It's not actually finished, but you get the idea...
Accounts connected: bms2013, Berthorl, fuguebtc futuret, shanem,
Proof: Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
bms2013 / Berthorl / fuguebtc
Very next post http://archive.is/1W7T0
Very next post after that
fuguebtc / futuret / shanem
Nine posts above the previous on the same page is this: https://archive.is/o/1W7T0/https://bitcointalk.org/index.php?topic=254871.msg12694298%23msg12694298
http://archive.is/IpzLJ 1st April 2016 777Coin
8th Nov 2014 http://archive.is/H45eh
4th March 2015 http://archive.is/t5hdh
7*30000 goes!
Three more waiting
12th March 2015 http://archive.is/uGJlZ
7th April 2015 http://archive.is/yZRco (DOGE Coin giveaway)
8th May 2015 (locked thread) http://archive.is/65b1P
6th July 2015 http://archive.is/JyW6X
added 0.001 btc
December 10th 2015 http://archive.is/LMKVY
Eight posts later on the same page...
futuret https://bitcointalk.org/index.php?action=profile;u=511232 ONE POST ABOVE GILDARTS!
two posts later
Back to 64 Blocks...
16th October 2015... http://archive.is/G88x7
10th October 2015 http://archive.is/ycojR
Mrzinzin https://bitcointalk.org/index.php?action=profile;u=362388
7th August 2015 http://archive.is/wfx56
Hotbitcoin https://bitcointalk.org/index.php?action=profile;u=535790
15 posts later on the same page...
7th August 2015 http://archive.is/GvUWj
1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
http://archive.is/p7IhI (six posts below nickaizoku on the same page)
shanem https://bitcointalk.org/index.php?action=profile;u=257867
http://archive.is/JWhuT
Copy of above (see below)
7*30000 goes! Three more waiting
fortuna3333
http://archive.is/n86AR
omega33 https://bitcointalk.org/index.php?action=profile;u=153099 (they had posted after this date that they had been hacked ...
http://archive.is/CKmKz
Admittedly omega33 is a little circumstantial I will admit.
19LXAEKq7dXf55noccsvigCUwkSxCMwx1h
http://archive.is/HEWJG (Locked thread) 6th December 2014 (Message by Berthorl
)
http://archive.is/SwLIB
cookiemonsterwhat https://bitcointalk.org/index.php?action=profile;u=250262 Trust: -4: -2 / +0 19PkZxsQABNCkHp3ckQzwVLH2t64RDgo2W (on their profile page)
http://archive.is/zACfo 22nd November 2013
mrhelpful https://bitcointalk.org/index.php?action=profile;u=128986 19CKigSnFcNtEyJihTGDqmerP8xF4DJTx6 (on their profile page)
http://archive.is/QIpit 15th May 2014 (Locked thread) mrhelpful
Back to Berthorl we go over on the 64 Coin thread...
http://archive.is/CZySJ
chukigek and nickaizoku post ten and eleven posts after Berthorl 's second post (after the one just above) on the same page...
http://archive.is/TnpZt
chukigek https://bitcointalk.org/index.php?action=profile;u=491613
http://archive.is/hFmjM
Six posts below that is bms2013
http://archive.is/SUrEo
...and the very next post
http://archive.is/NwTkc
Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: Any other comments you may have belong here.
Accounts connected: bms2013, Berthorl, fuguebtc futuret, shanem,
Proof: Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
bms2013 / Berthorl / fuguebtc
my username: bms2013
thank you!
thank you!
Very next post http://archive.is/1W7T0
Username: fuguebtc
Promotion is awesome!
Promotion is awesome!
Very next post after that
Username: Kylie
Thank you
Thank you
fuguebtc / futuret / shanem
Nine posts above the previous on the same page is this: https://archive.is/o/1W7T0/https://bitcointalk.org/index.php?topic=254871.msg12694298%23msg12694298
Quote
Username: fuguebtc
Promotion is awesome! Thank you!
Promotion is awesome! Thank you!
http://archive.is/IpzLJ 1st April 2016 777Coin
Username: fuguebtc
Promotion is awesome! Thank you!
Promotion is awesome! Thank you!
8th Nov 2014 http://archive.is/H45eh
registered!
username: fuguebtc
btc address: 1FxwUp9x6wojR733q2ZLRi7ezzKYn9EzXc
username: fuguebtc
btc address: 1FxwUp9x6wojR733q2ZLRi7ezzKYn9EzXc
4th March 2015 http://archive.is/t5hdh
I signed up as Gulabasi
btc: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
btc: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
7*30000 goes!
Three more waiting 12th March 2015 http://archive.is/uGJlZ
Username: fuguebtc
btc address: 1GVcJLAgwpNH6xFKphQaM25oCrE7nzAV5d
btc address: 1GVcJLAgwpNH6xFKphQaM25oCrE7nzAV5d
7th April 2015 http://archive.is/yZRco (DOGE Coin giveaway)
username: fuguebtc
DQQURFLebicpmRyKVa9kX6cTkSnKTqJk2Q
Nice giveaway!
DQQURFLebicpmRyKVa9kX6cTkSnKTqJk2Q
Nice giveaway!
8th May 2015 (locked thread) http://archive.is/65b1P
Quote
username: fuguebtc
deposit address: 1NA3ZUh95GW6tpK6od81SzJ1NazVxK4Ns1
thank you
deposit address: 1NA3ZUh95GW6tpK6od81SzJ1NazVxK4Ns1
thank you
6th July 2015 http://archive.is/JyW6X
19ZGLQEuAoffxwskEd27rnzfCb8PsHZ7TE
Thank you.
Thank you.
added 0.001 btc
December 10th 2015 http://archive.is/LMKVY
Username: futuret
Thank you for your daily giveaway
Thank you for your daily giveaway
Eight posts later on the same page...
