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

[rhomelmabini]

What we can do now with flags and abusers...? Do are they candidates for flags? Which one? Still very busy day here to changing home. I need to fully understand the new system.

First is to really better understand this flag system first, I am sure they are the best candidates for it. Creating a thread just like Actmyname's Flag Emporium would be better and that will be a massive list to compile with all the accounts been reported here.

[Lauda]

What we can do now with flags and abusers...? Do are they candidates for flags? Which one? Still very busy day here to changing home. I need to fully understand the new system.

You can't flag any alt ring with any flag-type without violations. If the alt-ring has successfully abused at least 1 bounty, then you can use flag type 1 which is basically worthless (nobody cares about any "#" symbols nor yellow warnings). Enjoy.

[Timelord2067]

I won't be home until tomorrow but am trying to keep up with the Flag Issue.

Perhaps we should encourage anyone making a submission to also start a flag posting (flag, post.... Get it?)

I can modify the Submission Form to include a flag toggle/link as we as adding a BPIP link if people feel it necessary.

[bones261]

You can't flag any alt ring with any flag-type without violations. If the alt-ring has successfully abused at least 1 bounty, then you can use flag type 1 which is basically worthless (nobody cares about any "#" symbols nor yellow warnings). Enjoy.

Can't we encourage the bounty manager to make a level 3 flag, though? After all, if the OP of the bounty thread specifically states that you cannot enroll alt accounts, than the bounty abuser is in violation of a written contract. My understanding is if you participate in a bounty campaign, you are agreeing to follow the rules.

[subSTRATA]

accounts connected:
Art-Pro official: https://bitcointalk.org/index.php?action=profile;u=2625455
RomanovAndrey1987: https://bitcointalk.org/index.php?action=profile;u=1774989

use of identical telegram username:

Hello!

I need translators Chinese, Vietnamese, Japanese, Spanish, Italian

With experience in the crypt. Who example is part of tokens and part of BTC or USD.

Write to the cart: https://t.me/AndreyRomanov87

thanks

https://bitcointalk.org/index.php?topic=5154306.new#new
http://archive.is/9DMxm

Hello Sir/Madam,

I will be happy to provide telegram activity in ICO telegram channel

Only quality comments and questions which are going to interesting discussion. New investors will see the activity and have more trust for ICO and definatelly join in so interesting channel.

100% quality. No advanced payment. 24/7

My telegram: https://t.me/AndreyRomanov87

Thank you

https://bitcointalk.org/index.php?topic=5060726.msg47456890#msg47456890
http://archive.is/OU167

looks like the account RomanovAndrey1987 is associated with an ico scam.


it appears the user has sent trust to their alt.

[Quickseller]

Accounts connected:
loughlin - 987496 https://bitcointalk.org/index.php?action=profile;u=987496
examplens - 314792 https://bitcointalk.org/index.php?action=profile;u=314792

Connection:
Both share common deposit address to unknown service:
3LiA88oaf74obwfHPFWtBDjqhvKtJJebL7

loughlin has 3CxiChh1MFtmb3h6ejuuvMT8pZuYfUhcMP in his signature
above address sent to above deposit address via b54794676dc03487d444c69b215250c4f38f2f8ee1540383f7499b8235a36e8b
he also sent ca62c26b597ca98cb25094d76ed5db1cc209b7ac86e41a17a545a56d38e42180 from 1mcNWbo1wdt6B3LWEbwkAKEwzrzxoSFU8 which he posted here

examplens sent to above deposit address many times including:
755488dfced41d8595d71b5d66b2dc04118c55861ffed37b3be37154fae981cf
6abae1dcda816e99526641a4857e79ae9e4f1a03b217a5109e725b05c343d587

