Are these enough proofs to tag this HIGH RANK ring? Need DT opinions

[coinlocket$]

Hello, I was looking on Yahoo's signature and I found what it seems and abusers ring.

I will post what I can, I think we need to tag those accounts even if a solid proof is not found so far.

The strange and almost impossible thing is that they applied in consecutive posts in a lot of yahoo's signatures, I think this can't be a coincidence, see proof sections.

10+2 probable on post#2 so far Account connected?
Lampaster
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam
Coffee135
sindikat
Kronos21

Proof:

Every single address on post #1 is on XAPO.COM WALLET https://www.walletexplorer.com/wallet/Xapo.com/addresses

Mozo bounty

Lampaster https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777
matuson https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419
Palmerson https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716
Proton2233 https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396
Basmic https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685
warrior333 https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479
JerryJam
Coffee135
sindikat https://bitcointalk.org/index.php?topic=4505960.msg42469911#msg42469911
Kronos21 https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174

NOTE
He copypasted wrong


Eligma bounty

Lampaster
matuson
Palmerson
Proton2233 https://bitcointalk.org/index.php?topic=3075693.msg31725847#msg31725847 http://archive.fo/fUFWN
Basmic
warrior333 https://bitcointalk.org/index.php?topic=3075693.msg31725281#msg31725281 http://archive.fo/sJk9t
JerryJam
Coffee135
sindikat https://bitcointalk.org/index.php?topic=3075693.msg31801110#msg31801110 http://archive.fo/38FKO
Kronos21

Eroyi.io

Lampaster https://bitcointalk.org/index.php?topic=2827626.msg28976918#msg28976918 http://archive.fo/aoDOY
matuson https://bitcointalk.org/index.php?topic=2827626.msg28978521#msg28978521 http://archive.fo/ndi1E
Palmerson https://bitcointalk.org/index.php?topic=2827626.msg28976609#msg28976609 http://archive.fo/vfR2Q
Proton2233 https://bitcointalk.org/index.php?topic=2827626.msg28978835#msg28978835 http://archive.fo/z1Yek
Basmic https://bitcointalk.org/index.php?topic=2827626.msg28977863#msg28977863 http://archive.fo/MQDq0
warrior333
JerryJam https://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797 http://archive.fo/jfC8N
Coffee135 https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121 http://archive.fo/vLzg7
sindikat https://bitcointalk.org/index.php?topic=2827626.msg28979501#msg28979501 http://archive.fo/A4De1
Kronos21 https://bitcointalk.org/index.php?topic=2827626.msg28977211#msg28977211 http://archive.fo/NTirH

Alax

Lampaster
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam https://bitcointalk.org/index.php?topic=3032378.msg31200045#msg31200045
Coffee135 https://bitcointalk.org/index.php?topic=3032378.msg31200248#msg31200248
sindikat
Kronos21

Sofero
Lampaster https://bitcointalk.org/index.php?topic=2215670.msg22341069#msg22341069
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=2215670.msg22340899#msg22340899
sindikat https://bitcointalk.org/index.php?topic=2215670.msg22341236#msg22341236
Kronos21

Viberate

Lampaster https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208
matuson https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208
Palmerson https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050
Proton2233 https://bitcointalk.org/index.php?topic=2047474.msg21184188#msg21184188
Basmic https://bitcointalk.org/index.php?topic=2047474.msg21344535#msg21344535
warrior333 https://bitcointalk.org/index.php?topic=2047474.msg21183963#msg21183963
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=2047474.msg21127881#msg21127881
sindikat
Kronos21 https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050

dimicoin
Lampaster https://bitcointalk.org/index.php?topic=1987330.msg19791516#msg19791516
matuson
Palmerson
Proton2233 https://bitcointalk.org/index.php?topic=1987330.msg19799476#msg19799476
Basmic https://bitcointalk.org/index.php?topic=1987330.msg19791479#msg19791479
warrior333 https://bitcointalk.org/index.php?topic=1987330.msg19791396#msg19791396
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=1987330.msg20539332#msg20539332
sindikat https://bitcointalk.org/index.php?topic=1987330.msg20738761#msg20738761
Kronos21 https://bitcointalk.org/index.php?topic=1987330.msg19803988#msg19803988


The 1st address used by coffee135 was used by another one, afer few bounties coffee135 changed his address

Btctalk name: Lancusters
Rank: SR Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=926910
BTC Address: 3LXG9g549mL2L1khQmvrj4freY3ZEh6Jjd
Email used to signup at Brickblock:  w201167@gmail.com

Bitcoin Username: Coffee135
Bitcointalk Rank: Member
Current number of posts: 144
Bitcoin Address to send the payment: 3LXG9g549mL2L1khQmvrj4freY3ZEh6Jjd

and here
https://bitcointalk.org/index.php?topic=2664813.msg27432230#msg27432230


So what now? we can look at this Lancusters merit history and surpise

https://bpip.org/profile.aspx?p=Lancusters



Related Addresses:

Code:

