Bounty farming with multiple accounts (4)

[Fenya96]

Hi guys!

I don't know if this guy was already reported, so I would like to do it now. I was looking through some spreadsheets, when I found a suspicious pattern. Found some accounts with posts around the same time in matching order, participating in the same bounties and with suspiciously similar Steemit accounts. I do not state that these accounts are linked, but in my opinion it is very likely.

USERNAME: 666#666
PROFILE: https://bitcointalk.org/index.php?action=profile;u=301817
ETH ADDRESS: 0xE4c38aef3f6699AD5eF0E96E7003DA7AB672cDCA
MERITS: 10
STEEMIT: https://steemit.com/@eugendrapeko
FACEBOOK: https://www.facebook.com/mozillaspez
Bithemoth REPORT DATE: August 06, 2018, 08:32:27 AM
Shivom TX ID: https://etherscan.io/tx/0xb5be1e7967eef471a79451871d632268829600cb7d0b8063ae20f7eff922e5cf

USERNAME: toxic0n
PROFILE: https://bitcointalk.org/index.php?action=profile;u=259562
ETH ADDRESS: 0xab3B00A62b607C0CE14dd3e0481B2499148964EB
MERITS: 10
STEEMIT: https://steemit.com/@papenina
FACEBOOK: https://www.facebook.com/awilda.fleckenstein.9
Bithemoth REPORT DATE: August 06, 2018, 08:16:54 AM
Shivom TX ID: https://etherscan.io/tx/0xcffc4d6182ebf3da8b6da8a7b53178a16c47ce0021986bca130664f028385174

USERNAME: branchun77
PROFILE: https://bitcointalk.org/index.php?action=profile;u=104066
ETH ADDRESS: 0x0a0Bc0EB3d401CD89dc881eA003b95E041A6799F
MERITS: 10
STEEMIT: https://steemit.com/@novosyolovark
FACEBOOK: https://www.facebook.com/lubkasahar
Bithemoth REPORT DATE: August 06, 2018, 04:10:45 PM
Shivom TX ID: https://etherscan.io/tx/0x856ceaa440c9805059ecd241b5181fae19d77ad30ef730e0cd43cbb49a8da56c

USERNAME: pyce
PROFILE: https://bitcointalk.org/index.php?action=profile;u=104814
ETH ADDRESS: 0xc8ff1f1785DaBc7eFd272B38195A24F22dddebaD
MERITS: 10
STEEMIT: https://steemit.com/@menkovcyril
FACEBOOK: https://www.facebook.com/damirarty
Bithemoth REPORT DATE: August 06, 2018, 04:25:13 PM
Shivom TX ID: https://etherscan.io/tx/0x2a9f143fde9dccdcd32b5c439d43f0bcd3e74a43896dd10ff3944b8d1858081e

[1715571839]

1715571839

[1715571839]

1715571839

[rhomelmabini]

I do not state that these accounts are linked, but in my opinion it is very likely.

You have in this state yet this will just you say? Mate we're talking reputation in here at least show a concrete proof to provide base on your report. At least a connection that will lead to capture them, a theory cannot be called a law.

[Fenya96]

At least a connection that will lead to capture them, a theory cannot be called a law.

Just check the posts of these accounts here on Bitcointalk. They are posts on the same threads in the same format at almost the same time. Moreover, if you checked my post, there are ETH addresses, that I managed to link to these suspicious accounts. If you check the TX IDs I attached, you can see that Shivom bounty tokens are sent to the same 5th ETH addresses, from which they were probably sold.

After digging a little bit, I am 100% sure, that these 4 accounts belong to the same person.

[Lauda]

Just check the posts of these accounts here on Bitcointalk.
-snip-
After digging a little bit, I am 100% sure, that these 4 accounts belong to the same person.

You need to quote your sources for the addresses and archive them.

[Fenya96]

You need to quote your sources for the addresses and archive them.

Ufnfortunately this week I don't have the time to gather all my sources, as soon as I have some free time, I will get into it. Most of the sources were Google spreadsheets, do I have to archive those too?

[Fenya96]

With this spreadsheet ETH addresses can be linked to these accounts: https://docs.google.com/spreadsheets/d/1to6-zp2qYy5xAKXAvj9egiINr8UeZd76diDCqPeeyOg/edit#gid=1740597228
On the Facebook bounty spreadsheet: branchun77 #76, 666#666 #317, pyce #940. Tried archiving it, but on my PC it loads forever. Here is the link: http://archive.fo/ZXGIw

This is for the 4th account, toxic0n: https://docs.google.com/spreadsheets/d/1NT6AzAXFlF9mmZmpXBsOZp1vRzT_WjLMl-b2TPU_23E/edit#gid=1959562345
Here is the archived link: http://archive.fo/Mc4PG
Toxic0n is #120 on this Facebook spreadsheet.

The similarities on these BTT accounts are real, but might not be enough to find them 100% guilty, what else should I find for you to be sure and flag these alt accounts?