Notes: the 2nd txid loughlin sent to the deposit address was confirmed on 12/7/18
Loughlin had not posted for at least two weeks before or after this date

loughlin appears to know many languages:
He speaks serbian (Jan 18, 2019) (Dec 25, 2018), Russian (Oct 17, 2018), and Croatian (June 1, 2018)

examplens knows many languages:
He also speaks serbian (Dec 13, 2017) (May 24, 2019), Croatian (June 13, 2019),

examplens likes to change his password:
http://archive.is/FhbCt#selection-117945.0-117957.19
December 28, 2017, 01:45:33 PM
December 28, 2017, 01:43:28 PM
December 28, 2017, 03:19:25 PM - Reset via email

examplens also sent merit to loughlin
https://bitcointalk.org/index.php?topic=3168503.msg32826153#msg32826153

In Jan 2017, examplens enrolled in a signature campaign with the address 15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f and roomfirst (UID 904327) enrolled in the same campaign with the same address. roomfirst has negative trust from yahoo62278 for cheating a twitter campaign (I have not reviewed the reference). Also, I think there is a high probability that examplens is a sold account (see above PW changes) as of Dec 2017, so it is probably unfair to punish him for this.

The only merit loughlin received was from examplens

[marlboroza]

loughlin appears to know many languages:
He speaks serbian (Jan 18, 2019) (Dec 25, 2018), Russian (Oct 17, 2018), and Croatian (June 1, 2018)

examplens knows many languages:
He also speaks serbian (Dec 13, 2017) (May 24, 2019), Croatian (June 13, 2019)

This is not true, unless you can tell us difference between Serbian and Croatian  

In Jan 2017, examplens enrolled in a signature campaign with the address 15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f and roomfirst (UID 904327) enrolled in the same campaign with the same address.

roomfirst posted several times in indonesian local https://bitcointalk.org/index.php?topic=1575966.msg17554050#msg17554050.

examplens also posted this:

Name: roomfirst
Rank: Member
Current post count: 163
Bitcoin address:   15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f

Thanks.

Hey, why you use my bitcoin address to participate in this campaign?
I guess that is an unintentional error, You have to be careful when you copy/paste from someone else post

examplens likes to change his password:

Is a proof of changed password.

examplens also sent merit to loughlin

Is a proof that examples sent merit to loughlin.

Also, I think there is a high probability that examplens is a sold account (see above PW changes) as of Dec 2017, so it is probably unfair to punish him for this.

He posted something in 2015 and I suspect owner of account didn't change hands:

It was seen by Novak's body language that is not enough in a match. Frustrated

Is there anyone that has earned the  Serbia winning?

I mean that Wawrinka i can't repeat success two tournament in sequence. Djokovic is favorite no.1 only Murray, and maybe Federer may to affect.

Errr...better example from 2015:

very little chance that Dinamo Zagreb scored any goal. perhaps only penalty or own goal. Bayern will not play indifferently like Arsenal.

You have to be from ex-yu area to understand "terminology"...unless I am wrong 

About address connection - they could be alt accounts, friends, trading....need better proof. I've PMd him link to your post.

[Quickseller]

I stand by the connection based on this:

Accounts connected:
loughlin - 987496 https://bitcointalk.org/index.php?action=profile;u=987496
examplens - 314792 https://bitcointalk.org/index.php?action=profile;u=314792

Connection:
Both share common deposit address to unknown service:
3LiA88oaf74obwfHPFWtBDjqhvKtJJebL7

loughlin has 3CxiChh1MFtmb3h6ejuuvMT8pZuYfUhcMP in his signature
above address sent to above deposit address via b54794676dc03487d444c69b215250c4f38f2f8ee1540383f7499b8235a36e8b
he also sent ca62c26b597ca98cb25094d76ed5db1cc209b7ac86e41a17a545a56d38e42180 from 1mcNWbo1wdt6B3LWEbwkAKEwzrzxoSFU8 which he posted here

examplens sent to above deposit address many times including:
755488dfced41d8595d71b5d66b2dc04118c55861ffed37b3be37154fae981cf
6abae1dcda816e99526641a4857e79ae9e4f1a03b217a5109e725b05c343d587

I also strongly suspect it was sold along with one of its twitter accounts. It was perhaps sold to someone else who can speak similar languages, possibly someone the original owner knew via posting in a local section.

[Timelord2067]

[Archive]

Is anyone in communication with @Lutpin?  I sent him a PM a couple of days ago about the donation funds that he's in control of from the previous thread - he's been online a couple of times since [1] & [2], but hasn't responded.

