Cross-posting from
Timelords thread:
Accounts connected: Coinbuddy,
usamakhalid961Proof: All collected
here by Timelord.
Miscellaneous: s/o to
Timelord2067.
Accounts connected:sana54210,
Tonka Branded Truck,
jaberwock,
BTCPOOLMINING,
dKingston,
iram66680,
ensurance982,
DeathProxy,
crazy-pilot,
EZEQUIEL.MARCOS,
umair127,
cadcoin,
iram3130,
snappa4ever,
umairsaleem,
oceans,
itsAj,
Watoshi-Dimobuto,
umair9829,
aysha9822,
zeeshanblc,
zahra4571,
roxannemmorganB599,
duhosnyul,
umairsaleem010,
nor9865,
jade1222,
sana8410Proof: Claimed a giveaway by lightlord
here with different addresses, all connected in the same wallet
here.
Full list:
sana54210 - 1CYBnNXU7rm9Mvib1chZcQgFKA2Udb3wGU (
archive)
Tonka Branded Truck - 17mmPRu7PZmj6WGfoHQhM8iv9Ek8aunx9f (
archive)
jaberwock - 12xwjqKPduPEyb3nPPkrAgFQTuXsaAMjZ1 (
archive)
BTCPOOLMINING - 13wBVzvi9RvRQkr95v72FvyPzqDQBGgVGt (
archive)
dKingston - 14kp9nEUZRpkEwyxFtoEHfuHy8z7ZKHC9L (
archive)
iram66680 - 15ubYLkQCeSCzxbFd7Kc2rnwVp6rtNbPMB (
archive)
ensurance982 - 15zLH76JPagoqWWTR4nYqoCYB4iu4RWimL (
archive)
DeathProxy - 16UNxNCnfJ1S5zMXcPtRgxnkVmJCjWfyCA (
archive)
crazy-pilot - 16ptyq75e3Kdv4zYwjKJuCB3D1VL1KGNEh (
archive)
EZEQUIEL.MARCOS - 16s3TNb8vDrqz2zXLtENhdSqVUg6K6tKTF (
archive)
umair127 - 18m56GQAVtEGetLn5QJpGxBQTYjhHt2imQ (
archive)
cadcoin - 18wkux7m6XfPxeAEimcHQNYmQdS87tQnne (
archive)
iram3130 - 19Zfwf6sF9eRGBXcX9Zm9TP97jLZ5qRQ9s (
archive)
snappa4ever - 1AYpruwERTARRZGyrxViv7mEdR6VVq5Zy9 (
archive)
umairsaleem - 1BYQZPu2GxXfctyf7K3FDAM2hStsk96T6Z (
archive)
oceans - 1CvN5SDnLHAcStbn5Z58479hp8Wva61dLF (
archive)
itsAj - 1FGv5KYdx8DtGiFnj4gjGfm5KFHVJb26k2 (
archive)
Watoshi-Dimobuto - 1GtR9MgPRLi1YpKHxMhjDc1SyKnphKSjjC (
archive)
umair9829 - 1HJeSkyphV992rczc5U6W8uJGYhrqJw6Xx (
archive)
aysha9822 - 1JAK82TuLwWVMBioDnMpP9Hy3trMwhiW99 (
archive)
zeeshanblc - 1JXmoiKZ4cs1EBZpCPqkLcvWEid7aqpwZP (
archive)
zahra4571 - 1JaNv1hdumACoyus617N1XmqzGoeeLkKkn (
archive)
roxannemmorganB599 - 1K5GVsuse6NxKTAzsvabLWMjqcd7eatgYt (
archive)
duhosnyul - 1KdSMB1cxn74rTUVwcU4tG9vEdrNkpmNre (
archive)
umairsaleem010 - 1Kx7eyjUCG8B4LfCDGn8ShmBWm1wByaKti (
archive)
nor9865 - 1LQu67yG42RTAppb5gJm7zFUqtvsD42AFG (
archive)
jade1222 - 1LxmTtK1HKdCaZQ4G22BX2jbnqaUsLoCQr (
archive)
sana8410 - 1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP (
archive)
Here's the transaction linking all addresses posted above:
79bd3ee547f4e0795ea79c32f35f817c9c47598b4e9c25a794e3ff3045a12cf5Miscellaneous: Overall, this user claimed the giveaway by lightlord 28 times, claiming a total of 0.056
BTC and 1400 i0c.
He probably did this with some other giveaways aswell (each address shows an input of 0.00625 or more to the linked transaction above.
Several of the accounts listed currently got negative trust from DT, some of the feedback is from early 2014, some from 2015 and later.
Since the connection was made using posts that are over 2 years old, you can asume that some accounts have changed their owner since.
Pastebin upcoming, as soon as mexxer has implemented some changes he was going to make today.