Another huge scammer 612 Accounts 50k$

[coinlocket$]

This thread is for probably only for managers who has a blacklist of addresses.
I've checked a lot of address and found only 1 linked with one account here.
I've tried to scapping the data (1st time lifetime) hoping there is not mistakes, I've removed duplicates and they in this order: newest eth addresses are on the bottom.
This user seems using the Account Hijack tecnique, using personal ETH address and random foum users data to abusing, some address are old and maybe are replaced with new ones
MAIN ADDRESS

Code:

0xe6c2d451936dfca11fa968426b93e70f8a135221

https://etherscan.io/address/0xe6c2d451936dfca11fa968426b93e70f8a135221

Notable address from 1 user DON'T KNOW IF THEY ARE THE SAME PERSON

Accounts Connected:
seesky

Proof:

Code:

0x652D0BC572aDc326aa727f1FB6351288f5E73e27

ADDRESS
https://etherscan.io/address/0x652d0bc572adc326aa727f1fb6351288f5e73e27
post WITH ADDRESS
https://bitcointalk.org/index.php?topic=2236098.msg22549750#msg22549750
TRANSACTION
https://etherscan.io/tx/0x62659611c46c82850e19f7c9003f7a42ac4c5e9112cfe7927c4e3e56915fb5b1
ARCHIVE
http://archive.is/Ssnu5#selection-2831.0-2831.55



ETH ADDRESS LINKED WITH 1ST ADDRESS

Code:

