Re: [User Generated] - Known alts of anyone

Using the proper format for this previous investigation:

Accounts connected: bitcoin31, hatakekakashi, niall51

Proof:

he sends coins to himself here https://www.walletexplorer.com/txid/d35671e9cdf9f1bdecd9cd37ed8bc0eb978be4c135f9ea40bdee4618a766cf14

which is used from this alt

Quote from: bitcoin31 on August 21, 2016, 11:37:34 PM

I really want to join
Name: bitcoin31
Rank: member
Bitcoin Address: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC
Profile UID: 847476

(Archive)

same address

Quote from: HatakeKakashi on January 13, 2017, 11:59:26 PM

Goodluck Qtum,

Username : hatakekakashi
Post link: https://bitcointalk.org/index.php?topic=1720632.new#new
Btc add: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC

I can see the signature campaign now Wink

(Archive)

also:
bitcoin31 used the address 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa here

Quote from: bitcoin31 on December 17, 2016, 07:30:59 AM

Please add me in this campaign. Thanks.

Name : bitcoin31
Rank : Full Member
Current post count : 537
Wear appropriate sig and or avatar : Yes, added.
Joining avatar campaign : yes
BTC address for payment: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa

Thanks op!

(Archive)

which leads to this user:

Quote from: niall51 on July 21, 2016, 10:29:15 AM

i want to join

User: niall51
Postion to Apply:member
Posts Start: 94
Address: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa

thanks.

(Archive)

Addresses

Code:

3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC
17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy