Ninjastic
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Re: [User Generated] - Known alts of anyone
by
Lauda
on 14/12/2016, 18:26:25 UTC
Back-porting a report with a correction (it contains a mistake).

Quote from: TwitchySeal link=topic=1206112.msg16406044#msg16406044
Accounts connected:  Accounts connected:  fullypak,  guitarplinker, raaajlucky, roadbits,  futurebit640,  Linuld
Proof: They each use a one of the 8 addresses in wallet [27d639b5fa], most of them are in the same campaign
Addresses:
Quote
fullypak U=[459881] 1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY   https://archive.is/3ItV3
guitarplinker U=[95740] 12hvTp8tbwQJtVxEQ7VvZEj9Nq9cb12exA   https://archive.is/WPif5
raaajlucky U=[533772] 1LeG1NN72dVahGBL6jaG8YPxRNGBwQAk3X   https://archive.is/cNHXW
roadbits U=[371542] 1BeWdcxCQ2em1HcN4gPvAjCqmmYz5omsfp   https://archive.is/bqypN
futurebit640 U=[304028] 1ErMGaLqkmoJCoCXE1Dbwjn1yGD3CPsdF9   https://archive.is/kWZjF
Linuld U=[387541] 16AcDsWDGxsZJvBQzDw1jCVyURgKAJ9QYJ    https://archive.is/CxKHP
It was not guitarplinker who used that address, but quoted the user Insertion when they applied to a campaign here. Wallet addresses:

Code:
1C3dHBqsciQvvsa2c6BUvW9H3U23fy83tT
1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY
18ySABh1vMk5jFunSaYFvz2dkMCLHPFBwa
12hvTp8tbwQJtVxEQ7VvZEj9Nq9cb12exA
1LeG1NN72dVahGBL6jaG8YPxRNGBwQAk3X
1BeWdcxCQ2em1HcN4gPvAjCqmmYz5omsfp
1ErMGaLqkmoJCoCXE1Dbwjn1yGD3CPsdF9

1C3dHBqsciQvvsa2c6BUvW9H3U23fy83tT used by klf here (archived): https://bitcointalk.org/index.php?topic=1206112.msg16407673#msg16407673
Looks like another ring of alt accounts that were(some still are) in FortuneJack.

Quote from: Gunthar on December 14, 2016, 03:26:51 PM
Yeah. My investigation started from november 2016 tho and they still using the same address
The address was posted by izanagi 2+ years ago. You should PM them and see whether they sold those or not.

Quote from: sulendra12 on December 14, 2016, 02:10:32 PM
One question : What is (') in the Top Contributors table? like Darkstar's and Dustboy's Score.
One possible reason: They had 1 line (in the table) removed/merged for some reason (I don't harm their score when recounting later). Other possible reason: Check post by Chris!