34iUxR4azr93p9gnpetSKS6hPTuWbSpN89
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs 
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89	Lampaster	https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777	http://archive.fo/tzwVc#selection-7913.13-7906.7
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs	matuson	https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419	http://archive.fo/3Dtru#selection-2171.13-2164.7
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB	Palmerson	https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716	http://archive.fo/gvW4i#selection-4189.13-4182.7
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c	Proton2233	https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396	http://archive.fo/SacjR#selection-8279.13-8272.7
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr	Basmic	https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685	http://archive.fo/emOCM#selection-1509.13-1502.7
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk	warrior333	https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479	http://archive.fo/p8OOL#selection-587.14-580.7
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs	JerryJam	https://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797	http://archive.fo/jfC8N#selection-5107.17-5100.7
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b	Coffee135	https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121	http://archive.fo/vLzg7#selection-5911.14-5904.7
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX	sindikat	https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42469987	http://archive.fo/gvW4i#selection-4189.13-4182.7
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK	Kronos21	https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174	http://archive.fo/Gob7S#selection-8059.13-8052.7

Adding more proofs

Getting the merit history now for all of them FROM http://loyce.club/Merit/usernames.html
I Will color in red the knowed ring so far.


Sent by Lampaster from January 24, 2018 until March 01, 2019
Sun Aug 12 12:04:42 2018: 10 to Lieldoryn (history) for Re: How Long Crypto market will take to recover?
Wed Mar 7 14:37:25 2018: 3 to Coffee135 (history) for Re: do you guys pay Taxes for profit?
Received by Lampaster from January 24, 2018 until March 01, 2019
Thu Mar 8 13:14:26 2018: 5 from Basmic (history)for Re: Crypto threaten,s Bank of America?

Sent by matuson from January 24, 2018 until March 01, 2019
Wed Mar 7 11:29:23 2018: 1 to JerryJam (history) for deleted post
Wed Mar 7 10:42:56 2018: 2 to Basmic (history) for Re: [2018-03-05] Australia’s Tax Office Targets Bitcoin Investors
Thu Mar 1 11:05:32 2018: 1 to Proton2233 (history) for Re: Cryptocurrency
Fri Feb 2 16:44:24 2018: 1 to Lancusters (history) for Re: Legal ramifications of the Lightning Network
Tue Jan 30 14:03:38 2018: 1 to Kronos21 (history) for Re: Legalizing Bitcoin
Received by matuson from January 24, 2018 until March 01, 2019
Thu Feb 1 12:35:10 2018: 1 from warrior333 (history)for deleted post
Wed Jan 31 20:50:53 2018: 1 from Lieldoryn (history)for Re: Bitcoin could loose 90% of its value
Wed Jan 31 19:08:11 2018: 1 from Lancusters (history)for Re: [2018-01-30] Samsung Enters `Mass Production` of ASIC Miners
Wed Jan 31 17:01:44 2018: 1 from Basmic (history)for Re: [2018-01-30] Samsung Enters `Mass Production` of ASIC Miners
Sun Jan 28 13:42:39 2018: 1 from 1Referee (history)for Re: 10.000 $ still remain a strong support. Trend is not changed yet.

Sent by Palmerson from January 24, 2018 until March 01, 2019
Sun Aug 12 12:52:07 2018: 7 to (history) for Re: Dethrone Bitcoin? Nope not now!
Sun Aug 12 12:37:56 2018: 5 to Lieldoryn (history) for Re: How Long Crypto market will take to recover?
Thu Mar 8 14:55:56 2018: 5 to JerryJam (history) for Re: Crypto threatens Bank of America?
Wed Mar 7 13:14:42 2018: 5 to Lancusters (history) for Re: Is banking still important in the bitcoin era?
Thu Feb 15 17:09:08 2018: 1 to JerryJam (history) for deleted post
Received by Palmerson from January 24, 2018 until March 01, 2019
Sat Mar 3 12:32:58 2018: 1 from Lieldoryn (history)for Re: Bitcoin and not Paying Taxes
Thu Mar 1 21:01:12 2018: 1 from Coffee135 (history)for Re: KYCs (Know your Client) is killing crypto
Thu Mar 1 17:29:40 2018: 1 from Kronos21 (history)for Re: Countries with weak economies can use cryptocurrency instead the dollars.
Thu Mar 1 16:40:51 2018: 1 from warrior333 (history)for Re: What is the most profitable coin for mining?
Sun Jan 28 14:25:14 2018: 1 from Don Pedro Dinero (history)for Re: Yamada deki store trialing to accept bitcoin!

Sent by Basmic from January 24, 2018 until March 01, 2019
Thu Mar 8 13:14:26 2018: 5 to Lampaster (history) for Re: Crypto threatens Bank of America?
Wed Jan 31 17:01:44 2018: 1 to matuson (history) for Re: [2018-01-30] Samsung Enters `Mass Production` of ASIC Miners
Received by Basmic from January 24, 2018 until March 01, 2019
Wed Apr 11 11:25:49 2018: 1 from 1Referee (history)for Re: Cryptocoins are in a recovering mode
Wed Mar 7 10:42:56 2018: 2 from matuson (history)for Re: [2018-03-05] Australia’s Tax Office Targets Bitcoin Investors
Tue Mar 6 14:01:40 2018: 1 from Coffee135 (history)for Re: [2018-03-05] Australia’s Tax Office Targets Bitcoin Investors
Wed Feb 28 20:55:33 2018: 1 from warrior333 (history)for deleted post
Wed Feb 28 15:26:10 2018: 1 from Lancusters (history)for Re: eliminate fake news

Sent by warrior333 from January 24, 2018 until March 01, 2019
Thu Mar 1 16:40:51 2018: 1 to Palmerson (history) for Re: What is the most profitable coin for mining?
Wed Feb 28 20:55:33 2018: 1 to Basmic (history) for deleted post
Thu Feb 1 12:35:10 2018: 1 to matuson (history) for deleted post
Received by warrior333 from January 24, 2018 until March 01, 2019
Sat Jun 16 17:01:03 2018: 2 from PeaMine (history)for Re: Where to trade Bitcoin to USD bank deposits properly for mining company
Thu Feb 15 16:12:07 2018: 1 from Lancusters (history)for Re: Spamming low level FUD - against the rules or not?

