Post
Topic
Board Reputation
Re: [User Generated] - Known alts of anyone
by
Coiner_
on 17/09/2017, 22:39:02 UTC
I received a pm showing shine1123 and janedt are connected. View the last post in this screenshot

[-- snip --]


[-- snip --]

ty all 3 tagged

You're welcome. You probably guessed it but there's more.

Accounts Connected:

rio3233, 23dzmaz, pocarime32, relq, adibe, godlyitems, shine1123, janedt, janeparamas, roomfirst and jualidbitmixer.

Proof:

For the first 6 names, proof was provided over a year ago by capedbaldy here (they've all been banned), the next two by yahoo here and janeparamas here.

janeparamas's Twitter handle here is the same as roomfirst's (also in the Twitter Hacken campaign) here:

Bitcointalk Username: roomfirst
Bitcointalk Proflie Link: https://bitcointalk.org/index.php?action=profile;u=904327
Twitter account: https://twitter.com/PromoBitcoin
Twitter Audit: https://www.twitteraudit.com/PROMObitcoin
Total followers: 3430
Onion Address: DkhkzFNETAXMtUmfHASYnr3E6WrdPD46cH

23dzmaz's Twitter handle in the capedbaldy link earlier is the same as jualidbitmixer's (in both Hacken campaigns - Twitter and signature) here:


Tweet Links:
1. https://twitter.com/Bitcoin_Twit/status/887648974730952704
2. https://twitter.com/Bitcoin_Twit/status/887973766013124609


Addresses:

Code:
1Cqg1cj3jm6btwgj362svpEPYodgs1aB3g
1CwDwKZha6LE9Y48knUyixz2VK1GQS99JW
3JjsjhkfGYBVCmLfifsnfUkmW4jWLDGQTY
19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K
1C5WwzWzJKzDTxZxDYZSjkXN7rvfKjMqWi
13S8GWEHUwjvAZUxHvm31pzfCzAp7gFGAa
147UccV2ArLfQxM7nUh6NQZVvoV1oMZvts
1JKjnNYSbANqnhXULoCX4DYNBdn7FQnkY2
1JQfiGAwAGBvqJSWE9j2kMHYmStHRBkaKm
1QKDzcRgnTzhbVf8FwodkvT9PNMkA2SuFn
0x3b7ab3521d9AD91d62a92A0570C24d4328A6f69a
0x50bceBb6BC9785bB1553eFD6Ea401f6FA01A3a5a

Miscellaneous:

Ban-evading cheater since at least June 2016.

Twitters: cryptonomos (not related to the user by the same name), promobitcoin, bitcoin_twit, BitcoinNewsUpdt
Archived, archived.

Archived profile.




Another cheater in your Hacken campaign, the Twitter and sig

Accounts Connected:

kuryadi, yadi chuy, Zemangat, sandrun, uchicha_2, uchicha, quzai, Black tea and mad3.

Proof:

Proof for the first five by yahoo here.

uchicha uses an address here:

23/05/2017
=========
Your Bitcointalk Username: uchiha
Your Facebook Post Link:
https://web.facebook.com/quzai.uchiha/posts/1507947685902150
https://web.facebook.com/feny.quzai/posts/1489254354460294
https://web.facebook.com/permalink.php?story_fbid=129476517605547&id=100016295972991

Total Facebook Members:2645 + 729 + 711
Total: 4085
Your BTC Address:1KAaGHUqkNcha4tpjGetDfXdFokhER1EEs

sandrun joined the Hacken Twitter campaign with that same address, see #24.

Black tea applied for the DIMCOIN signature campaign with that address here.

mad3 uses the address here:

https://web.facebook.com/quzai.uchiha/posts/1492703680759884

btc addres : 1KAaGHUqkNcha4tpjGetDfXdFokhER1EEs

BTW, tsaroz found the quzai - uchicha - zemangat - kuryadi link more than a month ago.

Addresses:

Code:
1KAaGHUqkNcha4tpjGetDfXdFokhER1EEs
0xfF96cB16399110f0B6BAfb399Dd8f39bb651ce14

Miscellaneous:

Twitters: Melda_trialita, bad_rules, pesanpalembang, lustian4
FBs: quzai.uchicha