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

[lovesmayfamilis]

Could you please help me to deal with two accounts if they belong to one person.

Evgeniy18582960 and CryptoTrip.

Both accounts have ETH transaction between each other. CryptoTrip, as created earlier, send ETH to Evgeniy18582960 so that he could move tokens https://etherscan.io/txs?a=0x775AFd2f9bABD405D087D7bc32eBFFA477de3B9F&p=2 (from 0x775AFd2f9bABD405D087D7bc32eBFFA477de3B9F to 0x5E57Db7768dE8B814101Ea911ac98fD8dF5a0b91)

They have participated in, for example, LaborCrypto Bounty. (Or participated in [BOUNTY] ❤️TOMBOLA❤️, or CyberFM, or AUTOBAY)

Also they make token circulation between each other. https://ninjastic.space/address/0x5e57db7768de8b814101ea911ac98fd8df5a0b91
https://etherscan.io/token/0x12d102f06da35cc0111eb58017fd2cd28537d0e1?a=0x5e57db7768de8b814101ea911ac98fd8df5a0b91 and https://etherscan.io/token/0x12d102f06da35cc0111eb58017fd2cd28537d0e1?a=0x775afd2f9babd405d087d7bc32ebffa477de3b9f

I like how they both receive 883 days ago transfer from yobit and 903 days ago sell CEDEX tokens

https://etherscan.io/txs?a=0x5e57db7768de8b814101ea911ac98fd8df5a0b91
https://etherscan.io/txs?a=0x775afd2f9babd405d087d7bc32ebffa477de3b9f&p=12

Coincidence?

What do you want to say after so many years, at a time when one account is dead?
Evgeniy18582960
https://bpip.org/Profile?id=1714317

The account has been banned.
You kick a dead horse

[Bthd]

Accounts Connected:
(Note: Banned shown in red / Inactive in Blue)

rogphone2
risk1988
nguyennhahn
Vuongthuy94

Proofs:

Main wallet: 0x66a1E8F488932Bd4436af7C455a8aE4f786332b4
Transactions:
https://ethplorer.io/tx/0x8d2e2e275d19b8b055e04908a9bce0e4b8519b1e4e09180b915c1b748672fdd0
https://ethplorer.io/tx/0xf0f072a297923a31550dd18f336a4d8936440707b16f955e4fb318692e88e9a7
https://ethplorer.io/tx/0x11b2d2f8ed4507b130609e25fd38abf2f9056ee12b78105b84cdc3a627103bda

#PROOF OF REGISTRATION
Bitcointalk Username: vuongthuy94
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2013116
Telegram Username: @nguyennhahn
Participated Campaigns: Twitter, LinkedIn, Facebook, Video
ETH Wallet Address: 0xd78bD85e5546302BBe8536DbDdE68F61EAadD5E9

#Proof of Authentication

Bitcointalk username :nguyennhahn
Telegram: @nguyennhahn
Join Youtube campaign
ETH: 0xd78bD85e5546302BBe8536DbDdE68F61EAadD5E9

#PROOF OF REGISTRATION
Forum Username: rogphone2
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2732789
Telegram username: @nguyennhahn
Participated Campaigns:  Youtube
ETH Wallet Address:  0x2630e5EE6949A7Bf6e522Ca502499A9a78A49F31

Discord username: nguyennhahn#9032
ETH address: 0x48F1F5FF69e5d98d69016e39Ca5adC29c95c7AeD

Link of video: https://youtu.be/K3Vco5iKdYc
Telegram username: @nguyennhahn
Discord username: nguyennhahn#9032

ETH address: 0x48F1F5FF69e5d98d69016e39Ca5adC29c95c7AeD

Related Addresses:

Code:

0x48F1F5FF69e5d98d69016e39Ca5adC29c95c7AeD
0x2630e5EE6949A7Bf6e522Ca502499A9a78A49F31
0xd78bD85e5546302BBe8536DbDdE68F61EAadD5E9
0x66a1E8F488932Bd4436af7C455a8aE4f786332b4

Miscellaneous: Cheating bounties with alt accounts.