Sent by JerryJam from January 24, 2018 until March 01, 2019
Received by JerryJam from January 24, 2018 until March 01, 2019
Thu Mar 8 14:55:56 2018: 5 from Palmerson (history)for Re: Crypto threatens Bank of America?
Wed Mar 7 11:29:23 2018: 1 from matuson (history)for deleted post
Thu Mar 1 14:01:56 2018: 1 from Proton2233 (history)for Re: What happens if bitcoin price falls below the cost of mining it?
Wed Feb 28 13:13:46 2018: 1 from Lieldoryn (history)for deleted post
Mon Feb 19 17:15:25 2018: 1 from Coffee135 (history)for Re: Why not compare Bitcoin with money?
Thu Feb 15 17:09:08 2018: 1 from Palmerson (history)for deleted post
Tue Jan 30 17:01:00 2018: 1 from Lancusters (history)for Re: "Switzerland wants to be a crypto nation" Economic minister.

Sent by Coffee135 from January 24, 2018 until March 01, 2019
Tue Apr 17 16:29:05 2018: 1 to sindikat (history) for Re: A coin with a floating supply. Is it possible?
Fri Mar 9 15:02:00 2018: 6 to Lieldoryn (history) for Re: Why is Bitcoin price tanking down? There seems to be no respite in the pricing?
Tue Mar 6 14:01:40 2018: 1 to Basmic (history) for Re: [2018-03-05] Australia’s Tax Office Targets Bitcoin Investors
Thu Mar 1 21:01:12 2018: 1 to Palmerson (history) for Re: KYCs (Know your Client) is killing crypto
Mon Feb 19 17:15:25 2018: 1 to JerryJam (history) for Re: Why not compare Bitcoin with money?
Received by Coffee135 from January 24, 2018 until March 01, 2019
Sat May 5 13:02:43 2018: 29 from Lancusters (history)for Re: Graphic Card for Bitcoin Mining?
Tue Apr 17 05:12:58 2018: 1 from Hydrogen (history)for deleted post
Mon Apr 2 13:06:29 2018: 1 from 1Referee (history)for Re: [ASK] How are you going to handle too much debt?
Wed Mar 7 14:37:25 2018: 3 from Lampaster (history)for Re: do you guys pay Taxes for profit?
Fri Feb 2 13:41:02 2018: 1 from RodeoX (history)for Re: Will people pay taxes for bitcoin ?
Tue Jan 30 17:16:07 2018: 1 from Lancusters (history)for Re: Cryptocurrency Banks: needed?
Sat Jan 27 14:53:05 2018: 1 from Oceat (history)for Re: Will people pay taxes for bitcoin ?

Sent by sindikat from January 24, 2018 until March 01, 2019
Thu Mar 1 16:12:13 2018: 1 to Kronos21 (history) for deleted post
Thu Mar 1 16:03:29 2018: 1 to Proton2233 (history) for Re: What is your Bitcoin "Normal" price???
Received by sindikat from January 24, 2018 until March 01, 2019
Tue Apr 17 16:29:05 2018: 1 from Coffee135 (history)for Re: A coin with a floating supply. Is it possible?
Wed Mar 7 11:57:49 2018: 5 from Lieldoryn (history)for Re: BTC and XMR


Sent by Kronos21 from January 24, 2018 until March 01, 2019
Thu Mar 1 17:29:40 2018: 1 to Palmerson (history) for Re: Countries with weak economies can use cryptocurrency instead the dollars.
Received by Kronos21 from January 24, 2018 until March 01, 2019
Tue Mar 6 14:55:36 2018: 1 from Lancusters (history)for Re: Capitalism
Sun Mar 4 21:03:00 2018: 1 from mrcash02 (history)for Re: Marshall Island will be using crypto as its legal tender
Thu Mar 1 16:12:13 2018: 1 from sindikat (history)for deleted post
Wed Feb 28 11:23:20 2018: 1 from Proton2233 (history)for Re: Is Bitcoin a Good Investment at Today's High Price?
Tue Jan 30 14:03:38 2018: 1 from matuson (history)for Re: Legalizing Bitcoin

[coinlocket$]

2 More possible alt

Lieldoryn

BPIP https://bpip.org/profile.aspx?p=Lieldoryn
PROFILE https://bitcointalk.org/index.php?action=profile;u=922880
ADDRESS 374Wfo9kLKkc1vxzifqGiqcqH55KbGuuPx https://bitcointalk.org/index.php?topic=5101753.msg49406993#msg49406993 also on XAPO.COM WALLET
archivie: http://archive.fo/eMYRc


Infos: applied here with many others account of the ring

https://bitcointalk.org/index.php?topic=2075036.msg20795442#msg20795442
https://bitcointalk.org/index.php?topic=1987330.msg19806384#msg19806384
https://bitcointalk.org/index.php?topic=1560376.msg18820837#msg18820837
Lancusters

BPIP https://bpip.org/profile.aspx?p=Lancusters
PROFILE https://bitcointalk.org/index.php?action=profile;u=926910
ADDRESS 3QQXvjuPHYkfaDis5354PBQR7AbA9duKcz https://bitcointalk.org/index.php?topic=5065737.msg47710806#msg47710806 also on XAPO.COM WALLET
archivie: http://archive.fo/cFTmI


Infos: applied here with many others account of the ring

https://bitcointalk.org/index.php?topic=2130967.msg21302775#msg21302775
probably alt.

