Known Alts of any-one - A User Generated List Mk III (2019 Q4)

[Sansan52]

7 Accounts connected

Sansan52, SyrulRamadhan, udin13575, Bagol99, Anggaphin2707, jontordedi, rahmat97.

Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x51bff6f116cd1d9bffb0248a669bbd86635d92f8      


Related Addresses:

Code:

0x51bff6f116cd1d9bffb0248a669bbd86635d92f8
0x1bf286922f1c811da7ae8a8ff9d882054a133c7f
0x60636f7c99fad9c2ac2de9fc543d649a08dd2fbf
0xf506deE14fe4946d4065A96b7514a4c73CB3dDAC
0x6ab75e2577ced422f57c826ef60f9f538d16c608
0x0b9ee605e082d4559ede18d457a0621ecf9e0ac8
0x75d3238de131d377b5c99dd1883286102c10b87f

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
0x51bff6f116cd1d9bffb0248a669bbd86635d92f8	Sansan52	https://bitcointalk.org/index.php?topic=2853802.msg29282844#msg29282844	http://archive.fo/ARbYK
0x1bf286922f1c811da7ae8a8ff9d882054a133c7f	SyrulRamadhan	https://bitcointalk.org/index.php?topic=5044339.msg48589853#msg48589853	http://archive.fo/OQZZK
0x60636f7c99fad9c2ac2de9fc543d649a08dd2fbf	udin13575	https://bitcointalk.org/index.php?topic=4886706.msg44928030#msg44928030	http://archive.fo/V9C4B
0xf506deE14fe4946d4065A96b7514a4c73CB3dDAC	Bagol99	https://bitcointalk.org/index.php?topic=4797667.msg46345173#msg46345173	http://archive.fo/TLzYR
0x6ab75e2577ced422f57c826ef60f9f538d16c608	Anggaphin2707	https://bitcointalk.org/index.php?action=profile;u=1765451	http://archive.fo/Mks6n
0x0b9ee605e082d4559ede18d457a0621ecf9e0ac8	jontordedi	https://bitcointalk.org/index.php?topic=5055969.msg47488525#msg47488525	http://archive.fo/QDAWM
0x75d3238de131d377b5c99dd1883286102c10b87f	rahmat97	https://bitcointalk.org/index.php?topic=4547535.msg40981714#msg40981714	http://archive.fo/46niR

Abusing bounties with alts, more alts involved.

Lol, I didn't doing multiaccount or connect account, I just buy token from this users. My account only one is Sansan52. If you want proof, I will show you.

Detail transaction:
-Syrulramadhan: from this user and his friend (Udin13575) I bought MODL (module) & WPP (wpp energy) and then sell on Forkdelta (because already traded on Forkdelta), Facebook account: https://www.facebook.com/syrul.hawkers

- Rahmat97: From this user I bought WPP token only (sell on Forkdelta) (now he focus for real work and off for bounty). His Facebook account: https://www.facebook.com/rahmatfxr31

For this two persons, I know because they are my Facebook friends. And for other 3 users who tagged in your post, I swear I didn't know their Bitcointalk & Facebook account, maybe when doing transaction they use real facebook account.

Once again, I want confirm my account is only one: Sansan52 (https://bitcointalk.org/index.php?action=profile;u=1206510)

and my social account is only one:

Facebook: https://m.facebook.com/zainudin.ihsan

Twitter: https://mobile.twitter.com/ZainudinIhsan

My wallet is only one:
0x51bFF6F116Cd1D9BFFB0248a669Bbd86635D92f8

My online work: bounty Hunter & buy token (payment from bounty & Airdrop) from users.

If you all read this and want know mejust add my Facebook account,
Or maybe want sell your token ((if you confuse sell your token on Exchange), just pm your wallet address, I will check it for you

[1575636334]

1575636334

[ovcijisir]

the wpp is probably my last bounty where I check the abusers

Well if anyone wants to contribute, the abusers here are a lot.

