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

[Timelord2067]

First of all let me tell you one thing, in the past Erza account was on my brother and we agree that we are using the same wallet cause he is still so young. And now we are not even talk to each other for so long until my account BTCevo was hacked and I had to asked him to lend me his account to retrieve my account back because I do not have any other account besides BTCevo. And for the Equinoxx I do not even know who he was and what he did before, about the transaction that he did on the past or even hacked attempts. But I can asssure you that my address on BTCevo is clearly out of this negative things

You and your *cough* brother decide to wake up at the same time, even though you are not talking to each other?  

[BTCevo]

First of all let me tell you one thing, in the past Erza account was on my brother and we agree that we are using the same wallet cause he is still so young. And now we are not even talk to each other for so long until my account BTCevo was hacked and I had to asked him to lend me his account to retrieve my account back because I do not have any other account besides BTCevo. And for the Equinoxx I do not even know who he was and what he did before, about the transaction that he did on the past or even hacked attempts. But I can asssure you that my address on BTCevo is clearly out of this negative things

You and your *cough* brother decide to wake up at the same time, even though you are not talking to each other?  

I do not even know that he still use his account or not so I never checked on him. Until my account was hacked and I asked him to borrow his account then I know that he was already inactive in this community again. So if I may ask to ask you kindly to remove a neg trust from me. Or what you should I provide to make you remove your red trust?

[Timelord2067]

Or what you should I provide to make you remove your red trust?

I'll save you some angst - I won't be removing my Red Paint ^TM. This was the kicker for me:

28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

[BTCevo]

Or what you should I provide to make you remove your red trust?

I'll save you some angst - I won't be removing my Red Paint ^TM. This was the kicker for me:

28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

About this Equinoxx, I dont even know him in the first place. Are you saying that just because the date of registered account is exactly the same then I have related anything towards what he doing? I dont even have anything to do with him. I just actually do concern my account right now because I really need this account to pay my bills, so I need you to remove your neg trust for me. I really does not have anything to do with him

[Timelord2067]

About this Equinoxx, I dont even know him in the first place. Are you saying that just because the date of registered account is exactly the same then I have related anything towards what he doing? I dont even have anything to do with him. I just actually do concern my account right now because I really need this account to pay my bills, so I need you to remove your neg trust for me. I really does not have anything to do with him

You actually quoted my whole post yet didn't read it. 

[BTCevo]

About this Equinoxx, I dont even know him in the first place. Are you saying that just because the date of registered account is exactly the same then I have related anything towards what he doing? I dont even have anything to do with him. I just actually do concern my account right now because I really need this account to pay my bills, so I need you to remove your neg trust for me. I really does not have anything to do with him

You actually quoted my whole post yet didn't read it. 

Sorry for my bad understanding but still I do not get it. I just want my account to be cleared for this thing here. I just need you to remove this red trust from me so I can continue to use this account to help me pay my bills

[DireWolfM14]

2 Accounts Connected:

Emerge - Banned
Enre


Proof:

13GwW8uBAGLNfXwDNpYfU9oZurnQkWreY7
~
Regards,
JM Erestain

https://archive.fo/bMcFO#selection-2977.0-2977.34

~
Your BTC Address: 13GwW8uBAGLNfXwDNpYfU9oZurnQkWreY7
~

https://archive.fo/3F6Iq#selection-6189.18-6189.52

~
BTC address: 13GwW8uBAGLNfXwDNpYfU9oZurnQkWreY7
ERC20-compatible ETH address: 0xDdB5994B30ccBdC5d892F8f9aeC6e3C722aCE30E
~

https://archive.fo/kNTLv#selection-4203.13-4203.47

Related Addresses:

Code:

13GwW8uBAGLNfXwDNpYfU9oZurnQkWreY7
0xDdB5994B30ccBdC5d892F8f9aeC6e3C722aCE30E

Miscellaneous:

Ban Evasion: https://bpip.org/search.aspx?q=Emerge
Loan default: https://bitcointalk.org/index.php?topic=5195930.msg52874927#msg52874927