To DO.

• 3 accounts of the ring got merits form 1Referee and it seems a coincidence http://loyce.club/Merit/history/308793.html
• Added the others 2 probable alts on the script to check transactions
• updating the transactions list

updated list of transactions to check, doing soon.

https://www.blockchain.com/btc/tx/6a6d8fd3d99b13ea68208065c9d26eda5404469ddbe14df0b4c1a9f55b890f42
https://www.blockchain.com/btc/tx/278e31f8b734a3bb30b68acb588de77e1f1c7494f2e09ea32cb4273ae160d406
https://www.blockchain.com/btc/tx/181f1af455eb117712d179acb29cadf2194da8ef738f7908164bb24167ba817c
https://www.blockchain.com/btc/tx/f203ea466cf6e1705cde1b0f48ad601ddc38bd6ea5e96a32fd9b9cf951a52d86
https://www.blockchain.com/btc/tx/31e315bc71975aaa8a4bd5f249531312513d86b79194c5e0a10c03751deaef2b
https://www.blockchain.com/btc/tx/50a860a9c226ae964cbbf1c3e0e01bb099604b6d44b7fa9751460ea89cee0dc4
https://www.blockchain.com/btc/tx/e5deded9677d331d384be256b4a8f05a3e468d237dc378bf3c89416fb851b707
https://www.blockchain.com/btc/tx/8a3deacc4cd031c240da99a19fb749c35e13db67a8fba4b41f5ee7cbf59c28d9
https://www.blockchain.com/btc/tx/261821c1a99c89dfdd2a4a30a2e0781d218f513b8e71a456687165bf176f0338
https://www.blockchain.com/btc/tx/fb158641c5c9bcf920e20a7d8ce329134767c177c59641ffea1217e00d332c2b
https://www.blockchain.com/btc/tx/156d17060d2777366318c0bc493ebb198e9f10bb25e2d143b1cc459d358ae097
https://www.blockchain.com/btc/tx/799f5a6a8041235fdc75081ff49bd839c1a051bcd765aa888f78864e44bbc158
https://www.blockchain.com/btc/tx/d9151cd4417c74c6778cdc45284cd46ecdf59cbc5e3f1ddb92da3241c43cb982
https://www.blockchain.com/btc/tx/a459c4d03e51e337f62db349d0320f88c16047add767ad1186967faed9c9e289
https://www.blockchain.com/btc/tx/35e39985e9a488f780702a0a27b571447d1431f244aa6761a3256d3a20b9ef04
https://www.blockchain.com/btc/tx/ce52ce0ce59b0155263fc28d764eb98cfbd826405cf1e752c41e27ee67f89f15
https://www.blockchain.com/btc/tx/8315de4964db1c6f878d883a21698464e7c55e6927da54446b855450fb512711
https://www.blockchain.com/btc/tx/6a6d8fd3d99b13ea68208065c9d26eda5404469ddbe14df0b4c1a9f55b890f42
https://www.blockchain.com/btc/tx/ac55b6a47078bb970af759c469d360269b8f36f20ca73ff5b2dc634f1a9e3a24
https://www.blockchain.com/btc/tx/ba0b13e9cec79f0375b009399afa25da7f22bef4fc2efdef096a00d9900750c3
https://www.blockchain.com/btc/tx/f9b9e8a062fb5d8da76290fccfc45271ec995ffb9501a9134a43a3f2a993989d
https://www.blockchain.com/btc/tx/4ed1a50862a3a500c2de4aaf6084dfe36db4242fdb4e56d984bcb39706f75df9
https://www.blockchain.com/btc/tx/c203f95ad6aabae180cbd0bf7900de172dde928fbcf0a7db28cb24ba6e8c54f3
https://www.blockchain.com/btc/tx/93197e506036bc32686346abcf1a1f2b1a694b6465360060fe380c10d0f08627
https://www.blockchain.com/btc/tx/83cbdd0b48b9c5da860aaf44583b9f9df7d7e221a418d3ab048968c75d869e39
https://www.blockchain.com/btc/tx/33672c66ecaadb0e3b735cc3f6a88042f73708fac5741cda4d523b0d89b3a294
https://www.blockchain.com/btc/tx/5d45776b6c097481fe139c496388b4eb68b6f0dd40a83530214e013572e9adf9
https://www.blockchain.com/btc/tx/b60a21de2b4a1d68cc8efeb215f1dc1781d33950df5f7bf2658917876c7c33b0
https://www.blockchain.com/btc/tx/b60a21de2b4a1d68cc8efeb215f1dc1781d33950df5f7bf2658917876c7c33b0
https://www.blockchain.com/btc/tx/8e404115fe47cc87724e8af3d00b8fc7c0fe1212b4fc063bbd9d653a49318006
https://www.blockchain.com/btc/tx/29caebdc62b31eeb2cec7aa30af23c1bbe970c659f53e481f237d52b57faa8ab
https://www.blockchain.com/btc/tx/5311cd42bddadfd5b1f6c0d430b20136bc4356620acdcd78e15069f0edf4ef76
https://www.blockchain.com/btc/tx/4a7d774a2ed4fbdd21f166c35c7d1ce74f5bb131ef2fdd619f22457d0465a084
https://www.blockchain.com/btc/tx/41c029e38a48187281bbf512071d6903e627f28cb4f1ef62653fe65888561639
https://www.blockchain.com/btc/tx/a75b0daa4f7bb7a08873b57e5589f6053565deac9a4b036af8fe0d93ec00daa2
https://www.blockchain.com/btc/tx/27d5353b388f67c6e8dc40e489d3908da862daa13a81b99a6cd791e6e36a19ed
https://www.blockchain.com/btc/tx/b5ddadf17d8c5b6e08adc31feacb0f32b0d3edae8b326b0374ce247fba91680b
https://www.blockchain.com/btc/tx/567e50c0d30a55faeb2289b9aa81b23ca130c99edf720e40819ccb89ac5bcc90
https://www.blockchain.com/btc/tx/a41042c62a787b1eb5f632a708428b917f6f3d2ce2364c1e8c6b16da5f469eef
https://www.blockchain.com/btc/tx/ea19a143108d08eca5f2e57f55d71aa515fe123f85e52b26b722f3f79fac9602
https://www.blockchain.com/btc/tx/dd6f5ca2d4416bc95cf38b9124392a2a7cf3b93e185ee2070e35d8a7d72052d0
https://www.blockchain.com/btc/tx/7544feffba359ffac3f67d4b2d3608e0d75d4be2310e79ac56e85a2a6aefaa5e
https://www.blockchain.com/btc/tx/e0f46cc3551d4abfef550794db3d992cf923672baa8d7bb4447149742565eeab
https://www.blockchain.com/btc/tx/ac38765f87930cb9a00e4a42c5e6ea90286ea5f58285c1eb6fce242a21f70585[/list]

