Re: [Discussion] Samdo & Zecexe possibly alts?

The first three deposits to Wallet Address 1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ are from

Code:

18A1YyEdUSGVazTqw6yHxM5t2HpaQUVx78
19t9iwCKxHaC6zqvDNvxap6FSXmipXAcvD
1G7cFBsPjj2VCdVg3Pij6KUXpY3GWFQmw2

and turn up nothing (so far)

The second most recent transaction on 1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ is from 1PcmmEivy7jwgr6kALmbhB2bTMaaVUg4cC which is Hariom and or Alaki

While the last transaction sends from 1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ to 35xKpcMSvY7KwpTeM6ckqTSvMSWuGgroH5 which is used by Ayoko, (six times) iWokeUpLate https://bitcointalk.org/index.php?action=profile;u=514692 (once)

http://archive.is/n1LZh

Quote from: iWokeUpLate on June 22, 2015, 07:15:49 AM

35xKpcMSvY7KwpTeM6ckqTSvMSWuGgroH5

http://archive.is/YPErU

Quote from: Ayoko on September 18, 2015, 12:18:54 AM

Retweet: https://twitter.com/coinut_options/status/643875906595917824
Twitter: https://twitter.com/joannetan_2015
BTC ADD: 35xKpcMSvY7KwpTeM6ckqTSvMSWuGgroH5

1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ sends to 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu four out of five sends from that wallet.

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu sends to 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV ten times out of 50 transactions just on the first page

1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV is used by Gildarts and the following:

I have posted what I have (so far) here https://bitcointalk.org/index.php?topic=1206112.msg14705339#msg14705339 -

Quote from: Timelord2067 on April 29, 2016, 05:15:23 PM

Accounts connected: Gildarts -7: -3 / +1, Sabbirahmadshm, Finx -2: -1 / +0, Ayoko -32: -5 / +0, bugmenot, BruceLee007, b4basit -4: -2 / +0, Redwan -2: -1 / +0, hardtime, samiya -2: -1 / +0,

confirmation120 and a lot more seem to be connected...

(Which means iWokeUpLate / Ayoko / Gildarts are Alts...)

It's early days yet, and I'm still sifting through this thread, but it's a very small circle of scammers.