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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 90954 times)
Timelord2067
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June 28, 2019, 04:13:09 AM
 #1581

Thank you now take part of my support and send funds to charity organization because I won't be visiting this thread any more and I don't feel like you should keep something that is meant to support "team of investigators" in donation address for people who won't contribute here any more.

After you are done send me proof that you have send my share to charity organization.

@Marlboroza:

Have come across two charity lists that accept bitcoin:


This other list is a list of sites that accept donations for victims of domestic violence...

How much do you think your contributions over time are worth?

I could ask @LoyceV to do up a list similar to this list for all three threads if you like?

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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Timelord2067
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June 28, 2019, 04:09:54 PM
Merited by marlboroza (1)
 #1582

So anyways, @marlboroza can't even bother himself to respond to where he'd like his donation to a registered charity to go to... much less respond to how much he thinks his contributions are worth in terms of bitcoins...

Let's say he's worth as much as my contributions and the BTC 0.001 that I received in this transaction...

I've said I don't want any Known Alts donation funds, so I'll match marlboroza's donation with BTC 0.001 that I received that I'd like to return making BTC 0.002 to be donated to charities...

My own donation wallet address 1GaLLifreynEg6456XqDKYJYyBmyY2cJbw has a grand total of BTC 0.004 so I'll use those funds - BTC 0.002 mentioned above, plus BTC 0.001 to return to the Known Alts donation addresses listed in post four and in this post and the final BTC 0.001 (less various transaction fees) will going to fund my wallet to help test LoyceV's Legendary Little Lightning Loans

The five donations of BTC 0.0004 each were to:


Via this transaction https://www.blockchain.com/btc/tx/7039ed522eb79c75212395d873403d38b2847922c36e6cda8debb58040ab4213



@marlboroza You're a great guy - really ... you are... I wouldn't have given you fifteen of my hard earned merits if I didn't think you were worth it.  (more than 10% of all the merits I've earned the hard way - though posts of worth)



But they were hard earned each and every one of those 30 merits to then give to you.  You're on the merit-go-round handing out circle jerk merits for the most frivolous posts then want to climb onto your high horse and lecture the people doing the real work in this forum.  Take a look at the links to those charities.  There's real people out there who are hurting.

I really think you should refund me all thirty merits I earned to give to you and watch you squander.

Please keep your promise to never come back into this thread.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
YOSHIE
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June 28, 2019, 04:47:25 PM
Last edit: July 13, 2019, 10:56:08 AM by YOSHIE
 #1583

5 Accounts Connected:

1. _IRMAN
2. CryptoTech_
3. khiholangkang
4. LARA
5. irsykes

Code:
BTC: 1NKTjXWXXETdDng9gfDMr9z6enstsVXMjC
BTC: 1PbZQAuxq4mtCxPespbmXXGeUiZyk7miH
Twitter: https://twitter.com/IrSykes

Proof connected.
Link: https://bitcointalk.org/index.php?topic=2075036.msg20742880#msg20742880
Quote
Btctalk name : CryptoTech_
Rank : Jr. Member
Current post count : 43
BTC Address : 1NKTjXWXXETdDng9gfDMr9z6enstsVXMjC
Wear appropriate signature : Yes
Wear avatar : No

( archive )

Link: https://bitcointalk.org/index.php?topic=2057194.msg22229508#msg22229508

Quote
SOCIAL NETWORKS CAMPAIGN

Bitcointalk Username: _IRMAN
Twitter Username: @IrSykes
Spreadsheets: #2

ETH: 0xc6F004E13340ae659F5a731aB0f3D37aD0d35147
BTC: 1NKTjXWXXETdDng9gfDMr9z6enstsVXMjC

archive )

Follow JibrelNetwork Done
Bitcointalk username: khiholangkang
Post Twitter account link: https://www.twitter.com/IrSykes
Twitter followers: 1400
Post audit link:  https://www.twitteraudit.com/IrSykes
Bitcoin address: 19kiKZW3Puw1QVc8R4t6oroyRtEsNmy7z5



