Quote from: Timelord2067 on April 25, 2016, 12:40:27 AM

Accounts connected: jonatuzc, Sweetbtc, SanaButt

Proof:

https://bitcointalk.org/index.php?topic=1435450.msg14519898#msg14519898 (Locked thread) -

Quote

Hi please send me too

15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

http://archive.is/GgXX1

Quote from: Sweetbtc on April 15, 2016, 04:27:05 PM

I am interested. Please Tell me the XRB address.
My BTC is 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

http://archive.is/U0HVm

Quote from: SanaButt on April 22, 2016, 02:24:22 AM

Name: SanaButt
Post count: 86
Rank: Member
Bitcoin address: 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

Please add me to Your campaign. Thank you.

Addresses:

Code:

15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

Miscellaneous: There is also an accusation in the same thread that Sweetbtc is an Alt of bapparabi https://bitcointalk.org/index.php?action=profile;u=543461 because of their OP

[PAYMENT PROOF] CAPTCHA Work at 0.00085 BTC (85000 SAT) for 100 CAPTCHA https://bitcointalk.org/index.php?topic=1438183.0
Data Entry/Captha Work at 0.00015 BTC (15000 SAT) for 1 Captha https://bitcointalk.org/index.php?topic=1421508.0

Sweetbtc wants to join bapparabi 's capture project on 16th April 2016 which was started that day. Only trouble is Sweetbtc started their thread on the 2nd of April 2016

Both use

Code:

https://raiblocks.net/#/distribution
https://raiblocks.net/#/start

for their resource material.

Not very conclusive as the website comes up quite a lot in searches here. But, in saying that a thread [RaiBlocks] RaiBlocks trading thread https://bitcointalk.org/index.php?topic=1422828.0 was also started on the 2nd of April 2016.

Just found a bunch of alts connected to these.

All obvious sig spammers using same wallet [036b2e80ea]

Qunenin, 124oASLGiSzvhLnrptigYsr9QrAWio3TQu, u=698772 (Coinmixer) https://archive.is/GvOyl
Oralmat, 1NmniWRXEo3D6j91pYU2AkHHpc2v3t8PeZ, u=698392 (wealthydice) https://archive.is/eXpok
posternat, 1LzhiDcFijPfTtVUo8y9C3ScTSneazqUow , u=639598 (seconds trade) https://archive.is/QmJZF
Sweetbtc, 128N8LgpwbqMTwXtGWrG8ECvdXNd86EGGe, u=807006 (seconds trade) https://archive.is/fZ4o1
salmanahmedone, 1ESvtgwDZPwgFW8VHa5KCVYKv1bQ6C1DkH , u=778854 (seconds trade) <---Date Registered:February 21, 2016, 09:47:50 AM
BitcoinPC, 1Jzo1MCjZ868kwopUmeUzuevJNfLuQBbwe, =778864 (Betcoin) https://archive.is/RxSNZ <--Date Registered:February 21, 2016, 09:55:30 AM
SanaButt, 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe, u=775162, http://archive.is/U0HVm