0xc28c642776d4bd425b526ef202375d8cdb380e85
0xab01c4c66a1362fd04e4ef296f74b7b087aa7e02
0xe9a7b110fa8aa7e6b174861a908b9b4fa0097498
0x8881cc141c2fd3c2c24fd42e83c85a623e0b08b9
0xe576212724ecdeaba341aa904f0f1e1d5b96a76f
0xadb1fede58c63c3ce39ec21e5c1a1f7a29314683
0x00e9a16588cad51296f5c855585ddd9890d1c912
0x8fc3f405fee46106383b5e1649b9340afc1b2070
0x5656fd5716cac77b64d56b055bf1027bc94bd611
0x231c40621dc2a84ef754704e64485393cba82e50
0x24833f53c26471cf8507d502ea1394ac9828b21a
0x2963a4a04ff4d57e555c4976d9609ddd5f379b2b
0xd611b3bb0a7f4398bf196102d9a427a7a9920bac
0x5d058ff127ac35f800844a8e2c8e36282332c694
0x57e7aadb3baf2879f148cf79bfc281ac654f2388
0x18ec01a7b28d52cb32c3588bc816f1d9c5c35a49
0xded59b903731e855d07407b82497f16acdb79842
0x4b025a7f35a2499aa5f5755283200b16fb182003
0xb1ab38b158f0928d3494cd62a14c6185697d3829
0xdae2474c1028d268b169dfa66fe24a351df28849
0x3c5ca1ebef6105a61b8fbf6dccf96cc8bd7e194f
0x86343655c2ad1107f36ce098ccda555a3e4df0dc
0xb4a8fef7bd78cba3fa36daca7db9c0ad7a317013
0xc36530d5c5f7ff2f5a1a3ceec50ddd959abe62ad
0xb3a8e444a08dbdc1a41ace55d4e7d2c51c751531
0x5decf909ecf90f8118c3ca434c4502b907387cb9
0xe558abea7bf910737afe659686c86b8672bde851
0xb74ecca97f27b7cccc7be1f894e53ccb70ec1852
0xbef8ab762c3bf8cac8224b090eb7aa33c9609944
0xea0c5cb6d29671fa406a971e8b1857834513492e
0xdfef66feb5dcdf8057b1bc103fb5069e43263a67
0x1c8eb1fc26a6bbe8448212a4acf2f0cdfd0db6f3
0xde95f0170673c1cca753e858b287bc88195cb056
0x275b69aa7c8c1d648a0557656bce1c286e69a29d
0xc3972ac283b3a7a56125674631a5c254f7f373cf
0xab0bedeaccd6b4ef10c7284b75fb416415ed7e72
0x4e82381de9901b7416e34917972ab84a336d33f1
0x233879682e722000874ecff47de5904a185e7e77
0x76b7f095b4aec4d73731be74f8f173ae777a0ecf
0xe850eafe9a5b8fc751415e6584399370bb947583
0xfbf796ce371d1d21b28196edc406d9414861631b
0x6b9f23c95eebb01aa027c0b1e66a9992b4787c48
0xea34bf0a7267034127e9da8ab28b6c90cd511b16
0x535ae4d91db2706de4b752280fe45ee947246ec2
0xccc81d96f57dc9e906ca6cb02f87965fe199e453
0x319e212024899095f51d0ec1900a353abd16a341
0x4612d9724d4c125560b5381bb87686a5438097c5
0x3c91f592c6a48c6ff08f181a6da71840c6efc08f
0x197a52f9ff07f11545ad474a531076154846672b
0x895c9d355eb1816b27a7aac4c489051d7f211c5b
0x5469be899fd3a1541362b2d6c684ad9d0c487164
0x610a8ce86dd4f5071c8af9f82c397b0d16731e15
0x2c987982aee04fc61dbffde5636eb56117758708
0x169476c92710c56190b396a3acb1f5a7829dab5f
0x8fac60138e47601af0fb53e0c67d03503e2b5a43
0x6b84d3209956a4bf045c134fa11ea91663953962
0x6b88cdc7d4fa5106a41f3687914ac26fd858734c
0x9a56e1040f1efd921d3399c6e3cdd901c1606f9e
0xacea7b7ea676d324576a9b96eff846b90582c5a3
0x5fa5170b92def7b230835008e12b2c61373bd091
0xf5eb311d111b1c6a7b11de558e8a29c828a58413
0xac8bd4061b7751f687b741e06447dc735cc2dcab
0x91a95c3ba69d3a406b7026c92a016a0f568921f4
0x40461caaaa188ae388b77bc13fa32dd6789df700
0x6862912bbc8c62e0f484139e991deb53604cca2e
0xd98a6077d5a2c51e7286af448c97f4868d353ea4
0xc4903456244ad08913146e7a8a1710bba9baf272
0x8ddf59192fab2f33d4ae2636c6a7717693d8c4cc
0x077da293c7cc42d1e6b8495b2862ea69cbdd0a17
0xb7251b06980a526873cffaf836785d4096c5ca31
0x21f0ef0a4b7f5550dc29176f04d572b01eef6a99
0x7a265e4fd05e838bb35308fb05a89586d431b096
0xd2f7432043aaab22cb6c0c386c846b6263333b51
0xbe7e4407ad3e8d06e526c0313432f7f1041077be
0x4210fac027217a38f33fcb1b61efe40bda9410c5
0xd0f51bd15c0e2a58cd3a40d5ba6c6d1e2b13d1a8
0x81e6807a764c8e9b43941029ae79b0cb3c87effd
0x6fc77b259033dc123e4192ea05d61ed08286e460
0xf4777f0a55ea7aad17e889975db124d15fa5daf9
0x150b20ae3d05143718aae5c50487f8311416bb05
0x50800eaf32567fea4d85a3b8b6a66adcd4b9d952
0x81dd3e8f7575d7471a4bd92e9f38afdb4cf61b38
0x9d4423a74c8254569058ce556fd65f8c1d83a254
0xe10ccf588bdd1f88f929561244d827b33bd928b1
0x8b2ada72e5fd74e32a5da6e2a961b92dc7115b9f
0x6f4cbec07b02f4263929f1aa77ca206ecc4e4166
0x1eee0fccf93ea8dab886b897f9f5b2f0df12af79
