Re: [User Generated] - Known alts of anyone

I just found a connection to 3 more accounts so I suggest everyone look deeper into this too. There are most likely more accounts connected.

Accounts Connected: PlanetOfBets, Granxis, webhosting, marketingcoin, shapeshift, bitcoinmining, Lboss, fonenumba, pigzpipz

Proof:

Quote from: PlanetOfBets on January 22, 2017, 09:53:59 PM

Bitcoitalk Name: PlanetOfBets
Prolife Link: https://bitcointalk.org/index.php?action=profile;u=636360
Current Rank: Full Member
Starting Post: 169
Bitcoin Address: 14oBf4dGRm6pqYRwvAgqoVyt6sQEbZuawf

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Quote from: Granxis on December 12, 2016, 03:26:50 PM

User: Granxis
Postion to Apply: Member
Posts Count: 85
Address: 1M8W3D9boKtGh5FRHV6y7sbaD5E1Ysi6qT

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TXID connecting the two:

Code:

dc4f1071453f3168ce056a162cbbdc9fa0b0b40a6ae6d957127e2a5f4218a467

Quote from: webhosting on February 04, 2016, 01:29:54 PM

https://twitter.com/fernandao1907/status/695236368021250048

Btc address: 1PAvL5eVtBpUnpUmfTyFc2QWRMA6XVsoRw

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TXIDs connecting other 2: 1d4763dce1e8cf35eb4b239a438db3f1d278875ceda5648dd1fd8d08a94483be
c13c69e093fe6ab5dd3a1f9ce2d77d6ace3187a25bb52c68b7c75641e20905e5
5af5dd9ffa304e43d90348079bce2c6c0aab90279bfe05da24b37658cfce3983
a7ada2b947772780e1428f963bc19cfeeb7deaafafea40816be0f07b0e86039d
1af905bc4c812817266d5fd2ba3edffe5e5f6cd688c6d1689d751480d4f00e27

Quote

Name: marketingcoin
Post count: 1486
Rank: Full Member
Bitcoin address: 1KjY7Xzx1t85Ab4RySfemz2GNRSsCXTqS7
Profile UID: https://bitcointalk.org/index.php?action=profile;u=529356
fastdice username: coinmarket

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Connection to webhosting: Archvie

Quote from: shapeshift on March 12, 2015, 08:56:30 PM

Name : shapeshift
Position : Member
Bitcoin Address : 1EVNkmNdMJrmMXBbnBzyg9yPFUeb3CkriB
Posts : 63
Link to stat : https://bitcointalk.org/index.php?action=profile;u=407759;sa=statPanel

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Quote

expected to pay a signature campaign

forum username: bitcoinmining
forum rank: Full member
cryptcominer username: bitcoinmining
Btc address: 1EVNkmNdMJrmMXBbnBzyg9yPFUeb3CkriB

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Quote from: Lboss on April 19, 2015, 05:45:56 PM

Hi,

I want to join also your avatar campaign.

Name: Lboss
Posts:195 (including this)
BTC Address: 1Pxg4dHLNQ4rUZm4f4GckkVPgJHfxqKiA

Regards...

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Confirmation that this wallet contains multiple adresses used by Lboss:

Quote from: Lboss on March 12, 2015, 05:08:55 PM

Hi, I want to join to both (signature + PM campaign)

Username: Lboss
Posts: 71
Activity: 71
Position: Member
Bitcoin address: 1APUjtPyqa7AJ3h6sAzPSLvJu6n3DCMmeJ

Please confirm it.

Regards...

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Quote from: fonenumba on April 20, 2015, 10:55:37 AM

OP says there are still 5 active members , however there also new applicants for the campaign. I hope I can be selected.

Name: fonenumba
Posts: 183 (includig this)
Address: 1M5UrW27JxMtssCumQpcYmUQS644BiWu2w

Kind Regards...

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Quote from: pigzpipz on June 08, 2015, 02:20:43 PM

21th June 2015

1K8jVJ89tKtVEkB1Hz9eQbZy7m5iTsPmT5

Thank your very much for considering my prediction offer. In case of question feel free to contact me by mail or PM.

Regards,
PigzPipz

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Addresses:

Code:

1PAvL5eVtBpUnpUmfTyFc2QWRMA6XVsoRw
1M8W3D9boKtGh5FRHV6y7sbaD5E1Ysi6qT
1EVNkmNdMJrmMXBbnBzyg9yPFUeb3CkriB
14oBf4dGRm6pqYRwvAgqoVyt6sQEbZuawf
1KjY7Xzx1t85Ab4RySfemz2GNRSsCXTqS7

Wallet [0b127d7361]

Code:

1Pxg4dHLNQ4rUZm4f4GckkVPgJHfxqKiA 0.266 41 420901
1M5UrW27JxMtssCumQpcYmUQS644BiWu2w 0.0014 7 389807
1BsdwfFkWHktGje179KMk68PKi2MK574fw 0. 14 378132
1DDt1JkfjWjxa3WRr77SnEVVqsDbLVt7Tx 0. 11 378132
1J8G2bbJEJpNzSSAVHCqJ698HBkx1G3njs 0. 7 378132
1APUjtPyqa7AJ3h6sAzPSLvJu6n3DCMmeJ 0. 3 378132
1BJUkNPZUZGPCQjeUNxKHWEEdmKuP386D3 0. 3 378132
1K8jVJ89tKtVEkB1Hz9eQbZy7m5iTsPmT5 0. 1 378132
1PFGnj13SRRoxYXnFLLjsJnk9J9N6bquhA 0. 1 378132

Miscellaneous: marketingcoin seems to be connected to even more accounts
https://bitcointalk.org/index.php?topic=1233380.msg12843571#msg12843571
https://bitcointalk.org/index.php?topic=1702409.msg17227967#msg17227967