[lovesmayfamilis]

2 Accounts Connected:

phitan,mennguyen   

mennguyen Active
https://archive.ph/tr3Cw

#Proof Authentication
BTT User Name: mennguyen
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=2378910
Telegram User name: @phitancntt
Joined Campaign: Twitter, Facebook, Telegram
ETH address: 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3

phitan Autoban user

Proof of joined post
Bitcointalk username: phitan
Campaign in which you participate: Twitter, Facebook, Telegram, LinkedIn
ETH address: 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3

Ban Evasion https://bpip.org/profile.aspx?p=phitan

-------------------------------------------------


3 Accounts Connected:

Fuglus,kvin1,kurt12

Fuglus Active
https://archive.ph/vFvTG

#Proof Authentication
BTT User Name : Fuglus
BTT Profile link:https://bitcointalk.org/index.php?action=profile;u=446326
Joined Camping name: Twitter, Facebook , Linkedin & Telegram
Telegram User name: @kurt12
Your  ERC20 address:0xC962fBBc6c176b6b5E692bA0F4c9f54dB630abF5

   
kvin1 Last Active:August 28, 2019,

Week 3 - May 25 - May 31

BitcoinTalk Name: kvin1
Link Social Media profile: https://twitter.com/95Ermolenko

Telegram username: @kurt12
Eth Address: 0xC962fBBc6c176b6b5E692bA0F4c9f54dB630abF5

kurt12 Autoban user

telegram username: @kurt124
twitter id:@95Ermolenko
ETH Address: 0xC962fBBc6c176b6b5E692bA0F4c9f54dB630abF5

Ban Evasion https://bpip.org/profile.aspx?p=kurt12
-----------------

[Timelord2067]

2 Accounts Connected:

Cryptorianx, CryptoriaCitizen,

Proof:

21 February 2018, 18:39:45 Date Registered:    CryptoriaCitizen   35
21 February 2018, 19:46:31 Date Registered:    Cryptorianx   405
23 February 2018, 02:25:08 CryptoriaCitizen   uses the twitter account IlkerAkvaryum to join the CRYPTOFLIX bounty. They also use the telegram username: @colmandante

04 March 2018, 01:55:22 Cryptorianx      uses the twitter account IlkerAkvaryum to join the "Bounty için Twitter takiplesmesi"

28 March 2018, 22:14:04 Last Active:       CryptoriaCitizen

26 April 2018, 00:07:26 Cryptorianx      uses the telegram account @colmandante in this bounty (obirum)

11 June 2018, 01:17:53 Cryptorianx uses the twitter account IlkerAkvaryum to join the Daox Airdrop

10 July 2018, 14:02:30 Cryptorianx      uses the twitter account IlkerAkvaryum to join the Twitter Audit Assistance up to 10K

Related Addresses:

Cryptorianx also uses @colmandante in this post for a medium account ( https://medium.com/@colmandante/ ) ( ? and steemit.com ?? )

Miscellaneous:

Using multiple alts to claim from bounties at the same time.

[Timelord2067]

3 Accounts Connected:

Zz, mhanbostanci, altcoin_trader,

Proof:

• Zz posts the wallet address 19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP on their profile page and uses it in posts here: [1 ( @yahoo62278 denys them entry (back in 2016 - and is still banning Zz in 2019)], [2], [3], [4], [5], [6], [7], [8], [9], [10], [11], [12], [13],
• mhanbostanci posts the wallet address 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv on their profile page and uses it in posts here: [A (as quoted by @EFS )], [2], [3], [4], [5], [6], [7] [8]to name but a few...
• altcoin_trader posts the wallet add 1JZYPRKap4hTQm9dQQMWhWeivkSo5Y1iUT on their profile page and uses it in posts here: [A], [1 (Zz also posts)], [2], [3],

Wallet [77c8711960] contains just four wallet addresses:

Code:

1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv	0.00022383 	259	549263
19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP	0.         	83	467408
1GU2gN5s8ZWNjLto7JoMycMNGwpyPtzARr	0.         	33	397713
1JZYPRKap4hTQm9dQQMWhWeivkSo5Y1iUT	0.         	17	420332

In this thread: Yarışma: Bitcoin 2015'i Hangi Fiyattan Kapatır? [Archive] posts # seven and eight both mhanbostanci and altcoin_trader post signed messages to compete to guess the price of BitCoin.

