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Author Topic: Can you link the rest of those 7-10 accounts  (Read 538 times)
coinlocket$
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April 02, 2019, 04:42:51 PM
Last edit: April 03, 2019, 07:18:55 AM by coinlocket$
Merited by Scheede (1), 1miau (1)
 #1

The hard part of the work is already done but if you will find more you will be rewarded with my personal merits (I've tried to apply to be a merit source if I ever will be one of them I will do more of this things)



This is all that I got, some of them are Alts, some of them can be Alts some of them maybe are not Alts, Maybe I've skipped some transaction and accounts post whatever you will find.

Most of them were on this campaign https://bitcointalk.org/index.php?topic=5041214.0

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneBfrowsiterhttps://bitcointalk.org/index.php?action=profile;u=716214http://archive.fo/LpPAz
0x7C36958a484F5078A888faCD42FaC1933FBb503dfrowsiterhttps://bitcointalk.org/index.php?topic=4562148.msg42434017#msg42434017http://archive.fo/uVpwo
0x5832231c18BA7daa0eabF52385Ad47F09CB9a916frowsiterhttps://bitcointalk.org/index.php?topic=1900399.msg19013696#msg19013696http://archive.fo/uVpwo
12ENtDUN1MAjcmZBWDFjMCMzRp3wZK6agBfrowsiterhttps://bitcointalk.org/index.php?topic=1560376.msg18738919#msg18738919http://archive.fo/2Sgyc
1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56Ttrecore4https://bitcointalk.org/index.php?action=profile;u=717272http://archive.fo/NNSGj
0x013BE21d6C77ED55FC2884e8ac22A909d586a309trecore4https://bitcointalk.org/index.php?action=profile;u=717272http://archive.fo/NNSGj
3P1j4oUsQjf2jMzXNXA2SeiBMu1h8z3ZEJtrecore4https://bitcointalk.org/index.php?topic=2009523.msg20190010#msg20190010http://archive.fo/eS7ku
127rJ7NaurMUpFQcvizgG1oQUknXckQppmtrecore4https://bitcointalk.org/index.php?topic=2045388.msg20373947#msg20373947http://archive.fo/wU5AD
17PiS6HhRm2xhGMFj7BRD8zBJuHc4qkFJcdarthmaulhttps://bitcointalk.org/index.php?action=profile;u=313416http://archive.fo/3Gsgg
0x4003f499d2Dbce1b48056A0c4eA12c0D421EFeB4darthmaulhttps://bitcointalk.org/index.php?topic=4753775.msg46538255#msg46538255http://archive.fo/JgqUn
14Ra9xjprwb2Z6v1FuFiui8E4gHR6qNfjNdarthmaulhttps://bitcointalk.org/index.php?topic=1574127.msg15817698#msg15817698http://archive.fo/YBC0q
12sPgUaXhwKvMr1toBqn7ybCQUF1y4SSGidarthmaulhttps://bitcointalk.org/index.php?topic=1545749.msg18118616#msg18118616http://archive.fo/PXBQw
0x90c3365b695023b27c1378deaFBDB0351277c18CCtnhttps://bitcointalk.org/index.php?action=profile;u=717966http://archive.fo/uxUse
1ExXgj3ym2AnaxJLWTcQyrw2TeJytQzBhVCtnhttps://bitcointalk.org/index.php?topic=2011748.msg20224510#msg20224510http://archive.fo/TFhyd
1PaBPX2e7nFty5mWhU7bNWUYPtcy5y8eNHCtnhttps://bitcointalk.org/index.php?topic=2049395.msg20435270#msg20435270http://archive.fo/48yFQ
0xAE717578b0b0fb1C2DDE15cF9f496c18a39e605Fboyshxhttps://bitcointalk.org/index.php?topic=4562148.msg42562744#msg42562744http://archive.fo/v5vG9
1HGb7J8qquEV642WWHNJJ48Ma2A9bTyykyboyshxhttps://bitcointalk.org/index.php?topic=4505960.msg42450211#msg42450211http://archive.fo/sl4wm
0xd69094372C23292Bf70e2DCbB79f4beE6456241Aboyshxhttps://bitcointalk.org/index.php?topic=2189942.msg21984370#msg21984370http://archive.fo/QlhMj
337oWnhvJvH58gDrwHrNjc3S1CbtpYQrgBboyshxhttps://bitcointalk.org/index.php?topic=1560376.msg17661652#msg17661652http://archive.fo/ZJeSy
3JzF43ifj1WZDYwzCjAL3bw4ynia5WQhVMboyshxhttps://bitcointalk.org/index.php?topic=1545749.msg17590215#msg17590215http://archive.fo/VfRLq
18sxkYDm6vr7226USecHmvHW1HyG7HWcBnaoihs00https://bitcointalk.org/index.php?topic=2548048.msg25987117#msg25987117http://archive.fo/ryBDP
3BnGUKZnA3qwThD5Nvv6ZCxwpffpTtLmd1aoihs0000
0xf57bd5d271ba65c62c47596a2fbdef7791f70536aoihs00https://bitcointalk.org/index.php?topic=5106372.msg49595232#msg49595232http://archive.fo/eBsDw
1PHKx2JFmirRSTgKTvGLykbScjfsJ8Zg41aoihs00https://bitcointalk.org/index.php?topic=1560376.msg19934749#msg19934749http://archive.fo/zLpVK
0x84200e09f613F7Af8135f989E142B2680917f72caoihs00https://bitcointalk.org/index.php?topic=2011748.msg20051747#msg20051747http://archive.fo/vh2OC
0xc7C5f654054047a81Cc46922067BaB7eC0f60036googs84https://bitcointalk.org/index.php?action=profile;u=[/url]http://archive.fo/9gy2T
35iepJpXU6jfN5pesucSp126zU4isbJNbigoogs84https://bitcointalk.org/index.php?topic=5015102.msg45264026#msg45264026http://archive.fo/1AMG1
1RV7VqfA2tZ3bRTentLXYFJYeaktZEcYZgoogs84https://bitcointalk.org/index.php?topic=768223.msg9188924#msg9188924http://archive.fo/TnYo6
1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFvgoogs84https://bitcointalk.org/index.php?topic=3170747.msg33980380#msg33980380http://archive.fo/phgSC
0xF4D979c7759FfB3586d0BE2674d4FcA484E08d13googs84https://bitcointalk.org/index.php?topic=3170747.msg33980380#msg33980380http://archive.fo/phgSC


https://docs.google.com/spreadsheets/d/1nrypZvbxn94FIi3gIbD2nRq7uIuLTpcdG_MDTt8ENA0/edit#gid=1050310971      

if you follow some of their address you will get here
https://etherscan.io/address/0xa7f3638c25e13ba9a869cb98a955eb412c0251fe#tokentxns   
   
      
https://docs.google.com/spreadsheets/d/1BZK6HabOsv1uJ8cv2W_saU-LVCn4C0dMWKiWE6QTn3E/edit#gid=720065016      
      
consecutive posts      


Another not checked account is
taiwww 1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv


Merit

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Thu Aug  9 18:45:06 2018: 1 to BrewMaster (history) for Re: Thailand: 20 Companies Have Applied for Crypto Exchange Licenses
Sun Jul  1 11:45:24 2018: 2 to vphasitha01 (history) for Crypto Trading Strategies for Beginners...
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Mon Jan 29 12:00:10 2018: 1 to pugi2 (history) for Characteristic of trader
Mon Jan 29 10:58:46 2018: 2 to Radius111 (history) for Financial freedom, is it possible in 1-2 years?
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Merit sent by trecore4 from January 24, 2018 until March 29, 2019 (source)

Sat Aug 11 14:48:59 2018: 3 to theymos (history) for Seeking reporter badge images
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Fri Jun  1 18:12:00 2018: 2 to yomarve (history) for KYC for Airdrops: A bad precedence
Wed May 30 21:04:08 2018: 2 to aoihs00 (history) for Selecting Bounties - A pocket guide!
Thu Apr 19 12:15:37 2018: 2 to CarlosCorreia (history) for 💰💰 Where are Steemit Bounties at?!?! 💰💰
Sat Mar 24 12:55:12 2018: 1 to vinz7229 (history) for Lets make it easy (trading discussion)
Mon Feb 26 10:48:02 2018: 2 to zentdex (history) for 3 Merit Stat After a Month of Merit
Fri Feb  9 18:50:59 2018: 2 to JungleOnion (history) for Bitcoin is in a bubble, get out now!! (I'm kidding btw)
Tue Feb  6 11:44:54 2018: 1 to Wookii (history) for New reason for the decline - it is not only in crypto world right now.
Tue Feb  6 07:57:23 2018: 1 to JungleOnion (history) for Are you wondering what's happening with bitcoin?
Sun Jan 28 11:03:39 2018: 1 to MerryTackky (history) for What is ICO?
Sun Jan 28 07:42:07 2018: 1 to darkangel11 (history) for Re: Choosing the one | What I think! - Real Job or Full Time Crypto!
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Merit received by trecore4 from January 24, 2018 until March 29, 2019 (source)

Sun Apr 29 14:23:18 2018: 1 from mx667 (history)for Re: [CFNP] IOS - Signature & Avatar Campaign | Up to $150/week in BTC & Tokens!
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Fri Apr 13 15:45:58 2018: 1 from Networkk (history)for Re: Did Blockfolio and Lendroid fool people?
Tue Jan 30 06:36:02 2018: 2 from aoihs00 (history)for Re: For Us Newbies
Sun Jan 28 05:59:37 2018: 2 from frowsiter (history)for deleted post
Sat Jan 27 20:51:48 2018: 2 from Ctn (history)for deleted post



Merit sent by darthmaul from January 24, 2018 until March 29, 2019 (source)

Sat Feb  9 09:04:54 2019: 3 to d5000 (history) for Printable one-time coupons (to be used as "cash")
Thu Sep 20 19:27:27 2018: 4 to Towerbee (history) for 🔥🔥🔥🔥 [Weekly AIRDROP] [BOUNTY] TOWERBEE + TOWERX Crypto Exchange 🔥🔥🔥🔥
Wed Sep 19 07:44:21 2018: 2 to davis196 (history) for Re: Do you agree with me ?
Wed Aug 15 06:18:31 2018: 1 to BitMaxz (history) for Re: Should I stop trading in this bear market?
Tue Aug 14 09:02:32 2018: 2 to Pursuer (history) for Re: Trading In the Bear | Checkout Whats Good & Bad |
Tue Aug 14 09:02:07 2018: 1 to aoihs00 (history) for Trading In the Bear | Checkout Whats Good & Bad |
Sun Aug 12 12:58:02 2018: 2 to aoihs00 (history) for Re: Bear trap or bull trap?
Fri Aug 10 12:38:11 2018: 2 to wantjokull (history) for Re: BITCOINS IS REALLY GOOD ASSET?
Tue Jul 31 17:10:19 2018: 2 to Ketekantrasi (history) for Fear of failure in crypto investment? here are tips for you.
Sat Feb 17 11:17:52 2018: 1 to wantjokull (history) for Re: Cryptocurrencies aren't anonymous anymore
Fri Feb  9 17:44:48 2018: 2 to taiwww (history) for India to look after blockchain technology application - Budget 2018 Story
Thu Feb  1 19:46:09 2018: 2 to worle1bm (history) for Re: Bitcoin, how far it can go!
Thu Feb  1 19:42:28 2018: 2 to SixOfFive (history) for Re: Bitcoin and forex market



Merit received by darthmaul from January 24, 2018 until March 29, 2019 (source)

Fri Feb 23 23:30:56 2018: 1 from Anarchist (history)for Re: Big Reasons Why Many Families Are Feeling Extreme Financial Stress



Merit sent by taiwww from January 24, 2018 until March 29, 2019 (source)

Wed Oct 17 05:40:49 2018: 1 to pooya87 (history) for Re: China can destroy bitcoin
Tue Oct  2 07:55:26 2018: 1 to xtraelv (history) for Re: Is it really Bitcoin Anonymous?
Wed Sep 19 10:17:26 2018: 1 to aoihs00 (history) for Re: We can totally eradicate poverty if we TRULY want to.
Wed Sep 19 10:16:04 2018: 1 to Kakmakr (history) for Re: We can totally eradicate poverty if we TRULY want to.
Tue Aug 14 09:04:48 2018: 1 to Bonwin (history) for Start from somewhere
Sat Aug 11 15:04:10 2018: 2 to googs84 (history) for Re: How useful is bounty programs to the overall success of icos?
Wed May 30 15:55:00 2018: 2 to aoihs00 (history) for Selecting Bounties - A pocket guide!
Sun Apr  1 04:27:13 2018: 1 to BrewMaster (history) for deleted post
Mon Feb 26 06:38:53 2018: 1 to BrewMaster (history) for deleted post
Mon Feb 26 06:38:33 2018: 2 to frowsiter (history) for deleted post
Wed Jan 31 15:45:36 2018: 2 to Hui8 (history) for deleted post



Merit received by taiwww from January 24, 2018 until March 29, 2019 (source)

Tue Feb 20 07:46:47 2018: 2 from Ctn (history)for Re: Is it easy to trade cryptocurrency?
Fri Feb  9 17:44:48 2018: 2 from darthmaul (history)for India to look after blockchain technology application - Budget 2018 Story
Fri Feb  2 06:00:50 2018: 1 from krishnapramod (history)for India to look after blockchain technology application - Budget 2018 Story
Mon Jan 29 17:53:46 2018: 2 from Ctn (history)for Re: With Hackers everywhere, How safe is Cryptocurrency?