( archive )


#Proof of Authentication
I joined Twitter Campaign

BitcoinTalk Profile URL : https://bitcointalk.org/index.php?action=profile;u=1050286
Twitter URL: https://twitter.com/IrSykes

( archive )

SIGNATURE
Bitcointalk username: L A R A
Forum rank: Full Member
Starting post count: 154
Telegram username: @LoveBounty
Bitcoin address: 1PbZQAuxq4mtCxPespbmXXGeUiZyk7miH

( archive )

Sent $5 to jasonk

Irsykes
1PbZQAuxq4mtCxPespbmXXGeUiZyk7miH

( archive )



Miscellaneous:

5 Alt accounts, connected with BTC and twitter.
Highest Rank Account. multi account.

sMerit, sent CryptoTech_ and Lara.
Link: https://bpip.org/profile.aspx?p=CryptoTech_

.

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UP TO 100%
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LoyceV
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June 29, 2019, 09:00:44 AM
 #1584

I could ask @LoyceV to do up a list similar to this list for all three threads if you like?
Maggiordome showed me this post, so here it is: https://bitcointalk.org/index.php?topic=5159784.0 Smiley

Timelord2067
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June 29, 2019, 01:16:38 PM
 #1585

I could ask @LoyceV to do up a list similar to this list for all three threads if you like?
Maggiordome showed me this post, so here it is: https://bitcointalk.org/index.php?topic=5159784.0 Smiley

Thanks for providing the information, it might come in handy one of these days.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
marlboroza
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June 30, 2019, 09:49:48 PM
 #1586

Please keep your promise to never come back into this thread.
I said I won't so I won't, but, I am not satisfied the way you handled funds so I have to break this for a moment.


send funds to charity organization

After you are done send me proof that you have send my share to charity organization.

The five donations of BTC 0.0004 each were to:


~
~

This is not charity organization (I didn't check other links yet, but judging names they look like they are charity organizations)

So anyways, @marlboroza can't even bother himself to respond to where he'd like his donation to a registered charity to go to
I believe "send funds to charity organization" was more than enough info.

much less respond to how much he thinks his contributions are worth in terms of bitcoins...
That was something you were supposed to do.

Let's say he's worth as much as my contributions and the BTC 0.001 that I received in this transaction...
"Let's say" is not proper way to handle funds. Besides, you have received funds for another thread and that is irrelevant for this thread.
Explain me based on what have you calculated my share of donations?

Timelord2067
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July 01, 2019, 12:15:45 AM
 #1587

Now you're just Trolling us @marlboroza

You got that part right:

This is not charity organization (I didn't check



https://archive.org/



Three clicks later:

https://help.archive.org/hc/en-us/articles/360004716051-Internet-Archive-General-Information



Then there's this:

Just a quick update:

the website https://archive.today/ seems to be down at the moment - anyone needing archive services can also use: https://web.archive.org/ and enter your intended URL in the Save Page Now box at right of screen.


Then there is archive.is and archive.fo as well. I am sure there are more like this but at the moment know only these two.

Also I don't know who had the access to previous donation address but it would be great if you change it to a new one since they are inactive now.
I also am not sure what they had in mind about donation but it would be great if these donations are sent to tools we use on general like walletexplorer.

https://www.walletexplorer.com/ is not a registered charity (I don't mind donating to them at a later date but @Marboroza demanded "charities") - I can't connect to archive.is - and haven't been able to for many months now, hence archive.org. (Hopefully @Avirunes is reading this)

So why are you Trolling us @Marlboroza?

You didn't respond when asked who to give funds to, nore did you respond when asked how much you think your former contributions are worth over all and to top it all off...