Raw data. keep in mind the name of the account can be fake, managers are so lazy and they don't even check accounts BUT the eth is always the starting point.

Too long message, link to abusers https://pastebin.com/1dv1c7mr

~

Why am I on this list? I never applied to this campaign and associated ETH address is not mine.

It seems that someone just applied to this campaign with my username and bounty manager didn't even checked it.

[coinlocket$]

Lol, I didn't doing multiaccount or connect account, I just buy token from this users. My account only one is Sansan52. If you want proof, I will show you.

Checking again, if you are right feedback will be removed.

Edit, you can be right, the transactions usually from abusers are done at the same hour, yours are done in different times. Even if they are close they are different. Removing feedback.

Why am I on this list? I never applied to this campaign and associated ETH address is not mine.

It seems that someone just applied to this campaign with my username and bounty manager didn't even checked it.

Yes as I said someone can put a fake account or eth address, don't worry.

[Sansan52]

Lol, I didn't doing multiaccount or connect account, I just buy token from this users. My account only one is Sansan52. If you want proof, I will show you.

Checking again, if you are right feedback will be removed.

Edit, you can be right, the transactions usually from abusers are done at the same hour, yours are done in different times. Even if they are close they are different. Removing feedback.

Why am I on this list? I never applied to this campaign and associated ETH address is not mine.

It seems that someone just applied to this campaign with my username and bounty manager didn't even checked it.

Yes as I said someone can put a fake eth address, don't worry.

Thank you sir,

[YOSHIE]

2 Alt account.
Connected:

1. JohnTheDon 2. Maniecool

ETH Address: 0x0e68cb986BD9Bfa6bFC2Ea8B16BDFA3Ec57C9D8E
Bitcointalk Username:Maniecool

archive

Bitcointalk username: johnthedon
ETH address : 0x0e68cb986BD9Bfa6bFC2Ea8B16BDFA3Ec57C9D8E

archive

[lovesmayfamilis]

Parallel registration in the same projects. I tend to think that these are alternative accounts.

https://bitcointalk.org/index.php?action=profile;u=2585865     Fenriz        https://archive.fo/rRitP
https://bitcointalk.org/index.php?action=profile;u=2585961      GingETH       https://archive.fo/M1fL3
https://bitcointalk.org/index.php?action=profile;u=2585991      Cryptopro69   https://archive.fo/1VeZ7
https://bitcointalk.org/index.php?action=profile;u=2586051      TheRasters65  https://archive.fo/c5M3o
https://bitcointalk.org/index.php?action=profile;u=2586058      Coyaxepu      https://archive.fo/YkhCX
https://bitcointalk.org/index.php?action=profile;u=2586056      jipuvrip      https://archive.fo/Tybrt
https://bitcointalk.org/index.php?action=profile;u=2586055      Xonetzon      https://archive.fo/xML0x
https://bitcointalk.org/index.php?action=profile;u=2585856      OKcoin.xx     https://archive.fo/wzRI7
https://bitcointalk.org/index.php?action=profile;u=2585795      BestAirdrop   https://archive.fo/nC7uR
https://bitcointalk.org/index.php?action=profile;u=2586053      RusogaRP      https://web.archive.org/web/20190422150632/https://bitcointalk.org/index.php?action=profile;u=2586053;sa=showPosts


Fenriz.GingETH.Cryptopro69.TheRasters65.RusogaRP.Coyaxepu.jipuvrip.Xonetzon.OKc oin.xx.BestAirdrop

[coinlocket$]

2 Accounts connected

Gulinborsti, bernard12345.