[KIMIHIME]

Please tag this person ohiomai for duplicating my twitter.
It really unsettles me.  


Proff

Week 2: 10/11/20 - 16/11/20
Twitter Campaign
Twitter Profile Links: https://twitter.com/attriepop

Tweet:
01. https://twitter.com/attriepop/status/1326102930705981440
02. https://twitter.com/attriepop/status/1326853860674113536

Retweet:
01. https://twitter.com/PrimeDAO_/status/1325920613316358148
02. https://twitter.com/PrimeDAO_/status/1326444442589532160
03. https://twitter.com/PrimeDAO_/status/1326641048425275407
04. https://twitter.com/PrimeDAO_/status/1326982478943358977
05. https://twitter.com/PrimeDAO_/status/1327305501294661641

https://archive.fo/NsWgS/image

Code:

https://twitter.com/attriepop

https://twitter.com/attriepop is my twitter

[YOSHIE]

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. letjt
2. ohiomai

Proof:

Post by: letjt

#Proof Authentication
Username in Bitcointalk: letjt
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2587193
ERC20 wallet address: 0x684A95628b9801BacEBd2c0C78810c67DcD9e189
Campaign in which you participate: Twitter

archive

Bitcointalk Username: ohiomai
Telegram Username : @ohiomai
Campaign : fb,twiter,telegram and linkdin
Spreadsheet # :
Ethereum Wallet Address : 0x684A95628b9801BacEBd2c0C78810c67DcD9e189

archive

Miscellaneous:
Alt sign up and cheat in the campaign.

@ohiomai page: 12.
Topic: [OOOBTC] 1 Bounty 2 Rewards 💰 1 Million OBX & 10Million TQN in 60 Days [CMC#17]
https://archive.is/wip/NXkxc

@letjt page: 181.
Topic: [OOOBTC] 1 Bounty 2 Rewards 💰 1 Million OBX & 10Million TQN in 60 Days [CMC#17]
https://archive.is/wip/87hPq

Related Addresses:

Code:

Ethereum Wallet Address : 0x684A95628b9801BacEBd2c0C78810c67DcD9e189

[Timelord2067]

Please tag this person ohiomai for duplicating my twitter.
It really unsettles me.  

After you.  You have to show that you are serious with your claim - if you tag them, then I'm sure others may do the same.  (note, that doesn't mean anyone will give them negative trust feedback as they can claim they only copied your post as a "template").

[KIMIHIME]

Please tag this person ohiomai for duplicating my twitter.
It really unsettles me.  

After you.  You have to show that you are serious with your claim - if you tag them, then I'm sure others may do the same.  (note, that doesn't mean anyone will give them negative trust feedback as they can claim they only copied your post as a "template").

For the template i don't mind it, but the post until now still use my Twitter, and it really worries me if the account is suspected to be mine. And most importantly I have clarified that the account is not mine.

[Timelord2067]

I acknowledge the previous investigations that identified some of these connections, however these users were not tagged at the time and the details were not posted in the Known Alts threads...

See also: Flag a hacked account - Archived [11a], [11b] and Known alts Mk I post Archive [12a], [12b]

Case #1

5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

vitha putri, orenz, mucalov91, Twinks1959, sixpath6,

Proof:

Twitter profile twitter.com/vino11adrian is used by 4 UID's

• Archive [1a], [1b]
  
  

  https://twitter.com/vino11adrian/status/608405395284086786
  
  username: Djbebz
  

• Archive [2a], [2b]
  
  

  Done
  https://twitter.com/vino11adrian
  BTC addres: 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL
  
  thanks
  

• Archive [3a], [3b]
  
  

  https://twitter.com/vino11adrian/status/793233626057932800
  https://www.twitteraudit.com/vino11adrian
  12qCnc9ocSuR76bxdkjEQuqsybjdDRWzGc
  

