing Survey with alts.

[cabalism13]

Mate, what an awesome thing you have there but I'm getting curious about it, just alittle bit though, I just want to know how do you manage to get those accounts busted and have proofs at the same time, and it really looks like that these works of yours are just being made in a short time?

That's quite a long list you have there. Is this your new hobby now?

[coinlocket$]

Mate, what an awesome thing you have there but I'm getting curious about it, just alittle bit though, I just want to know how do you manage to get those accounts busted and have proofs at the same time, and it really looks like that these works of yours are just being made in a short time?

That's quite a long list you have there. Is this your new hobby now?

Experience!

Also for this survey, I'm using the scrapped list here http://loyce.club/other/survey-entries.html, it speeds up a  lot the process, for the formatting I've done a special excel file.

[poochpocket]

Please have a look on Stargazing.

This week he received 2 merits for an old and very basic message by fanbeila who has been red trusted for signature campaign farming.

Almost all the merits sent by fanbeila are on old (and useless) messages.

Account farming or merit seller ? I let you investigate.

He is an account farmer, and using those low level accounts to BUMP some ICO threads.

You can check most of his merited accounts sharing there post history on some common ICO threads.

Some examples:

In any case, you take this risk on yourself. Everything depends on the success of the project. But at the same time, profits can be huge. Only you can decide

Wow. I wish you the best, Invech. I know, there isn't a smooth way to success, so just stay strong. Because you can make Timor Leste the first blockchain country in world and inspire otheres.

To some extent, investing in ICO is risky in general. Do some research on the project and decide do you want to invest or not - it's the only advice.

Hello, your token already traded on exchanges?

A good option to start a new project. I think the team should think about this proposal.

Hi guys, will you have a mobile app? If yes, for which mobile devices? An interesting platform, I think it will be in demand.

Also, he has already been red trusted for account farming and bounty abuse. And report links here.

[coinlocket$]

10+ Accounts connected

Brion1970, angijc, bougnaasx, mrdddngg, Sinhtieuhoc, NhietLietThanhTu, cucucuhoc, charronnat_eric, eyes_blue42, Susianjery22.


Proof:

https://www.walletexplorer.com/wallet/028d938d93e6841f/addresses


            
Wallet

Code:

028d938d93

Related Addresses:

Code:

3DY2oyHvDJ2czttTqDjWuhSu1ayFiPuvJQ
3EykZJBfUmEZrzp8Q5Zm46g8NtZLEfKLwU
3EbE3PjaJnx856iTVemMMNrvJGa3s6SUMs
3FSoMgjM9iALxHfWbxVTLJjuPEq76wKMhY
3AcNzBN4ETkfiX8y3QfUK2A2RcFJGWWnJA
3FTxRAoo3jbiazvtmKbBoTGV2YgeEa8SBn
39hxAHT6bWiKvJhA9CRWkYuEf4uMvPGsyz
3BnCwUzW1qNX3K3935pjZYmxWVoEpwDeU9
3AfYJxfdc1HHaEyHL4hmXWoZ5wbQxyVxgK
3D3gCTiAvcsZXwDRkZuaXU1uuH7MNPhd91

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
3DY2oyHvDJ2czttTqDjWuhSu1ayFiPuvJQ	Brion1970	https://bitcointalk.org/index.php?topic=5050824.msg47884689#msg47884689	http://archive.fo/XGqqZ#selection-2769.25-2769.59
3EykZJBfUmEZrzp8Q5Zm46g8NtZLEfKLwU	angijc	https://bitcointalk.org/index.php?topic=5050824.msg47861891#msg47861891	http://archive.fo/LBHaE#selection-4093.25-4093.59
3EbE3PjaJnx856iTVemMMNrvJGa3s6SUMs	bougnaasx	https://bitcointalk.org/index.php?topic=5050824.msg47863074#msg47863074	http://archive.fo/3Wou9#selection-1937.25-1937.59
3FSoMgjM9iALxHfWbxVTLJjuPEq76wKMhY	mrdddngg	https://bitcointalk.org/index.php?topic=5050824.msg47843515#msg47843515	http://archive.fo/sekPs#selection-3885.25-3882.3
3AcNzBN4ETkfiX8y3QfUK2A2RcFJGWWnJA	Sinhtieuhoc	https://bitcointalk.org/index.php?topic=5050824.msg47860991#msg47860991	http://archive.fo/dbRNL#selection-2833.25-2833.59
3FTxRAoo3jbiazvtmKbBoTGV2YgeEa8SBn	NhietLietThanhTu	https://bitcointalk.org/index.php?topic=5050824.msg47861337#msg47861337	http://archive.fo/7Ojtz#selection-3945.25-3945.59
39hxAHT6bWiKvJhA9CRWkYuEf4uMvPGsyz	cucucuhoc	https://bitcointalk.org/index.php?topic=5050824.msg47866161#msg47866161	http://archive.fo/S4zwe#selection-3065.25-3065.59
3BnCwUzW1qNX3K3935pjZYmxWVoEpwDeU9	charronnat_eric	https://bitcointalk.org/index.php?topic=5050824.msg47848722#msg47848722	http://archive.fo/aNOH1#selection-2645.25-2642.3
3AfYJxfdc1HHaEyHL4hmXWoZ5wbQxyVxgK	eyes_blue42	https://bitcointalk.org/index.php?topic=5050824.msg47848910#msg47848910	http://archive.fo/vdP3U#selection-3977.25-3974.3
3D3gCTiAvcsZXwDRkZuaXU1uuH7MNPhd91	Susianjery22	https://bitcointalk.org/index.php?topic=5050824.msg47895748#msg47895748	http://archive.fo/sPMYa#selection-3481.26-3478.3