Proof:

https://bitcointalk.org/index.php?topic=5095606.msg49162140#msg49162140
http://archive.fo/yQ2rf

*** We have launched Bounty & Airdrops Channel in Which you can participate & make money out of the thin air

Airdrops & Bounties

https://t.me/legitAirdropsndbounty

*** Any bounty related issue or question you can ask me here or post your issue here so i can solve it

Bounty Support Group

https://t.me/bountiesbybernard

https://bitcointalk.org/index.php?topic=5117722.msg50049519#msg50049519
http://archive.fo/uGoot

*** We have launched Bounty & Airdrops Channel in Which you can participate & make money out of the thin air

Airdrops & Bounties

https://t.me/legitAirdropsndbounty

*** Any bounty related issue or question you can ask me here or post your issue here so i can solve it

Bounty Support Group

https://t.me/bountiesbybernard

Related Addresses:

Code:

---

Miscellaneous:

Using a (bought?) account to manage new bounties?!

[Timelord2067]

@LoyceV can attest I am capable of rolling up a vanity wallet with e.g. 1KnownXXX / 1KnownMk3 or similar if the contributors here agree to have me look after any donations.

Maybe even a Segwit vanity address?

I agree that I'd be fine with you holding onto donations, although I don't really know what the donations would be used for.

Thanks for your vote of support, I've restarted my GPU overnight and am searching for

Code:

1KnownXXX
1knownxxx
1KnownMk3
1knownmk3
1KNoWNMK3
1KnownALT
1KnownaLt
1knownaLt

This sexcoin wallet address SEX8NQXZs35BubjnkkqciSLg4WNqDLxSEX uses the same principle to find wallet addresses, however I'm using version 16.3 and not sure it will import the "bc" wallet addresses. (note finding a 1abcdefg wallet address via GPU is much faster than 1---example--- via CPU)

So far I've come across two wallet addresses - I was hoping for more while I was on five weeks' vacation, but the vanitygen+GPU combination that I have crashes occasionally and needs to be restarted every four or so days.

I've found:

1KNoWNMK34nGWz2sJy1JzihZdLCGTKcziw
1KnownXXXNtrjT539vAWckYqWi77jgUXs6

*IF* people were ok with me holding any donation funds I have an idea of using said funds to bid on a slot in the semi weekly advertising spot below the first post on a page to advertise the Known Alt thread to a wider audience.

I don't feel giving pennies to a couple of dozen people, or proportionally a dollar to one person and nickels and dimes to a handful of others based on the number of posts is the way to go.

[Timelord2067]

So far I've come across two wallet addresses - I was hoping for more while I was on five weeks' vacation, but the vanitygen+GPU combination that I have crashes occasionally and needs to be restarted every four or so days.

I've found:

1KNoWNMK34nGWz2sJy1JzihZdLCGTKcziw
1KnownXXXNtrjT539vAWckYqWi77jgUXs6

*IF* people were ok with me holding any donation funds I have an idea of using said funds to bid on a slot in the semi weekly advertising spot below the first post on a page to advertise the Known Alt thread to a wider audience.

I don't feel giving pennies to a couple of dozen people, or proportionally a dollar to one person and nickels and dimes to a handful of others based on the number of posts is the way to go.

Are there any objections to me using either, or both wallet addresses listed above for donations to the Known Alts thread?  My previous post has been here for a week now - more than ample time to mull over the question.

*edit* Have just picked up some code via one of LoyceV's threads, the value of both wallets is:




while the previous donation wallet address remains at:

which is valued at

[Avirunes]

Are there any objections to me using .....

I have none...and I guess others as well judging from their silence.

*IF* people were ok with me holding any donation funds I have an idea of using said funds to bid on a slot in the semi weekly advertising spot below the first post on a page to advertise the Known Alt thread to a wider audience.

Hmm. Good idea but I would prefer to give the slice of donations to be used to donate to tool developers priority over this. Still good idea but BTW 0.02 BTC is the minimum bid and, plus there are other bidders as well.

[Timelord2067]

Are there any objections to me using .....

I have none...and I guess others as well judging from their silence.

*IF* people were ok with me holding any donation funds I have an idea of using said funds to bid on a slot in the semi weekly advertising spot below the first post on a page to advertise the Known Alt thread to a wider audience.

