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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 172252 times)
Sansan52
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April 19, 2019, 09:56:04 AM
 #1481


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,

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YOSHIE
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April 19, 2019, 08:56:22 PM
 #1482

2 Alt account.
Connected:

1. JohnTheDon 2. Maniecool

ETH Address: 0x0e68cb986BD9Bfa6bFC2Ea8B16BDFA3Ec57C9D8E
Bitcointalk Username:Maniecool

archive

Bitcointalk username: johnthedon
ETH address : 0x0e68cb986BD9Bfa6bFC2Ea8B16BDFA3Ec57C9D8E

archive

R


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lovesmayfamilis
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April 22, 2019, 03:21:29 PM
 #1483

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


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April 25, 2019, 12:03:34 PM
Merited by Lauda (2)
 #1484

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


*** 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://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


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


Related Addresses:
Code:
---

Miscellaneous:

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


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Timelord2067 (OP)
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May 04, 2019, 01:36:44 AM
 #1485


@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.

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May 11, 2019, 06:42:32 AM
 #1486

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


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May 12, 2019, 07:05:47 PM
 #1487

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

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

Quote
*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. Cheesy
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May 13, 2019, 03:39:46 AM
 #1488

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

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

Quote
*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. Cheesy

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.

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May 13, 2019, 04:51:42 PM
 #1489

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%

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May 14, 2019, 08:19:00 AM
 #1490

@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?

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May 15, 2019, 01:40:44 PM
 #1491

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.  Smiley

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May 15, 2019, 08:20:33 PM
Last edit: May 16, 2019, 12:35:49 AM by DireWolfM14
 #1492

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


Quote from: hakanbalta577
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  Smiley
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.
  Grin
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  Smiley

Thank you for paying in time

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Timelord2067 (OP)
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Merit: 2246


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May 15, 2019, 10:59:44 PM
 #1493

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$
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#1 VIP Crypto Casino


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May 15, 2019, 11:24:14 PM
 #1494

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

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Timelord2067 (OP)
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Merit: 2246


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May 15, 2019, 11:30:22 PM
 #1495

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: 1KNoWNMK34nGWz2sJy1JzihZdLCGTKcziw

Veleor
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Merit: 1655


Rêlêå§ê ¥ðµr MïñÐ


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May 16, 2019, 07:39:45 AM
 #1496

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:

(Archive)

(Archive)

(Archive)

(Archive)

(Archive)


@alexgordeev1
(Archive)

@alexgordeev1
(Archive)

@alexgordeev1
(Archive)

@alexgordeev1
(Archive)


(Archive)

(Archive)

(Archive)

(Archive)

(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
Copper Member
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Activity: 2352
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Join the world-leading crypto sportsbook NOW!


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May 17, 2019, 05:14:11 PM
 #1497

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

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MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
Timelord2067 (OP)
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May 17, 2019, 06:56:35 PM
 #1498

@DireWolfM14: Noted. Thanks for the heads up. Good luck with the testing.

rhomelmabini
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Activity: 2058
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May 18, 2019, 06:15:40 PM
Last edit: May 18, 2019, 06:28:25 PM by rhomelmabini
Merited by YOSHIE (1)
 #1499

7 Accounts Connected:

repear7
Marcus yoyo
pencintajanda
emhox218
Romeotom
Linkipay
logangbit


Proof:

Week 3 (25.04-01.05)
Twitter and Facebook Campaign
Twitter url: https://twitter.com/ssseongwu
Facebook url: https://www.facebook.com/ree.indrianna.1
share link:
http://archive.is/Q29z8

#Signature #twitter #facebook
Bitcointalk username: repear7
Forum rank: full member
Number of posts: 553
twitter profile link : https://twitter.com/ssseongwu
facebook profile link : https://www.facebook.com/rachma.rama.79
http://archive.is/DVLi6

Joining same bounty at https://bitcointalk.org/index.php?topic=5125588.0
--snip--
http://archive.is/I84mz

Twiter / Facebook
WEEK: 7 (11/04 - 17/05)
Number on the twitter spreadsheet:271
Twitter Link: https://twitter.com/jiwaakampret
Number on the facebook spreadsheet:228
Facebook Link: https://www.facebook.com/ree.indrianna.1
ZIPCOIN email :mukadiyoso@gmail.com
http://archive.is/Po2qJ

https://archive.st/ilho

PROOF OF AUTHENTICATION
Bitcointalk username: Romeotom
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=1524187

Joining: Twitter, Facebook, telegram campaign
Twitter Link: https://twitter.com/Romeotom360
Facebook Link: https://facebook.com/Romeotom360
Telegram: @romeotom
https://archive.st/vx3t

https://archive.st/siy3

https://archive.st/ksai

https://archive.st/pleq

https://archive.st/vg7o

Related Addresses:

Code:
0x38CE0b53217fe064ad2b6893029C544E9d612c72
0x8cE56833CAbA54e0A5F3452516b199F677f09e13
0xA1b34264254679dE1A3e7E27056B0c1EbaD54cA2
0x2bf5B98695eb2214973dDd3645BB07F445415f7c
0x648b568655B92d7FEE01d0335C8121fEcBB889C2


Edit: Forget to add archived links, by the way thanks to Timelord for reminding me about the format and have a nice day.

bitbollo
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May 19, 2019, 09:37:13 AM
 #1500

2 Accounts Connected:

Paoli987.
Partetu5,

Proof:
https://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=1101885;sa=showPosts
Hello im Paolo. I have for sell betting account bet365, betfair, ladbrokers, William Hill, skrill and netteler. Account full verifed with kyc and pvc. I sell Id documents (ID, Id with selfie, drive licence, passport and utility Bill). Accounts and documents from Norway and Serbia and UK and Montenegro, Spain and Sweden and Australia and Italy.
Contacting me paoliregi897@gmail.com and telegram @Capouer

https://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=2605226;sa=showPosts
Hello im Paolo.  I have for sale betting on bet365, betfair, ladbrokes, William Hill, skrill and netteler.  Account full verifed with kyc and pvc.  I sell Id documents (Id, Id with self, drive license, passport and utility Bill).  Accounts and documents from Norway and Serbia and UK and Sweden, and Sweden and Australia and Italy.
Attention!  We provide a guarantee for your account.  If your account is credited within one month, we'll release your account for free under the guarantee.  Help 24/7.

Contacting me paoliregi897@gmail.com and @Capouer telegram



Related Addresses:

Code:
paoliregi897@gmail.com
same email
Code:
Capouer
same telegram

Miscellaneous:
Selling accounts with other people KYC.

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