Eleven days later...

Lutpin has again been online again today [3] but has not responded to my PM concerning the funds he is holding on behalf of the Known Alts thread.

While this is not at the Scam Accusation level, I believe this is speaking to his reputation by ignoring my PM to him.

If anyone is able to reach out to Lutpin can they point out there is a PM from me that requires Lutpin's attention. [Archive]

[YOSHIE]

3 accounts are connected with ETH addresses, strong allegations of the same person, alt account, and also copy / paste.

Code:

ETH address: 0xAAd4d91807C1e332034658D76d528870a3F3eAF3
telegram : @AO7373

[1]. Bugatti73
[2]. A7373  (Archived)
[3]. P9tosya

Bitcointalk username:  Bugatti73
Forum rank: Member
Posts count:  459
ETH address: 0xAAd4d91807C1e332034658D76d528870a3F3eAF3

http://archive.is/P9RwR

- Telegram Username: @AO7373
- Twitter Profile Link: https://twitter.com/borisb3773
- ETH Wallet Address: 0xAAd4d91807C1e332034658D76d528870a3F3eAF3

http://archive.is/TdDiK

#Proof of ownership:
 - Username telegram : @AO7373
0xAAd4d91807C1e332034658D76d528870a3F3eAF3

http://archive.is/4VmXi

These three accounts also copy / paste.

Valid proof
Link: https://bitcointalk.org/index.php?topic=1926895.msg51420402#msg51420402

[Art-Pro official]

accounts connected:
Art-Pro official: https://bitcointalk.org/index.php?action=profile;u=2625455
RomanovAndrey1987: https://bitcointalk.org/index.php?action=profile;u=1774989

use of identical telegram username:

Hello!

I need translators Chinese, Vietnamese, Japanese, Spanish, Italian

With experience in the crypt. Who example is part of tokens and part of BTC or USD.

Write to the cart: https://t.me/AndreyRomanov87

thanks

https://bitcointalk.org/index.php?topic=5154306.new#new
http://archive.is/9DMxm

Hello Sir/Madam,

I will be happy to provide telegram activity in ICO telegram channel

Only quality comments and questions which are going to interesting discussion. New investors will see the activity and have more trust for ICO and definatelly join in so interesting channel.

100% quality. No advanced payment. 24/7

My telegram: https://t.me/AndreyRomanov87

Thank you

https://bitcointalk.org/index.php?topic=5060726.msg47456890#msg47456890
http://archive.is/OU167

looks like the account RomanovAndrey1987 is associated with an ico scam.

Hi,

Tell me please, what exactly Andrey did wrong? Do you have any proves?
Also, do you really thinks that persons who worked for ICO knows that this scam and continue working? In 99% cases Scams do not inform their employes about this.

Andrey participated in 12-13 ICOs and only 1 of them become scam - ThinkCoin. And its not his fault that he provide translation service for them or community support. He also realised this when all investors.

And if he understand this in the beginning he wont work with them.

Sad, that people like you do not understand the specifics and even simple logic about the process. And coz you limited with your logic you would like to undermine reputation of 1 person who actually very good guy and also bring the shadow to our ICO ArtPro

Please think sometimes before you write something.

[examplens]

Accounts connected:
loughlin - 987496 https://bitcointalk.org/index.php?action=profile;u=987496
examplens - 314792 https://bitcointalk.org/index.php?action=profile;u=314792

Connection:
Both share common deposit address to unknown service:
3LiA88oaf74obwfHPFWtBDjqhvKtJJebL7

Yes, we trade a few times. It is my address on CEX.io exchange

examplens likes to change his password:
http://archive.is/FhbCt#selection-117945.0-117957.19
December 28, 2017, 01:45:33 PM
December 28, 2017, 01:43:28 PM
December 28, 2017, 03:19:25 PM - Reset via email

I changed my password due to security reason. I just signed a message on 15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f It is one of my first BTC address I ever used.
My new address is from hardware wallet, and I do not use any more other addresses.