Just found one who analized transactions in the past

Now let's get through on their addresses and image proofs:


Here you'll notice that Lieldoryn, Palmerson and Lampaster's btc address ( 374Wfo9kLKkc1vxzifqGiqcqH55KbGuuPx, 3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB, and 34iUxR4azr93p9gnpetSKS6hPTuWbSpN89 ) have same time log when they have sent some btc to the address 3C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3 and the other address you can find on the screenshot.






In this image you can see that Lampaster and Kronos btc address has same time log and same address used and sent out btc to 3C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3 (I guess same too on the screenshots above)





In this image you can see that Lampaster and warrior333 btc address has same time log and same address used and sent out btc to 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk and 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP namely.





In this image you can see that Palmerson, Basmic and matuson btc address has same time log and same address used sent out btc to 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9






In this image you can see that Lampaster and Lancuster btc address has no same time log but they use same address and sent out btc to 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR  but base on both of their account name I guess it could be valid base on on the rhyme factor.





In this image you can see that Proton2233 and matuson btc address has only 168 seconds gap between the transaction and they sent out btc to 3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj





EDIT: Palmerson has merited Lancuster in this post.
http://archive.is/uM9rS#10%




User matuson, Lampaster, Proton223, and Palmerson has short gaps only when they have been created by May 11, 2017. User Basmic and warrior2233 has only a 3 minutes gap when it was created May 10, 2017. The other three has different date registry.

As you can see matuson, Proton2233, Lancusters, warrior333 and Basmic was last active by July 19, 2018. And base on the accounts by now just 4 of them are active namely Lampaster, Palmerson, (who merited one of the post of Lieldoryn maybe because of merit requirements in the BQT campaign that has been posted on August 10 and by August 12 he/she receives that merit) Lieldoryn and Kronos21.


I guess that should all be fine and hoping those members will be tagged so soon but I agree on due process.

*This will be my thread from now on for reporting forum abuse so that it will not be spammy on Reputation section, take this as a rehab of mine of what did I do based on my red TRUST but that will be my motivation too. Let's keep the forum clean

[coinlocket$]

Adding even more alts same btc address in the same "Let's Think About the Future Signature Campaign (All Ranks Welcome)" signature https://bitcointalk.org/index.php?topic=1560376.0  

Account: Casanova18

https://bitcointalk.org/index.php?topic=1560376.msg18943827#msg18943827

Name: Casanova18
Profile Link:  https://bitcointalk.org/index.php?action=profile;u=959495
Post count:  73
Rank:  Member
Bitcoin address: 34iUxR4azr93p9gnpetSKS6hPTuWbSpN89

http://archive.fo/1S6sH

Bitcointalk Username: Lampaster
Rank: SR Member
Current post count: 612
BTC Address: 34iUxR4azr93p9gnpetSKS6hPTuWbSpN89
Wear appropriate signature : Yes
Wear avatar : Yes

http://archive.fo/tzwVc#selection-7913.13-7906.7

Account: ValeryBark

Bitcointalk Username: Proton2233
Rank: SR Member
Current post count: 815
BTC Address: 3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c
Wear appropriate signature : Yes
Wear avatar: Yes

http://archive.fo/SacjR#selection-8279.13-8272.7

https://bitcointalk.org/index.php?topic=1560376.msg18930188#msg18930188

Name: ValeryBark
Profile Link:  https://bitcointalk.org/index.php?action=profile;u=959184
Post count:  89
Rank:  Member
Bitcoin address: 3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c
[/url]
http://archive.fo/a42O7

