Transactions from gambling websites, lets talk about it.

[Harlot]

Ty for sharing the spreadsheet, I can already see some patterns on registration I will check accounts ASAP, also I'm reading transaction now to find more possible linked accounts.

Yes, I know everyone can insert fake data on the spreadsheet but don't worry I will double check if they are fake.

At this point there is no way of catching them not until they posted the same wallet address from one of the accounts or if they have used the same social media account like what you have caught earlier in your thread. If wallet transactions cannot be enough to tag them this is the only thing I see how other DT members will agree to you.

[1715443513]

1715443513

[1715443513]

1715443513

[coinlocket$]

At this point there is no way of catching them not until they posted the same wallet address from one of the accounts or if they have used the same social media account like what you have caught earlier in your thread. If wallet transactions cannot be enough to tag them this is the only thing I see how other DT members will agree to you.

As I said on the last post, the list posted is not the list of users has been accused.

The list is a list of people who have the transaction in commons and since the transaction can be from a gambling website this proves nothing.

[coinlocket$]

Found another interesting transaction

Will look tomorrow, I drop here if anyone wants to do so going to sleep.

https://www.blockchain.com/it/btc/tx/80a6ad410107a4429b891c5a0420bdb497b7bc105912cf84645fbe2132aecae0

3Cg939k1LsC7j9XjWvkYaczcLN5UqpJ7JV
38PHfnAbVLhm7CCv6dtt5qpqwgQni8kirR
3Ge2ajjxyDvosv56n4URDBvjzCWxkNTb5p
33GJKrL5zGJ4zuvv5zvnBH4YfjzCRwWNMZ
3PvX1poxsjWEmoR6KqL5CvnDxhwyX27Cdr

329LPZ2XkVkoSkb5j5hQiYoJduoJjq1857

      1LGzc1YWFMguUzzbrwZbbyMw24HgLvKc8R 1.5 BTC


the 1st 3 accounts seem alts
(raw data from my spreadsheet)

1145960      mahilchii       3Cg939k1LsC7j9XjWvkYaczcLN5UqpJ7JV    https://bitcointalk.org/index.php?topic=4557949.msg45730736#msg45730736   http://archive.fo/LWnFv   https://bitcointalk.org/index.php?action=profile;u=1145960   https://bpip.org/profile.aspx?p=mahilchii    https://bpip.org/profile.aspx?p=mahilchii       

1427561      xuv500       38PHfnAbVLhm7CCv6dtt5qpqwgQni8kirR    https://bitcointalk.org/index.php?topic=4557949.msg45730074#msg45730074   http://archive.fo/3MlbP   https://bitcointalk.org/index.php?action=profile;u=1427561   https://bpip.org/profile.aspx?p=xuv500    https://bpip.org/profile.aspx?p=xuv500       

2230874      qualitywork       3Ge2ajjxyDvosv56n4URDBvjzCWxkNTb5p    https://bitcointalk.org/index.php?topic=4557949.msg46405956#msg46405956   http://archive.fo/oPz9w   https://bitcointalk.org/index.php?action=profile;u=2230874   https://bpip.org/profile.aspx?p=qualitywork    https://bpip.org/profile.aspx?p=qualitywork       

Why alts? well very 1st clue

https://bitcointalk.org/index.php?topic=4557949.msg45730736#msg45730736



Consecutive apply on another signature campaing the others 2 accounts are from

kentrolla 33GJKrL5zGJ4zuvv5zvnBH4YfjzCRwWNMZ    https://bitcointalk.org/index.php?topic=5112783.msg49855937#msg49855937         http://archive.fo/kH7u5   
joshv06 13PvX1poxsjWEmoR6KqL5CvnDxhwyX27Cdr    https://bitcointalk.org/index.php?topic=5112783.msg49858871#msg49858871            http://archive.fo/xwMHL

Yep 4/5 accounts are offline since 05 march 2019

1145960      mahilchii       0x04f3CC186414A397298bd7359A4EC482b9C6A4A9    https://bitcointalk.org/index.php?topic=3008695.msg31248471#msg31248471   http://archive.fo/wTUDO   https://bitcointalk.org/index.php?action=profile;u=1145960   https://bpip.org/profile.aspx?p=mahilchii    https://bpip.org/profile.aspx?p=mahilchii       

https://etherscan.io/address/0x04f3cc186414a397298bd7359a4ec482b9c6a4a9      
https://puu.sh/Da8tK/4388e39cdb.png      