Here is a post with the signature of this address: https://bitcointalk.org/index.php?topic=996318.msg51496873#msg51496873
Also, current active address staked here: https://bitcointalk.org/index.php?topic=996318.msg30908712#msg30908712

About address connection - they could be alt accounts, friends, trading....need better proof. I've PMd him link to your post.

thank you for turning my attention to this and your answer here.

[cheater detector]

4 Accounts Connected:

examplens, loughlin,  pickupcoin,  dradin

Proof:

We can see Monaco twitter spreadsheet on here https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

examplens at row #21
loughlin at row #112
pickupcoin at row #177

Examplens posted this address

refference link : https://bitcointalk.org/index.php?topic=1924985.msg19714512#msg19714512
http://archive.is/YEoK6

loughlin posted this address

refference link : https://bitcointalk.org/index.php?topic=1924985.msg19714618#msg19714618
http://archive.is/af9Gm

pickupcoin posted this address

refference link https://bitcointalk.org/index.php?topic=1924985.msg19715506#msg19715506
http://archive.is/hf3GR

After they got the payment, all of them were sent their token to this address 0x7721422ba0e5aeef2bd29e574442de637fc921d8, as you can see on here
https://etherscan.io/address/0x7721422ba0e5aeef2bd29e574442de637fc921d8#tokentxns



With that proofs, we can say if examplens, loughlin, and pickupcoin are connected.

But it's not over yet,  this cheater even has more alt account to cheat other bounties.

dradin's address
refference link : https://bitcointalk.org/index.php?topic=2416401.msg29306463#msg29306463

http://archive.is/iEDaf

So, let see how many bounties he cheated with all of his alt accounts:

for your refference:

examplens' ETH address : 0x12dC169f15A10c095A3fF235F9d7fFD6a1D19a13 (red arrow)
loughlin's ETH address : 0x1792b6032bafc2d8c3cc203f48555d70458b06dc ( black arrow)
pickupcoin's ETH address : 0x59667a9fa812f67D1B1cF63ABbCeb337D7093e50 (green arrow)
dradin's ETH address : 0x6313f6bd9E6910D52e17096FE2cB7a414A73DC64  (blue arrow)

All of these address have sent their bounties token on here https://etherscan.io/tokentxns?a=0x49a7cb5cefbad138e0b62c6003048ef8271483a1&p=2



Then, examplens, loughlin, pcikupcoin and dradin are connected!


Related Addresses:

Code:

0x12dC169f15A10c095A3fF235F9d7fFD6a1D19a13
0x1792b6032bafc2d8c3cc203f48555d70458b06dc
0x59667a9fa812f67D1B1cF63ABbCeb337D7093e50 
0x6313f6bd9E6910D52e17096FE2cB7a414A73DC64  

Miscellaneous:

All of them were cheating so many bounties with their alts, one of rules on MONACO twitter campaign was this

Terms and Rules:
 
1: Twitter Account must have Minimum 200 Followers.
2: Twitter account must be original. Fake, dead, inactive and bot accounts will not be accepted.
3: You must be an active and regular twitter users, and must be retweeting Monaco Card’s official tweets and updates.
4: Joining with multiple accounts is not allowed. user found to be using multi accounts, will be blacklisted.
5: Terms and Condition can be changed or more can be applied.

Refference link : here https://bitcointalk.org/index.php?topic=1924985.0

[marlboroza]

~

Well, I did some research and first connection looks suspicious. For second connection, I have found this thread:

My wallet on MEW is compromised. Someone stole all of my tokens from there. I think they hacked my desktop computer.
Now i expect to receive new tokens on this address and is too late to change with new address.
Is there any chance to change my private key, or to lock them wih password or any 2fa

IIRC few similar cases exist, one ring has been caught lying that their address was hacked, while after "hack" they used address somewhere. Not saying this is the case, but, it is very strange that hack happened to 2 users with various connections.

Account dradin posted this email:

dradinovic@mail.com

That looks like a name from ex-yu space.

