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Re: [User Generated] - Known alts of anyone
by
Lauda
on 18/11/2017, 08:04:42 UTC
Accounts Connected:

#1 Jaycee99
#2 TanClan98
These links are broken and lead to accounts from your previous connection.

Okay so this is my first attempt at busting some alts based on my own intuition. Lets see if I can bust them properly Smiley

Accounts connected: GraceSh0wer, GraceShower
It's very likely that they are alts, but we have no non circumstantial evidence. Keep an eye out.

Accounts connected: Relied, Strawbabies

Proof:

"Strawbabies" created a signature campaign services thread and "Relied" commented, but admitted they are the same person writing a false review in the post.
I am not convinced that they are alts. Their profile statistics also don't match up.

We have got a big fish here
Arsen56

Accounts connected:
Heisenberg74, Crystyan, oberon89, aricleather , agoenkjrz,
 wakeupcall, dudupang, montyfd, Lhinglhung, Trevon,
 gamblebuilder, ahmedshawezi, rampalija, dirts, Hypes,
 Omnivion, MindGrenade, wetroof, Maqa71, Kotos123,
 mekler22, ndan13, Loq

Unknown connections:
liberatorium
Capitanike


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

Addresses:
0x3b041627814ba14f6d5eaa29249d28df1d463fc8 - Arsen56
0xd47538f95737de4ab5e303a8ac0993b820cbb7ea - Heisenberg74
0xe7f97f8b7c2fa3550b76f976d5edb3535b3e11b2
0x21dfe64c86e7ad907eb03d848e763c4f48c382b5 - Crystyan
0x0267626a8b7812826740e1e61f06f9e26e08afcf - oberon89
0x395f63c7a9d9d5fd623f297c3fe3dced1d0197bd
0xf8a3b60272641e216a393e8cfbbdb590cfc69f7c - aricleather
0x62a87c726c7a080e3817bf011ffd636a8ece0411 - agoenkjrz
0x9d8c45d15c216b16c450be5a596c54d124569b44 - wakeupcall
0x7b8b522133769c834328aa292831a3a28906805c - dudupang
0xb5648a334d26edabebb2894b275bc668cd739762 - montyfd
0x224657681f6ed007b1fb79602926fba1c714484d
0xd6fda454ee37acfcb2b582c327b8fbf4df194803
and others.

0x53b30d571423e46153fa56c1fd054317b7872226 - Lhinglhung
All the follows addresses receive coins from Arsen56 in a similar timeframe:
0xacbfc73eee217e45348b8d7aa53c7689dbefb007 - Trevon
0xa6b6002b664b641e090fa46f8e46b8469cc1ebd4 - gamblebuilder
0x50967d9b2ebbba5c20cc0afa6c4c2a7f383fbaaf - ahmedshawezi
0x69e651f34d7bf3c47f629d31a9e966e55db79dd6 - rampalija
0x013231f183616d6a40aa161d0c300cea35dd3d4d - dirts
0xb8aa4193cf7d4123ced1e12684b63affb479530d - Hypes
0x04068a94c20958fd82f90be777219ae7651f3f64- Omnivion
0x8e4551e5e2e482b8bb4af0e4a5a88ef3c21d3c86 - MindGrenade
0x6c1aec43bfee2773160c7a6d55e23f36c29cf25f - wetroof
0x55abeefb64ee8aa299e47001ca7dce8fb87ad2b3 - Maqa71
0xd6fda454ee37acfcb2b582c327b8fbf4df194803 - Kotos123
0x224657681f6ED007B1Fb79602926Fba1c714484d - mekler22
0x395f63c7a9d9d5fd623f297c3fe3dced1d0197bd - ndan13
0x8dda68ad3eda90c4eef5a1776480031be216d074 - Loq
The bolded part does not help me or anyone else. I've spent more time on this connection than I normally do and made it much clearer for the others.