According to this impartial list that was made by @LoyceV your net contribution to the Mk I and Mk II threads was:

Mk I

Quote
1. 232x (Legendary) Timelord2067 (Trust: +5 / =1 / -1)  (234 Merit earned (history)) (BPIP)
9. 23x (Legendary) marlboroza (Trust: +11 / =0 / -0)  (970 Merit earned (history)) (BPIP)

Mk II

Quote
1. 236x (Legendary) Timelord2067 (Trust: +5 / =1 / -1)  (234 Merit earned (history)) (BPIP)
3. 101x (Legendary) marlboroza (Trust: +11 / =0 / -0)  (970 Merit earned (history)) (BPIP)

Even combining your post count you were at <20% of the total of my posts and in the Mk I thread you were 10% of my post count and you post infrequently here in the Mk III thread.  I think that given my overall post count is more than both of the two previous OP's clearly shows that I have an understanding of the "feel" of the thread...

Your 23 posts out of a total of 1,441 post is just 1.596113809854 % of the total posts (mine is 16.099930603747 %, but who's counting?  Roll Eyes )

1.596113809854 % of  BTC 0.017975 is (drum roll) BTC 0.00028690145732 which is worth at the moment

So, I'll ask again... given BTC 0.002 has already been donated in your name to five registered charities, where do you want your funds sent to?

Please fill out this form and post in this thread:

Code:
My name is: (please enter your real name, address and phone number so that a tax receipt can be issued - please note BY LAW most registered charities require this information otherwise they will not accept your donation)
My Registered Charity is: (name of registered charity)
My registered charities web address is: <URL>
My Registered Charities BitCoin donation wallet address is: (please enter the wallet address of the registered charity)
The web page that contains this information can be found here: <URL of the web page containing the wallet address of the registered charity>

please also fill out this form (and post in this thread together with your first form) and sign with your bitcoin wallet address that you have staked to ensure that your account has not been hacked and that I am not sending the funds to a registered charity against your wishes:

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I (insert your real name, address and phone number) who's BitCoinTalk alias is (insert your BCT name and UID)
respectfully ask that (amount of bitcoin to donate) being 100% of the funds that I am claiming, be sent to the following organisation (insert the name of the registered charity)
to the bitcoin wallet address (insert the bitcoin wallet address that the donation is to be sent to)
the TX fee that I would like to be deducted from this donation amount is (insert a number in multiples of one thousand satoshi's per kilo byte of data)
I understand that if the TX cost is greater than my claim then I abandon my claim over these donation funds and that in any event,
I make no further claim to funds donated to the Known Alts of any-one Mk I thread and that I humbly apologise for having waited more than two and a half years after the Mk I thread closed to make this claim.
-----BEGIN SIGNATURE-----
<insert address here>
<insert signature here>
-----END BITCOIN SIGNED MESSAGE-----

Removing or altering text outside of the brackets nuls and voids your claim and you will have to start again.



I am not satisfied the way you handled funds so I have to break this for a moment.

and yet you gave my post merit...



So yes @marlboroza, you're just Trolling the Known Alts of any-one - A User Generated List Mk III thread.  Please stop.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
marlboroza
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July 01, 2019, 08:56:52 AM
 #1588

^ here you go http://archive.is/Wv096. We obviously have different view of what charity is and what such organizations are - if we talk about sending money to charity org, web archive will be the last place. I just don't see how web archive fits in helping people who need food, cloths, toys...or perhaps money for operation or medics, or maybe education of children in Africa. Probably it is just me and my way of thinking.
Quote
nore did you respond when asked how much you think your former contributions are worth over all and to top it all off...
It is not up to me to judge that. I simple wanted to know how did you calculate contribution in and for this thread.
Quote
Your 23 posts out of a total of 1,441 post is just 1.596113809854 % of the total posts (mine is 16.099930603747 %, but who's counting?
That is for thread started by Lauda. So what's about that thread? I don't see how it is related to this one.