Username: fuguebtc
Promotion is awesome! Thank you!
Promotion is awesome! Thank you!
futuret https://bitcointalk.org/index.php?action=profile;u=511232 ONE POST ABOVE GILDARTS!
username : gildarts
thank you !
thank you !
two posts later
New rule, due to abuse:
- No farming rewards.
Following users will not receive rewards anymore:
Hexcoin, futuret, Bitart, Stevon022
- No farming rewards.
Following users will not receive rewards anymore:
Hexcoin, futuret, Bitart, Stevon022
Back to 64 Blocks...
16th October 2015... http://archive.is/G88x7
64Block_27OW0FFcrkH1Qm3IBWbjry
10th October 2015 http://archive.is/ycojR
64Block_27OW0FFcrkH1Qm3IBWbjry
Mrzinzin https://bitcointalk.org/index.php?action=profile;u=362388
7th August 2015 http://archive.is/wfx56
64Block_27OW0FFcrkH1Qm3IBWbjry
thank you
thank you
Hotbitcoin https://bitcointalk.org/index.php?action=profile;u=535790
15 posts later on the same page...
64Block_4p4uPczWq58FgAxyKtW7dH
7th August 2015 http://archive.is/GvUWj
1H62iS9w4c4pjugkGDJ4ooZtMZ1op6KZyx
thanks for giveaway 10k satoshi
thanks for giveaway 10k satoshi
1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
http://archive.is/p7IhI (six posts below nickaizoku on the same page)
Followed and Retweeted
Twitter account: https://twitter.com/JohnShanem
btc address: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
Twitter account: https://twitter.com/JohnShanem
btc address: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
shanem https://bitcointalk.org/index.php?action=profile;u=257867
http://archive.is/JWhuT
Username: shanem
4 posts and 1 thread done
twitter: @fortuna3333
btc address: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
4 posts and 1 thread done
twitter: @fortuna3333
btc address: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
Copy of above (see below)
I signed up as Gulabasi
btc: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
btc: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv
7*30000 goes!
Three more waiting fortuna3333
http://archive.is/n86AR
signed up as fortuna3333@hotmail.com
omega33 https://bitcointalk.org/index.php?action=profile;u=153099 (they had posted after this date that they had been hacked ...
http://archive.is/CKmKz
Admittedly omega33 is a little circumstantial I will admit.
19LXAEKq7dXf55noccsvigCUwkSxCMwx1h
http://archive.is/HEWJG (Locked thread) 6th December 2014 (Message by Berthorl
)
Quote
19LXAEKq7dXf55noccsvigCUwkSxCMwx1h
if you dont want it, ill sure take some of it.
if you dont want it, ill sure take some of it.
http://archive.is/SwLIB
I know 10 facts about you:
Fact 1: You are reading this.
Fact 2: You can't say the letter 'm' without touching your lips.
Fact 3: You just tried it.
Fact 4: You're smiling.
Fact 6: You're smiling or laughing again.
Fact 7: You didn't notice I missed fact 5.
Fact 8: You just checked it.
Fact 9: You're smiling again.
Fact 10: You like this and you're going to rate or comment.
19LXAEKq7dXf55noccsvigCUwkSxCMwx1h
Fact 1: You are reading this.
Fact 2: You can't say the letter 'm' without touching your lips.
Fact 3: You just tried it.
Fact 4: You're smiling.
Fact 6: You're smiling or laughing again.
Fact 7: You didn't notice I missed fact 5.
Fact 8: You just checked it.
Fact 9: You're smiling again.
Fact 10: You like this and you're going to rate or comment.
19LXAEKq7dXf55noccsvigCUwkSxCMwx1h
cookiemonsterwhat https://bitcointalk.org/index.php?action=profile;u=250262 Trust: -4: -2 / +0 19PkZxsQABNCkHp3ckQzwVLH2t64RDgo2W (on their profile page)
http://archive.is/zACfo 22nd November 2013
Signed up.
lvl 0
Name: mrhelpful
Wallet id: 19PkZxsQABNCkHp3ckQzwVLH2t64RDgo2W
Confirm? Thanks!
lvl 0
Name: mrhelpful
Wallet id: 19PkZxsQABNCkHp3ckQzwVLH2t64RDgo2W
Confirm? Thanks!
mrhelpful https://bitcointalk.org/index.php?action=profile;u=128986 19CKigSnFcNtEyJihTGDqmerP8xF4DJTx6 (on their profile page)
http://archive.is/QIpit 15th May 2014 (Locked thread) mrhelpful
Quote
Joining your signature campaign.
Post count: 352
19CKigSnFcNtEyJihTGDqmerP8xF4DJTx6
Post count: 352
19CKigSnFcNtEyJihTGDqmerP8xF4DJTx6
Back to Berthorl we go over on the 64 Coin thread...
http://archive.is/CZySJ
64Block_77hzy8TxeV10aUkeZwy4lz
chukigek and nickaizoku post ten and eleven posts after Berthorl 's second post (after the one just above) on the same page...
http://archive.is/TnpZt
64Block_77hzy8TxeV10aUkeZwy4lz
chukigek https://bitcointalk.org/index.php?action=profile;u=491613
http://archive.is/hFmjM
64Block_77hzy8TxeV10aUkeZwy4lz
Six posts below that is bms2013
code : 64Block_29YkzQW1BaUKSoKBXJeRQH
thank you
thank you
http://archive.is/SUrEo
64Block_77hzy8TxeV10aUkeZwy4lz
...and the very next post
code 64Block_29YkzQW1BaUKSoKBXJeRQH
thank you
thank you
http://archive.is/NwTkc
Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: Any other comments you may have belong here.