Abusing Survey with alts.

[Timelord2067]

Two Accounts Connected. (reconfirmed previous work by Johny Depp, owlcatz and Bill Gates)

gial1949, Blockbet,

I got a PM from gial1949 - this is my reply.

Please remove your negative trust i have nothing to do with site at all .
Thanks

In my tagging, I reference this link: https://bitcointalk.org/index.php?topic=1702409.msg20798435;topicseen#msg20798435

User gial1949 (https://bitcointalk.org/index.php?action=profile;u=966439) has just been confirmed as an alt of Blockbet (https://bitcointalk.org/index.php?action=profile;u=1066135)

https://image.ibb.co/m5e9cF/block_bet_1.png

Details: https://bitcointalk.org/index.php?topic=2018816.msg20797895#msg20797895

So let's look at the three links:

Image Archived here: http://archive.fo/WFVUT



Then there is the link and Archive - Message 111 if you can't find it...

Message 114 you post this: http://archive.fo/LWAJB#selection-4299.61-4299.121

[quote author=gial1949 link=topic=2018816.msg20799124#msg20799124 date=1502474062]
yes I am posted this. i am assign to advertise this website. I deleted it because I don't want to involve this discussion.Leave me out of this.
[/quote]

Owlcatz then posts this: (message 117) http://archive.fo/LWAJB#selection-4853.0-4853.143

[quote author=owlcatz link=topic=2018816.msg20802971#msg20802971 date=1502486942]
[quote author=gial1949 link=topic=2018816.msg20799124#msg20799124 date=1502474062]
yes I am posted this. i am assign to advertise this website. I deleted it because I don't want to involve this discussion.Leave me out of this.
[/quote]

Too late...

https://bitcointalk.org/index.php?topic=1702409.msg20798435;topicseen#msg20798435
[/quote]

The link just above takes us back to the first post in this message and is archived here.


I nearly missed seeing this: This is an archive of all nine pages in one go: http://archive.fo/UaOWL

Post 121 you are tapped on the shoulder for promoting the website in another gambling sites thread... (all the links have been archived, so don't bother going and deleting them)

[quote author=gevp link=topic=2018816.msg20847007#msg20847007 date=1502648243]
from chain-bet.com topic. gial1949.
[quote author=Victor Beckham link=topic=1492457.msg20800147#msg20800147 date=1502476944]
[quote author=gial1949 link=topic=1492457.msg20286338#msg20286338 date=1500653682]
Other website which using same concept of block hash end digit with a different way block-bet.info i played both of games ..chain-bet is bit risky as compared to block-bet .
[/quote]

What nonsense! Why r u sending me such disgusting PM?

Try your luck at http://block-bet.info/

Bitcoin Betting | BlockChain Gambling | Provably Fair.

