Quote from: hilariousetc on June 05, 2018, 12:02:55 AM

Good work, slave Marlboroza. The Don is pleased.

Thank you master, I promise I will be good slave and find more accounts of this scammer, me likes master happy:

Vhern applied to twitter campaign with this twitter account:

Quote

Twitter Link: https://twitter.com/bit_tvs
Twitter Audit Link: https://www.twitteraudit.com/bit_tvs
Link to Tweet: https://twitter.com/Bit_TVs/status/829393500353548291
Link to Re-tweet: https://twitter.com/BtcDragonCasino/status/828745346490576898
BTC Address: 1MNPcDq61sa7vJdcA5bn8AYNU8aw9y8NJ4

https://archive.fo/uvFZs

Hobo66 applied to insurePal campaign with the same twitter:

Quote from: Hobo66 on December 16, 2017, 04:42:52 PM

Follow InsurePal:Yes
Post twitter account link:https://twitter.com/Bit_TVs
Post audit link:https://www.twitteraudit.com/bit_TVs
Post # of your followers:5460
Post BTC Address:1DAvTqCM5uGspKriZNsnX85vh7CCTodfsY

https://archive.fo/T80oO

Also, Vhern used the same bitcoin addy here:

Quote from: Vhern on February 13, 2017, 11:10:12 PM

Username: Vhern
Post count: 450
Rank: Full Member
Btc address:1DAvTqCM5uGspKriZNsnX85vh7CCTodfsY

https://archive.fo/Im0cP

Account springgers used the same twitter here:

Quote from: springgers on February 15, 2017, 09:22:40 PM

https://twitter.com/Bit_TVs/status/831972047551156224

BTC:1QFuH1s3LzFaptAoRjxvyEphVEXvVYqwHU

https://archive.fo/Ksked

And received payment: https://archive.fo/hwLv3#selection-2294.424-2294.425

Vhern joined the same giveaway with this address...

Quote from: Vhern on February 15, 2017, 09:14:49 PM

https://twitter.com/bitkidbtc/status/831972650914369536

BTC address:1EP411Qi9qbKDGqZCtZrjax8sRN8oTPK2D

...and also received payment.

Now, this addy 1EP411Qi9qbKDGqZCtZrjax8sRN8oTPK2D was used by account Faucet Man (check negative trust) here:

Quote from: Faucet Man on April 23, 2016, 03:33:55 AM

Shared Your Company Website.

Twitter account: https://twitter.com/Faucet_Man

Tweet: https://twitter.com/Faucet_Man/status/723715115497852928

My Audit Score: https://www.twitteraudit.com/Faucet_Man

My Bitcoin Address: 1EP411Qi9qbKDGqZCtZrjax8sRN8oTPK2D

Hope for payment.

https://archive.fo/caYEX

Account Doge dealer(check negative trust) tried to sell this twitter account:

Quote

Hi,

I offer Twitter account with +900 real followers and 100 per cent audit
The followers are most crypto related

start bid 0.015 BTC
min raise 0.001 BTC
BUY NOW 0.065 BTC
Auction ends after 24 hours of the max bidder. Smiley
PM me for the account links.
Doge dealer I reserve the right to stop the auction anytime if i find the good price.

Thanks.

Bitcoin users or most followers.

Status:https://twitter.com/Faucet_Man.

Audit:https://www.twitteraudit.com/Faucet_Man.

Probably better quote:

Quote from: Doge dealer on June 13, 2016, 04:01:49 PM

I would like to know how much my twitter account worth.
~
Status:https://twitter.com/Faucet_Man

Account Whizzy(check negative trust) used the same twitter here, few months before account was for sale:

Quote from: Whizzy on February 29, 2016, 05:50:32 PM

Twitter Account : https://twitter.com/Faucet_Man

Tweet : https://twitter.com/Faucet_Man/status/704360936409321472

Audit Score : https://www.twitteraudit.com/Faucet_Man

Bitcoin Address : 3Hp6YimYq1ZkcGo1jB7pGG4jgWmHsh7cjM

https://archive.fo/PFDhG

Also, 3 accounts signed up back to back(coincidence? Roll Eyes

)

So, OP has more accounts: Hobo66, Faucet Man, Doge dealer, Whizzy, springgers

On side note: this sounds so familiar, I really wonder who is behind all these accounts.