So how did you do it, was it based on post count or number of found alts or helpful posts? Because, according to your way of calculation(post count) this account contributed 2 times in this thread(and is entitled to 2000 satoshi):

Quote
111. 2x (Sr. Member) MOSSAD (Trust: +0 / =0 / -3)  (0 Merit earned (history)) (BPIP)

hello guy, i will back  Grin
i miss u ALL


Simple math:
Quote
1. 236x (Legendary) Timelord2067 (Trust: +5 / =1 / -1)  (234 Merit earned (history)) (BPIP)
     2. 188x (Hero Member) coinlocket$ (Trust: +10 / =0 / -0)  (1037 Merit earned (history)) (BPIP)
     3. 101x (Legendary) marlboroza (Trust: +11 / =0 / -0)  (970 Merit earned (history)) (BPIP)

1580 posts are posted before this post.

101 post is ~6.4%.

6.4% of 0.017975 BTC == 0.0011504BTC =/= 0.001BTC  So you didn't do calculation right.

Quote
Now you're just Trolling us @marlboroza
Timelord, who is "us"?  Undecided

I can also make conclusion that you are trolling https://bitcointalk.org/index.php?topic=2544574.msg51506691#msg51506691 so what gives you idea that I am trolling? Asking money related questions is not trolling.

Now I am out of this thread.

Timelord2067
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July 04, 2019, 04:27:32 AM
 #1589

4 Accounts Connected:

lobcmt2, thd26bct, btcsmlcmnr, btcsmlcmnr159, <--- this last one, not the highlighted last one in the image)

Proof:



yahoo62278 has flagged the above (except the last one) without giving an explanation.  The last UID was created at the same time as  so it's more than likely that they are alts, hence it is included here.



2 Accounts Connected:

doublebitcoin24hours, Bitcoindoublerin24hours

Proof:

Registered 146 seconds apart and are consecutive UID's.



2 Accounts Connected:

Timelord2067, Timelord2o67

Proof:

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Timelord2o67 u=2640757 is the mobile alt of Timelord2067 u=131361
-----BEGIN SIGNATURE-----
1AhuQTWMu185kWFmiUHhmTTVYjKR7BfirW
H/9h1EoElbBZZI/cXGdur7VJS5sEyCZNdFLQNYUEc6R+favEvgfRFi5nqaQS72HnSSkt/RuTDpfjKWQZtScfI6M=
-----END BITCOIN SIGNED MESSAGE-----

 Kiss Grin Cool

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
subSTRATA
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Merit: 1043


:^)


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July 05, 2019, 07:10:59 AM
 #1590

Accounts connected:
onhlaaygia31 (https://bitcointalk.org/index.php?action=profile;u=2339841)
kampaman (https://bitcointalk.org/index.php?action=profile;u=2476254)
radambom123 (https://bitcointalk.org/index.php?action=profile;u=2356052)
AbigailjLilyj4848 (https://bitcointalk.org/index.php?action=profile;u=2390146)
emetght (https://bitcointalk.org/index.php?action=profile;u=2339845)
oketamaningj (https://bitcointalk.org/index.php?action=profile;u=2476297)
taylo6895 (https://bitcointalk.org/index.php?action=profile;u=2369736)
julienkangtambomxzc (https://bitcointalk.org/index.php?action=profile;u=2356119)

https://bitcointalk.org/index.php?topic=5161851.0
Hello, I'm Misa now I have a lot of free time, I have more than 2 years of market experience that can manage society very well.
- Always present 18/24 to solve community questions, experience in 2 years, I can good audit and eliminate cheating in spreadsheets.v..vv.vv.
- You can try it for 7 days, if you are interested, please email or telegram I will contact you first in this topic,
My telegram: https://t.me/nabiiiz
Email: Kissofdeath110@gmail

It's great if you pay me weekly with BTC, ETH
I don't ask too much

http://archive.is/Ysqkp
use of email
Code:
Kissofdeath110@gmail
-
https://bitcointalk.org/index.php?topic=5131960.msg50910535#msg50910535
My BitRabbit account: kissofdeath110@gmail.com

The third week I participate (2019/4/29 - 2019/5/05)