Merit sent by googs84 from January 24, 2018 until March 29, 2019 (source)

Wed Aug 15 21:19:40 2018: 1 to wantjokull (history) for For those who keep asking about Economy ~ BTC Relationship!
Wed Aug 15 19:30:37 2018: 2 to aoihs00 (history) for Trading In the Bear | Checkout Whats Good & Bad |
Sun Aug 12 14:06:41 2018: 2 to Pursuer (history) for Re: Different value of Bitcoin
Sun Aug 12 14:05:38 2018: 1 to frowsiter (history) for Re: Different value of Bitcoin
Mon Aug  6 10:50:44 2018: 2 to OmegaStarScream (history) for Re: Zero Fee Trading?
Tue May 22 10:49:46 2018: 1 to IsuruMaduranga (history) for Why Airdrops???
Tue May  1 11:50:49 2018: 1 to GeckoTrader (history) for Tips and Tricks as Bounty Hunters
Thu Mar 22 05:30:55 2018: 1 to Sahyadri (history) for Re: How can i secure my blockchain wallets private keys
Thu Mar 22 05:30:53 2018: 1 to Sahyadri (history) for Re: How can i secure my blockchain wallets private keys
Sun Feb 25 08:11:44 2018: 2 to wantjokull (history) for Re: Cryptocurrencies aren't anonymous anymore



Merit received by googs84 from January 24, 2018 until March 29, 2019 (source)

Sat Aug 11 15:04:10 2018: 2 from taiwww (history)for Re: How useful is bounty programs to the overall success of icos?
Thu Jul 26 08:30:13 2018: 1 from The Pharmacist (history)for Re: How useful is bounty programs to the overall success of icos?
Sun Feb 25 20:03:41 2018: 1 from Hui8 (history)for Re: What is coin pumping all about
Sun Feb 25 17:23:49 2018: 2 from frowsiter (history)for Re: What is coin pumping all about



Merit sent by aoihs00 from January 24, 2018 until March 29, 2019 (source)

Wed Aug 22 06:58:22 2018: 2 to Jating (history) for Re: Samsung is going to accept Bitcoin
Sat Aug 18 17:26:01 2018: 1 to Pursuer (history) for Re: whether news from the media can affect asset prices in the market
Wed Aug 15 21:36:06 2018: 2 to dannybrown (history) for STAKE/TOKEN CALCULATION-"TODAY UPDATED"--you can download the file directly
Tue Aug 14 08:35:57 2018: 2 to pooya87 (history) for Re: Can ETH Down impact bad effect on Bitcoin?
Tue Jul 24 22:13:09 2018: 2 to webtricks (history) for Re: The Cryptocurrency Market and How it Influences Our Economy?
Tue Jul  3 10:39:04 2018: 2 to cergikom (history) for ICO categories. Best investment.
Fri Jun  1 13:44:30 2018: 2 to wantjokull (history) for How you divide your wealth between altcoins and bitcoin!
Mon Apr 30 10:13:56 2018: 1 to usahaali03 (history) for Re: why the state does not print a lot of money?
Fri Mar 30 16:18:48 2018: 2 to Old God (history) for 50 Crypto Trading & Investing Lessons Learned
Mon Feb 26 07:23:37 2018: 2 to Hydrogen (history) for Re: Blockchain products - share your wildest ideas
Thu Feb  1 19:51:32 2018: 1 to Samarkand (history) for Re: Lightning Network | A boon or A bane?
Thu Feb  1 19:51:12 2018: 2 to ahmad21 (history) for Lightning Network | A boon or A bane?
Wed Jan 31 16:28:27 2018: 5 to AlexZHankok (history) for 5 errors when buying crypto currency
Tue Jan 30 11:38:47 2018: 1 to pugi2 (history) for Characteristic of trader
Tue Jan 30 06:36:02 2018: 2 to trecore4 (history) for Re: For Us Newbies
Mon Jan 29 19:08:08 2018: 2 to alumar (history) for The game is getting hilariously apparent...
Mon Jan 29 18:12:52 2018: 2 to jjacob (history) for deleted post
Sun Jan 28 16:17:07 2018: 1 to nydiacaskey01 (history) for Re: price estimation
Fri Jan 26 20:49:22 2018: 1 to bill gator (history) for Re: Choosing the one | What I think! - Real Job or Full Time Crypto!
Fri Jan 26 18:02:03 2018: 1 to bill gator (history) for sMerit Post-Review



Merit received by aoihs00 from January 24, 2018 until March 29, 2019 (source)

Wed Sep 19 10:17:26 2018: 1 from taiwww (history)for Re: We can totally eradicate poverty if we TRULY want to.
Wed Aug 15 19:30:37 2018: 2 from googs84 (history)for Trading In the Bear | Checkout Whats Good & Bad |
Tue Aug 14 09:02:07 2018: 1 from darthmaul (history)for Trading In the Bear | Checkout Whats Good & Bad |
Mon Aug 13 19:13:03 2018: 2 from boyshx (history)for Trading In the Bear | Checkout Whats Good & Bad |
Mon Aug 13 13:57:58 2018: 1 from Pursuer (history)for Trading In the Bear | Checkout Whats Good & Bad |
Mon Aug 13 11:47:35 2018: 1 from mjglqw (history)for Trading In the Bear | Checkout Whats Good & Bad |
Mon Aug 13 11:22:55 2018: 1 from eaglewhite80 (history)for Trading In the Bear | Checkout Whats Good & Bad |
Mon Aug 13 11:09:54 2018: 5 from frowsiter (history)for Trading In the Bear | Checkout Whats Good & Bad |
Sun Aug 12 12:58:02 2018: 2 from darthmaul (history)for Re: Bear trap or bull trap?
Fri Aug 10 16:30:47 2018: 2 from V1saya (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Sat Jun  2 07:38:15 2018: 1 from Devawnm367 (history)for Selecting Bounties - A pocket guide!
Thu May 31 07:46:36 2018: 2 from Flexystar (history)for Selecting Bounties - A pocket guide!
Thu May 31 07:29:49 2018: 2 from Ctn (history)for Selecting Bounties - A pocket guide!
Thu May 31 07:26:36 2018: 2 from TGD (history)for Selecting Bounties - A pocket guide!
Thu May 31 07:10:00 2018: 1 from jamids (history)for Selecting Bounties - A pocket guide!
Thu May 31 06:41:23 2018: 1 from boyshx (history)for Selecting Bounties - A pocket guide!
Wed May 30 21:04:08 2018: 2 from trecore4 (history)for Selecting Bounties - A pocket guide!
Wed May 30 16:19:07 2018: 1 from teilwalL05 (history)for Selecting Bounties - A pocket guide!
Wed May 30 15:55:00 2018: 2 from taiwww (history)for Selecting Bounties - A pocket guide!
Sun Mar 18 02:52:50 2018: 1 from slashz9 (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Mon Feb 26 07:27:12 2018: 2 from Hui8 (history)for Re: Bitcoin in India.
Sat Feb 10 14:15:36 2018: 1 from SacriFries11 (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Wed Jan 31 16:35:52 2018: 1 from ghost424 (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Wed Jan 31 13:20:18 2018: 1 from burner2014 (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Sun Jan 28 16:43:02 2018: 5 from Tyrantt (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Sat Jan 27 17:13:09 2018: 1 from BrewMaster (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Sat Jan 27 06:31:22 2018: 5 from QuestionAuthority (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Fri Jan 26 22:29:42 2018: 1 from bill gator (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!