[/quote]

[quote author=DarkStar_ link=topic=2018816.msg20844825#msg20844825 date=1502642360]
Since the owners and the accuser are both too lazy to calculate the house edge, here it is (free of charge!):

Low Risker: 21.875% House Edge

Code:

-1*(1/16) + 0*(1/16) + -0.5*(1/16) + -1*(1/16) +  1*(1/16) + 0*(1/16) + -0.5*(1/16)+ 0.5*(1/16)+ -0.5*(1/16) +0*(1/16)+ -1*(1/16) + 1*(1/16) + -1*(1/16) + -0.5*(1/16) + -1 * (1/16) + 1*(1/16)

[/quote]free and incorrect
[/quote]


The last time you post is on the 12 August 2017, 03:54:22 (post 114)

[quote author=gial1949 link=topic=2018816.msg20799124#msg20799124 date=1502474062]
yes I am posted this. i am assign to advertise this website. I deleted it because I don't want to involve this discussion.Leave me out of this.
[/quote]

The second last post is on the 02 September 2017, 12:04:05

[quote author=bruboi link=topic=2018816.msg21426918#msg21426918 date=1504317845]
closed your doors now?
[/quote]

Seven months, twenty one days later - the very last post ... *you* bump the thread:

http://archive.fo/UaOWL#selection-41901.0-41901.2

[quote author=gial1949 link=topic=2018816.msg35414729#msg35414729 date=1524509396]
[quote author=bruboi link=topic=2018816.msg21426918#msg21426918 date=1504317845]
closed your doors now?
[/quote]
up
[/quote]

Please remove your negative trust i have nothing to do with site at all .
Thanks

Yet you promoted it in another gambling thread over that threads site. http://archive.fo/vXPtT#selection-4375.0-4379.75

[quote author=gial1949 link=topic=1492457.msg20286338#msg20286338 date=1500653682]
Other website which using same concept of block hash end digit with a different way block-bet.info i played both of games ..chain-bet is bit risky as compared to block-bet .
[/quote]

Two posts later, you are warned off posting further links to the website in your post http://archive.fo/vXPtT#selection-4783.82-4783.152 Victor Beckham gives two examples of where you have posted the URL in that thread.

Lastly: You give blockbet positive trust: http://archive.fo/rqVqz



So no, your assertion in your PM is false. That makes you a liar.

Feel free to take it up in the [color=#0a80b1]Known Alts of any-one[/color] - [color=#f8ae23]A User Generated List[/color] [color=#c81c8f]^{Mk III} thread.

[coinlocket$]

10+ Accounts connected

den11111, cryptogeek333, mark81ge, mcmjps, payyafee, VeDiEmZilu, Hoctieumon, badara.gaye, vanessa.l81, laetichipy.

Proof:

https://www.walletexplorer.com/wallet/028d938d93e6841f/addresses


            
Wallet

Code:

028d938d93

Related Addresses:

Code:

3G2DBCf6aBk22VZNhqVmkxcErGXBHTs8g4
3HWAa7WF3MjqkPU73bWrN8vBn7AjGW6AU6
3J1i2HzEr5ZzrkUk4vrH5zAKZPbhFke4cd
3G3JBpy41zTznXrX5CbL4dy9PbFVzekbNK
3QxuXGE7xhcy1RRkB2kgYxpKEtAoNQp2bA
3HBBC562kLccy6QzZjoXd76QZENDxBP3VG
3JRvu8YQUacKEzwbc7P6v1ygeZ7YiwTede
3GkhCe9bQoUYsE4NgFb8ZJZfe4fz1zygPw
3G67nZ29cbnN2JVFQyWtEjfWKPzEwEABPg
3LjHjSZxQfdS9seYqnQAciaLsNtJy2UKi2

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
3G2DBCf6aBk22VZNhqVmkxcErGXBHTs8g4	den11111	https://bitcointalk.org/index.php?topic=5050824.msg47884265#msg47884265	http://archive.fo/XRQ2o#selection-2195.25-2195.59
3HWAa7WF3MjqkPU73bWrN8vBn7AjGW6AU6	cryptogeek333	https://bitcointalk.org/index.php?topic=5050824.msg47905644#msg47905644	http://archive.fo/RL8eX#selection-5979.25-5976.3
3J1i2HzEr5ZzrkUk4vrH5zAKZPbhFke4cd	mark81ge	https://bitcointalk.org/index.php?topic=5050824.msg47905713#msg47905713	http://archive.fo/Y4LjO#selection-6107.25-6104.3
3G3JBpy41zTznXrX5CbL4dy9PbFVzekbNK	mcmjps	https://bitcointalk.org/index.php?topic=5050824.msg47870394#msg47870394	http://archive.fo/jmiR4#selection-4657.25-4657.59
3QxuXGE7xhcy1RRkB2kgYxpKEtAoNQp2bA	payyafee	https://bitcointalk.org/index.php?topic=5050824.msg47851799#msg47851799	http://archive.fo/mLfvp#selection-2397.25-2397.59
3HBBC562kLccy6QzZjoXd76QZENDxBP3VG	VeDiEmZilu	https://bitcointalk.org/index.php?topic=5050824.msg47852832#msg47852832	http://archive.fo/XiamM#selection-3377.25-3377.59
3JRvu8YQUacKEzwbc7P6v1ygeZ7YiwTede	Hoctieumon	https://bitcointalk.org/index.php?topic=5050824.msg47861107#msg47861107	http://archive.fo/WGId4#selection-2825.25-2825.59
3GkhCe9bQoUYsE4NgFb8ZJZfe4fz1zygPw	badara.gaye	https://bitcointalk.org/index.php?topic=5050824.msg47848936#msg47848936	http://archive.fo/uPzZH#selection-4337.25-4334.3
3G67nZ29cbnN2JVFQyWtEjfWKPzEwEABPg	vanessa.l81	https://bitcointalk.org/index.php?topic=5050824.msg47849071#msg47849071	http://archive.fo/Nahkc#selection-4945.25-4942.3
3LjHjSZxQfdS9seYqnQAciaLsNtJy2UKi2	laetichipy	https://bitcointalk.org/index.php?topic=5050824.msg47868781#msg47868781	http://archive.fo/2DXdS#selection-4325.25-4322.3