-----BEGIN BITCOIN SIGNED MESSAGE-----
277$
-----BEGIN SIGNATURE-----
1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv
GyYb2nrqeRIZImovLB+Ok7HWqc/HjFGqeISmBBVQwN4iPWM0wmUSZjXpDkQsTgbYLjQTh0M8HU4np7QQjbcFVMw=
-----END BITCOIN SIGNED MESSAGE-----

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
261$
-----BEGIN SIGNATURE-----
1JZYPRKap4hTQm9dQQMWhWeivkSo5Y1iUT
IPlxoKqq4WXqYCuSusJgxEOB4WsD1keCkl0+xFOlDeV/bJRzzKLlnUZ6+9xvB4zf0OCoDWy7LCnMlbkx1XxmxRk=
-----END BITCOIN SIGNED MESSAGE-----

DanDan goes on to win the prize in the thread started by cakir...

(See also this thread: mhanbostanci & altcoin_trader (Split from: Yeni Çıkan Cryptolar, Fırsatlar) ) [Archive]


In the thread Adettendir az da olsa ilk 10 kişiye 1mbtc , totalde 10 mbtc veriyorum... [Archive] that @designerusa starts both Zz and mhanbostanci claim just two posts apart:

19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP
Gönder kardeş
Teşekkürler.

1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv
Hayırlı olsun.

In this thread Member Üye Olmam Şerefine BTC Dağıtımı [ Dağıtım Yapıldı ] [Archive] Zz and mhanbostanci both claim four posts apart: (as does DanDan )

19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP

Hayırlı olsun.

hayırlı uğurlu olsun

1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv

In this thread Bayramınız mübarek olsun ey ahali [Archive] both mhanbostanci and Zz claim five posts apart.

Re: Bayramınız mübarek olsun ey ahali
12 September 2016, 18:24:39

Bayramınız mübarek olsun.
para veren altın bulsun Smiley
1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv

Re: Bayramınız mübarek olsun ey ahali
12 September 2016, 18:55:30
   
Bayramınız mübarek olsun.
19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP

21 April 2014, 08:06:52 Date Registered:    Zz
06 February 2015, 18:34:52 Date Registered:    mhanbostanci
04 October 2015, 23:47:05 Date Registered:    altcoin_trader
11 March 2016, 07:36:12 Last Active:       altcoin_trader
25 October 2019, 03:12:42 Last Active:       Zz
Today at 01:38:01 Last Active:          mhanbostanci

Related Addresses:

• Zz also has the wallet address 0xe011B678b2aD9bC8C39c1e5B7A9f32CCF7A300a4 on their profile page

Miscellaneous:

Multiple alts claiming from the same bounties & also from different bounties during the same time-frame.

[Balthazar]

3 Accounts Connected:

tiimothy, eddiies, mericy

(Where possible put UID's in numerical order keeping these UID's on the one line) Username, Username, Username (and so on).

Proof:

Posted the same ETH address from various accounts.

Proof of joined post
Bitcointalk username: eddiies
Campaign in which you participate: Signature Campaign
ETH address: 0x8C9fb33353bD0F4CaD4aC1dcbD6a1F436Dd74F6A

#JOIN

Bitcointalk username: mericy
Profil link: https://bitcointalk.org/index.php?action=profile;u=963716
Forum rank: Full Member
Posts count:  230
Email registered on sidera.io: 15694917204@163.com
ETH address: 0x8C9fb33353bD0F4CaD4aC1dcbD6a1F436Dd74F6A
Have you joined t.me/GroupHex?: Y

ETH Adress: 0x8C9fb33353bD0F4CaD4aC1dcbD6a1F436Dd74F6A
My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=916467

