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Author Topic: Transactions from gambling websites, lets talk about it.  (Read 641 times)
coinlocket$
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March 09, 2019, 11:03:31 PM
Last edit: March 09, 2019, 11:17:46 PM by coinlocket$
 #1

Hello, I was looking on one signature and "casually" I've found this transaction as input 2 addresses on the same wallet to others addresses.

Now if the transaction was made from private wallets with many addresses as input in one single transaction we could call them alts.

What about when it happens on a gambling wallet?

This is one of the transactions with more accounts (on the same signature), I have many of them but for the purpose the thread we need only one example.

https://www.blockchain.com/btc/tx/136f93756cf1404aa61331e882006c8faf8da12b153394aa0faf655a1bcd7c1b



35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW cydrix

3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa lablab03

->>
39szfQKEEDafVVgBGFxyfNHraXRinKkRoL 0.00396795 BTC
3GWXfup8pSkTJ1Kq6u2mHfLCsdd3TWEW9j 0.004 BTC

Edit forgot to add the gambling wallet, on some campaigns we have over 50 people accounts using this wallet...
https://www.walletexplorer.com/wallet/00000dd86b2f6402/addresses if I'm not wrong is from FairProof.com

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March 09, 2019, 11:15:38 PM
Merited by LoyceV (1), o_e_l_e_o (1), coinlocket$ (1)
 #2

What about when it happens on a gambling wallet?

You can't draw any conclusions from that. The site used a couple of inputs for a transaction... which seems to go back to the same wallet so not quite sure what the purpose of it is but there is no other link here between any of the four addresses.

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March 10, 2019, 02:02:18 AM
 #3

For exchange or gambling wallet input or output, addresses can be many and in this case, you can't call anyone to alter. If the input address of personal address is many then you may call it the same person so if used by multiple people then you can call them to alter. In this case, you mentioned has taken from service either that is exchange or from gambler or something else, so base on this transaction you cant call them to alter. But if you can find others relation then you may call them to alter.
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March 10, 2019, 06:33:14 AM
 #4

Are two address belongs to same wallet ? If not we can't call them alt account just because of transaction from gambling wallets. Same like also for exchange wallet, if you and me use same DeX for sell token it doesn't mean we are alt. If address created for same wallet and use it on same signature then we can assume that they are alt. 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.

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March 10, 2019, 08:30:29 AM
Merited by LoyceV (1), o_e_l_e_o (1)
 #5

... 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" Roll Eyes Roll Eyes

And as coinlocket$ has so neatly highlighted here... even trying to use multiple BTC addresses used as inputs in a single transaction only proves that those addresses are from the same wallet, but doesn't actually confirm wallet ownership.

As this case shows, with regards to gambling or exchange sites, deposit addresses (and the wallet containing them) are actually owned by the sites... not by the individual users... so there is no way that you can link two users of a given site as being alt accounts based on their BTC deposit addresses for that site.

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March 10, 2019, 08:33:39 AM
 #6

Are two address belongs to same wallet ?
If they belong to the same wallet still you can't tell they are altered. As service wallet can have a lot of BTC address. As I told on my previous post. Hope you got the point.
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March 10, 2019, 02:46:19 PM
Merited by LoyceV (1)
 #7

What about when it happens on a gambling wallet?

You can't draw any conclusions from that. The site used a couple of inputs for a transaction... which seems to go back to the same wallet so not quite sure what the purpose of it is but there is no other link here between any of the four addresses.

That's what I was thinking but from here I have another question:
Why on 20k addresses on the wallet, the site uses as input 2 addresses casually from 2 users on the same campaign here on bitcointalk? What are the odds?
I can find several transactions as that one on the codex signature.

Keep in mind this wallet seems very shady, on some campaigns over 50 accounts uses this wallet and this is very strange  Huh



I will start to investigate more on those.




