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Re: [User Generated] - Known alts of anyone
by
Lauda
on 11/01/2017, 15:01:48 UTC
-snip.
Should i publish this list of 90? Some great names in there like,
findscam
loveofmylife
Holybible911
pissmyenemy
moneymaker
wannaberich
whenbuyhouse
icoprofit
Sure. Keep in mind that it will likely not meet the criteria to get added to the table, as I lack the sufficient permissions to run checks on those myself.

Accounts connected: xavier77, SourThunder

Proof:
Same address used on different alts
I'd like to add more evidence to the list. He cheated my giveaway (for 2 mBTC), by joining twice from two of his Alts. I caught him before I paid the second entry.
-snip-
Tagged for cheating giveaways and added to the table.

Accounts connected: Quickseller, marcotheminer
I don't know what to make out of this yet. This is one of the reasons for which I avoided registering to that website.
IMHO you should just table it.
I'm inclined to believe that QS has bought that account as well, as it would fit into their behavioral patterns. However, I may be wrong and thus will not add them to the table yet.