1427561      xuv500       0xE27915c2E09fEDD8e96b7Cf717F5503729166670    https://bitcointalk.org/index.php?topic=3956542.msg37789109#msg37789109   http://archive.fo/n3SJ5   https://bitcointalk.org/index.php?action=profile;u=1427561   https://bpip.org/profile.aspx?p=xuv500    https://bpip.org/profile.aspx?p=xuv500       
                                                                                                                           
https://etherscan.io/address/0xa8a6cd9d35196492c98ea94d07d7bd8bd134f6b6#tokentxns      
https://puu.sh/Da8u9/fc2cdea925.png      

Both edited on the same time

Bed time, feel free to search more I will do in a good format tomorrow, bed time.

[Avirunes]

-snip-

Regarding qualitywork I am still unclear but mahilchii and xuv500 seems to be alt as they both forwarded to same deposit address of COSS.io address. Also their post quality also seems matching to me.

Consecutive apply on another signature campaing the others 2 accounts are from

kentrolla 33GJKrL5zGJ4zuvv5zvnBH4YfjzCRwWNMZ    https://bitcointalk.org/index.php?topic=5112783.msg49855937#msg49855937         http://archive.fo/kH7u5  
joshv06 13PvX1poxsjWEmoR6KqL5CvnDxhwyX27Cdr    https://bitcointalk.org/index.php?topic=5112783.msg49858871#msg49858871            http://archive.fo/xwMHL

This is unrelated from the above three right? kentrolla seems to have changed hands as well as joshv6. *Checking seclog*

Both came from long period to post their application in this:

Username/UID: kentrolla / 33459
Bitcointalk Rank: Hero Member
Current number of posts: 745
ChainZilla Address to send the payment: RGXHfhfZxqhFS7yU3XVTSeNgQH4SuzWdEU

Archive: http://archive.fo/9gkQb#selection-9045.40-9045.74

Username/UID: joshv06 / 52198
Bitcointalk Rank: Hero Member
Current number of posts: 730
ChainZilla Address to send the payment: RLxy4X9XpAk5ZoazQvb4RgPVob8zn6Ygo1

Archive: http://archive.fo/3L4bs#selection-2285.19-2285.29


Seems hacked/bought:

Code:

September 16, 2018, 06:02:18 PM - joshv06 - password changed
September 16, 2018, 05:56:47 PM - kentrolla - password changed
September 16, 2018, 05:56:24 PM - joshv06 - woke up
September 16, 2018, 05:55:12 PM - kentrolla - woke up

Archive: http://archive.is/eg9R0#selection-50237.0-50281.10

[coinlocket$]

This is unrelated from the above three right? kentrolla seems to have changed hands as well as joshv6. *Checking seclog*

Not sure, we have several transactions like this one,

https://www.blockchain.com/btc/tx/75f2cbf673a1b9d434746f7222ead854810b974cebed36cd43532cb18ea20d65



since the last logout matches... I'm asking to more expert people to identify this kind of transaction.

[BitcoinSupremo]

... I think we need more careful about detect alt account, we shouldn't tag someone by suspicion only (IMO). Transaction made on each other also not strong proof of alt account. We can exchange something each others, so it would not consider alt account also.

I have said the same thing several times on the "Known Alts" thread...

Just because one or more ETH addresses send tokens to another ETH address, does not make them all Alts... but no-one listens, they're already off on their witch hunt "crusade" to rid the forum of alts "abusing campaigns"

How many times was this conclusion wrong in comparison to the times it was right? Right. Quite disappointed by the meriters who think this is the right way to do things.

Lol, funny how you don't know that half the forum uses this method to escape being linked their accounts.What accounts are linked in reputation is just less than 0.01%.

[coinlocket$]

Lol, funny how you don't know that half the forum uses this method to escape being linked their accounts.What accounts are linked in reputation is just less than 0.01%.

Agree, when 50+ accounts apply on the same signature with the same kind of address from the same gambling website it's quite obvious... (https://bitcointalk.org/index.php?topic=5118846.msg50120062#msg50120062)

This can be easily fixed by managers but requires time to do, and almost none want to spend it.

[coinlocket$]

This one can be another abuser

https://www.blockchain.com/btc/tx/5a701650fe21893032662d3d460295bb4483f0abb833adea958c3425cec12eaf



the "big account" is

https://bitcointalk.org/index.php?topic=5050824.msg48186211#msg48186211