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April 02, 2019, 04:43:05 PM
Last edit: April 03, 2019, 02:38:22 PM by coinlocket$
 #2

Merit sent by boyshx from January 24, 2018 until March 29, 2019 (source)

Mon Aug 27 13:00:10 2018: 2 to pooya87 (history) for Re: Bitcoin's historical low and the lessons it teaches us
Mon Aug 13 19:13:03 2018: 2 to aoihs00 (history) for Trading In the Bear | Checkout Whats Good & Bad |
Thu May 31 06:41:23 2018: 1 to aoihs00 (history) for Selecting Bounties - A pocket guide!
Tue Apr  3 15:18:40 2018: 1 to totol05 (history) for deleted post
Tue Apr  3 13:01:08 2018: 2 to theyoungmillionaire (history) for Trading Like a Boss
Mon Mar  5 04:31:45 2018: 2 to 1NV3ST0NM3 (history) for Re: Do you use Tor?
Tue Jan 30 15:25:24 2018: 5 to AlexZHankok (history) for 5 errors when buying crypto currency
Tue Jan 30 11:05:55 2018: 2 to Hydrogen (history) for Re: Btc and government, what does the future holds?
Tue Jan 30 08:42:26 2018: 2 to NoNetwork (history) for Merit rewards for Signature Campaigns!
Mon Jan 29 06:26:41 2018: 3 to Hui8 (history) for deleted post



Merit received by boyshx from January 24, 2018 until March 29, 2019 (source)

Thu Mar 29 14:25:21 2018: 1 from Script3d (history)for Re: Is now a good time to buy Eth?



Merit sent by Ctn from January 24, 2018 until March 29, 2019 (source)

Sun Jun  3 09:12:41 2018: 5 to hoanghai101296 (history) for Be careful with the scam tricks.
Thu May 31 07:29:49 2018: 2 to aoihs00 (history) for Selecting Bounties - A pocket guide!
Mon Apr  2 11:23:36 2018: 1 to krishnapramod (history) for Handing your Happiness to Mr. Crypto Market
Sun Feb 25 14:35:25 2018: 2 to ss890 (history) for Re: Banks admit they fear BTC
Tue Feb 20 07:54:00 2018: 2 to Hui8 (history) for deleted post
Tue Feb 20 07:46:47 2018: 2 to taiwww (history) for Re: Is it easy to trade cryptocurrency?
Tue Jan 30 16:08:47 2018: 2 to ss890 (history) for Re: Invest now - should or not?
Mon Jan 29 17:53:46 2018: 2 to taiwww (history) for Re: With Hackers everywhere, How safe is Cryptocurrency?
Mon Jan 29 15:46:51 2018: 1 to zb_classic (history) for Bitcoin & pre-2016 crypto
Sun Jan 28 09:10:42 2018: 1 to dothebeats (history) for deleted post
Sat Jan 27 20:51:48 2018: 2 to trecore4 (history) for deleted post
Sat Jan 27 19:07:16 2018: 1 to cryptocrusher (history) for My take on Merit



Merit received by Ctn from January 24, 2018 until March 29, 2019 (source)

Tue Mar 12 04:57:51 2019: 1 from d5000 (history)for Bitcoin must come back to its original use - currency !
Mon Mar 12 16:32:49 2018: 3 from finist (history)for Re: Clouds are the best?
Sun Feb 25 19:31:35 2018: 1 from wantjokull (history)for Re: Five reasons 2018 could be the best year yet for cryptocurrencies.
Sun Feb 25 18:02:59 2018: 2 from ss890 (history)for Re: Ethreum the new king of crypto?
Sun Feb 25 17:17:29 2018: 2 from frowsiter (history)for Re: Five reasons 2018 could be the best year yet for cryptocurrencies.



Adding more for investigation

I try to help:
Account connected: other than with ETH and BTC addresses.
Connect with Twitter and Facebook.

1. trecore4
2. Darthmaul

Additional:

1. Ramadhoni060616
2. Zaicheg1001

Evidence:

Bitcointalk Username: trecore4
Twitter profile: https://twitter.com/bitcoinfaucet4
Twitter audit profile: https://www.twitteraudit.com/bitcoinfaucet4
Total Real Followers: 1150
Bitcoin Address: 1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56T

http://archive.is/JW82z

Link to your twitter account: https://twitter.com/bitcoinersorg
Link to your retweet: https://twitter.com/unichangeme/status/849979403220201472
Link to your tweet: https://twitter.com/bitcoinersorg/status/850006564211531777
Number of real followers as audited on twitteraudit: 1329
BTC Address: 12sPgUaXhwKvMr1toBqn7ybCQUF1y4SSGi

Link to your twitter account: https://twitter.com/BitcoinFaucet4
Link to your tweet: https://twitter.com/BitcoinFaucet4/status/850007965167833088
Number of real followers as audited on twitteraudit: 1150
BTC Address: 12sPgUaXhwKvMr1toBqn7ybCQUF1y4SSGi

http://archive.is/7lfHF


http://archive.is/qpSYv


http://archive.is/r6PYo

Evidence on the Twitter campaign and Facebook has been deleted a lot.
Maybe it takes time later.

Updated if there is a new one.

mikeywith
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April 03, 2019, 12:11:30 AM
 #3

but if you will find more you will be rewarded with my personal merits (I've tried to apply to be a merit source if I ever will be one of them I will do more of this things)

not sure if this is a proper way to reward alt busters, i also think spending merit this way could very likely reduce your chances of becoming a merit source.

don't get me wrong tho, the work you do is highly appreciated,


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April 03, 2019, 02:10:15 AM
Merited by coinlocket$ (1)
 #4

Well, most of them were last online on February 11, 2019 and in addition to your proof I assume they are alts:

________________________________________________________________________
Hui 8http://archive.is/gzb7KFebruary 11, 2019, 07:41:34 AM
frowsiterhttp://archive.is/LpPAzFebruary 11, 2019, 11:57:31 AM
trecore4http://archive.is/NNSGjFebruary 11, 2019, 07:40:54 AM
darthmaulhttp://archive.is/3GsggFebruary 11, 2019, 08:16:39 AM
taiwwwhttp://archive.is/jGxxLFebruary 11, 2019, 08:01:04 AM
googs84http://archive.is/9gy2TFebruary 11, 2019, 07:40:09 AMmost likely hacked or sold: http://archive.is/LW7a1#selection-1609.5-1609.31
aoish00http://archive.is/8Eth7February 20, 2019, 02:11:12 PM
boyshxhttp://archive.is/QjLXCFebruary 11, 2019, 07:41:34 AM
Ctnhttp://archive.is/A63FcFebruary 11, 2019, 08:46:13 AM


but if you will find more you will be rewarded with my personal merits (I've tried to apply to be a merit source if I ever will be one of them I will do more of this things)
not sure if this is a proper way to reward alt busters, i also think spending merit this way could very likely reduce your chances of becoming a merit source.
don't get me wrong tho, the work you do is highly appreciated,
A little reward in Merit for a good and time-consuming research is encouraging more people to make reports in my opinion. But the research has to be good of course to prevent bad (or faked) reports to gain a quick Merit. I think compared to the time for doing such reports the rewarded Merits for them are often still very low at a Merit / hour ratio. And the value of detailed and accurate reports to improve the forum is also an important factor to send a few Merits.

coinlocket$
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April 03, 2019, 07:20:00 AM
 #5

but if you will find more you will be rewarded with my personal merits (I've tried to apply to be a merit source if I ever will be one of them I will do more of this things)

not sure if this is a proper way to reward alt busters, i also think spending merit this way could very likely reduce your chances of becoming a merit source.

don't get me wrong tho, the work you do is highly appreciated,



Yeah maybe you right, removed the pool. Let's see if they contribute anyway.

@miau nice, didn't noticed yet so far.

YOSHIE
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April 03, 2019, 10:33:45 AM
Last edit: April 04, 2019, 10:56:28 AM by YOSHIE
Merited by coinlocket$ (1)
 #6

I try to help:
Account connected: other than with ETH and BTC addresses.
Connect with Twitter and Facebook.

1. trecore4
2. Darthmaul
3. Hui8
4. taiwww
5. boyshx

Additional:

1. Ramadhoni060616
2. Zaicheg1001
3. oaz7t
4. Flexystar

Evidence:

Bitcointalk Username: trecore4
Twitter profile: https://twitter.com/bitcoinfaucet4
Twitter audit profile: https://www.twitteraudit.com/bitcoinfaucet4
Total Real Followers: 1150
Bitcoin Address: 1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56T

http://archive.is/JW82z

Link to your twitter account: https://twitter.com/bitcoinersorg
Link to your retweet: https://twitter.com/unichangeme/status/849979403220201472
Link to your tweet: https://twitter.com/bitcoinersorg/status/850006564211531777
Number of real followers as audited on twitteraudit: 1329
BTC Address: 12sPgUaXhwKvMr1toBqn7ybCQUF1y4SSGi

Link to your twitter account: https://twitter.com/BitcoinFaucet4
Link to your tweet: https://twitter.com/BitcoinFaucet4/status/850007965167833088
Number of real followers as audited on twitteraudit: 1150
BTC Address: 12sPgUaXhwKvMr1toBqn7ybCQUF1y4SSGi

http://archive.is/7lfHF


http://archive.is/qpSYv


http://archive.is/r6PYo




Post by : Hui8
Link: https://bitcointalk.org/index.php?topic=2009523.msg20353745#msg20353745

Quote
Applying for Week 3.
Twitter account: https://twitter.com/bitcoin_rocky
Address:  1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W
Twitter followers count:1266

Thanks in advance.

( archive )

Bitcointalk Username: taiwww
Twitter profile: https://twitter.com/bitcoin_rocky
Twitter audit profile: https://twitteraudit.com/bitcoin_rocky
Total Real Followers: 1300
Bitcoin Address: 1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv
Spreadsheet No: 100
Twitter Username: bitcoin_rocky
Re-tweets:
1. https://twitter.com/HelloRobin8/status/941880719290355712

( archive )

Setting up things!

Btctalk name : Hui8
Rank : Senior Member
Current post count : 724
BTC address : 1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W
Wear appropriate signature : yes
Wear avatar : yes

Link: https://bitcointalk.org/index.php?topic=1560376.msg19935727#msg19935727

Quote
Your Username: oaz7t
Position to Apply: Jr. Member
Your Current Post Count : 36 + 1 ( including this)
Your BTC Address: 1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W

Hope there is a spot!!   I would be happy to join sir. Thank you.

( archive )




Follow eroiy_coin : yes
Bitcointalk Username: boyshx
Twitter profile: https://twitter.com/bitcoinviru
Twitter audit profile: https://twitteraudit.com/bitcoinviru
Total Real Followers: 1123
Bitcoin Address: 1HGb7J8qquEV642WWHNJJ48Ma2A9bTyyky

( archive )

Link post by @Flexystar: https://bitcointalk.org/index.php?topic=4423284.msg40539656#msg40539656
Quote
#Proof of authentication post

Link to Twitter: https://twitter.com/bitcoinviru
Handle: @bitcoinviru
ETH Address : 0x45104F8d4a42dcCb6f327F2cB75A5065dE74cF18

( archive


Updated if there is a new one.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
coinlocket$
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April 03, 2019, 03:49:20 PM
 #7

I try to help:
Account connected: other than with ETH and BTC addresses.
Connect with Twitter and Facebook.

1. trecore4
2. Darthmaul



This part is another thing let me think they are alts very hard that is casual, but I will investigate more when I have time.

Added on the second post on this thread, the 1st post is close to the limit of the 64k char

Quote

The second part, however, needs more investigation, can be a wrong copypaste from those users since reading their post history they use other social media accounts.


Adding



Hui8

https://bitcointalk.org/index.php?topic=2009523.msg20190315#msg20190315      
Quote
      
Twitter account: https://twitter.com/bitcoin_rocky      
Address:  1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W      
Twitter followers count:1243       
      
http://archive.fo/PU8BJ      
      
https://bitcointalk.org/index.php?topic=4547535.msg40958968#msg40958968      
   
http://archive.fo/s6396      

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April 03, 2019, 03:52:53 PM
 #8


These are retweets. People are reposting messages from other twitter users.


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YOSHIE
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April 03, 2019, 04:01:28 PM
 #9

[...]
Yes, that is for further investigation,
Suspicious, why isn't the Twitter bounty retweeted,
Maybe he has the same account, misplaced the tweet profile.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
mikeywith
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April 04, 2019, 01:41:50 AM
Last edit: April 04, 2019, 02:40:25 PM by mikeywith
 #10

A little reward in Merit for a good and time-consuming research is encouraging more people to make reports in my opinion. But the research has to be good of course to prevent bad (or faked) reports to gain a quick Merit. I think compared to the time for doing such reports the rewarded Merits for them are often still very low at a Merit / hour ratio. And the value of detailed and accurate reports to improve the forum is also an important factor to send a few Merits.

These guys deserve more than just merit, no debate is required  for that matter.

but i do not think merit should be put as a reward for doing something specific like that, there are many scam and spam busters who just tag users instead of posting, how are you going to reward those members ?