Channnel 6:Facebook
Facebook URL: https://www.facebook.com/luciane.prado.7773
Flower : 5114
Posts:
-(redacted)

The third week I participate (2019/4/29 - 2019/5/05)
Channnel 9:Instagram
Instagram URL:  https://www.instagram.com/laysa.costa92/
Flower : 691
Posts:
-(redacted)
http://archive.is/K2iY1
use of email, ig, and fb
Code:
kissofdeath110@gmail.com
https://www.facebook.com/luciane.prado.7773
https://www.instagram.com/laysa.costa92/
-
https://bitcointalk.org/index.php?topic=5151906.msg51414779#msg51414779
#Join
Proof of authentication
Bitcointalk Username: taylo6895
Telegram Username: @dangan12c4

Facebook Link : https://www.facebook.com/luciane.prado.7773
TTN Wallet Address : JgMx5GHBej8c6WnrKcjdbYPqhfw9nqmz1o
http://archive.is/CM9cg
user of same fb as previous, user of telegram handle
Code:
https://www.facebook.com/luciane.prado.7773
dangan12c4
-
https://bitcointalk.org/index.php?topic=5073619.msg49060214#msg49060214
#PROOF OF AUTHENTICATION#
Facebook Campaign
Bitcointalk username: radambom123
Bitcointalk profile link:  https://bitcointalk.org/index.php?action=profile;u=2356052
Telegram username: @dangan12c4
http://archive.is/CwLCK
use of same telegram as previous
Code:
dangan12c4
-
https://bitcointalk.org/index.php?topic=5149398.msg51704000#msg51704000
### Facebook Week 5 ###
Facebook Profile URL: https://www.facebook.com/luciane.prado.7773
Links to Facebook post/shares :
-(redacted)
Comment Link 1 : https://www.facebook.com/SEROProtocol/posts/454815632003226?comment_id=457303275087795
http://archive.is/ES3fo
use of same fb as previous
Code:
https://www.facebook.com/luciane.prado.7773
-
https://bitcointalk.org/index.php?topic=5125073.msg51196480#msg51196480

Week Number: Month 3 Week 1 (May 21 - May 27)
Telegram Campaign :
My Number on the Spreadsheet: 687
Telegram Username : @dangan12c4


Posts:
-(redacted)
http://archive.fo/Bsk8X
use of same telegram handle as previous
Code:
dangan12c4
-
https://bitcointalk.org/index.php?topic=5122924.msg50495391#msg50495391
WEEK 3

INSTAGRAM CAMPAIGN
Url Instagram: https://www.instagram.com/laysa.costa92/
POST :
-(redacted)
http://archive.is/jRzKN
use of same ig as previous
Code:
https://www.instagram.com/laysa.costa92/
-
https://bitcointalk.org/index.php?topic=5074548.msg48644624#msg48644624
#Proof of Authentication

Bitcointalk Username: julienkangtambomxzc
Telegram Username: @dangan12c4
Facebook URL:
https://www.facebook.com/emptystate

http://archive.fo/1wSqi
use of same telegram as previous
Code:
dangan12c4

there's nothing here. message me if you want to put something here.
rhomelmabini
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Activity: 490
Merit: 267



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July 05, 2019, 04:31:46 PM
 #1591

3 Accounts Connected:

_Sergo
criptAndroya
ivanserfg

Proof:

https://twitter.com/Aifon_5/status/927778696492126209
Archived

Twitter  Profile Link:  https://twitter.com/Aifon_5/
Archived

Facebook profile link: https://www.facebook.com/Bogachala
Archived

Facebook profile link: https://www.facebook.com/Bogachala
Archived


Miscellaneous:

https://bpip.org/smerit.aspx?to=criptAndroya&from=_Sergo
Possible merit abuse, exchanging merits between alts.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
DireWolfM14
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July 07, 2019, 05:30:30 PM
 #1592

2 Accounts Connected:

Bitraker,
Btcspot

Proof:

Hi btcpofiter i believe you. Just send me 1 to 3 bitcoins to my address 361s5AVjRRfJkXowGAGRXcq4e7inZ6ToM8.
If I receive it them ill tell everyone you are not lying. I can also double your money real not a scam. So go ahead send them ill earn you more.
[Archive]

Hi if you can send 800 or 1000btc to my address as a check i can make a deal. I Send you funds then you send me remaining 4000 btc.
Thanks this is a fair deal.

