Checking older transactions of wallet: [ https://www.walletexplorer.com/wallet/10acf5209821449d ] , I found that transactions sent by the wallet between 2016-04-30 and 2016-08-23 were all sent to address : 13Q3jM8fwznuV5WGCRJSwTGFzdjVYE8NnN [ https://www.walletexplorer.com/wallet/6c18a230b125f897 ]


Now whoever used 13Q3jM8fwznuV5WGCRJSwTGFzdjVYE8NnN address deleted his post with the address from bitcointalk but I found a copy here: https://bitcointa.lk/threads/777coin-signature-personal-msg-campaign-newb-to-hero-re-open.386263/page-94(http://archive.is/NWNW6#selection-875.11-875.45) which was used by alpesh102 ( https://bitcointalk.org/index.php?action=profile;u=519116 ).

So alpesh102 might also be a possible of the above users linked by Chris! .

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Usernames are same but posted for different site. Anyway found something more in this case.


Accounts connected: OpenTalkLab, bitcoinuserz (not connected), VonSpass, Redwan, UsaLove, KAMRUL (All alts of Gildarts)


Proof of connection:

OpenTalkLab starts thread: Earn Bitcoin just by following on twitter !
(archive: http://archive.is/g5Nkk#selection-547.10-549.33)


bitcoinuserz posts with the same twitter id: bitcoin4lover here http://archive.is/qa1md#selection-1919.7-1921.33 (not connected: the twitter link posted by bitcoinuserz leads to tweet by twitter id: allaboutcrypto)


So here in this case he posted with twitter id: bitcoin4lover but posted twitter handler: @bitcoinuserx


So hunting twitter id: bitcoinuserx in bitcointalk , I found that it was all connected with bitcoinuserz only.


Anyway this user has primedice username: Redwan

OpenTalkLab posts http://archive.is/AXxVQ#selection-3599.11-3599.17




Also now VonSpass posts with same username to claim another primedice giveaway. ( http://archive.is/394fg#selection-4680.12-4773.17 )



This user is also a well known scammer/spammer . Previous alts have been already red marked.

Redwan posts with the same username for primedice giveaway here: http://archive.is/hyp7y#selection-6901.0-6901.17



Connecting him to whole scammer tree : Gildarts . Some of alts have already been found by Timelord2067 here:-

https://bitcointalk.org/index.php?topic=1206112.msg14714728#msg14714728


Misc.: This is still in Work-in-Progress. I will appreciate any sort of help in giving me some lead or posting about some more alts connected to Gildarts here.