Post
Topic
Board Reputation
Re: [User Generated] - Known alts of anyone
by
passionwagon
on 14/11/2017, 11:11:19 UTC
We have got a big fish here
Arsen56

Accounts connected:
Lhinglhung
Trevon
gamblebuilder
ahmedshawezi
rampalija
dirts
Hypes
Omnivion
MindGrenade
wetroof
Maqa71
Kotos123
mekler22
montyfd
dudupang
wakeupcall
agoenkjrz
aricleather
ndan13
Crystyan
liberatorium
Heisenberg74
Loq
Capitanike


Proof: https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=1764646260
Arsen56 ETH address - https://etherscan.io/address/0x3b041627814ba14f6d5eaa29249d28df1d463fc8#tokentxns

All these multiaccounts are sending the bounties from their accounts to Arsen56 address. You can check the spreadsheet. This person is abusing signature campaigns, blog campaigns and others.

https://i.imgur.com/mo1zx3W.png

You can see how he is burstposting in order to get ranks for his next signature campaigns:
https://bitcointalk.org/index.php?action=profile;u=340183;sa=showPosts

I am sure these accounts were hacked, some of them have their last posts made in 2015 in English, Indonesian or any other language, but now they are writing articles in Russian.


Addresses:
0x3b041627814ba14f6d5eaa29249d28df1d463fc8
0xd47538f95737de4ab5e303a8ac0993b820cbb7ea
0xe7f97f8b7c2fa3550b76f976d5edb3535b3e11b2
0x21dfe64c86e7ad907eb03d848e763c4f48c382b5
0x0267626a8b7812826740e1e61f06f9e26e08afcf
0x395f63c7a9d9d5fd623f297c3fe3dced1d0197bd
0xf8a3b60272641e216a393e8cfbbdb590cfc69f7c
0x62a87c726c7a080e3817bf011ffd636a8ece0411
0x9d8c45d15c216b16c450be5a596c54d124569b44
0x7b8b522133769c834328aa292831a3a28906805c
0xb5648a334d26edabebb2894b275bc668cd739762
0x224657681f6ed007b1fb79602926fba1c714484d
0xd6fda454ee37acfcb2b582c327b8fbf4df194803
and others.


Here he is seen selling member accounts:
https://bitcointalk.org/index.php?topic=2311295.msg23448020
He says he has loads of them.

Here he says that they are needed for bounties, and he is selling them because he does not have much time for signature campaigns:
https://bitcointalk.org/index.php?topic=2311295.msg23460845#msg23460845