0x09f01cea800cf3c6431f181ebafe6914560f0dd6
0x5833b937ac759f1ddad8a529ccdfc6148218b1c7
0x8c0845b6d5f268b978be3b894513a1baaf80dac3
0x677b681fbcdbaa9196fa94c002a59b5a62f4af4d
0x7a5f1f12fa67562b3ea5412a0be739a6a4f93444
0x01de23b3db9506217b1ddb16cb6dc6ff0056c7bc
0x035f6d2dad21a7973c0e79d73d0e3a0bea5ebba4
0x605a658e839e4e6a2dda71a764517c2f9a239142
0x2d0f4a6395b58fb0cbfe3c3af380f836b91d1ff9
0x6ee8c5fd11b0b0ef529651d755881a507bf33182
0xc67dc60c5b42b0ca27b73d41825bd53c75c83d5a
0xfda6eb2a0e07292ecfd0078ecbea8b1d4c009223
0x6c2a5db1424b26aca13ab5dcfab5b8484853bbae
0x65d1a332cd7353403c58afa88dc063c6bd1b65d0
0xb5f282e271ea0c1091f49bf061952ed108e14b8e
0xd59eee55dc8572c941e4f5a43828eb4236da63ed
0xe8149127e6c42a09d38da92006f50298e73ceb8a
0x285b8068313917ade10adae5c04bb136855a6d9f
0xfb132ec7afbf8f6257d8ed1b57a353af45d66f3d
0x0d6293947ffdfa11e56548ca5e1c81a2d52b3524
0x1808c3c7a4db8d0cca4e7727abb40fcef04361fc
0xa701122c1b67220a8b6883d03c8ad67896b12466
0x1188792b844cc169c17cfb6db781cbcaa0ec3ddc
0xfeda60643713afe689063a64651fc3bff34a7208
0x0fe8d2fa9fd13c11f8d2265755684f8c42efbf92
0x0548052b1ca075ca3b77cd3c62fe699998c33935
0xdbaf4ddf8153c9f67482146f97a83a8ea934a162
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0x437e569186bca9e4708b38512cf89b745f6ce288
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0x36c9dd92997f7a1637ec52bdec44af814456fa78
0x4ab35658610b3bdbe10a419402c1aa4d1e5e15a8
0x719eb65c1dfe18810308d616599adff99f8cdda6
0xba8c12eacb302bc26e0213b2d003cc8c3c4af756
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0xf81bee37b56887669373fd962bab9026e5cbc6a6
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0x13ff06732638feeb54a4ca6f345e5ee1d6a40b35
0xee018f92b95c25314bf9a5aad1a83e87f1bba886
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0xb30a7ea7fa489ecdd5ad654f8128cfb8cf2c2130
0x6315be4240b01bd21ace98187079443d0cf44ff5
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0xc48141c55203ed19e4a6f4250320ccf0a8c3c24d
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0x25883105430d0a976efb47de82571faa7753d761
0xb5f7251e1e890270583b3845e26eee4413a0e450
0x4851e3725152678cbb642d402a117f6753c80606
0x309a9132deddd72075df311576fbd8382ed2dce6
0x592dd21c4709f05738c6e055f2859c48c54ba5dc
0xe137af7eadfffa54c82dfbdf05d74e4caeb3066f
0x64bc3ef348dc320064e27cef765bc8cc2df6fff7
0x1101bee18b5908a33fbbbc31d0c9bc81c813c9cd
0x0f8464226fe5bb39728be371338b1cd402b275e0
0x2275b41a1d7367d1c957ec8ec32a96e43ad515c5
0x352894f07a697385fc6c0d6b6e278acb7fad3832
0x01baacfdfe5079c6020f7c7b506cf9db0493a16d
0x5930d47914b384c0a26a9ff6f9305b4b688a03ee
0x93b38584499e76cc1d180a8afb0584f048b33b7d
0xa63125d75bc7f36e1789d70986372468471c5042
0x691c17ba06a3c57fff439e300fbbde45d2002b3a
0x9b17c5065badcda2198db7da8683ef267b3f1d2c
0x4e9bcc0a70a78b176e9f622e64df69e230d4df30
0x1284806a2c54035d86c3457f6fd393b084b79518
0xb00085be977c16a54e301105d3de75c00c7c6233
0x133e9d58dbcf9ae2b45d4018865968e9d05863cb
0x29738fab4e93c4060e47f1bba8f6526192484092
0xfb9fe642f8cc605d4cfa44f910878b3ae97300bb
0x2239d341ea68f8e7728fefdb2dacb7b34252aab1
0xa841b1fbf812b69933c73e4a26f7ccd5b81c874b
0x932bb64deac71e1546ac59fe83e181c0d105ceec
0x83b96eeb50ebe9fef22e6f4cb649b97b96e2b4db
0xcc3d6039ce7f92bfbc1bfb08784a039d399583e7
0x688364be2b0b2fce50212a106dc8bd78771f6c35
0xdb43031ae3efa237f0b6424936361dd4a3c37b2e
0xd308a3f9e94a78fa4ed9cc374c1ed8321b913276
0xad71d51035a5104ef2ebeccfb859141b4512e968
0xd8761471fb7f9ffc18d5b4b482d407d473c363d4
0x1bff360605992c8e52ba16e57f35e643dd6725e7
0x579406729319cde2378532f20384c0aa06562abc
0x8b0658abfb4d02faecbbe9727142a46f1cbb5b8f
0xc9a80b74287deb89a8b9f5fda9a2725e9ed882cf
0x547d9a4718eee6b48a4e22d7f365eb6576dfe3fe
0x63d4296f02e5d7931735256812b690a741b8bf70
0x8ee44cb98f681500cc376ff01bc7ac9940d1b297
0x5d5a6de98d6714ca01bf440966caa05681e31bc3