Account: Barmen

Btctalk name: Coffee135
Rank: Full member
Current post count:665
BTC address: 3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX
Wear appropriate signature: yes
Wear avatar: yes

Note: he "casually" posted as coffee135
http://archive.fo/gvW4i#selection-4189.13-4182.7

https://bitcointalk.org/index.php?topic=1560376.msg18823923#msg18823923

Your Username: Barmen
Position to Apply: Jr. Member
Your Current Post Count: 38
Your BTC Address: 3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX

http://archive.fo/RzcGi

@suchmoon I just saw your answer here
Do you still think this is casual?
I know we have no final proof BUT this cannot be casual IMHO
I've found a lot more than Hexah did in the past.
https://bitcointalk.org/index.php?topic=4883870.msg44154143#msg44154143

Okay it was, but on the way it was sent and have same time logs

This is a shared wallet. Multiple users deposit to their assigned addresses then some process probably sweeps it to another address. So it's very likely for the timestamps to match but that doesn't prove anything.

, the way they have synonymous date registry although other 2 haven't, the way that these users are cycling out there merits and the way that Palmerson merited Lieldoryn post on 12th of August because of the merit requirements in the BQT campaign. Right now those account has been waked up from long sleep on July 19 maybe this post has been seen.

Sending or receiving merits doesn't prove anything.

Yes this is a multiply shared wallet and casually is used on the signatures application thread bounties only from these users on the same day, not a day before or after only the day when 1 of them apply for a signature (more than 75% only on yahoo's signatures) they all apply.

Sending merit is not a proof, but over 90% of merit send only between them is not casual.

[elda34b]

Those are some serious proofs. I think it's more than enough. Seems like they're a gang tbh, using multiple accounts to abuse lots of things. Their address looks pretty much connected imo, not just casual "shared deposit wallet".

[andulolika]

Pretext to put on the rating? You mean all those accounts you linked up shall go negative?
Edit: Said and done, each account I seen up there got it's rating with the reference and comment leading here, you the proof guy, will remove if you mistaken any.

[coinlocket$]

No Dt posted here, In the end, I've chosen to tag all the ring till an explanation from the leader of the ring if he will ever answer here, I doubt he will do, he probably has a lot more accounts if he can park AFK 12 seniors accounts + 3 lower rank accounts.

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89	Lampaster	https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777	http://archive.fo/tzwVc#selection-7913.13-7906.7
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs	matuson	https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419	http://archive.fo/3Dtru#selection-2171.13-2164.7
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB	Palmerson	https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716	http://archive.fo/gvW4i#selection-4189.13-4182.7
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c	Proton2233	https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396	http://archive.fo/SacjR#selection-8279.13-8272.7
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr	Basmic	https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685	http://archive.fo/emOCM#selection-1509.13-1502.7
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk	warrior333	https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479	http://archive.fo/p8OOL#selection-587.14-580.7
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX	Barmen	https://bitcointalk.org/index.php?topic=1560376.msg18823923#msg18823923	http://archive.fo/RzcGi
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89	Casanova18	https://bitcointalk.org/index.php?topic=1560376.msg18943827#msg18943827	http://archive.fo/1S6sH
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c	ValeryBark	https://bitcointalk.org/index.php?topic=1560376.msg18930188#msg18930188	http://archive.fo/a42O7
3QQXvjuPHYkfaDis5354PBQR7AbA9duKcz	Lancusters	https://bitcointalk.org/index.php?topic=5065737.msg47710806#msg47710806	http://archive.fo/cFTmI
374Wfo9kLKkc1vxzifqGiqcqH55KbGuuPx	Lieldoryn	https://bitcointalk.org/index.php?topic=5101753.msg49406993#msg49406993	http://archive.fo/eMYRc
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs	JerryJam	https://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797	http://archive.fo/jfC8N#selection-5107.17-5100.7
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b	Coffee135	https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121	http://archive.fo/vLzg7#selection-5911.14-5904.7
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX	sindikat	https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42469987	http://archive.fo/gvW4i#selection-4189.13-4182.7
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK	Kronos21	https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174	http://archive.fo/Gob7S#selection-8059.13-8052.7

[Lucius]

No Dt posted here, In the end, I've chosen to tag all the ring till an explanation from the leader of the ring if he will ever answer here, I doubt he will do, he probably has a lot more accounts if he can park AFK 12 seniors accounts + 3 lower rank accounts.

I think you done great job here, there is quite enough evidence that these accounts are connected and that they are used to abuse signature / bounty campaigns. Still one who stands behind everything is not careful enough, or is not intelligent enough to cover his tracks. I see that you tag all accounts, and I see them in red, so this should be enough to most members who use DT list as warning.

It would be nice to DT members share some opinion about this case.

[unibitcoinist]

Tag worthy but I think your feedback text should be changed a little bit. The word most likely refers you are not sure. You shouldn't tag someone if you are not sure. Just my 2 cents.

[TECSHARE]

My opinion is you should be neutral rating them with references to this thread, and monitor them closely. People rely on the trust system too much to fix all of their problems and be a tool of punishment. It works better as a tool of communication, and unless you have solid proof I would avoid red tags. I would say you have provided reasonable evidence they are all linked but I am not familiar enough with the policies of the signature campaign standards so I can not comment there.