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March 10, 2019, 02:52:05 PM
 #8

Why on 20k addresses on the wallet, the site uses as input 2 addresses casually from 2 users on the same campaign here on bitcointalk? What are the odds?
It has occurred as the amount was filled from those two ID for that transaction. I think it is a coincidence that they are on the same campaign and they both are bitcointalk user.
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March 10, 2019, 03:13:58 PM
Merited by LoyceV (1), coinlocket$ (1)
 #9

That's what I was thinking but from here I have another question:
Why on 20k addresses on the wallet, the site uses as input 2 addresses casually from 2 users on the same campaign here on bitcointalk? What are the odds?
I can find several transactions as that one on the codex signature.

The odds could be quite high if the site needs a certain amount for a TX and those campaign inputs have very similar amounts. Or perhaps the age of inputs played a role, which would also be very similar among campaign participants. We can't really make any conclusions from that.

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March 10, 2019, 08:12:53 PM
 #10

... 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" Roll Eyes Roll Eyes
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.

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March 11, 2019, 03:14:32 AM
Merited by coinlocket$ (1)
 #11

Cydrix posts his twitter account here:

Quote
Following @Bonpay_com (Y/N): Y
Link to your twitter account: https://twitter.com/drixmayor48
Link to your retweet:  https://mobile.twitter.com/statuses/915577560691613698/retweet?p=t
Link to your tweet:  https://mobile.twitter.com/drixmayor48/status/916853107648335872?p=v
Number of real followers as audited on twitteraudit: 1000
BTC Address: 35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW

(Archive: http://archive.is/ukNXa#selection-4989.5-5011.47)

and ericson uses the same twitter account here

Quote

(Archive: http://archive.fo/uL0O9#selection-1585.23-1587.34)


and here is thread where ericson-alt is asking to remove ban from ericson account: https://bitcointalk.org/index.php?topic=2244127.0 (Archive: https://bitcointalk.org/index.php?topic=2244127.msg22663402#msg22663402)



cydrix uses another twitter account here

Follow Xeniblockchain : Done
Post twitter account link : https://twitter.com/cryptocoin01
Post audit link : https://twitteraudit.com/cryptocoin01
Post # of your followers : 1094
Post BTC Address   : 35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
If accepted post links to your tweets in your application
 
Week 1

Tweets
1#
2#
3#

Retweet
1#
2#

(Archive: http://archive.fo/FUNpk#selection-2009.27-2011.23)

Same twitter account was used by Drixy here:

FollowVLBtoken :Done
Post twitter account link : https://twitter.com/cryptocoin01
Post audit link : https://twitteraudit.com/cryptocoin01
Post # of your followers : 1000+
Post BTC Address :  3GRhxeZTpcY1rGpgGGNF3nbhDXTrJiLTRW


If accepted post links to your tweets in your application

(Archive: http://archive.fo/5ZkGF#selection-6903.0-6903.17)


......
.L I V E C O I N . N E T.
.
..PROFITBOX..
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March 11, 2019, 03:48:47 AM
 #12

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.
Most of the times, they are alts. Anyway, once I was asked by one of my friend to send him little ETH for covering his fees. I sent but later I thought we both have accounts in bitcointalk and what if someone just links us as alt?
Meriters possibly liked his speech that doesn't mean that they agree with.  Also, people should not merit a post only because they are agree with the statements.

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March 11, 2019, 04:03:40 AM
Last edit: March 11, 2019, 04:32:06 AM by Avirunes
Merited by suchmoon (4), coinlocket$ (1), S_Therapist (1)
 #13

Most of the times, they are alts. Anyway, once I was asked by one of my friend to send him little ETH for covering his fees. I sent but later I thought we both have accounts in bitcointalk and what if someone just links us as alt?

Then just prove that you sent him ETH for covering fees. Its not like that the feedback is not removable or is it?

Can't speak for others but I usually remove my feedback if someone has a solid proof that makes my connection invalid.



