I may have found some alts accounts. I need your feedback on this!
Most likely linked accounts:
celested,
foxbat,
kelceyott,
markjamrobin,
naughty1,
northstarh,
paul gatt,
soul-impact.
Proofs:Patientory Signature Campaign spreadsheet:
https://docs.google.com/spreadsheets/d/1D209JwiH5DauJrTPyjfS4JSneUpmzMHQh4-EpAla84w/
naughty1 ETH address:
0x571BB54C794154feeaD2B95bDe47877D63274FE9https://etherscan.io/address/0x571BB54C794154feeaD2B95bDe47877D63274FE9#tokentxnsLet's take a look at the address on which Patientory tokens have been sent:
0x77633832b4710ce5f8882863520f24357f1e1669https://etherscan.io/address/0x77633832b4710ce5f8882863520f24357f1e1669#tokentxnsThis address has received a lot of Patientory tokens from different addresses (which is uncommon in bounties campaign: why would you ask to receive your bounties tokens on multiple different addresses ?). Let's analyze this data.
We can see that this address always follow the same transaction scheme: 1) receive tokens 2) send these tokens on Bittrex.
1st transaction:
https://etherscan.io/tx/0x590160732365861055fefc46cfeab3a6b8416f93cbda05ac629db99ad8ac78f0 from
0x12169732bb1fe5ba4a38b73207a4285e721ab2a5.
In Patientory signature campaign spreadsheet, this address is linked to this account,
celested:
https://bitcointalk.org/index.php?action=profile;u=308795
2nd transaction:
https://etherscan.io/tx/0x8ffca7afd886235b87472654634eb660bbb2ce7f7ba54aec8eeea65218fe174d from
0x8ecdff4859da5539009a398bf77ea040481b497b.
In Patientory signature campaign spreadsheet, this address is linked to this account,
foxbat:
https://bitcointalk.org/index.php?action=profile;u=313709
3rd transaction:
https://etherscan.io/tx/0x1b5dab9757d2080af4699e5fa006372363fa81fb6b9317dece39114d572ef99b from
0x7f9a79f3e5d077ff062ec5e68e4b8ce7b1e9248f.
In Patientory signature campaign spreadsheet, this address is linked to this account,
kelceyott:
https://bitcointalk.org/index.php?action=profile;u=309814
4th transaction:
https://etherscan.io/tx/0x6897e0ed721368e34238c618f065bf71ba80c252f9ac103a0253cd017f718691 from
0xb665c053e505785cd56c4656951a684a9c1ecb43.
In Patientory signature campaign spreadsheet, this address is linked to this account,
markjamrobin:
https://bitcointalk.org/index.php?action=profile;u=145056
5th transaction:
https://etherscan.io/tx/0x68d02782346e158ab04669c80eff2144fa4396872fe002df0404c39fc37a38d1 from
0x571bb54c794154feead2b95bde47877d63274fe9.
In Patientory signature campaign spreadsheet, this address is linked to this account,
naughty1:
https://bitcointalk.org/index.php?action=profile;u=262793
6th transaction:
https://etherscan.io/tx/0xc4431fba85a4d5c71a0e53cfb834135002f493b3b298b1914738f1f64c9c6f61 from
0x3a843710ea36a4a12a9fab237b3be7b12d469870.
In Patientory signature campaign spreadsheet, this address is linked to this account,
northstarh:
https://bitcointalk.org/index.php?action=profile;u=300755
7th transaction:
https://etherscan.io/tx/0xd1369b608300baacabdb6585fb36d62db868b2e93760a7cfa9b285449c8a01f5 from
0x618f1a2a365eadba0f38ec611c5472521a7cbb7c.
In Patientory signature campaign spreadsheet, this address is linked to this account,
paul gatt:
https://bitcointalk.org/index.php?action=profile;u=522317
8th transaction:
https://etherscan.io/tx/0x3b839b81c50aeffedf0002b3311ce32626e5ee36550a693188f69cc3e55b5067 from
0xbc17b3801b53ea62d135460fecb63f095b77ee88.
In Patientory signature campaign spreadsheet, this address is linked to this account,
soul-impact:
https://bitcointalk.org/index.php?action=profile;u=545796
This analyze is only relative to Patientory signature campaign spreadsheet. More investigation in addresses linked to other bounty campaigns could make us find new alt accounts!