Perhaps, better connection between account pickupcoin and examplens is this:

https://bitcointalk.org/index.php?topic=1322698.msg13600183#msg13600183

https://twitter.com/planetbitco
btc: 15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f

https://bitcointalk.org/index.php?topic=1756173.msg17627460#msg17627460

IPO username: pickupcoin
Twitter: https://twitter.com/planetbitco
thanks

@examplens can you sign message from this address 15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f  ?

[Quickseller]

What are the chances two “friends” have the same type of wallet hacked at nearly the same time


He does a pretty good job of keeping his addresses separated. Even if his wallet was hacked, the connection would still exist as it would show the person has the private keys on the same computer even if in different wallet files.

[marlboroza]

Even if his wallet was hacked, the connection would still exist as it would show the person has the private keys on the same computer even if in different wallet files.

https://archive.fo/FhbCt

December 28, 2017, 01:45:33 PM - examplens - password changed
December 28, 2017, 01:43:28 PM - examplens - password changed
December 28, 2017, 03:19:25 PM - examplens - password reset via email

December 29, 2017, 06:01:15 PM - pickupcoin - password reset via email  

January 06, 2018, 01:35:07 PM - dradin - password reset via email  

I did not find account loughlin here. Strange. Why someone whose address was hacked didn't change password while other users have changed password?

[Timelord2067]

[Archive]

Is anyone in communication with @Lutpin?  I sent him a PM a couple of days ago about the donation funds that he's in control of from the previous thread - he's been online a couple of times since [1] & [2], but hasn't responded.

Eleven days later...

Lutpin has again been online again today [3] but has not responded to my PM concerning the funds he is holding on behalf of the Known Alts thread.

While this is not at the Scam Accusation level, I believe this is speaking to his reputation by ignoring my PM to him.

If anyone is able to reach out to Lutpin can they point out there is a PM from me that requires Lutpin's attention. [Archive]

I've received an email from Lutpin who has formally refused to hand over the funds.  I have my own thoughts but any guidance on how should proceed would be appreciated.


Yoshie, marlboroza and quickseller:

Please use the Submission Form when submitting your investigations.

[The Sceptical Chymist]

Eleven days later...

Aw fuck.  

I got your PM, Timelord2067, and I don't check this thread regularly anymore.  Last I heard of Lutpin was him screwing the participants of the campaigns lightlord was running, though I think he did make good in the end--I can't remember.  I did leave him a neg at one point.

Do you have the contents of that e-mail or what?  I think you ought to quote it here for reference, but that's just my opinion.  If you start up a flag against him with solid evidence, I'll support it because I lost my faith in him after the lightlord situation.  I don't know why he went rogue, but that's what it appears happened.

And I wasn't aware there were funds being held anywhere for this thing.  That's news to me, but again I haven't been following this thread for a while.

[Timelord2067]

Eleven days later...

Aw fuck.  

I got your PM, Timelord2067, and I don't check this thread regularly anymore.  Last I heard of Lutpin was him screwing the participants of the campaigns lightlord was running, though I think he did make good in the end--I can't remember.  I did leave him a neg at one point.

Do you have the contents of that e-mail or what?  I think you ought to quote it here for reference, but that's just my opinion.  If you start up a flag against him with solid evidence, I'll support it because I lost my faith in him after the lightlord situation.  I don't know why he went rogue, but that's what it appears happened.

And I wasn't aware there were funds being held anywhere for this thing.  That's news to me, but again I haven't been following this thread for a while.

Thanks for your reply. I'm just on my way to work, will post it in about um, ten hours time - it'll give anyone else time to dwel on the issue.

[marlboroza]

And I wasn't aware there were funds being held anywhere for this thing.  That's news to me, but again I haven't been following this thread for a while.

https://bitcointalk.org/index.php?topic=1206112.0

Donations:
Maintaining this thread takes up some time, validating all submissions and keeping everything up to date.
If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy
Donations are managed an distributed by Lutpin, in coordiation with mexxer-2

Donations are for different thread. I am not sure about "distribution" part, don't really understand it. Perhaps each "participant" should have received their share of donations.

Yoshie, marlboroza and quickseller:

Please use the Submission Form when submitting your investigations.

Excuse me, but what is wrong with my post? I don't see any particular difference between this post and merited one.