Bounty signature abuse - probably multi-account (Solved)

[Alveus]

Reporting members: Upgrade00 and Coyster - Possible same user.

Accounts
1. Upgrade00 BIP active
2. Coyster BIP active

Signature Campaign affected
Match365

These accounts use the same btc deposit address 3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6 from exchange Luno.com
            
Archive: http://archive.md/XJ4SQ

Bitcointalk username: Upgrade00
Profile link: https://bitcointalk.org/index.php?action=profile;u=2423488;sa=summary
Rank: Full member
Current post count: 746 (including this post)
Amount of earned merit(last 120 days): 112
BTC Address: 13XqQjUytsKSBKStKxuq7rJmR13faMxrnn

*Edit: I already updated my Avatar, it sometimes takes a while to change due to caching

Bitcointalk username: Coyster
Profile link: https://bitcointalk.org/index.php?action=profile;u=2376653
Rank: Full member
Current post count: 841
Amount of earned merits(last 120 days): 76
Btc address: 189VyrxeLYqJeYXDLgay9cMVU55ZGkCB8W

Addresses connected
189VyrxeLYqJeYXDLgay9cMVU55ZGkCB8W -> 3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6
13XqQjUytsKSBKStKxuq7rJmR13faMxrnn -> 3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6

Proof


https://www.walletexplorer.com/address/3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6



https://btc.com/b8e6017753c6b8249ca21a9436bea21f23f5b3289d4c62559f1d4cda15575492
https://btc.com/4d8a657f0dba2036fb92c6453e1f3702d540403f857e320512650b1eea521181



https://btc.com/7d745d9e52841c8f1388240e06275404c22479846e07f54808fac039d099aa2c
https://btc.com/483abd369bd878b390a62a22de8cde6597c30936394d57443e45156df06a48a1

[1715682176]

1715682176

[1715682176]

1715682176

[1715682176]

1715682176

[1715682176]

1715682176

[1715682176]

1715682176

[DireWolfM14]

3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6

That's Luno.com's hot wallet.  Both members could be using webwallets from the same exchange.  Exchanges often divert customer deposits to more secure hot wallet. That's not a connection.  If this is your only proof, I suggest you lock this thread, because that isn't sufficient evidence to make this allegation.

[hacker1001101001]

I can only see 2 transactions on the address 3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6 on 2019-10-30.

https://www.blockchain.com/btc/address/3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6



And the thing to be noted is they are both on just some minute's of interval after each other.

1st TX at 2019-10-30 12:39 AM

2nd TX at 2019-10-30 12:42 AM


There is no other reason than both willing to sell it at the same time and most portability of being the same person.

[Upgrade00]

] - Possible same user.

We're not the same person.
LUNO app requires a KYC process to allow people convert cryptocurrency to fiat above a certain amount, and one needs to pay to acquire those documents. I offer to sell for the user instead when I'm converting mine. Sort of like an OTC trade. As it's someone I know, yeah I know, that sounds cliche.

I've not gone through the other users' post history intently as yet, but I'm very positive a clear distinction in posting style would be obvious between two different people after so many posts on the forum. There must also be posts which have been made at the exact same time.

[FIFA worldcup]

I can only see 2 transactions on the address 3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6 on 2019-10-30.

https://www.blockchain.com/btc/address/3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6



And the thing to be noted is they are both on just some minute's of interval after each other.

1st TX at 2019-10-30 12:39 AM

2nd TX at 2019-10-30 12:42 AM


There is no other reason than both willing to sell it at the same time and most portability of being the same person.

Even this evidence is not a valid proof of being alts because it can be a coincidence that two separate persons selling at same time.
Need to dig more to get any perfect evidence.

[Alveus]

LUNO app requires a KYC process to allow people convert cryptocurrency to fiat above a certain amount, and one needs to pay to acquire those documents. I offer to sell for the user instead when I'm converting mine. Sort of like an OTC trade. As it's someone I know, yeah I know, that sounds cliche.

Ok. You converted cryptocurrencies for your friend.

3PjB45bmt1jEtLv4XbBGpwC1TciDnZp7e6

This is a deposit address - each deposit address is different, never the same.

And the thing to be noted is they are both on just some minute's of interval after each other.

There is no other reason than both willing to sell it at the same time and most portability of being the same person.

This is very strange - similar time, equal fee.

....  If this is your only proof, I suggest you lock this thread, because that isn't sufficient evidence to make this allegation.

I will locked this thread - as suggested.