EDIT: Continuing my investigation

Daboy_Lyle uses telegram ID @lyledark10 here

#Join
Bitcointalk username : Daboy_Lyle
TELEGRAM AIRDROP : @lyledark10
FACEBOOK AIRDROP : lyledark10
TWITTER AIRDROP : @lyledark10

(Archive: http://archive.fo/MGzE3#selection-3831.19-3831.30)


and same telegram ID was used by lyledark10 here

$5 per sms. Contact me on telegram @lyledark10

(Archive: http://archive.fo/UAESC)

Lyledark10 profile has been autobanned according to https://bpip.org/profile.aspx?p=lyledark10 and hence he has been evading ban since then with Daboy_Lyle account. According to BPIP, he also sent merits to Daboy_Lyle account

......
.L I V E C O I N . N E T.
.
..PROFITBOX..
██  █████████████████████████
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.....
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March 11, 2019, 04:51:36 AM
 #14

Most of the times, they are alts. Anyway, once I was asked by one of my friend to send him little ETH for covering his fees. I sent but later I thought we both have accounts in bitcointalk and what if someone just links us as alt?

Then just prove that you sent him ETH for covering fees. Its not like that the feedback is not removable or is it?

Can't speak for others but I usually remove my feedback if someone has a solid proof that makes my connection invalid.
It can be proved but most of the times if someone complains that "I just sent eth for fees to my friend", "I know him from internet and helped him", no one will care. In fact the true alts sometimes accuse that they are not alts. Therefore, in reality, it can't be proved.
One of my said alt, used in my negative feedback, isn't my alt but I have to carry this accusation. Just because if I claim, people will laugh at me. That's why I even don't ask to remove that acc, lol.


EDIT: Continuing my investigation

nice find, Oscar goes to you.

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March 11, 2019, 03:17:23 PM
 #15

This is the full list list of users who use the same wallet to the suspect accounts on this signature, REMEMBER only accepted, the not accepted can be found on the bounty thread and sadly not on the spreadsheet.

1193994      Koro-Sensei       3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7
942755      radjie       16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
970225      bitzizzix       1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj

1070655      cydrix       35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
1933064      maxreish       3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP
1781008      Daboy_Lyle       33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9
1166529      lablab03       3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa
1087763      Lpim01       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
808431      HatakeKakashi       3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
819270      Oasisman       331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
715343      Kelvinid       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
929006      Ararbermas       373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL

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March 11, 2019, 06:00:13 PM
 #16

This is the full list list of users who use the same wallet to the suspect accounts on this signature, REMEMBER only accepted, the not accepted can be found on the bounty thread and sadly not on the spreadsheet.

1193994      Koro-Sensei       3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7
942755      radjie       16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
970225      bitzizzix       1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj

1070655      cydrix       35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
1933064      maxreish       3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP
1781008      Daboy_Lyle       33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9
1166529      lablab03       3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa
1087763      Lpim01       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
808431      HatakeKakashi       3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
819270      Oasisman       331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
715343      Kelvinid       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
929006      Ararbermas       373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL


I am pretty sure that this address is owned by Coins.ph https://www.walletexplorer.com/wallet/00000dd86b2f6402/addresses . Coins.ph is philippines bitcoin exchange. The accounts above are also Philippines posters. Now it is very odd that a campaign has almost around 50 as participants using that address.

50 posters from one country in one campaign=> Seems like someone farming  Roll Eyes Roll Eyes



Don't know how you got  fairproof.com but would love to look that as well. You know my TG

......
.L I V E C O I N . N E T.
.
..PROFITBOX..
██  █████████████████████████
  █████████▄      ▄██████████
█████████████▄  ▄████████████
    █████████████████████████
  ██████████▀    ▀█ ▀████████
████  █████▀  ▄▄  ▀█  ▀██████
  ████████▀  ▄██▄  ▀█   ▀████
    ██████   ▀██▀   ██   ████
  █████████▄      ▄██████████
██  █████████▄  ▄████████████
  ███████████████████████████
██  █████████████████████████
  █████████████████████▀ ███
█████████████████████▀   ███
    █████████████▀     ████
  █████████████▀   ██    ████
████  █████▀     ██    ████
  ███████▀   ██    ██    ████
    █████    ██    ██    ████
  ███████    ██    ██    ████
██  █████    ██    ██    ████
  ███████████████████████████
.....
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March 11, 2019, 06:37:24 PM
Merited by Avirunes (1)
 #17