Hmm. Good idea but I would prefer to give the slice of donations to be used to donate to tool developers priority over this. Still good idea but BTW 0.02 BTC is the minimum bid and, plus there are other bidders as well.

https://bitcointalk.org/index.php?topic=996318.msg13627395#msg13627395

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Timelord2067 on the 13th of May 2019.
I have created Vanity Addresses 1KNoWNMK34nGWz2sJy1JzihZdLCGTKcziw and 1KnownXXXNtrjT539vAWckYqWi77jgUXs6 for use in the Known Alts Mk III thread for donations to support the team of investigators as they see fit to distribute the donated funds from time to time.
-----BEGIN SIGNATURE-----
1AhuQTWMu185kWFmiUHhmTTVYjKR7BfirW
HyKTRcWWpccGwT3pWlD87sQjxqpVr0ebFF3xnqlWyDuOF07xy9GAzajSJoHcQs9IgRKKaPtKgnj/GMAQXWifIU4=
-----END BITCOIN SIGNED MESSAGE-----

Would whomever controls 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy please forward the entire remaining balance to the wallet address 1KnownXXXNtrjT539vAWckYqWi77jgUXs6 at your earliest convenience.

[rhomelmabini]

2 accounts connected enrolling same bounty.

spydee1522 and Redemption59

Proof of joined post
Bitcointalk username: spydee1522
Campaign in which you participate: facebook, reddit, linkedin and blog
ETH address: 0xB85B692F75a434348A75d9d26e8457c574Dc7700

#JOIN BLOGS AND MEDIA

BITCOINTALK USERNAME: Redemption59

MEDIUM URL: https://medium.com/@nanakwameblessing

MEDIUM URL WHEN STARTED: https://medium.com/p/94433770fdc9/edit

LINK TO MEDIUM BLOG AND WHEN COMPLETED: https://medium.com/@nanakwameblessing/boldman-capital-invest-gain-94433770fdc9

FACEBOOK PROFILE: https://www.facebook.com/oforiamankona

LINK TO FACEBOOK POST: https://web.facebook.com/oforiamankona/posts/1900079456718789

ETHEREUM WALLET: 0xB85B692F75a434348A75d9d26e8457c574Dc7700

Bounty they joined the same: https://bitcointalk.org/index.php?topic=5125588.0

Archived:
http://archive.is/bYsKW#20%
http://archive.is/9ITsP#30%

[Timelord2067]

@Yoshi and @rhomelmabini

Thank you for your submissions to the Known Alts thread.  Can you please ensure that you use the Submission Form template when when your are submitting your work to ensure it is uniform with the other submissions please?

[N0sferatu]

2 Accounts Connected:

bagrada24, guruSELLER

Proof:

TCLooking to partner up with a Bitcoin buyer from any country
-Long term
-+10% Max
- Daily Volume $6k-$15k
I can supply:
- BTC
- LTC
- ETH
- ETC
- USDT
- ICO
- BCC
- more.....
- Bank Transfer using my US Business Checking Accounts.
- Would've been dealing with Gemini, CoinBase if I only had a Green Card.
- First few trades will be low volume and will be done through Paxful or LocalBitcoins , wu <--- MUST
- Paypal
- Western union
- Bank transfer
- Visa/MasterCard
- Alipay
- WeChat
Feel free to check out my other threads.

PM me or whatsapp.
telegram......@morganrandy23
whatsapp.....+447441392907
Regards,BTC

Archive

BTCLooking to partner up with a Bitcoin buyer from any country
-Long term
-+10% Max
- Daily Volume $4k-$10k
- Bank Transfer using my US Business Checking Accounts.
- Would've been dealing with Gemini, CoinBase if I only had a Green Card.
- First few trades will be low volume and will be done through Paxful or LocalBitcoins , wu <--- MUST

Feel free to check out my other threads.