• Archive [4a], [4b]
  
  

  Twitter account: https://twitter.com/vino11adrian
  Cryptoworldx Token Address: CYC9GW1e7m557A5aKRj2zPrzXu7gPkhArg
  Avatar Bonus: [no]
  

sixpath6 and Twinks1959 claim from the same signature campaign - just one post apart - twice:

Archive [5a], [5b]



Archive [6a], [6b]




Twitter profile twitter.com/btcmintrade is used by 4 UID's

• Archive [7a], [7b]
  
  

  share twitter : https://twitter.com/btcmintrade/status/825498125552939008
  addres: LRgqjapbMqDbx2B7Em563a3FxNU6AHgdSb
  
  thanks
  

• Archive [8a], [8b]
  
  

  https://twitter.com/btcmintrade
  BTC addres: 18jKoLht4FNnoct4Uq9XFiJocFfM4sVqYf
  thanks
  

• Archive [9a], [9b]
  
  

  https://twitter.com/btcmintrade/status/608486630576410624
  
  username: trian
  

• Archive [10a], [10b]
  
  

  Twitter account: https://twitter.com/btcmintrade
  Cryptoworldx Token Address: CZmYnmdrqUWEHLBmeH6r1tG3hE9RDUeSjx
  Avatar Bonus: [no]
  

Code:

Registration Date:2/7/2014 3:11:36 PM (Active 898 days ago) 	vitha putri
Registration Date:7/19/2015 8:59:53 PM (Active 757 days ago) 	Twinks1959
Registration Date:4/7/2016 12:17:31 AM (Active 392 days ago) 	sixpath6
Registration Date:8/17/2014 9:00:11 PM (Active 225 days ago) 	orenz
Registration Date:11/2/2014 7:29:13 PM (Active 143 days ago) 	mucalov91

2014-02-08, 01:11:36 Date Registered: 	vitha putri

2014-08-18, 07:00:11 Date Registered: 	orenz

2014-11-03, 05:29:13 Date Registered: 	mucalov91

2015-07-20, 06:59:53 Date Registered: 	Twinks1959

2015-08-19, 02:52:28 "Flag a hacked account" thread starts

2016-04-07, 10:17:31 Date Registered: 	sixpath6

5/31/2018 3:10:44 PM 	password changed	vitha putri
2018-06-01, 01:10:25 Last Active: 	vitha putri

7/31/2018 1:36:47 AM 	woke up				Twinks1959

10/19/2018 7:39:45 PM 	password reset via email	Twinks1959
2018-10-20, 05:39:57 Last Active: 	Twinks1959

9/7/2019 8:46:10 PM 	password reset via email	mucalov91
9/7/2019 8:46:24 PM 	woke up				mucalov91

10/19/2019 10:46:52 PM 	woke up		sixpath6
2019-10-20, 08:46:52 Last Active: 	sixpath6

2/12/2020 11:08:51 AM 	password reset via email	orenz
2/12/2020 11:09:18 AM 	woke up				orenz

2020-04-04, 02:24:02 Last Active: 	orenz

2020-06-25, 00:10:12 Last Active: 	mucalov91

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Not applicable.

I have marked these user's trust feedback pages with distrust feedback

Related Addresses:

Code:

0x942C7002129AF55F67e3D89eE62F3a1eEAD2DCE5 - Twinks1959

Miscellaneous:

Five users "cheating bounty/signature campaigns".


Case #2

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

bigjme, bigjme-real,

Proof:

Signed message in the Flag a hacked account thread.