I am pretty sure that this address is owned by Coins.ph https://www.walletexplorer.com/wallet/00000dd86b2f6402/addresses . Coins.ph is philippines bitcoin exchange. The accounts above are also Philippines posters. Now it is very odd that a campaign has almost around 50 as participants using that address.

50 posters from one country in one campaign=> Seems like someone farming  Roll Eyes Roll Eyes



Don't know how you got  fairproof.com but would love to look that as well. You know my TG

If you are sure I believe you I read someone on one address but I may be wrong.



If you look here https://bitcointalk.org/index.php?topic=4505960.0;all

Those address are on the same wallet I've asked to @loyceV if he can scrap all but he said he takes time.

I did it manually but it takes ages, note the 00000dd86b wallet

N.B. I checked only the 3xxxx addresses.


36DrVxFAYc15iwkaSS8uUC8Y1dtjWrghic         00000dd86b
3Bf62ofFiXGh5Z1BkPiEzFcZ8D7XELNU6L         00000dd86b
3Pz3ZpmtqDrt2a1wgMotbfRbm8ryddvhGj         a63d07fbce
3BMEXUS2p6gE4ePxgKxrfN7is3fYmEQC9g         508ecf0933
3NDnyJdsDbaSUfA7iPcqMygXZT8bzLt5Hy         00000dd86b
3GuhBhz8gRwnDXwUs9vvSeaSwrnLvvN9WP         00000dd86b
3HRZc92XTJ4vdHoDpjU9pJ3ovycw8gSzbz          00000dd86b
3Eb8Dtg1JiPSYwcx3QGxQVJHKo6RQayF16         00000dd86b
3AhQBQDu7YT6Q2Z3XjoN6PjA8dYVvk7DPY         00000dd86b
35VzCkLADxtdhMd5cfiZtat8DAdBS2UsGn         00000dd86b
36WGG9UUnSe2fyipJE5bRZ9dFf5PWBuN73         3,79E+020
3EMmcEthZm1HXKB6vvSW984QbCAWWhGPa3         00000dd86b
3QPXu9EGrVgCAGZQNJrCWDqrxKESXxYVJF         00000dd86b
3P5QEkyibQ8hpJ6Ey88Sh9nZC3xpu4E7oy         00000dd86b
3EBwb4BqrXwSyLf4gffFniSPVo3v5ZgzqY         s
36CqYcyNBsARUBEkbTyUP6iUeqhCMCAaEB         00000dd86b
3JzjioKF5jrXM31FoZSeui4HHmKuCMyiAt         00000dd86b
3DhTLejyZxoKsWtKrk1znshjegE2i6rrdz         00000dd86b
373gyzXghwAfz4azMsrW95EMLW7aveXnP6         00000dd86b
3Mzo2daqw6X4RvrexTV2nboqg8HRKtvDA4         00000dd86b
3EgDitodTSDUL8Ryy2H9WSG8aJachvtiUR         00000dd86b
3HpzVYhx9VBKvWn8MEzDb923ndQj9f5pBk         00000dd86b
37utpC35VZeoaBmYkU5E7MRYtBu9Eq3ogX         s
3C7M1d32LczvFmC2BVvAfWj3vMjb2hFah2         00000dd86b
3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH         00000dd86b
3AyMq7kxTDH4eDkPhHXC8vkKm3PrAMYVme         65a62f292f
35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh         00000dd86b
39p3Q2mBnKuYMuJgAg2spXG9utbq666MA5         00000dd86b
3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi         f336b3f9d1
331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL         00000dd86b
3KcRHnEvASNDJFyz4T5K8CKSNzvWuG5rvS         00000dd86b