Abusing Survey with alts.

[coinlocket$]

5+ Accounts connected

giahuy123, psiquis69, anil86ois, thuongnhau27, daomayconsong.

Proof:

https://www.walletexplorer.com/wallet/1410494ac538dd71/addresses


            
Wallet

Code:

1410494ac5

Related Addresses:

Code:

3ADTtp8pZM7BERPgpxu86v2bP1wMidDTwj
3QESV5FEUGuiiCYSUuSJebQZNAAUmiY1cw
3HxwwwzsJuxi3tvYnUP3jH8ZHW4Gi7VBcF
3BxF8koyDGCxgTDNoPScghwNh65nZfN8XP
3ADPuTM2f75pDMTsS1PzewqVcmezhpTDys

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
3ADTtp8pZM7BERPgpxu86v2bP1wMidDTwj	giahuy123	https://bitcointalk.org/index.php?topic=5050824.msg47056759#msg47056759	http://archive.is/0Qt4d#selection-2489.25-2486.3
3QESV5FEUGuiiCYSUuSJebQZNAAUmiY1cw	psiquis69	https://bitcointalk.org/index.php?topic=5050824.msg47005017#msg47005017	http://archive.is/nuje7#selection-2451.26-2451.60
3HxwwwzsJuxi3tvYnUP3jH8ZHW4Gi7VBcF	anil86ois	https://bitcointalk.org/index.php?topic=5050824.msg47175105#msg47175105	http://archive.is/PncWA#selection-6537.25-6537.59
3BxF8koyDGCxgTDNoPScghwNh65nZfN8XP	thuongnhau27	https://bitcointalk.org/index.php?topic=5050824.msg47041816#msg47041816	http://archive.is/2klWT#selection-6507.25-6507.59
3ADPuTM2f75pDMTsS1PzewqVcmezhpTDys	daomayconsong	https://bitcointalk.org/index.php?topic=5050824.msg47140667#msg47140667	http://archive.is/o8qow#selection-4299.24-4294.4

Abusing Survey with alts.

[coinlocket$]

40+ Accounts connected

Ajiloveyuyun, wasaisisisi, Odelkaleng, virarara, Widyastuti, Coramutz, Toraokun, NancyMomoland, NakiriErina, Draxx, Star-lord, Le-louch, Jaaaaa, Grimmjoe, ByakuyaKuchiki, IchimaruGin, DonChinjao, KimJeHa, JiChangWook, Majestycq, Openyoureyess, BetweenSamudra, Aslongasme, Qiqiy, Roarss, Aceaces, RawGor, Goingbacktome, Isyoursy, Turnturnz, Brielyb, Senpaiwannabe, Halmunii, Jambanwockez, Ymirew, Gynaz, Windblowingmind, Unbeatenq, Karimunjawab, Oppahh.