[Xenson776]

breaking the company's bounty rules

2 Accounts Connected:

1. copoyes
2. wattson

Proof:

Week 4 (19/03-25/03

Twitter
Twitter account link: https://twitter.com/copoyes2
SPREADSHEET:714

[ archive ]

Week 4 (19/03-25/03)

Twitter
Twitter account link: https://twitter.com/copoyes2

[ archive ]


Related Addresses:

Code:

Twitter Profile Link: https://twitter.com/copoyes2

Miscellaneous::
2 accounts are breaking the company's bounty rules

[Bounty] LocalCoinSwap ✦All Profits Distributed ✦All Cryptos [Finished]

[Timelord2067]

For the template i don't mind it, but the post until now still use my Twitter, and it really worries me if the account is suspected to be mine. And most importantly I have clarified that the account is not mine.

Placing trust feedback on their trust feedback page gives credibility to your assertion where just saying it here in this thread doesn't hold as much weight.

At the moment you have none on your page.


Welcome @Xenson776 - Nice to have you with us.

[lovesmayfamilis]

Welcome @Xenson776 - Nice to have you with us.

I don't think we should be happy about such Newbies. Did someone decide to play detective? And as a newbie, discovered an alternate account and a breach of  reward in 2018. How cute.
In the future, I would like to ask such detectives to check such allegations several times.

But if by post, then the account wattson is blocked https://bpip.org/Profile?p=wattson. And he just copied the report from the copoyes one.
There are no more matches.
If we welcome such investigations, then this thread will turn into garbage.

[bakasabo]

Welcome @Xenson776 - Nice to have you with us.

I don't think we should be happy about such Newbies.

Agree. His entry should be double checked. It is suspicious to see a person that register an account just to post evidence of someone's act of cheating. In a bounty that has ended long ago.

I think it would be good to check [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M Tokens topic, as copoyes is in there, and our (I'm 100% sure) detective also tried to participate in this campaign but did not get there due to lack of free spots. And now he tries get rid of competitors, hiding behind newbie account.

[YOSHIE]

breaking the company's bounty rules

2 Accounts Connected:

1. copoyes
2. wattson

In the case of @copoyes and @wattson there is a bit of an oddity, in my opinion.

Not defending just straightening out, what is the purpose of @Xenson776 doing this, I just acknowledged them Alt, if the ETH / BTC address can be connected to the two of them, Twitter can be manipulated by other accounts who want to participate in the bounty, something like this has happened: https://bitcointalk.org/index.php?topic=5277527.msg55245084#msg55245084

Awkwardness:
1. @Xenson776, a beginner account who registered on November 15, 2020, however, he was able to do it without hesitation.
2. @wattson, the account has been blocked and the first to last post in the Russian locale.
3. @copoyes, initial posts to date in local Indonesian language.

My request for:@Xenson776.
• @Xenson776, try connecting them with an ETH or BTC address.
• @ Xenson776, why don't you post with your main account and why register a newbie account to accuse others.

[lovesmayfamilis]

-----------------------------------------------------------------------------------
2 Accounts Connected:

1. indo1
2. kojektea

Proof:

Eth Wallet Adress: 0x8Ed0D2F489423A3B74c22fEBc84c15c9796D5462

[ archive ]

ETH Wallet: 0x8ed0d2f489423a3b74c22febc84c15c9796d5462

[ archive ]

Related Addresses:

Code:

ETH Wallet: 0x8ed0d2f489423a3b74c22febc84c15c9796d5462

-----------------------------------------------------------------------------------
2 Accounts Connected:

1. Nnuego
2. Onuohakk

Proof:

ERC-20 wallet Address: 0x9dFB898f463520cEc20706e17D9997807eB2409e

[ archive ]

ETH address: 0x9dfb898f463520cec20706e17d9997807eb2409e

[ archive ]

Related Addresses:

Code:

ERC-20 wallet Address: 0x9dFB898f463520cEc20706e17D9997807eB2409e

-----------------------------------------------------------------------------------
2 Accounts Connected:

1. ichi
2. nayan_suvo

Proof:

telegram username : @micel_mohan
ERC20 Wallet Address : 0xaB5F726e35a5ABe63651F79D51dd6CBA88e22D98

[ archive ]