Blog - N
Twitter - N
Signature - Y
Translation - N

http://archive.li/2T6yN
http://archive.li/q3y5t
http://archive.li/bQQM3
http://archive.li/uVt3T

Related Addresses:

Code:

0x8C9fb33353bD0F4CaD4aC1dcbD6a1F436Dd74F6A

[Timelord2067]

2 Accounts Connected:

Kalemder, El-Cezeri,

Proof:

Kalemder posts two wallet addresses in a "Bitcoin Addresses-Account Recovery Process-" ( Bitcoin Adresleriniz -Hesap Kurtarma Süreci- ) started by 2EFS on the 08 June 2014, 20:59:29

Archive [one], [two]

39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX

16z1bRqa39SZ3mpu3MTAqB7J34NyDUAjhd

Just a few days ago El-Cezeri uses the same wallet address 39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX to join the ★☆★ 777Coin Signature Campaign ★☆★ (Member-Hero Accepted) (New) - which @Hhampuz is coordinating.

Archive [One], [two]

User: El-Cezeri
Position to Apply: Full Member
Posts Start: 630
Address: 39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX

Related Addresses:

Neither have been seen on the network.

Miscellaneous:

According to @LoyceV's trust list http://loyce.club/trust/2019-10-26_Sat_10.16h/131361.html both Kalemder and El-Cezeri have "distrust" on my trust list (ie trust abuse via alts).

Trust list for: Timelord2067 (Trust: +7 / =2 / -3) (292 Merit earned) (Trust list) (BPIP) (created 2019-10-26_Sat_10.16h)
Back to index

~Timelord2067's judgement is Distrusted by:

17. Kalemder (Trust: +2 / =0 / -0) (210 Merit earned) (Trust list) (BPIP)

27. El-Cezeri (Trust: +1 / =0 / -0) (157 Merit earned) (Trust list) (BPIP)

[YOSHIE]

2 Accounts connected

godharigod01 ( archive ); altcoin01 ( archive )

Case #2

I added two Alt accounts from @ godharigod01 and @ altcoin01.

2 Accounts Connected:

1. haridharshan01
2. harishankra01

Proof:

Bitcointalk user name : haridharshan01
telegram user name :  @naitikyogesh01
 Campaign : twitter, facebook., reddit, Linkedinn, Telegram
ETH address :  0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

http://archive.is/1U3HL

https://bitcointalk.org/index.php?topic=5164373.msg51867872#msg51867872

Btt Name: harishankra01
Twitter Username:  @sainiyksaini1
Number of Real Followers: 5174
Ethereum Wallet Address:  0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

http://archive.is/wsX6e

Related Addresses:

Code:

Ethereum Wallet Address:  0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

Miscellaneous:

[Dont trust for money]

3 Accounts Connected:

Eth address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

Eth address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

ETH address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

[julerz12]

Accounts Connected:
Barzoy706
AlexGryb1998
bohdan97
nazar92
DimaKonon
active706 (Banned)

Proofs:

Barzoy706
0x2F894828a91D988880d8A823a436aBA97681Aff7  (Arhive)
Received various tokens from AlexGryb1998, bohdan97, nazar92 | See Here

AlexGryb1998
0x210ce186980f79F722e6027Fc344026a6d079D69  (Arhive)
Sent TAN Tokens to Barzoy706 | See Here

bohdan97
0x726a7C89d788FF131deAb820D6148eF382d5755A (Arhive)
Sent MYO/XAMM Tokens to Barzoy706  | See Here

nazar92
0x0C655B5173C1c2C5dAd63eD431760Ba97349a365 (Archive)
Sent MIG Tokens to Barzoy706 | See Here
Sent UPX, PDATA, KICK tokens to Barzoy706/active706 on 0xF3195d42C7d8297A97451C97530d7B59AB855BB0 ETH Address | See Here

bohdan97 & DimaKonon same ETH: 0x726a7C89d788FF131deAb820D6148eF382d5755A

ETH Address: 0x726a7C89d788FF131deAb820D6148eF382d5755A

(Archive)