Proof:

https://www.walletexplorer.com/wallet/16869cde670e2c79


            
Wallets

Code:

16869cde67
72f4a8f6a3
042813896d
8da9865033
e9aa40d05a
042813896d
a88f83cf14
50b7648b20
19967168b4
a4392a8fac
225595ba95
87cc16dba9
a160e82f77
766b4f9278
a88f83cf14
2c89e0278a
31b1750145
49c18ef4b6
64e0f23fbb
a53868ef31
8da9865033
6f093d25a7
1e8c35938f
2a098b8313
9159294615
5cf8c14295
00cde418ce
c0f00c413f
925f99e3bf
b8afa2db69
a5475ab9ac
150eb19fe3
44aa580d23
ec38c1879a
802f120b15
839b879dbe
f99da2babc
a9d2a07c61
1f99aedc87
2aa1275909
1b0af55c0f

Related Addresses:

Code:

13LRaQWxBy4KD86vuMfLcyhjdJLWbDktwo 
19hKQKi7KBVZ3vPsnWW6vSHgWGyr31vkxG
12GvBrwkRm5YgwQ2GAYWEkPLR77df6NMwW 
1LjaRadDq2JU8Dq83TpF7uZi2JM4aCUjR5 
13XYsbKkHsHHKKzCahg6CKEUs2zWU9KTmy
1GiiJ7gTF34936BnUwwKPK92sW8TEasMd8 
1CmLdB7ZcmvhurwEDqRtGQabzpVibKXKCv 
1JMme8FgX71a7bjBhgSAEvrnhoNKHPFxVs 
19scRzhFZW6usGMhvkqvQchH8w1HTFhUKK 
1PoSX6PsEoeoSMFYmwYLEnByV2e4SJRXxg 
193prfFWPbTszXTaana35PBaWWTcug2HUV 
1KKSF4bVpqfoHHDe3i3gkHX2pj7bZJTqQq 
1EbSBKsgurSf2K4QKZg7FBWi5oDnkUwDw3 
1EjuKBWiGbHWJmNh1CXqwamavrEvfKsmuK 
1K5uYpmAn1PZPPKeZvjs3Rhm1E985qdVot 
12VzMvbRYs4LVXVUXiucYuXhwtHJGB2dBG 
1CnG5TjvKcdXRgwfiH3scUpd8BfProjK1T 
1KpeZ5wm2ThBZMhAevoD7MWJRKSdLvRvMQ 
19rUY7CqBxh5FR8DskeaxGuPnp9aBHpvUA 
1Gjeq8P5rXvxZJkg7R2WQnSa6aU1GNS1zt 
1LBVUgahxPNhEiWwqCJGK7RzkRjfmuiGSW 
15UAzfSgtG9gPUywSgpRqsJZT99qMLKUuj 
128tAVY2F3FhV6RQzxnvnX2YgrZzdJkn8w 
14XJr48aNfLq56APT5rf43JF6ZpyRXH1Mz 
1Q9DECCmT5SMhusToTzxQsJqRajTHc5FFW 
1b9qyTQYirVzBAzmhNnyJ9goKx7MG7FBM 
1MLmEGYzMmskSNryrWpUssBgGQPfdpU6cx 
17qxkNWJA17eR8qTw2Y2EM7RLvpJ8Vpm5K 
1DHakGWQTgYWzQKhyq3KZdoqA1yHST8DaN 
1ECDsbeQvr9YHqhdQYPnEE3zt6UY1FUZsm 
15Ldq5eb45ybKtmFxY478QkLKLh2trWKem 
1FS1RLSSYdQdsqioGyX6LZc82Ex7tdJkhC 
1KwKQYe26HX5GSCxHknfzgjMj4h2Nr2Zqh 
1JPAQY13bkUV4319WdjcJ2wLXHjsecxky5 
1MnuWzZjuukFyF7DwinQ6MZ4NedJLfyTP9 
1Kp24TqnY9LrbKH6udbQz6EcbBxHHjGPKi 
1CAqLmieGWmdGevX1pYsRTpRR8KEKwX3h5 
14gReuf3WQ6mtSj3d4gvpEJaXGxVWZxxkZ 
1KkShhpvkrJPwf9x2hrXeK1CCqhGirgffD 
1GLwYNTiy9bGWGivhxk9DfKZHM9aVWNUP3 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
13LRaQWxBy4KD86vuMfLcyhjdJLWbDktwo	Ajiloveyuyun	https://bitcointalk.org/index.php?topic=5050824.msg47544792#msg47544792	http://archive.fo/es2UK#selection-2903.25-2903.59
19hKQKi7KBVZ3vPsnWW6vSHgWGyr31vkxG	wasaisisisi	https://bitcointalk.org/index.php?topic=5050824.msg47763558#msg47763558	http://archive.fo/h30hU#selection-2863.25-2863.59
12GvBrwkRm5YgwQ2GAYWEkPLR77df6NMwW	Odelkaleng	https://bitcointalk.org/index.php?topic=5050824.msg47763132#msg47763132	http://archive.fo/pNQeK#selection-895.25-895.59
1LjaRadDq2JU8Dq83TpF7uZi2JM4aCUjR5	virarara	https://bitcointalk.org/index.php?topic=5050824.msg47529945#msg47529945	http://archive.fo/gXOk1#selection-5235.25-5235.59
13XYsbKkHsHHKKzCahg6CKEUs2zWU9KTmy	Widyastuti	https://bitcointalk.org/index.php?topic=5050824.msg47776603#msg47776603	http://archive.fo/YZm04#selection-887.25-887.59
