-snip-
Avirunes already reported two of these accounts, so I've just updated the previous entry in the table. I've also tagged all of them.-snip-
Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalk.org/index.php?action=profile;u=841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived.
Just how many does this guy have? We are already talking about 7 accounts, which warrants negative ratings IMO. I will do the same as I did with the report from Joel (i.e. update the previous entry).Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalk.org/index.php?action=profile;u=841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived.
That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha
). I didn't find any alts after the first half of the page or so. There may be more but it would take a long time to find. By the time I got to the bottom of the first page there were 9 transactions in each of the bitcoin addresses.
I'd have to assume there would be more alts. This is just from one wallet. Who's to say they don't use more? I'll dig deeper later. For now I found a pretty decent amount lol.