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April 04, 2019, 10:30:20 AM
 #11

but i do not think merit should be put as a reward for doing something specific like that, there are many scam and spam busters who just tag users instead of posting, how are you going to reward those members ?

You seem to be right here and I somehow agreed. But each one of us has different kind of opinion when it comes in rewarding Merits. It is really unfair that those members who just leave negative tags won't receive Merits but as long as the Merit is distributed in good ways, then there is nothing wrong with it. In fact, what OP is trying to achieve here is to catch those fools (alt users/cheaters) which will benefit the forum and rewarding Merits to anyone who help him/her wasn't a bad motivation for those who are willing.

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April 04, 2019, 05:44:29 PM
Merited by coinlocket$ (1)
 #12

These guys deserve more than just merit, no debate is required  for that matter.

but i do not think merit should be put as a reward for doing something specific like that, there are many scam and spam busters who just tag users instead of posting, how are you going to reward those members ?
After all, the time spent for reports like OP is difficult to reward, same goes to scam ICO exposers like ICOEthics. They spend so much of their time to point out scams and don't get paid for that. I remember ICOEthics posting a donation address and in addition to Merit that's also a solution.

Finally, Merit is just a number on your profile and it's difficult to "reward" contributions to the forum. I just see them as an additional thing and it's up to everyone if and how much Merit they like to spend.

In fact, what OP is trying to achieve here is to catch those fools (alt users/cheaters) which will benefit the forum and rewarding Merits to anyone who help him/her wasn't a bad motivation for those who are willing.
+1
All the work is done voluntarily and I hope these members will stay a very long time here to make the forum a better place. Their experience would be difficult to replace if they left. The adjustment of the trust system was already a very good decision and for my impression more members are interested in doing reports now.



I had a look at the other profiles and here is my conclusion (possibly more alts):

___________________________________________________________________________________________________________________________________________
ss890http://archive.is/2fBIQFebruary 11, 2019, 08:33:25 AMsent + received Merit to / from Ctn
wantjokullhttp://archive.is/pb9X6February 11, 2019, 08:16:25 AMsent + received Merit to / from Ctn + sent Merit to Googs84 + frowsiter + darthmaul

ETH of wantjokull: 0x394d2dB375DE7aaCF2D5D1688266A22DceC9a142 (archive)


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April 05, 2019, 09:40:24 PM
 #13

Ok lets see more than with the 2 accounts

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
14kMajbaZgbLBUiPhhathMR98cp5oEPMxUss890https://bitcointalk.org/index.php?action=profile;u=789709http://archive.fo/2fBIQ
0x1C44172Fd226De91620f6E710960Fe68E858b023ss890https://bitcointalk.org/index.php?topic=3078641.msg36129020#msg36129020http://archive.fo/weKrZ
38vJFCEygw1JG1MZk7xDoctsyXtmHVXFNPss890https://bitcointalk.org/index.php?topic=1987330.msg19805320#msg19805320http://archive.fo/s6LpU
0x881b6ab462602da3f1260e535ae5f3f403477bd1wantjokullhttps://bitcointalk.org/index.php?topic=5106372.msg49595449#msg49595449http://archive.fo/sN2ly
16HCyDfVhEMXk2DCoJJRFjF215PMV9zdSHwantjokullhttps://bitcointalk.org/index.php?topic=5106372.msg49595449#msg49595449http://archive.fo/sN2ly
0x394d2dB375DE7aaCF2D5D1688266A22DceC9a142wantjokullhttps://bitcointalk.org/index.php?topic=5053391.msg47302495#msg47302495http://archive.fo/79jMs
1LH4HbKfpvLr8spBenJRQdyeEnKaMcQvbtwantjokullhttps://bitcointalk.org/index.php?topic=1932587.msg19210117#msg19210117http://archive.fo/fGD4w

Starting looking on addresses

Code:
1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W
0x013BE21d6C77ED55FC2884e8ac22A909d586a309
0x1C44172Fd226De91620f6E710960Fe68E858b023
0x394d2dB375DE7aaCF2D5D1688266A22DceC9a142
0x4003f499d2Dbce1b48056A0c4eA12c0D421EFeB4
0x5832231c18BA7daa0eabF52385Ad47F09CB9a916
0x7C36958a484F5078A888faCD42FaC1933FBb503d
0x84200e09f613F7Af8135f989E142B2680917f72c
0x8714A93027c882302e418ba4BBe7aAa1b47e2dfe
0x881b6ab462602da3f1260e535ae5f3f403477bd1
0x90c3365b695023b27c1378deaFBDB0351277c18C
0xAE717578b0b0fb1C2DDE15cF9f496c18a39e605F
0xc7C5f654054047a81Cc46922067BaB7eC0f60036
0xd69094372C23292Bf70e2DCbB79f4beE6456241A
0xF4D979c7759FfB3586d0BE2674d4FcA484E08d13
0xf57bd5d271ba65c62c47596a2fbdef7791f70536
127rJ7NaurMUpFQcvizgG1oQUknXckQppm
12ENtDUN1MAjcmZBWDFjMCMzRp3wZK6agB
12sPgUaXhwKvMr1toBqn7ybCQUF1y4SSGi
14kMajbaZgbLBUiPhhathMR98cp5oEPMxU
14Ra9xjprwb2Z6v1FuFiui8E4gHR6qNfjN
16HCyDfVhEMXk2DCoJJRFjF215PMV9zdSH
17PiS6HhRm2xhGMFj7BRD8zBJuHc4qkFJc
18sxkYDm6vr7226USecHmvHW1HyG7HWcBn
1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv
1ExXgj3ym2AnaxJLWTcQyrw2TeJytQzBhV
1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56T
1HGb7J8qquEV642WWHNJJ48Ma2A9bTyyky
1LH4HbKfpvLr8spBenJRQdyeEnKaMcQvbt
1PaBPX2e7nFty5mWhU7bNWUYPtcy5y8eNH
1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB
1PHKx2JFmirRSTgKTvGLykbScjfsJ8Zg41
1RV7VqfA2tZ3bRTentLXYFJYeaktZEcYZ
337oWnhvJvH58gDrwHrNjc3S1CbtpYQrgB
35iepJpXU6jfN5pesucSp126zU4isbJNbi
38vJFCEygw1JG1MZk7xDoctsyXtmHVXFNP
3BnGUKZnA3qwThD5Nvv6ZCxwpffpTtLmd1
3JzF43ifj1WZDYwzCjAL3bw4ynia5WQhVM
3P1j4oUsQjf2jMzXNXA2SeiBMu1h8z3ZEJ


frowsiter 0x7C36958a484F5078A888faCD42FaC1933FBb503d
trecore4 0x013BE21d6C77ED55FC2884e8ac22A909d586a309
darthmaul 0x4003f499d2Dbce1b48056A0c4eA12c0D421EFeB4
ss890 0x1C44172Fd226De91620f6E710960Fe68E858b023
Hui8 0x8714A93027c882302e418ba4BBe7aAa1b47e2dfe
Ctn 0x90c3365b695023b27c1378deaFBDB0351277c18C
boyshx 0xAE717578b0b0fb1C2DDE15cF9f496c18a39e605F
aoihs00 0x84200e09f613F7Af8135f989E142B2680917f72c

googs84 missing
wantjokull missing

0x013BE21d6C77ED55FC2884e8ac22A909d586a309
0x4003f499d2Dbce1b48056A0c4eA12c0D421EFeB4
0x7C36958a484F5078A888faCD42FaC1933FBb503d

https://etherscan.io/address/0x013be21d6c77ed55fc2884e8ac22a909d586a309



https://etherscan.io/address/0x6c08cc5d02847eb6da78338ded14785368a5567d#tokentxns


https://etherscan.io/address/0x4f9e1620e5dacff8c8077a55593a375da730f06f#tokentxns

https://etherscan.io/address/0x1c44172fd226de91620f6e710960fe68e858b023


https://etherscan.io/address/0xa7f3638c25e13ba9a869cb98a955eb412c0251fe#tokentxns


Let's go with bitcoin addresses

https://www.blockchain.com/btc/address/1ESUpizwwiQM1PKDguxQdFG2Mit1tybFEc      

      
https://www.blockchain.com/btc/address/355UEF6X1ey3M1J1J49D7tM1C7AVv15VMv?filter=2      
big picture no link      
      
https://www.blockchain.com/btc/address/35iepJpXU6jfN5pesucSp126zU4isbJNbi      
big picture no link      
      
https://www.blockchain.com/btc/address/1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv?filter=2      
big picture no link   
   
https://www.blockchain.com/btc/address/355SXo5PrY7wgV4DsNDycWHG9nSdjyP3Np?filter=2   
      
https://www.blockchain.com/btc/tx/2bf4c72deaf67144ce83c44235338db7e0b54b01c70e21ca8dd327590a7ae6bd      

Hui8
frowsiter 1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB
frowsiter 12ENtDUN1MAjcmZBWDFjMCMzRp3wZK6agB
trecore4 1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56T
darthmaul 17PiS6HhRm2xhGMFj7BRD8zBJuHc4qkFJc
Ctn
boyshx 1HGb7J8qquEV642WWHNJJ48Ma2A9bTyyky
aoihs00 18sxkYDm6vr7226USecHmvHW1HyG7HWcBn
googs84 35iepJpXU6jfN5pesucSp126zU4isbJNbi
ss890 14kMajbaZgbLBUiPhhathMR98cp5oEPMxU
wantjokull 16HCyDfVhEMXk2DCoJJRFjF215PMV9zdSH

Maybe even more alts involved? so far found 2 more redtrused already

12oJAhTPSm3u12kwEqDoBAYGCgxR4tZK6h
1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W
1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv
1BAwKRLGAapGz2kvdBSCgqEtKAdXGHA7em      1Er79xZeTEy4fpTq8dyxpMvkPLYsvyqdpp 0.00556783 BTC
15erkDNhS6HF4pX9bjiRbPfWV2myxdEioZ 0.01708884 BTC
      
St4yInTh3D4rk
http://archive.fo/1Nj5C

SOLD ACCOUNT


THIS ONE IS INTERESTING

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


https://www.blockchain.com/btc/address/16AAyqyXCjbTNaYFhrBkT2PPP2vQY3z2wh   

buxlover
https://bitcointalk.org/index.php?topic=2304835.40      


https://www.blockchain.com/btc/address/355SXo5PrY7wgV4DsNDycWHG9nSdjyP3Np?offset=0&filter=2
Even more addresses maybe here, checked only page 1


HE is banned so if they are alts, all of them should be banned for ban evasion too




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April 06, 2019, 09:33:52 PM
Last edit: April 06, 2019, 09:47:29 PM by coinlocket$
 #14

As we can see here https://bitcointalk.org/index.php?topic=1924265.0

Archive here http://archive.fo/NkAU3

Quote
10. Multiple accounts are not allowed to join.

Code:
Each round will end on Friday @6:30am forum time and payments will be made from this address:
1LeYihZTpnsas7pN8VknYdhKDjBk1vofG3

Looking here

https://www.blockchain.com/btc/address/1LeYihZTpnsas7pN8VknYdhKDjBk1vofG3

Found an abuse on this signature, tagging all of them.

Too many coincidences, links with eth addresses, links with BTC addresses, consecutive posts, same date of logouts.

To do, checking last 3 pages of https://www.blockchain.com/btc/address/355SXo5PrY7wgV4DsNDycWHG9nSdjyP3Np?offset=0&filter=2 for more accounts.

Doing right now.

Nothing relative on the last 3 pages, the only 2 more accounts linked are

Quote
Maybe even more alts involved? so far found 2 more redtrused already

12oJAhTPSm3u12kwEqDoBAYGCgxR4tZK6h
1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W
1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv
1BAwKRLGAapGz2kvdBSCgqEtKAdXGHA7em      1Er79xZeTEy4fpTq8dyxpMvkPLYsvyqdpp 0.00556783 BTC
15erkDNhS6HF4pX9bjiRbPfWV2myxdEioZ 0.01708884 BTC
     
St4yInTh3D4rk
http://archive.fo/1Nj5C

SOLD ACCOUNT

THIS ONE IS INTERESTING

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

https://www.blockchain.com/btc/address/16AAyqyXCjbTNaYFhrBkT2PPP2vQY3z2wh   

buxlover
https://bitcointalk.org/index.php?topic=2304835.40     


https://www.blockchain.com/btc/address/355SXo5PrY7wgV4DsNDycWHG9nSdjyP3Np?offset=0&filter=2
Even more addresses maybe here, checked only page 1


HE is banned so if they are alts, all of them should be banned for ban evasion too

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April 06, 2019, 11:27:39 PM
 #15

Wow! Great research again.

While thinking your OP is already a sufficient proof (cheating in Remme bounty), can you please line out where you found abuse here:

Looking here

https://www.blockchain.com/btc/address/1LeYihZTpnsas7pN8VknYdhKDjBk1vofG3

Found an abuse on this signature, tagging all of them.

I checked it 2 times but don't get it which accounts are connected there...

HE is banned so if they are alts, all of them should be banned for ban evasion too
Don't be rude, they are already red tagged and will never be able to come back shitposting.  Tongue
Will tag them as well, good job. Proof is already very good for all ETH addresses.

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April 07, 2019, 10:34:55 AM
Last edit: April 07, 2019, 11:53:51 AM by coinlocket$
 #16

Wow! Great research again.