Telegram Username: @micel_mohan
ETH Wallet Address: 0xaB5F726e35a5ABe63651F79D51dd6CBA88e22D98

[ archive ]

Related Addresses:

Code:

[b]Telegram Username: @micel_mohan[/b]
ETH Wallet Address[b]: 0xaB5F726e35a5ABe63651F79D51dd6CBA88e22D98[/b]

-----------------------------------------------------------------------------------
3 Accounts Connected:

1. lepbagong
2. yohananaomi
3. elisabetheva

Proof:

BTC Address: 1CngCPexZ7w3NrRPW1LoYxvtT3qrEQMKfJ

[ archive ]

Your ULM Wallet Address: 1CngCPexZ7w3NrRPW1LoYxvtT3qrEQMKfJ

[ archive ]

BTC  : 1CngCPexZ7w3NrRPW1LoYxvtT3qrEQMKfJ

[ archive ]

Ethereum address             :        0xFf0d1746B9036B925A4D40Cc3104a5Ce04413a6d

[ archive ]

MyEtherWallet  :  0xFf0d1746B9036B925A4D40Cc3104a5Ce04413a6d

[ archive ]

ETH Address : 0xFf0d1746B9036B925A4D40Cc3104a5Ce04413a6d

[ archive ]

Related Addresses:

Code:

BTC  : 1CngCPexZ7w3NrRPW1LoYxvtT3qrEQMKfJ
ETH Address : 0xFf0d1746B9036B925A4D40Cc3104a5Ce04413a6d

[Bthd]

Accounts Connected:
(Note: Banned shown in red / Inactive in Blue)

mattdaviz
think752019
Vanessa02
altcoinss
yakultchain

Proofs:

#PROOF OF REGISTRATION
Forum Username: mattdaviz
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=261804;
Telegram Username: @sery2015
Participated Campaigns: Article
ETH Wallet Address: 0xc8ee9ff907bbeed81fc1642fdfc5243415102b7d

#Proof of Authentication (POA)
1) Your Bitcointalk username : think752019
2) Your ERC-20/ETH wallet address : 0xc8ee9ff907bbeed81fc1642fdfc5243415102b7d
3) Which campaign(s) you are participating in : written/video content campaign
https://golos.blog/blockchain/@kristi1989/usd-martfund-ico-obzor-platformy
https://steemit.com/ico/@sery2013/usd-martfund-ico-obzor-platformy

#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Article)
Bitcointalk username: Vanessa02
Bitcointalk profile link:  https://bitcointalk.org/index.php?action=profile;u=41370
Telegram username: @sery2015
Ethereum Wallet Address: 0xC8EE9Ff907bbEED81fc1642FDfc5243415102B7D

joined:

Ethereum adress:0xC8EE9Ff907bbEED81fc1642FDfc5243415102B7D
Twitter username :@altcoinsss
Telegram username:@altcoinsss

#Authentication Post
Type of campaign: Content Campaign
Bitcointalk Username: think752019
ERC20 wallet address: 0xc8ee9ff907bbeed81fc1642fdfc5243415102b7d

Steemit Link: https://steemit.com/ico/@sery2013/golden-stablicon-platform-incelemesi
Golos link: https://golos.blog/blockchain/@kristi1989/golden-stablicon-platform-incelemesi

Related Addresses:

0xc8ee9ff907bbeed81fc1642fdfc5243415102b7d

Miscellaneous:

Bounty cheater: plagiarism, copy/paste articles, articles which created with google translate

https://archive.is/VmY4D

[Fullcoinese]

hello can someone check this Connected account, I am not an expert in recommended code for reporting allegations. but I brought some evidence. please check

Bitcointalk profile
1. rozina786 (https://bitcointalk.org/index.php?action=profile;u=2734267)
2. Hashemdig (https://bitcointalk.org/index.php?action=profile;u=2847734)
3. Nadiya Akther (https://bitcointalk.org/index.php?action=profile;u=2731872)