1GiiJ7gTF34936BnUwwKPK92sW8TEasMd8	Coramutz	https://bitcointalk.org/index.php?topic=5050824.msg47771008#msg47771008	http://archive.fo/ZJiXp#selection-3445.25-3445.59
1CmLdB7ZcmvhurwEDqRtGQabzpVibKXKCv	Toraokun	https://bitcointalk.org/index.php?topic=5050824.msg47762039#msg47762039	http://archive.fo/BflTh#selection-2581.25-2581.59
1JMme8FgX71a7bjBhgSAEvrnhoNKHPFxVs	NancyMomoland	https://bitcointalk.org/index.php?topic=5050824.msg47742715#msg47742715	http://archive.fo/O5gbp#selection-2585.25-2585.59
19scRzhFZW6usGMhvkqvQchH8w1HTFhUKK	NakiriErina	https://bitcointalk.org/index.php?topic=5050824.msg47749771#msg47749771	http://archive.fo/uGEKL#selection-2919.25-2919.59
1PoSX6PsEoeoSMFYmwYLEnByV2e4SJRXxg	Draxx	https://bitcointalk.org/index.php?topic=5050824.msg47751428#msg47751428	http://archive.fo/yS4gD#selection-3343.25-3343.59
193prfFWPbTszXTaana35PBaWWTcug2HUV	Star-lord	https://bitcointalk.org/index.php?topic=5050824.msg47743304#msg47743304	http://archive.fo/BE8P1#selection-2945.25-2945.59
1KKSF4bVpqfoHHDe3i3gkHX2pj7bZJTqQq	Le-louch	https://bitcointalk.org/index.php?topic=5050824.msg47746188#msg47746188	http://archive.fo/sJ94R#selection-4157.25-4157.59
1EbSBKsgurSf2K4QKZg7FBWi5oDnkUwDw3	Jaaaaa	https://bitcointalk.org/index.php?topic=5050824.msg47746529#msg47746529	http://archive.fo/EsDkE#selection-875.25-875.59
1EjuKBWiGbHWJmNh1CXqwamavrEvfKsmuK	Grimmjoe	https://bitcointalk.org/index.php?topic=5050824.msg47750872#msg47750872	http://archive.fo/bcz42#selection-2979.25-2979.59
1K5uYpmAn1PZPPKeZvjs3Rhm1E985qdVot	ByakuyaKuchiki	https://bitcointalk.org/index.php?topic=5050824.msg47760579#msg47760579	http://archive.fo/aA7Wk#selection-899.25-899.59
12VzMvbRYs4LVXVUXiucYuXhwtHJGB2dBG	IchimaruGin	https://bitcointalk.org/index.php?topic=5050824.msg47761515#msg47761515	http://archive.fo/jdnC8#selection-2549.25-2549.59
1CnG5TjvKcdXRgwfiH3scUpd8BfProjK1T	DonChinjao	https://bitcointalk.org/index.php?topic=5050824.msg47748624#msg47748624	http://archive.fo/RdLA8#selection-3039.25-3039.59
1KpeZ5wm2ThBZMhAevoD7MWJRKSdLvRvMQ	KimJeHa	https://bitcointalk.org/index.php?topic=5050824.msg47762155#msg47762155	http://archive.fo/nQZ0Z#selection-2965.25-2965.59
19rUY7CqBxh5FR8DskeaxGuPnp9aBHpvUA	JiChangWook	https://bitcointalk.org/index.php?topic=5050824.msg47749617#msg47749617	http://archive.fo/0zXeh#selection-3003.25-3003.59
1Gjeq8P5rXvxZJkg7R2WQnSa6aU1GNS1zt	Majestycq	https://bitcointalk.org/index.php?topic=5050824.msg47803938#msg47803938	http://archive.fo/6JcXU#selection-2773.25-2773.59
1LBVUgahxPNhEiWwqCJGK7RzkRjfmuiGSW	Openyoureyess	https://bitcointalk.org/index.php?topic=5050824.msg47807207#msg47807207	http://archive.fo/iAvzb#selection-2631.25-2631.59
15UAzfSgtG9gPUywSgpRqsJZT99qMLKUuj	BetweenSamudra	https://bitcointalk.org/index.php?topic=5050824.msg47808424#msg47808424	http://archive.fo/kMxU6#selection-4525.25-4525.59
128tAVY2F3FhV6RQzxnvnX2YgrZzdJkn8w	Aslongasme	https://bitcointalk.org/index.php?topic=5050824.msg47809141#msg47809141	http://archive.fo/fgvNh#selection-5067.25-5067.59