PM me or whatsapp.
telegram......@morganrandy23
whatsapp.....+447441392907
Regards,

Archive

Related Addresses:

Code:

Telegram: @morganrandy23

Code:

Whatsapp: +447441392907

Miscellaneous:

Should be self-explanatory. I hope i used the form in the right way. 

[DireWolfM14]

Three of these accounts have already been connected and red-tagged, but I am making this report because I found two more accounts to connect, and possibly a third.  



5 Accounts Connected:

mishra1994
hakanbalta577
subham1
Lordshiva
goku19

Possible Connected Account:
mishra1994u



Proof:

done
https://twitter.com/mishra1994u
btc address-1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

http://archive.is/oVZ3Q#selection-4381.12-4381.46

Username: subham1
Loan Amount: 0.05btc
Reason of loan: Trading
Collateral: Sr.Member account
Amount to be returned: 0.051 btc
Return Date: 22-08-2016
Bitcoin address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

http://archive.is/SJYvY#selection-3689.17-3689.51

Loan Amount: 0.05 btc
Reason for Taking out a Loan: sports betting
Amount to be repaid: 0.055
Repayment Date: 21-12-2016
Type of Collateral: bitcointalk sr.member account
Bitcoin Address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

https://bitcointalk.org/index.php?topic=776339.msg17211979#msg17211979
http://archive.is/I3iln#selection-7677.17-7677.51

Joined the telegram group
Telegram username - Lordshivau
Ethereum address - 0x650e465a502006103a3efdd296eb497ae9ac930d
Thank you in advance  

http://archive.fo/KuZMn#selection-1339.19-1339.61

#Proof of ownership
Username telegram: Lordshivau
Username twitter: mishra1994u
Link to profile twitter: https://twitter.com/mishra1994u
Username Facebook: Anant Mishra
Link to Profile Facebook: https://www.facebook.com/profile.php?id=100005042027812

http://archive.fo/YsGMq#selection-2059.19-2059.31

Username: goku19
Loan Amount: 0.5 Eth
Purpose: Trading
Collateral: this bitcointalk account
Repayment date: 17/05/2019
Repayment Amount: 0.55 Eth
Funding Address: 0x650e465a502006103a3efdd296eb497ae9ac930d

http://archive.fo/xXDIO#selection-2407.17-2407.59
http://archive.fo/9a03Y#selection-507.0-507.42


Related Addresses:

Addresses:

Code:

1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs
0x650e465a502006103a3efdd296eb497ae9ac930d
0x5f0b8ab22e02183c7be679d6e826a7e1c084c7e5

Social Media:

Code:

Telegram username：Lordshivau
Twitter username：mishra1994u
Facebook: Anant Mishra

Miscellaneous:

The user pretended to give a loan to his alt, presumably to feign trust within the community.

Username: subham1
Loan Amount: 0.05btc
Reason of loan: Trading
Collateral: Sr.Member account
Amount to be returned: 0.051 btc
Return Date: 22-08-2016
Bitcoin address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

thank you your collateral has been secure by me and loan has been funded

https://blockchain.info/tx/3687ccda6f038e9af4ee4dbc86124150c107986cb4b42791f88eda3b0fa829cd

pay before 22-08-2016 to mention address above

Ok thanks alot for the loan,sure i will repay you in time.
  

The loan has been repaid to you in time in your bitcoin address

https://blockchain.info/tx/656fc875bb443dde70346c931cde8939a101d7b4ced039233f2c53296f77dee7

0.051btc has been send to you as i promised

Thank you  

Thank you for paying in time

[Timelord2067]

Hi @N0sferatu and thanks for joining us with your report - your use of the Submission Form was spot on!

@DireWolfM14  can you please refer to the Submission Form from now on when using submitting work please?

Thanks people.

[coinlocket$]

Taking a little break from this, hoping one month or less I need to change house soon, so will be busy weeks.

[Timelord2067]

Taking a little break from this, hoping one month or less I need to change house soon, so will be busy weeks.