Twitter profile
1. rozina786 (https://twitter.com/rozinakhatun786)
2. Hashemdig (https://twitter.com/Hashemdig)
3. Nadiya Akther  (https://twitter.com/NadiyaAkbar)

twitter


Addres Ethereum
1. 0x2d5f5f3963f75beef49ca9c1973f66a15d7ceab9
2. 0x7D6c7b92a2982d2c6a9F00172BE9C43F44509f0E
3. 0x9bda77e4bfcc80bfffcc08343876455165529348

If you look closely, most of the coins resulting from the bounty are accommodated in 1 address from 3 different addresses:
this address : 0x974270fbCb71Be3d7A85A89D89D06dE95ee0E10e

1. https://etherscan.io/address/0x974270fbcb71be3d7a85a89d89d06de95ee0e10e#tokentxns



most of them followed the same campaign

[kojektea]

-----------------------------------------------------------------------------------
2 Accounts Connected:

1. indo1
2. kojektea

Proof:

Eth Wallet Adress: 0x8Ed0D2F489423A3B74c22fEBc84c15c9796D5462

[ archive ]

ETH Wallet: 0x8ed0d2f489423a3b74c22febc84c15c9796d5462

[ archive ]

Related Addresses:

Code:

ETH Wallet: 0x8ed0d2f489423a3b74c22febc84c15c9796d5462

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

oh shit, why is my wallet there, I didn't realize that I used someone else's wallet, maybe I just copy and paste the POA without changing the wallet address, it's not mine

!!!

all of them can trace the wallet address that I used, that's only in one bounty campaign, I'm just wrong, please forgive me

[Crypto|Typhoon]

oh shit, why is my wallet there, I didn't realize that I used someone else's wallet, maybe I just copy and paste the POA without changing the wallet address, it's not mine

!!!

all of them can trace the wallet address that I used, that's only in one bounty campaign, I'm just wrong, please forgive me

seems like you are in hurry to reply  

Just an excuse. How does someone forget to place a Wallet address?
Original post from Indo1 has been deleted?

Edit: Adding Archive

[rhomelmabini]

maybe I just copy and paste the POA without changing the wallet address, it's not mine

The question is how can you say that you just copied the POA when in fact @indo1 doesn't enrolled on that bounty about Blockburn at least you have a proof that indo1 did enroll in that bounty and has POA on himself too. If you can't provide that then we assume that it is really your alt account.

Edit: you really are lying because upon searching on the Blockburn spreadsheet I couldn't find any indo1 that apply for that bounty and even using the recent telegram usernames used by indo1 I still couldn't find any POA of it. What a liar!

This is the recent telegram handle by the profile of indo1

Code:

@jijikkali

[kojektea]

oh shit, why is my wallet there, I didn't realize that I used someone else's wallet, maybe I just copy and paste the POA without changing the wallet address, it's not mine

!!!

all of them can trace the wallet address that I used, that's only in one bounty campaign, I'm just wrong, please forgive me

seems like you are in hurry to reply  

Just an excuse. How does someone forget to place a Wallet address?
Original post from Indo1 has been deleted?

Edit: Adding Archive

I have told you the truth, but if no one believes me it is okay with this accusation because of my mistakes and mistakes

[Crypto|Typhoon]

-----------------------------------------------------------------------------------
2 Accounts Connected:

1. indo1
2. kojektea

another connected account with indo1
3. eXtremal

Indo1 BTC Address: 3DTd39ErYiXMaxnfqXH7s5tDwszjid9Mvj

[Archive]

Indo1 address sent 0.00712911 BTC to this address 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM
txHash: https://www.blockchain.com/btc/tx/36a63e9e9e4b685e668f654ab915bd39f2ac41e459c04a7b0bebe2191e9965e8

this address 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM belongs to eXtremal


[Archive]

_{PS: Actually, I'm not sure if this's "normal activity" or  suspicious activity. I might be wrong}