14XJr48aNfLq56APT5rf43JF6ZpyRXH1Mz	Qiqiy	https://bitcointalk.org/index.php?topic=5050824.msg47813582#msg47813582	http://archive.fo/L3ZtR#selection-2441.25-2441.59
1Q9DECCmT5SMhusToTzxQsJqRajTHc5FFW	Roarss	https://bitcointalk.org/index.php?topic=5050824.msg47814238#msg47814238	http://archive.fo/pITnj#selection-2363.25-2363.59
1b9qyTQYirVzBAzmhNnyJ9goKx7MG7FBM	Aceaces	https://bitcointalk.org/index.php?topic=5050824.msg47816296#msg47816296	http://archive.fo/USfUu#selection-3857.25-3857.58
1MLmEGYzMmskSNryrWpUssBgGQPfdpU6cx	RawGor	https://bitcointalk.org/index.php?topic=5050824.msg47822696#msg47822696	http://archive.fo/XxgBu#selection-4233.25-4233.59
17qxkNWJA17eR8qTw2Y2EM7RLvpJ8Vpm5K	Goingbacktome	https://bitcointalk.org/index.php?topic=5050824.msg47824295#msg47824295	http://archive.fo/kU1IJ#selection-4059.25-4059.59
1DHakGWQTgYWzQKhyq3KZdoqA1yHST8DaN	Isyoursy	https://bitcointalk.org/index.php?topic=5050824.msg47825850#msg47825850	http://archive.fo/4FEpC#selection-4925.25-4925.59
1ECDsbeQvr9YHqhdQYPnEE3zt6UY1FUZsm	Turnturnz	https://bitcointalk.org/index.php?topic=5050824.msg47826577#msg47826577	http://archive.fo/bPNGQ#selection-3251.25-3251.59
15Ldq5eb45ybKtmFxY478QkLKLh2trWKem	Brielyb	https://bitcointalk.org/index.php?topic=5050824.msg47828183#msg47828183	http://archive.fo/qq3Qy#selection-5763.25-5763.59
1FS1RLSSYdQdsqioGyX6LZc82Ex7tdJkhC	Senpaiwannabe	https://bitcointalk.org/index.php?topic=5050824.msg47829068#msg47829068	http://archive.fo/dr9m9#selection-6749.25-6749.59
1KwKQYe26HX5GSCxHknfzgjMj4h2Nr2Zqh	Halmunii	https://bitcointalk.org/index.php?topic=5050824.msg47831200#msg47831200	http://archive.fo/pX5vt#selection-2573.25-2573.59
1JPAQY13bkUV4319WdjcJ2wLXHjsecxky5	Jambanwockez	https://bitcointalk.org/index.php?topic=5050824.msg47835282#msg47835282	http://archive.fo/vt7Di#selection-2281.25-2281.59
1MnuWzZjuukFyF7DwinQ6MZ4NedJLfyTP9	Ymirew	https://bitcointalk.org/index.php?topic=5050824.msg47842761#msg47842761	http://archive.fo/jT8a8#selection-2385.25-2385.59
1Kp24TqnY9LrbKH6udbQz6EcbBxHHjGPKi	Gynaz	https://bitcointalk.org/index.php?topic=5050824.msg47842876#msg47842876	http://archive.fo/XHvSd#selection-2589.25-2589.59
1CAqLmieGWmdGevX1pYsRTpRR8KEKwX3h5	Windblowingmind	https://bitcointalk.org/index.php?topic=5050824.msg47844192#msg47844192	http://archive.fo/D9Ugi#selection-3701.25-3701.59
14gReuf3WQ6mtSj3d4gvpEJaXGxVWZxxkZ	Unbeatenq	https://bitcointalk.org/index.php?topic=5050824.msg47845495#msg47845495	http://archive.fo/YBG5h#selection-5137.25-5137.59
1KkShhpvkrJPwf9x2hrXeK1CCqhGirgffD	Karimunjawab	https://bitcointalk.org/index.php?topic=5050824.msg47860682#msg47860682	http://archive.fo/JRW7W#selection-2163.25-2163.59
1GLwYNTiy9bGWGivhxk9DfKZHM9aVWNUP3	Oppahh	https://bitcointalk.org/index.php?topic=5050824.msg47861257#msg47861257	http://archive.fo/Jzd3A#selection-3819.25-3819.59