Yes, I know what needing a break from this place feels like.  Hopfully I will have caught up on my home work by the time you get back.

Regards,


Donations can be made to: 1KNoWN^MK34nGWz2sJy1JzihZdLCGTKcziw

[Veleor]

8 Accounts Connected:
https://bitcointalk.org/index.php?action=profile;u=1021305 YuryK.
https://bitcointalk.org/index.php?action=profile;u=1110758 dampier007
https://bitcointalk.org/index.php?action=profile;u=1123331 trambon326
https://bitcointalk.org/index.php?action=profile;u=1123358 blinders782
https://bitcointalk.org/index.php?action=profile;u=1124524 daxp
https://bitcointalk.org/index.php?action=profile;u=1124632 age985
https://bitcointalk.org/index.php?action=profile;u=1124746 Kingston87
https://bitcointalk.org/index.php?action=profile;u=1125738 comradepay

Proof:

https://www.facebook.com/yuryk91

(Archive)

https://www.facebook.com/yuryk91

(Archive)

https://www.facebook.com/yuryk91

(Archive)

https://www.facebook.com/yuryk91

(Archive)

https://www.facebook.com/yuryk91

(Archive)

@alexgordeev1

(Archive)

@alexgordeev1

(Archive)

@alexgordeev1

(Archive)

@alexgordeev1

(Archive)

https://twitter.com/pro100Crypto

(Archive)

https://twitter.com/pro100Crypto

(Archive)

https://twitter.com/pro100Crypto

(Archive)

https://twitter.com/pro100Crypto

(Archive)

https://twitter.com/pro100crypto

(Archive)

0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887

(Archive)

0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887 | blinders782

(Archive)

0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887 | dampier007

0x8FB83c976822e01d0fb1D7DbBc0Ca5C73Ed82b9E

(Archive)

0x8FB83c976822e01d0fb1D7DbBc0Ca5C73Ed82b9E | age985

Related Addresses:

Code:

https://www.facebook.com/yuryk91
Telegram @alexgordeev1
twitter.com/pro100crypto
0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887
0x8FB83c976822e01d0fb1D7DbBc0Ca5C73Ed82b9E

Miscellaneous:
Merit sendings between profiles: https://bpip.org/profile.aspx?p=age985
Cheating signature campaigns with alt accounts (archived profiles): YuryK., dampier007, Kingston87.

[DireWolfM14]

2 Accounts Connected:

DireWolfM14
BrokenM14


Proof:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This DireWolfM14 @ BitcoinTalk.org, today is July 11, 2018.
How many staked addresses are too many?
One more can't hurt, right?
-----BEGIN SIGNATURE-----
157v67atJjnx7Fdi2wmcBBpChugHNmDWup
IPP3iMfeN6bwe6x7TECm509AfDIoitnNLPvmhGE5uxAOIjYU18nJtKFx0bnl8/5YvuTa8//kdyczij3cuWS13CM=
-----END BITCOIN SIGNED MESSAGE-----

This is DireWolfM14 posting this as my alt BrokenM14
Please do not deal with this account, it is used to test forum features, and for use on unsecured devices.
Address staked here: https://bitcointalk.org/index.php?topic=996318.msg41987221#msg41987221
17 May 2019

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is DireWolfM14 posting this as my alt BrokenM14
Please do not deal with this account, it is used to test forum features, and for use on unsecured devices.
Address staked here: https://bitcointalk.org/index.php?topic=996318.msg41987221#msg41987221
17 May 2019
-----BEGIN SIGNATURE-----
157v67atJjnx7Fdi2wmcBBpChugHNmDWup
IO0ctSJy6PSIOFFwPPwcDuShas93HQWos1rabKU9iP+2QUZk2jEKwD2cAuhQ37MEyUeM+OK5ImGzjN8vP5UjhYY=
-----END BITCOIN SIGNED MESSAGE-----

Related Addresses:

Code:

157v67atJjnx7Fdi2wmcBBpChugHNmDWup