 Address for deposit  361s5AVjRRfJkXowGAGRXcq4e7inZ6ToM8
[Archive]

Related Addresses:

Code:
361s5AVjRRfJkXowGAGRXcq4e7inZ6ToM8
36d7BVzP1nhToP2W3iUMUvL4g5JZrz56KP
37S697JPGc7bLNWkW4nT4jbX1ZU3LpohYZ
36fz1zSezm81XDiUszG6maZPM8WSukUKtu

Miscellaneous:

This member has used his newbie account to ask for loans without collateral, even though he has a Full Member account.  The most striking thing is he thinks every other shitpost he makes is worth a 2-3 bitcoin tip. Roll Eyes

I also found it quite amusing that he's offering to buy 5000 bitcoin, but wants the seller to send him 800 to 1000 bitcoin first, as a "check," Lol!

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.
.REGISTER NOW!.
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July 07, 2019, 09:13:00 PM
 #1593

If someone has enough time on their hands, I might have an interesting case here: https://bitcointalk.org/index.php?topic=5135934.0 This user seems to have multiple accounts which use the same " Subpar Thread Creation" way to get merits and rank the accounts. As you can see in my post, I connected him with an user using the same merit earning tactic having a similar username. OP of that thread never responded to me and locked the thread. I think this could be a big alt and merit sharing ring. I will investigate when I have enough time but just in case, dropping it here.

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[/]
Timelord2067
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July 07, 2019, 11:41:15 PM
 #1594

If someone has enough time on their hands, I might have an interesting case here: https://bitcointalk.org/index.php?topic=5135934.0 This user seems to have multiple accounts which use the same " Subpar Thread Creation" way to get merits and rank the accounts. As you can see in my post, I connected him with an user using the same merit earning tactic having a similar username. OP of that thread never responded to me and locked the thread. I think this could be a big alt and merit sharing ring. I will investigate when I have enough time but just in case, dropping it here.



If I'm reading this correctly, the alts concerned are:

abcdefghijklmnopqrstuvwxyz
Code:
Name: tbct_mt2
Posts: 1096
Activity: 574
Merit: 319
Position: Sr. Member
Date Registered: 05 August 2017, 16:52:27
Last Active: 07 July 2019, 23:29:41
[Archive]
Code:
Name: motienvolam
Posts: 292
Activity: 292
Merit: 20
Position: Member
Date Registered: 22 October 2017, 12:38:46
Last Active: 02 July 2019, 11:40:23
[Archive]
Code:
Name: thd26bct
Posts: 301
Activity: 301
Merit: 93
Position: Member
Date Registered: 05 November 2017, 14:19:04
Last Active: 02 July 2019, 12:43:28
[Archive]
Code:
Name: btcsmlcmnr
Posts: 316
Activity: 316
Merit: 138
Position: Full Member
Date Registered: 12 November 2017, 19:58:12
Last Active: 07 July 2019, 23:59:33
[Archive]
Code:
Name: lobcmt2
Posts: 475
Activity: 420
Merit: 153
Position: Full Member
Date Registered: 17 November 2017, 18:54:22
Last Active: 02 July 2019, 00:46:01
[Archive]

IMadeYouReadThis talks about

Quote
I think you are right, tbct_mt2 has same posting habits as all the people here:
Quote
Yes, as per tbct_mt2's posting history and posting patterns, I think all of them are related.

but doesn't give examples.