[Quickseller]

Except for those that are using the same address, I don’t see the connection between the accounts based on what you posted. The merit history might be worth looking into further. To my knowledge, Xapo controls the private keys to all the address used by their service so any Blockchain activity after funds are sent to the address is out of control of the users. The fact that they are on the first page of the walletexplorer website doesn’t mean anything.

I am also not sure I understand what you think these people did wrong that makes them scammers.

, I think we need to tag those accounts even if a solid proof is not found so far

I would disagree. I wouldn’t do something whose purpose is to prevent them from being able to conduct business based on a guess.

[coinlocket$]

Except for those that are using the same address, I don’t see the connection between the accounts based on what you posted. The merit history might be worth looking into further. To my knowledge, Xapo controls the private keys to all the address used by their service so any Blockchain activity after funds are sent to the address is out of control of the users. The fact that they are on the first page of the walletexplorer website doesn’t mean anything.

I am also not sure I understand what you think these people did wrong that makes them scammers.

, I think we need to tag those accounts even if a solid proof is not found so far

I would disagree. I wouldn’t do something whose purpose is to prevent them from being able to conduct business based on a guess.

Xapo can control private keys, but that is not the point of this accusation

Coincidence1.
The Xapo wallet is only another coincidence for this ring.
If you look at the signatures thread posted here, I've also skipped a lot of them where they applied

(more campaings here list not formatted here)

Code:

https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777		https://bitcointalk.org/index.php?topic=2827626.msg28976918#msg28976918					https://bitcointalk.org/index.php?topic=2130967.msg21303056#msg21303056	https://bitcointalk.org/index.php?topic=2047474.msg21184188#msg21184188						
https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419		https://bitcointalk.org/index.php?topic=2827626.msg28978521#msg28978521			https://bitcointalk.org/index.php?topic=2254977.msg22814705#msg22814705	https://bitcointalk.org/index.php?topic=2215670.msg22341069#msg22341069	https://bitcointalk.org/index.php?topic=2130967.msg21303918#msg21303918	https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208						
https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716		https://bitcointalk.org/index.php?topic=3032378.msg32250879#msg32250879					https://bitcointalk.org/index.php?topic=2130967.msg21303237#msg21303237	https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050		https://bitcointalk.org/index.php?topic=1560376.msg19379627#msg19379627				
https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396	https://bitcointalk.org/index.php?topic=3075693.msg31725847#msg31725847	https://bitcointalk.org/index.php?topic=2827626.msg28978835#msg28978835					https://bitcointalk.org/index.php?topic=2130967.msg21303396#msg21303396	https://bitcointalk.org/index.php?topic=2047474.msg21183963#msg21183963						
https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685		https://bitcointalk.org/index.php?topic=2827626.msg28977863#msg28977863	https://bitcointalk.org/index.php?topic=3032378.msg31199351#msg31199351					https://bitcointalk.org/index.php?topic=2047474.msg21344535#msg21344535						
https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479	https://bitcointalk.org/index.php?topic=3075693.msg31725281#msg31725281													
		https://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797	https://bitcointalk.org/index.php?topic=3032378.msg31200045#msg31200045											
		https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121	https://bitcointalk.org/index.php?topic=3032378.msg31200248#msg31200248		https://bitcointalk.org/index.php?topic=2254977.msg22815017#msg22815017	https://bitcointalk.org/index.php?topic=2215670.msg22341236#msg22341236			https://bitcointalk.org/index.php?topic=1987330.msg20539332#msg20539332					
https://bitcointalk.org/index.php?topic=4505960.msg42469911#msg42469911	https://bitcointalk.org/index.php?topic=3075693.msg31801110#msg31801110	https://bitcointalk.org/index.php?topic=2827626.msg28979501#msg28979501				https://bitcointalk.org/index.php?topic=2215670.msg22341236#msg22341236			https://bitcointalk.org/index.php?topic=1987330.msg20738761#msg20738761					
https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174		https://bitcointalk.org/index.php?topic=2827626.msg28977211#msg28977211			https://bitcointalk.org/index.php?topic=2254977.msg22815255#msg22815255	https://bitcointalk.org/index.php?topic=2215670.msg22340899#msg22340899	https://bitcointalk.org/index.php?topic=2130967.msg21304072#msg21304072	https://bitcointalk.org/index.php?topic=2047474.msg21127881#msg21127881	https://bitcointalk.org/index.php?topic=1987330.msg19803988#msg19803988					
														
mozo	eligma	eroy	ata	esse	brik	sofe	LAToken	viberate	dim		

   

They will apply always on the same campaigns.      

Coincidence2.
You will see that the Xapo wallet users are only from this RNG but the coincidence is that they applied on EVERY Campaign on the same day, this cannot be random.

Coincidence3. The abusing they he is doing, is to parking these accounts afk and coming back on yahoo's signatures, most of their campaigns are from him.

Coincidence4. The 3 "double accounts" the ones with an alt using the same address, applied also on the same campaign. "Let's Think About the Future Signature Campaign (All Ranks Welcome)" signature https://bitcointalk.org/index.php?topic=1560376.0 where all the other accounts had applied.

Coincidence5. The merit can't be a proof itself but 95% of their merit are exchange ONLY on these accounts.