Abusing Survey with alts.

Missing:

Code:

324Y6jXBPFqoVZE1cX3YkQZCW3ycLPGjat 			f61cfb60bc
35xnUsEPTuk5uBHY3pUVuqAqZFy5jq3gyf 			4c0115dbf4
3CCKebgyfUVpAKeGvi9B2sLnwKwRDHsVSK 			4c0115dbf4
3NAkm8wU2m93Ck3vrhfZ7VrYueLnnz9wx5 			a4c8a5d05b

[Cashi]

5 Accounts Connected:

andriarto, nur rochid, bangkit tri, fauzan Ichsan, wahyu wida

Proof:

Cheated Twitter Storm Bounty
https://docs.google.com/spreadsheets/d/1Mi8GvkhJVVTmf_u_8bTUoRoYv_W_yGdsIRq87IRTOoo/edit#gid=729393144
Twitter spreadsheet row 1130, 1134, 1146, 1148 and 1150

Sent all tokens here: https://etherscan.io/address/0x7dedc09a50cb232884207e27a279ba0e5a95161c#tokentxns




More abuse:

fidentiaX bounty:
Sent all tokens here:
https://etherscan.io/address/0x29fcb975b0d0ec734727d20d528480588f1614ca#tokentxns




Related Addresses:

Code:

0x29fcb975b0d0ec734727d20d528480588f1614
0x7dedc09a50cb232884207e27a279ba0e5a95161
0x4CfeA64afBCEd0295A4d6776EAe992c33aAE7369
0xCB26a57FdD9f2C7b8DC0E8BAD7B77786404f0861
0xa1cefB4eC34247F3f0010c02F3CBF88d5838312b
0xf334236aDA17BF7EE4fC8F8092168a90DbAb1800
0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F

Miscellaneous:

Cheating bounties with alts.
There seems to be more abuse and more accounts involved

[coinlocket$]

@Cashi next time please add also their eth address posted here on the forum, anyway accounts has been tagged.

[Cashi]

@Cashi next time please add also their eth address posted here on the forum, anyway accounts has been tagged.

I searched for it but they stayed away from posting it on the forum when submitting their proof of authentication in most cases.

Only one I found:

0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F posted here:

https://bitcointalk.org/index.php?topic=4547535.msg43685216#msg43685216

#JOIN

Bitcointalk username: wahyu wida
Forum rank: Full Member
Posts count:  569
ETH address: 0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F

http://archive.is/4KLHZ#selection-4575.0-4575.10

[Slow death]

2 Accounts connected

godharigod01 ( archive ); altcoin01 ( archive )

Proof:

# Proof of Authentication Post Link
Bitcointalk user name : godharigod01
Twitter username: @sainiyksaini1
Twitter Profile Link: https://twitter.com/sainiyksaini1
teleygram username :  @naitikyogesh02
https://t.me/naitikyogesh02
 reddit user name  naitik01
https://www.reddit.com/user/naitik01/
etherwallet:    0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

( archive )

# Proof of Authentication Post
Bitcointalk user name : alticoin01
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2538784
Twitter username: @sainiyksaini1
Twitter Profile Link: https://twitter.com/sainiyksaini1
Followers: 4966
Facebook user name: yogesh7532
Facebook Profile Link: http://www.facebook.com/yogesh7532
Friends: 5000
telegram user name :  @naitikyogesh03
etherwallet:    0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

( archive )

[coinlocket$]

2 Accounts connected

godharigod01 ( archive ); altcoin01 ( archive )

Alts are alts, they are not banned according bpip, do we have any bounty where they abused?

It seems a change of account for whatever reason.

[Slow death]

2 Accounts connected

godharigod01 ( archive ); altcoin01 ( archive )

Alts are alts, they are not banned according bpip, do we have any bounty where they abused?

It seems a change of account for whatever reason.

I wonder why he change account, but I left neutral on his account to alert bounty campaign managers

[Timelord2067]

2 Accounts connected

godharigod01 ( archive ); altcoin01 ( archive )

Alts are alts, they are not banned according bpip, do we have any bounty where they abused?

It seems a change of account for whatever reason.

@coinlocket$

The name of the thread is "Known Alts of any-one" - it's not "known alts that are scammers" this is a place to report UID's that are alts of other UID's.  Please keep that in mind.

@Slow Death

Thank you for posting this information - don't forget there is a report template on in the OP which will help you present your findings in a uniform manor.