SPREADSHEET
https://docs.google.com/spreadsheets/d/1nJXnc564PzxfjY7IszQiDNPDfgg4yEupqzg0i3NHIqM/edit?usp=sharing

[1713936924]

1713936924

[1713936924]

1713936924

[1713936924]

1713936924

[1713936924]

1713936924

[1713936924]

1713936924

[1713936924]

1713936924

[angel55]

Great detective work.  This is absolutely disgusting.

[marlboroza]

Read this post https://bitcointalk.org/index.php?topic=3488933.msg36699840#msg36699840
This is the same address.
Owner is account zv455, so far I have found 50 accounts and honestly I gave up searching for more because it is Sisyphus work.
Unless something changes in merit system and restrictions to bounty board things will only become worse.

[Miztro]

Read this post https://bitcointalk.org/index.php?topic=3488933.msg36699840#msg36699840
This is the same address.
Owner is account zv455, so far I have found 50 accounts and honestly I gave up searching for more because it is Sisyphus work.
Unless something changes in merit system and restrictions to bounty board things will only become worse.

The merit system is a good system in general, however there are flaws in it. Those with a large number of built up accounts will be able to exploit it very easil, which means the most unethical people get worse, while everyone else gets pushed back. There should be some changes made here and there, but that would probably take some time.

[Patatas]

Unless something changes in merit system and restrictions to bounty board things will only become worse.

Not only the merit system but the bounty campaigns should have some rules enforced by the forum.For instance, majority of the accounts doing social media bounties are fake or are alts of each other.Maybe a rule that promotes no social media bounty campaigns allowed on bitcointalk especially for altcoins,we can see a drastic drop in false accounts.

Even though merit system has made ranking hard, social media campaigns often don't need a high ranked member and it becomes easy to create alts to cheat bounties.

[YuTü.Co.in]

612? I used to lie and claim to have a couple hundred, echoing cries from nefarious actors stating such was the case when in reality I maintained less than 20 in total, all eventually declared.

[coinlocket$]

And this is nothing, read this section tomorrow. The new report will probably beat
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

[YuTü.Co.in]

And this is nothing, read this section tomorrow. The new report will probably beat
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

I have weird ass thought. What are the chances of Leroy Fodor being behind all them alts?

[legendster]

And this is nothing, read this section tomorrow. The new report will probably beat
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!

I have weird ass thought. What are the chances of Leroy Fodor being behind all them alts?

Actually none.

I have the real name and information about the guy behind it all. It's an Indian guy - someone who has been trying to extort and threaten me and my family.

He is a scumbag.

I am just now creating a new post regarding the matter.

I will link this here in a bit.

Thank you Coinlocket, when I get some merit, I'll surely drop some here! Your work has really lessened my burden.

Thank you so much (again)!

edit~
https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095