kpcian already has "untrusted" red feedback connecting him to UsaLove. I found a connection to OpenTalkLab:
Proof of connection: Username : hardtime
Regards
X-mas
Username: hardtime
Btc adress: 1MZP25Yh57kTVq8oHTdMLxpo14LutiLK62
Note: although he has used two accounts, I found no evidence of him ever cheating my giveaway. Multiple accounts is not a problem (for my giveaway), as long as they aren't used at the same time. He switched from
OpenTalkLab to
UsaLove after not posting in my thread for 3 weeks.