I was looking on this signature
https://bitcointalk.org/index.php?topic=5125389.0 and my eye noticed this
oegarod u=
1006363https://bitcointalk.org/index.php?topic=5125389.msg50345642#msg50345642Archive:
http://archive.fo/BJSxD#selection-5241.0-5241.7slackcryptoz u=
1006323https://bitcointalk.org/index.php?topic=5125389.msg50345660#msg50345660Archive:
http://archive.fo/pXSlE#selection-7151.0-7151.12They both used a new virgin segwit address so we can't find transactions.
What we can do is looking on their post history and investigate, this is what I got so far
oegarod uses on his profile
https://bitcointalk.org/index.php?action=profile;u=1006363Archive:
http://archive.fo/l4bT81Pixb29WcPA5BcDQA9jRWVTmrNGd5WXoYB
0x29aD57Dd1C8f7CC4cC2c6F5E6ddc1ab965b2f396
slackcryptoz uses on his profile
https://bitcointalk.org/index.php?action=profile;u=10063231NMFJc1X9BxsQ7NuHyJTPrkWG6CVK19StG
0x192BD62404A1aAB74Ea97da32E0D19C047bb4C87
Archive:
http://archive.fo/mvoL7We have not so much bet let's investigate more on these bitcoin addresses, one is new but already we have one thing or better 3 things,
2 transactions in common and no cashout for those transaction
https://www.blockchain.com/it/btc/address/1Pixb29WcPA5BcDQA9jRWVTmrNGd5WXoYB1Pixb29WcPA5BcDQA9jRWVTmrNGd5WXoYB
https://www.blockchain.com/it/btc/address/1NMFJc1X9BxsQ7NuHyJTPrkWG6CVK19StG1NMFJc1X9BxsQ7NuHyJTPrkWG6CVK19StG
https://etherscan.io/address/0x29ad57dd1c8f7cc4cc2c6f5e6ddc1ab965b2f396 (linked to permabanned account
https://bitcointalk.org/index.php?topic=2181508.msg23626035#msg23626035)
https://etherscan.io/address/0x192bd62404a1aab74ea97da32e0d19c047bb4c87 What we can look now at the merit history and see if we can find more
![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
*You must have EARNED a minimum of 5 Merit in the last 120 days to participate in this Campaign.
*Do not enroll alt-accounts in this campaign. If it is found out you've done so you'll be removed without payment or notice.
The only relevant thing is the quoted one, they will probably not accepted on the campaing but I like the feeling to be a small Sherlock so
Merit summary for oegarod
Merit: 252
Sent in the last 120 days
Today at 02:19:35 AM: 1 to Hhampuz for [OPEN] BestMixer Signature Campaign | Sr. Members - Legendary | Up to 0.01225BTC
March 25, 2019, 07:38:44 PM: 2 to jvdp for Re: Active bounty with reached softcap?
Received in the last 120 days
Today at 02:09:13 AM: 2 from Anait for Re: Favoritism vs Addiction
Merit sent by slackcryptoz from January 24, 2018 until March 22, 2019 (
source)
![Image loading from loyce.club...](https://ip.bitcointalk.org/?u=http%3A%2F%2Floyce.club%2FMerit%2Fhistory%2Fimg%2F1006323_red.gif&t=665&c=HOxuraH7zwxIPw)
Sat Jun 23 02:17:27 2018: 1 to
Anait (
history) for
deleted postTue Feb 20 04:49:09 2018: 1 to
litepresence (
history) for
Re: How to known a good ICOMerit received by slackcryptoz from January 24, 2018 until March 22, 2019 (
source)
Have you notice nothing? I did:
The user
Anait in on both profiles, so let's get more on this user
Anait uses on his profile
1GeJx6V9GsYZcoTfFZqieaDQd3fJprJN4W
0x8AaFF7BCAa3fDecdc504e55100D116718F64135B
Archive:
http://archive.fo/IueR7What about his btc address? another address whit the same 2 transactions and no cashout
https://www.blockchain.com/it/btc/address/1GeJx6V9GsYZcoTfFZqieaDQd3fJprJN4W![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FD6AGM%2Fead0e0d174.png&t=665&c=aiDJWlW4A0x6Wg)
So now what do we need to do? Investigate on this user merit (missing the today transaction till new Friday theymos merit.txt file)
Merit sent by Anait from January 24, 2018 until March 22, 2019 (
source)
Merit received by Anait from January 24, 2018 until March 22, 2019 (
source)
![Image loading from loyce.club...](https://ip.bitcointalk.org/?u=http%3A%2F%2Floyce.club%2FMerit%2Fhistory%2Fimg%2F1366793_blue.gif&t=665&c=eXStZewIVKK3Wg)
Tue Jul 10 17:10:14 2018: 2 from
Zaizoun (
history)for
Re: I will pray for you! (literally)Tue Jul 3 08:52:01 2018: 1 from
G2z_Riya (
history)for
Re: BTC is back ? is that good time to invest ?Wed Jun 27 06:31:28 2018: 1 from
xIIImaL (
history)for
Re: ⚽⚽World Cup and crypto, what do you think?⚽⚽Sat Jun 23 02:17:27 2018: 1 from
slackcryptoz (
history)for
deleted postSat Jun 23 02:01:08 2018: 2 from
ASHLIUSZ (
history)for
deleted postThu May 17 04:08:33 2018: 1 from
Altas (
history)for
Re: India closes doors for Crypto CurrencySun Feb 25 00:53:19 2018: 2 from
n0ne (
history)for
Re: [2018-02-24]Gifting Bitcoin Is One Way a Person Can Avoid Paying Crypto-TaxesWed Jan 31 20:35:32 2018: 1 from
Slow death (
history)for
Re: Bitcoin worth $25k in 2018And what do we notice here?
These profiles:
ZaizounG2z_RiyaxIIImaLslackcryptozASHLIUSZAltasn0neNow we need to look also from patterns here
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FD6AQ4%2F5f8b18bb10.png&t=665&c=Zps6Tlqj1OjkoA)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FD6AQJ%2F9b0db6d841.png&t=665&c=34IudzcQwe-UcQ)
Those 2 are actually on the same signature same logout and seems to have same transaction on the past
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FD6AR3%2Fd2bec6a9f3.png&t=665&c=_rIm5Er1fJ55gw)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FD6ARk%2Fe970d6da4b.png&t=665&c=acSezzuhfYYR9g)
Same transaction from, sane singature on the past?
1L7bityoFcXwZAXoKQm6wVFkiusKW1pMMr
https://www.blockchain.com/btc/address/1L7bityoFcXwZAXoKQm6wVFkiusKW1pMMr
For now I stopped my investigation here.
I think
oegarod slackcryptoz Anait G2z_RiyaAre alts
and
ASHLIUSZn0necan be alt, Idk If under the same person. (notice they both use bitcoin and eth addresses on profiles, another "strange coincidence"
Notice same patterns from similar profiles, logout, activity, number of posts etc.