ETH Address: 0x726a7C89d788FF131deAb820D6148eF382d5755A

(Arhive)
Barzoy706 & active706 same ETH: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0

ETH Address: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0

(Archive)

ETH Address: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0

(Arhive)

Miscellaneous:

*Ban Evasion.
*Cheated on a bounty campaign by enrolling multiple accounts.
All except active706 participated on CurioInvest's Content Creation Campaign.
See CurioInvest Bounty campaign spreadsheet: Here | Spreadsheet numbers on Content Creation:  #513, #514, #718, #752, 753

-End-

[YOSHIE]

2 Accounts Connected:

1. Bellamy
2. vuto692263

Proof:

#Proof of authentication
Bitcointalk username: Bellamy
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2669433
Campaign : Twitter, Facebook, Telegram
Telegram : @bellamie
ETH Address: 0xa105C23E669797CB6B070083EA15010A799226f9

http://archive.is/gOI7N

#Proof of authentication
Bitcointalk username: vuto692263
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2669814
Campaign : Twitter, Facebook, Telegram
Telegram : @bellkuia
ETH Address: ,0xa105C23E669797CB6B070083EA15010A799226f9

http://archive.is/FQBor

Related Addresses:

Code:

ETH Address: 0xa105C23E669797CB6B070083EA15010A799226f9

Miscellaneous:

Register in the same Bounty, and have an affair.

@vuto692263
Topic: [BOUNTY][NO KYC]🚀🚀 TEE-coin - Reward Token based Platform 🔥 $10M 🔥

@Bellamy
Topic: [BOUNTY][NO KYC]🚀🚀 TEE-coin - Reward Token based Platform 🔥 $10M 🔥

[rhomelmabini]

3 Accounts Connected:

Eth address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

Eth address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

ETH address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431

Archive it for you, you must remember that archiving the evidence are the crucial part on a report before the accused delete it for his own good.

Rafa andika3 -- Archived

maryatibtc -- Archived

pelo12 -- Archived


@Dont trust for money hope that may I get your attention and I understand this may be your first time sending a report here but hoping the next time you submit a report here it will abide on the "Submission form" that can be found on the OP. You probably notice @YOSHIE and @julerz12 having the same submission format on the report, hope you'll understand what I mean.

[Timelord2o67]

You probably notice @YOSHIE and @julerz12 having the same submission format on the report, hope you'll understand what I mean.

I'm not sure even I know what you mean.

I'd be happy to hear any suggest you may have to freshen up the submission form.

The only request I have is to put the user names on one line which makes my job much easier when adding to the Google Spread Sheet

[Dont trust for money]

@Dont trust for money hope that may I get your attention and I understand this may be your first time sending a report here but hoping the next time you submit a report here it will abide on the "Submission form" that can be found on the OP. You probably notice @YOSHIE and @julerz12 having the same submission format on the report, hope you'll understand what I mean.

haha thank you bro..

format like this


1. https://bitcointalk.org/index.php?topic=2544574.msg45688221#msg45688221
2. https://bitcointalk.org/index.php?topic=2544574.msg46594521#msg46594521

[rhomelmabini]

I'm not sure even I know what you mean.

I'd be happy to hear any suggest you may have to freshen up the submission form.

The only request I have is to put the user names on one line which makes my job much easier when adding to the Google Spread Sheet

Nope format that you have to indicate first the account/s that is/are in accused then show now your proof that's the thing I wanted to elaborate to @Dont trust for money. Just like what others do when they report in this thread because somehow @Dont trust for money have skipped it on his recent report and just goes on to the proof straight away without indicating the accounts. That's all I just want to explain, anyway, it just a reminder hope next time it's okay.

format like this


1. https://bitcointalk.org/index.php?topic=2544574.msg45688221#msg45688221
2. https://bitcointalk.org/index.php?topic=2544574.msg46594521#msg46594521

No, maybe like this https://bitcointalk.org/index.php?topic=2544574.msg52338251#msg52338251 and just scroll up and you'll see what I really mean. Have a blessed day.