38jwLbvbmmK2aJpjGPudcZVizFxvAspBF4         00000dd86b
3QPXu9EGrVgCAGZQNJrCWDqrxKESXxYVJF         90ad8dba04
38fDscY2csdM9SxiSpCGngmvPT24RJ9J1M         00000dd86b
37eTgEsX66asoeB2VcgiJ5ZigmZy7Kdf87         00000dd86b
3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus         00000dd86b
37SYSw4TzjhSBm2b1rnkgGEaJ56GHpZNDK         00000dd86b
3Ce2D3zC3Am6hmsC9HW3AA1FKbVV4WpSCh         0003ff21b2
3P6zRoKYgzuFHpRys8BGvbgyypVQz2N4Rz         000002f0e8
3CHDxzrAmrwypkbtBMTDM7ff6GFpRaaCmS         0000b5c748
3NG41nobuPkG3eXKYfBPE7GoiusBcSS8Sw         00000dd86b
3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP         00000dd86b
3AbsQwDn7r5VP7fuzoqMWCTVTp95BdZDHU         00000dd86b
37fUwimVjBpLiyd3cA4UrQy49m9iTdpNZ8         000002f0e8
3QEFhdhconf4mSQgSsAJH3G9d6YFXQCTgD         s
3Q4HayXqfJfeYbCawngN1sRAiuN88vMknx         00000dd86b
373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL         00000dd86b
3D3P7MTsvWRjECw5iamTJ7vLppoZo4sREY         00000dd86b
3BAmsjxcYYCAg1K6gaA864424Wq9GmJzqV         00000dd86b
39gr5YTBKoPzB8DbWjMRhxqiZqckTe9wLe         00000dd86b
35fZa339PvYDPC8vrNhV6pVTQ47nP9jhT8         00000dd86b
3FcWTMdUS2R6U58GNduVfnXDbXW7Xwwcwe    00000dd86b
3P2yu7oQwFDPv4rk6xaesFqop3A3obCNSa         00000dd86b
3BrhpZoFgBbfwnqk7N5dGx7fvGZJrHtf1u                 00000dd86b
3ERcX6VK2DdvNppxWNFYTyoUWum75sqMQc         00000dd86b
3CSpdxVhDD4kTRcQF1enmpK7uz7aNC8b2W         00000dd86b
3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7   codex      00000dd86b
35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW   codex      00000dd86b
1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj   codex      0000908e6c
37J68cDAAkmeDEhPjJPUNKka6pvgHgK9XQ         00000dd86b
3FZ289BoifFVdKwPE4AZxBEL9YrAd6enqz         00000dd86b
1BTCgoyJt1mf84KjBNtvuUHcYgArEuKFA8   codex      be1b8b097c
3Buu1A7anWj1piRbTGmGUmPNKKEuCtK9J8         00000dd86b
35b7aRScE3Fp43bGsR1fPRArLM4mtgNSR2         00000dd86b
3JfDABTBbw7GN4AarKQsoDDLyeVwR7okSd         00000dd86b
3Gn7C5g5Fm27vXuHe9SEbs6Azrc7iPKmjp         Luno.com
1DaboyRkn5KQRwrvL4Ns6cx2QcKf4fFC6U   codex      bd1baff73e
1BTCgoyJt1mf84KjBNtvuUHcYgArEuKFA8         be1b8b097c
36iHJEAixSdNS5fU8PX9CH1ovimsrwbvn1         00000dd86b
388fyoiyCMMhPTVyy3oKD5uqMdLAyTR4MA         00000dd86b
36Xpjv1AUzR8ZrxvHoEUaCMoF9DbtDribZ         00000dd86b
3D4hbaa7a1YQFQtfj1y73YZwZ3kz6ohGqo         271178
3LWmsu9V2RcdVEta8qE52fnhAAtAt9nDXR         00000dd86b
38CPrtRL27aJ7GnEuCUoHYYZRyh5zBytTj         s
3QNHaN78SEViPN9KYZosvhVyuDvWVDZkBh         000002f0e8
3A7rhi6zhwvy52Nc97aS2pG45XnYQwXUes         s
