Quote from: Chris! on December 20, 2016, 06:00:37 PM

Accounts Connected: bitdumper, jak3

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! .

Quote from: BlackMambaPH on December 22, 2016, 06:33:27 AM

-snip-

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)

Quote

1. Follow >https://twitter.com/bitcoin4lover

2. Re-tweet the pin tweet >https://twitter.com/bitcoin4lover/status/726668372537036801

~~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)

Quote

Twitter Handle : @bitcoinuserx

Tweet : https://twitter.com/bitcoin4lover/status/735031899819646976

Bitcoin Address : 15NrLhiak8MGUbvr1hAuQqTH5aqjAxdxNH

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

Quote from: OpenTalkLab on June 24, 2016, 04:25:54 AM

Username : Redwan
Bet ID: 11,614,554,106

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

Quote from: VonSpass on May 23, 2016, 05:25:48 AM

username : Redwan

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

Quote from: Redwan on November 29, 2014, 12:47:12 PM

username : redwan

thanks for the giveaway !

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.