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Author Topic: 9 connected accounts  (Read 232 times)
btcltcdigger
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February 13, 2019, 02:37:42 PM
Merited by suchmoon (4)
 #1

So while doing the bounty checkup, i noticed a guy posting a rather strange ETH address:



So i checked, and of course, he submitted articles with ALL of them.

In short, these accounts are connected



Tagging all 9 of them

https://bitcointalk.org/index.php?action=profile;u=2511401
https://bitcointalk.org/index.php?action=profile;u=2484213
https://bitcointalk.org/index.php?action=profile;u=2511399
https://bitcointalk.org/index.php?action=profile;u=2491769
https://bitcointalk.org/index.php?action=profile;u=2491771
https://bitcointalk.org/index.php?action=profile;u=2491776
https://bitcointalk.org/index.php?action=profile;u=2491782
https://bitcointalk.org/index.php?action=profile;u=2491786
https://bitcointalk.org/index.php?action=profile;u=2511402





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February 13, 2019, 03:35:33 PM
 #2

Main thing about form is that it is open to anyone so anyone can enter the details. Most of the times it is the original user but there is a possibility that someone may try to enter details in order so that a user gets framed. If there is a way that one can be certain it was that user only then it gives a weight to your report.

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btcltcdigger
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February 13, 2019, 03:47:41 PM
 #3

True, but i doubt someone would go into trouble of framing newbie accounts

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February 13, 2019, 04:19:30 PM
 #4

I would say at least 8 of the 9 are connected, probably all 9:

The "leader", first account created:

DragonLeader - November 26, 2018, 10:11:20 AM

These 5 accounts were created within minutes of each other, all "l" first names:
 
lethasaffold288 - November 30, 2018, 12:29:54 AM
letiziabaccoli692 - November 30, 2018, 12:32:47 AM
lewisgabel399 - November 30, 2018, 12:35:21 AM
lesterealy717 - November 30, 2018, 12:41:58 AM
lilaraaum676 - November 30, 2018, 12:47:55 AM

Same with these 3:

maeullmer295 - December 24, 2018, 03:39:37 PM
lorainela934 - December 24, 2018, 03:40:53 PM
maryaadalen327 - December 24, 2018, 03:42:34 PM

Plus the last 8 all use the same stupid name format:

johnsmith123

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zenrol28
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February 13, 2019, 05:08:24 PM
 #5

I don't know if this can help. I saw that some of your suspects had made some authentication posts almost next to each other.

Pic 1



Pic 2



Pic 3




You may also want to add this lolacabe153
I saw on one of the article link submitted by maeullmer has a "@lolacabe" in it.


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February 13, 2019, 06:10:04 PM
 #6

You may also want to add this lolacabe153
I saw on one of the article link submitted by maeullmer has a "@lolacabe" in it.

Yep, part of the farm, also created on Dec 24th.

Out of curiosity I tried to find out how the leader was coming up with his naming scheme -- almost every name he used comes up in the 1940 U.S. Census, and most of them have obituaries... Pretty weird. He found a page of retirees somewhere and started using names from it.

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February 13, 2019, 07:27:50 PM
 #7

Still no response to their reputation thread even though they got tagged by you, one of the reasons why is all of them haven't even be online for the month of February what is more compelling is most of them are last active in January 21 which I think makes your point of them belonging to one person stronger. I hope a DT member could tag them before they go active here again in the forum.

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