3KiiYDMNdDE9rrwsdsUvrrnwJreEHyPD25         000002f0e8
3A7XsWneHzbQ3Tcw2PZgN9Khr7dDAPBJQx         000002f0e8
3Pz3ZpmtqDrt2a1wgMotbfRbm8ryddvhGj         a63d07fbce
3BR1Nzxojg4LqbnXE6LXYJmnAL3wdSd3V4         00000dd86b
3DPQFw97ajMmygYfY6ZFotSFQnv1y6CtF6         00000dd86b
3LzbYZARf6MXPPZUqt8KMmcJF3G4EfdhMJ         0003ff21b2
38kvWs8GPU39CMeXmbxytJZwJaqaZv8FYi         00000dd86b
36DrVxFAYc15iwkaSS8uUC8Y1dtjWrghic         00000dd86b
339WKxkdybtTAxY1Tx1nJwfWaTfpQmE7da         00000dd86b
3BC4f1ar7QpbuydoFT86QcuU1UtcyoUUe5         00000dd86b
38EEp6Y3aQnXEGfQE96n7Gc6enxZDAB64G         0003ff21b2
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB   https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716   http://archive.fo/gvW4i#selection-4189.13-4182.7   Xapo.com
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c   https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396   http://archive.fo/SacjR#selection-8279.13-8272.7   Xapo.com
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89   https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777   http://archive.fo/tzwVc#selection-7913.13-7906.7   Xapo.com
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK   https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174   http://archive.fo/Gob7S#selection-8059.13-8052.7   Xapo.com
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk   https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479   http://archive.fo/p8OOL#selection-587.14-580.7   Xapo.com
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr   https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685   http://archive.fo/emOCM#selection-1509.13-1502.7   Xapo.com
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs   https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419   http://archive.fo/3Dtru#selection-2171.13-2164.7   Xapo.com
3DC5Ugkg8MaAbHDv3cJbfbnVx1SXL6xt6w         00000dd86b
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX   https://bitcointalk.org/index.php?topic=4505960.msg42469987#msg42469987   http://archive.fo/3Dtru#selection-3113.13-3106.7   Xapo.com
36WGG9UUnSe2fyipJE5bRZ9dFf5PWBuN73         3,79E+020
3BwJvcXwXR34m7zcR4qKJAKjJYQRZ6a4WU         000167562a
37Hqhw6BMAoamdJavEiRYJHqAJFJ1DFYtW   codex      00000dd86b
3HiR9obCxcGiKREcb1wei7hyA6M8amfYM1         00000dd86b
359y79GKmAcBe8kuPAAtCa2jMBDrdz2Vg5         00000dd86b
386Z9EV3To1t8qg5NbdrGX6VFEEjUzkCDo         00000dd86b
3Bh3R9NXouqENnvexzYzJ5T1B79712oeym         00000dd86b
38ydnra4dm77jmqGMfn1toQCvuY8hqJJRb         00000dd86b
33DZrTrD8m6tQnvHgGE3EtDEGS2p8bbAhH         00000dd86b