One sure fire way to check if a group are alts is to see when they were last online, or when they were last active.  The above show similar last active times. (sorry the table spills off the page)

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
Joel_Jantsen
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July 07, 2019, 11:44:50 PM
 #1595

--snip--
Yes, there are no concrete examples except the technique used by the said accounts to earn merits that is start a subpar thread which should come off as helpful and earn merits. I need to check the addresses and transactions linked. I'll, either way, find a common medium used by all accounts.

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[/]
Quickseller
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July 08, 2019, 01:05:29 AM
 #1596

If someone has enough time on their hands, I might have an interesting case here: https://bitcointalk.org/index.php?topic=5135934.0 This user seems to have multiple accounts which use the same " Subpar Thread Creation" way to get merits and rank the accounts. As you can see in my post, I connected him with an user using the same merit earning tactic having a similar username. OP of that thread never responded to me and locked the thread. I think this could be a big alt and merit sharing ring. I will investigate when I have enough time but just in case, dropping it here.
Can you describe what you mean by “subpar thread creation”?

Also are those accounts sending merit amongst each other?

Find the fire hydrant in my Avatar for a prize.
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July 08, 2019, 02:24:20 AM
 #1597

Also are those accounts sending merit amongst each other?

If you go to https://bpip.org/ you'll be able to hunt out the answer to that question.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
Quickseller
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July 08, 2019, 02:37:59 AM
 #1598

Also are those accounts sending merit amongst each other?

If you go to https://bpip.org/ you'll be able to hunt out the answer to that question.
lobcmt2 has sent tbct_mt2 2 merit in as many transactions
motienvolam has sent lobcmt2 a single merit

Unless there is evidence they are sending merit via intermediaries, and I don't think there is, although I have not looked closely at this possibility, I don't think they are sending merit to eachother in any amounts that I would care about.

Each of these people has received a small number of merit from many people, with each receiving approximately two merit (+-0.75 merit) from each person who sent them merit.

I am still interested to learn about the “subpar thread creation” method to receive merit.

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July 08, 2019, 10:52:36 PM
 #1599

Can you describe what you mean by “subpar thread creation”?
Creating threads which collect data from random places on the forum and put in one place to earn some merits. Examples of such threads started by the account and their apparent alts

https://bitcointalk.org/index.php?topic=5135934.0

https://bitcointalk.org/index.php?topic=3749076.0

https://bitcointalk.org/index.php?topic=5135075.msg50733143#msg50733143

https://bitcointalk.org/index.php?topic=5133915.msg50682230#msg50682230

Check these threads and compare the threads started by the alt account in question. You will find similarities.

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[/]
DireWolfM14
Copper Member
Hero Member
*****
Online Online

Activity: 602
Merit: 1045


https://bitcoin.watfordfc.com


View Profile WWW
July 09, 2019, 05:58:15 PM
Last edit: July 12, 2019, 02:54:13 PM by DireWolfM14
 #1600

2 Accounts Connected:

Jenn09,
eifer0910,

Proof:

Here's mine:

39hndBHaZ9ntdjxLTVVSKFEkvwJveMRFaj

Thankyou!!
Quoted here: https://bitcointalk.org/index.php?topic=996318.msg21016251#msg21016251


Username: eifer0910
Profile Link:  https://bitcointalk.org/index.php?action=profile;u=1103657
Rank: Member
Current post count: 98
BTC address: 39hndBHaZ9ntdjxLTVVSKFEkvwJveMRFaj
CIRCLE Wallet ID: 9Tzk9Wywbs5Ee8bh3b2vaoN9PA7oe3VWUlj4
CIRCLE Username: Jenn09
Archive: http://archive.fo/HFCrB#selection-5629.13-5629.47



Related Addresses:

Code:
39hndBHaZ9ntdjxLTVVSKFEkvwJveMRFaj


Miscellaneous:

Jenn09 recently became active after 10 months and within a day started a thread to buy bitcoin with PayPal.  Prior to this recent activity there were years worth of bounty spamming shit posts.

ETA: Jenn09 has open scam accusations against her hereFlag created here.

 

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