While thinking your OP is already a sufficient proof (cheating in Remme bounty), can you please line out where you found abuse here:

Looking here

https://www.blockchain.com/btc/address/1LeYihZTpnsas7pN8VknYdhKDjBk1vofG3

Found an abuse on this signature, tagging all of them.

I checked it 2 times but don't get it which accounts are connected there...

If you look there you can copy paste those address (bitcoin addresses used by the ring) to find them as output on the bitcoin transactions from the bitcoin signature payout address.

Code:
1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W
127rJ7NaurMUpFQcvizgG1oQUknXckQppm
12ENtDUN1MAjcmZBWDFjMCMzRp3wZK6agB
12sPgUaXhwKvMr1toBqn7ybCQUF1y4SSGi
14kMajbaZgbLBUiPhhathMR98cp5oEPMxU
14Ra9xjprwb2Z6v1FuFiui8E4gHR6qNfjN
16HCyDfVhEMXk2DCoJJRFjF215PMV9zdSH
17PiS6HhRm2xhGMFj7BRD8zBJuHc4qkFJc
18sxkYDm6vr7226USecHmvHW1HyG7HWcBn
1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv
1ExXgj3ym2AnaxJLWTcQyrw2TeJytQzBhV
1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56T
1HGb7J8qquEV642WWHNJJ48Ma2A9bTyyky
1LH4HbKfpvLr8spBenJRQdyeEnKaMcQvbt
1PaBPX2e7nFty5mWhU7bNWUYPtcy5y8eNH
1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB
1PHKx2JFmirRSTgKTvGLykbScjfsJ8Zg41
1RV7VqfA2tZ3bRTentLXYFJYeaktZEcYZ
337oWnhvJvH58gDrwHrNjc3S1CbtpYQrgB
35iepJpXU6jfN5pesucSp126zU4isbJNbi
38vJFCEygw1JG1MZk7xDoctsyXtmHVXFNP
3BnGUKZnA3qwThD5Nvv6ZCxwpffpTtLmd1
3JzF43ifj1WZDYwzCjAL3bw4ynia5WQhVM
3P1j4oUsQjf2jMzXNXA2SeiBMu1h8z3ZEJ

Those are the addresses used from the ring and you will notice

https://www.blockchain.com/btc/tx/cf7497c9e21d785cf415ba946cdf37ea704a237b4d3a7af4ba08294773d171aa

1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W    Hui8       1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W   https://bitcointalk.org/index.php?action=profile;u=759110   http://archive.fo/gzb7K

18sxkYDm6vr7226USecHmvHW1HyG7HWcBn    aoihs00       18sxkYDm6vr7226USecHmvHW1HyG7HWcBn    https://bitcointalk.org/index.php?topic=2548048.msg25987117#msg25987117   http://archive.fo/ryBDP

1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB    frowsiter       1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB   https://bitcointalk.org/index.php?action=profile;u=716214   http://archive.fo/LpPAz

Now since all these accounts are owned by the same user as we found several proofs about it, all accounts should be tagged

HE is banned so if they are alts, all of them should be banned for ban evasion too
Don't be rude, they are already red tagged and will never be able to come back shitposting.  Tongue
Will tag them as well, good job. Proof is already very good for all ETH addresses.

If the banned account is an alt all accounts should be banned, we have a similar case in the past with few accounts involved. https://bitcointalk.org/index.php?topic=5085486.msg48701880#msg48701880

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April 07, 2019, 09:08:02 PM
 #17

Ok, got it now. I searched manually in the last transaction, and that's why I didn't found it. Affected transaction: https://www.blockchain.com/btc/tx/cf7497c9e21d785cf415ba946cdf37ea704a237b4d3a7af4ba08294773d171aa

Tagged also all of them.


HE is banned so if they are alts, all of them should be banned for ban evasion too
Don't be rude, they are already red tagged and will never be able to come back shitposting.  Tongue
Will tag them as well, good job. Proof is already very good for all ETH addresses.

If the banned account is an alt all accounts should be banned, we have a similar case in the past with few accounts involved. https://bitcointalk.org/index.php?topic=5085486.msg48701880#msg48701880
I was just joking trying to say that their accounts are useless now for their purpose (shitposting). Same as ban for them  Tongue



I don't know if you missed that account or if the proof was not enough (he didn't cheat in Remme bounty but abused Towerbee signature campaign with alts).

Account: taiwww
ETH: 0xF4D979c7759FfB3586d0BE2674d4FcA484E08d13 (archive)

Abused Towerbee signature campaign:

taiwww joined here: archive
boyshx joined a few posts later here: archive

Addresses connected:

_____________________________________________________________________________________
ss890ETH: 0x1C44172Fd226De91620f6E710960Fe68E858b023http://archive.fo/weKrZ#selection-3389.0-3389.5
taiwwwETH: 0xF4D979c7759FfB3586d0BE2674d4FcA484E08d13http://archive.fo/6qMOf#selection-4319.0-4319.6



Tagged

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April 08, 2019, 09:28:37 AM
 #18

Yeah since he wasn't on my initial list I forgot to add him to the final list.

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April 24, 2019, 08:31:15 PM
Last edit: April 25, 2019, 09:12:06 AM by YOSHIE
 #19

These three accounts spend time at the BitCointalk Forum, in different bounty, this account is also connected to the same Eth Address between users 1. Sjeff, 2. CryptoSih, 3. PepSih.

1. Sjeff 2. CryptoSih  3. PepSih


Third linked proof of account:

Join Proof#
Bitcointalk Username: Sjeff
Telegram Username: @PepSih
Twitter Username: @CryptoSih
https://twitter.com/CryptoSih
Facebook Username: Crypto Sih
https://www.facebook.com/crypto.nl.39
Email Adress: cryptosih@gmail.com
ERC20 Adress: 0x1E2200830Dc5765ccEAe4a393410f4B75Df60c6B

#JOINED  AIRDROP
Twitter: @CryptoSih
Telegram: @PepSih
0x1E2200830Dc5765ccEAe4a393410f4B75Df60c6B

#Proof of ownership
Username telegram: @PepSih
Link to profile twitter: https://twitter.com/SihCrypto
Link to Profile Facebook: https://facebook.com/crypto.nl.39
ETH Public Address 0x1E2200830Dc5765ccEAe4a393410f4B75Df60c6B

archive:
1. (Sjeff)
2. (CryptoSih)
3. (PepSih)


[...]
Not @ 1 miau, the account was not connected to what was reported by coinlocket $, I just found it.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
1miau
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ChipMixer Miau


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April 24, 2019, 10:29:25 PM
 #20

These three accounts spend time at the BitCointalk Forum, in different bounty, this account is also connected to the same Eth Address between users 1. Sjeff, 2. CryptoSih, 3. PepSih.

1. Sjeff 2. CryptoSih  3. PepSih

Yes, all of them are connected but how are they connected to the accounts mentioned in OP by coinlocket$? If you have a valid proof we can tag them but as far as I can see there isn't a proof connecting them yet to the other accounts...

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