julerz12
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March 18, 2019, 01:01:34 PM
 #18

This is the full list list of users who use the same wallet to the suspect accounts on this signature, REMEMBER only accepted, the not accepted can be found on the bounty thread and sadly not on the spreadsheet.

1193994      Koro-Sensei       3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7
942755      radjie       16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
970225      bitzizzix       1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj

1070655      cydrix       35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
1933064      maxreish       3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP
1781008      Daboy_Lyle       33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9
1166529      lablab03       3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa
1087763      Lpim01       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
808431      HatakeKakashi       3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
819270      Oasisman       331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
715343      Kelvinid       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
929006      Ararbermas       373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL


It's hidden since I see no purpose on showing it. But, since you're looking for it, here you go: Codex Spreadsheet
Do note that anybody can fill-up the application forms with whatever details they want, the most accurate infos are still those in the bounty thread posted by the applicants themselves.



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PORTFOLIO
CONTACT:
TELEGRAM
coinlocket$
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March 18, 2019, 11:44:01 PM
 #19

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.

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March 19, 2019, 12:14:37 PM
 #20

Small update on transaction with the new spreadsheet, REMEMBER can be false positive, need also to look on the spreadsheet patterns.

Ararbermas Users connected: 10 Transactions: 25 Address: 373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL
Daboy_Lyle Users connected: 8 Transactions: 17 Address: 33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9
maxreish Users connected: 7 Transactions: 7 Address: 3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP
richminded Users connected: 7 Transactions: 16 Address: 3C7M1d32LczvFmC2BVvAfWj3vMjb2hFah2
cydrix Users connected: 7 Transactions: 14 Address: 35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
qwertyup23 Users connected: 6 Transactions: 10 Address: 3BMD1MTeBBm1cJDfYYrMWKxt7YZHtHcwL3
Matimtim Users connected: 6 Transactions: 10 Address: 3Bh3R9NXouqENnvexzYzJ5T1B79712oeym
lablab03 Users connected: 6 Transactions: 18 Address: 3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa
lienfaye Users connected: 5 Transactions: 7 Address: 3EB87tZiCbpxLUqTWxu99Ppe2xBCyqGDzc
HatakeKakashi Users connected: 5 Transactions: 9 Address: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
Oasisman Users connected: 5 Transactions: 10 Address: 331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
 Koro-Sensei Users connected: 5 Transactions: 17 Address: 3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7
 Lpim01 Users connected: 4 Transactions: 5 Address: 3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
jhonjhon Users connected: 4 Transactions: 6 Address: 3NAS9LqNUFCZ3nBYTXkZ6ZH4WDXZerFvMs
Eureka_07 Users connected: 3 Transactions: 4 Address: 37Hqhw6BMAoamdJavEiRYJHqAJFJ1DFYtW
Choyor Users connected: 3 Transactions: 16 Address: 1MBgPJwqL555Vxmdq2Gn64tYbAiaHyFhqX
bitzizzix Users connected: 3 Transactions: 18 Address: 1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj
elite070 Users connected: 3 Transactions: 6 Address: 3FdthJUPWouqWHPp3vRb7hiSCFwGsZafHv
Donceng Users connected: 3 Transactions: 6 Address: 184Djh3hhcqcAd2NnZGdTaJVucT3uZMakf
radjie Users connected: 3 Transactions: 12 Address: 16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
Kelvinid Users connected: 2 Transactions: 3 Address: 3H7iUjYPzHFkWhs4FMA1JLFpwdzcpSuSEd
sclmte Users connected: 2 Transactions: 2 Address: 3837ozj2NwoJSLXG3sf49B8oAGGMvaowfi
ReiMomo Users connected: 1 Transactions: 4 Address: 3A69YeZQ3fFha5ydYKPaxXL4mRocxpHxuh
 twostepsally Users connected: 1 Transactions: 1 Address: 19wBeoSb2LkACKSSM6DTdrcpc7zQkLGG8K
Nahl Users connected: 1 Transactions: 2 Address: 1Gz5BpdNCdUdhibU4uGDXf6VfHLqi3QKiy
dewi91 Users connected: 1 Transactions: 2 Address: 1BooRAZxMrxmopRpxGMU8GfojVSq54HdCp
Clark05 Users connected: 1 Transactions: 1 Address: 16hc8dY15KYdEP3wb5H17eTt1aNZ3tx59Y
hellyah070 Users connected: 1 Transactions: 4 Address: 1CfKw3N6YNxYrzyP9M1H5s4YLY8hWwCYex
akamit Users connected: 1 Transactions: 4 Address: 35HE5Le6cv68xet3ziqDr6ocSNPJaozYGy

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