Coincidence6. Their UID is very close each other, so they have almost the same join date on the forum
999970
999573
999568
999563
999503
999500
975354
959495
959184
926910
922880
1031937
1002645
1002638
1002310

Coincidence7. Look at their last active time, group of accounts with the same date..

https://bitcointalk.org/index.php?action=profile;u=999970      
https://bitcointalk.org/index.php?action=profile;u=999573      
https://bitcointalk.org/index.php?action=profile;u=999568      
https://bitcointalk.org/index.php?action=profile;u=999563      
https://bitcointalk.org/index.php?action=profile;u=999503      
https://bitcointalk.org/index.php?action=profile;u=999500      
https://bitcointalk.org/index.php?action=profile;u=975354      
https://bitcointalk.org/index.php?action=profile;u=959495      
https://bitcointalk.org/index.php?action=profile;u=959184      
https://bitcointalk.org/index.php?action=profile;u=926910      
https://bitcointalk.org/index.php?action=profile;u=922880      
https://bitcointalk.org/index.php?action=profile;u=1031937      
https://bitcointalk.org/index.php?action=profile;u=1002645      
https://bitcointalk.org/index.php?action=profile;u=1002638      
https://bitcointalk.org/index.php?action=profile;u=1002310      
      

@TECSHARE a neutral rating is useless here, if I tag neutral he will remove proofs and probably change his patterns, a RED tag is more than appropriate for now till they will explain these "coincidences".

Red tag will removed if will explain how this is casual, but as I said he probably has more and more accounts if he can park those 15 senior accounts.

[Quickseller]

Assuming what you wrote in your posts above is accurate, I think there is a good chance they are the same person, although I wouldn’t demand they explain themselves. I might decline to enroll them in a campaign I am running if they don’t have excellent post quality.

I don’t subscribe to the theory that enrolling multiple alts in a campaign is “abusing” bounty campaigns— the company who is paying for the advertising is receiving the same amount of advertising as if more than one person was behind the alts. If the accounts are making good posts, the advertiser is actually loosing out by declining alt accounts because good posts attract more attention, and if all the alts are posting garbage, they shouldn’t be accepted into the campaign in the first place.

It is difficult to say those who posted the same address are not the same person, however the same still applies.

[coinlocket$]

Yes but as we can see,

1 bitcointalk account per person(If you are found to be enrolling alts you and your alt are kicked out with no pay)

So using more accounts on the same campaign it is a fraud at least for that campaign, I can check all of them but I'm pretty sure that on almost all of them we have the same rule.

[TECSHARE]

@TECSHARE a neutral rating is useless here, if I tag neutral he will remove proofs and probably change his patterns, a RED tag is more than appropriate for now till they will explain these "coincidences".

Red tag will removed if will explain how this is casual, but as I said he probably has more and more accounts if he can park those 15 senior accounts.

Why ask for advice then just tell everyone who provides it they are wrong? You have fun being the next wannabe forum cop. You can figure this out for yourself.

[Thule]

My question would be why do they mainly apply to yahoo 

[marlboroza]

~

That is solid proof IMO for 2+2+3, they could all be alt accounts or part of bigger farming ring.

Rizzlarola has found a good way to connect farming accounts (https://bitcointalk.org/index.php?topic=1597201.msg16041033#msg16041033 , https://bitcointalk.org/index.php?topic=1597201.msg16045597#msg16045597, https://bitcointalk.org/index.php?topic=1597201.msg16055803#msg16055803 and so on) but unfortunately they are not active any more.

[coinlocket$]

~

That is solid proof IMO for 2+2+3, they could all be alt accounts or part of bigger farming ring.

Rizzlarola has found a good way to connect farming accounts (https://bitcointalk.org/index.php?topic=1597201.msg16041033#msg16041033 , https://bitcointalk.org/index.php?topic=1597201.msg16045597#msg16045597, https://bitcointalk.org/index.php?topic=1597201.msg16055803#msg16055803 and so on) but unfortunately they are not active any more.

Nice I'm reading the post and is a good way to spot them.
For a bigger ring meh I'm finding tens of accounts using the same wallet 00000dd86b on signatures, I think someone has a lot of accounts there but I have no resources to investigate more, it takes to much time and as always no one pays me to do it, so .

To find rings now a good way is to look on older signatures and see if users are using the same new one signature as a starting point.

I have so many doubts on so many accounts on new signatures currently active on the forum, you have no idea.

[coolcoinz]

The more accounts they have they more mistakes they make. IMO consecutively applying into campaigns in the same pattern is a good proof, but applying with the details of another account is damning. When a guy has his own data to fill such things do not happen, but give him 6 or more accounts to manage and you can be sure he'll slip somewhere.
Posts by matuson palmerson and lampaster are mainly identical. The same style, length, use of words. You could PM them and show them this thread, but I also doubt they will come here to explain anything. Is red well deserved? Maybe not from you or me, but yahoo should step in.

[asche]

Amazing find. This is more than enough.

Will replicate your feedbacks when I get the time to do it.

Again nice catch!

I'm wondering when they will visit this thread and what they will have to say about it 

[TalkStar]

Great work mate. I think you have already gather enough proof against those Alt account holders. Its going to be much easier for DT members to take decision now IMO. After showing your proof it Kinda clear for everyone now whats going there actually.

Honestly you have spent a lot of time to gather these evidence against those fraudlent activists and they will get their sour rewards.