Quote from: marlboroza on January 04, 2018, 02:13:07 PM

@timelord hold up with spreadsheet I have found 1 2 connection to i'll call it "0xdd12" farming rig, will update shortly...

18 accounts so far...

Got your PM - am holding up ...

Quote from: Avirunes on January 05, 2018, 02:50:47 AM

Quote from: hugeblack on January 04, 2018, 09:24:12 PM

account connected Yarsk , cizatext , awawo

Quote from: Yarsk on December 21, 2017, 05:46:39 AM

Bitcoin address: 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG

Quote from: cizatext on November 22, 2017, 08:59:53 PM

Btc address: 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG

Quote from: awawo on January 03, 2018, 09:41:19 PM

BTC Address: 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG

Always use archive.is to archive posts. Quoting the posts and posting here is not the only way to connect. It is also important to backup your evidence so that connected alts don't delete their posts and get away with it.

So do use: archive.is

@hugeblack:

Always archive what you find via an archive service such as Archive.IS - check out our Resources Section

Dig a little deeper, awawo uses the BTC wallet address 12ge1WFVLNwznobu7Ld5v5D6oSsupdNyu2 http://archive.is/OcNdZ#selection-451.0-451.34 while I can't find anything else, review their previous posts, they also use ETH 0x0eC3c182a02465A1a02CAC2bb0B43B985Ea804c5 http://archive.is/eKiQp#selection-419.13-419.55 and the twitter twitter.com/yarsk4real http://archive.is/eKiQp#selection-405.8-405.30 (which ties them to Yarsk in name alone - and they want to purchase twitter followers http://archive.is/a0RFC#selection-1047.0-1047.54

An email address yorskdave@gmail.com http://archive.is/RWeoM#selection-1289.0-1291.19 and yarsk4real@yahoo.com in their profile page
Telegram username: @awawo http://archive.is/RWeoM#selection-1295.0-1295.25

@Yarsk uses the email Yakubuodavid@gmail.com (in their profile page) Email used to signup at Brickblock: yakubuodavid@gmail.com http://archive.is/CFZaa#selection-1609.0-1611.22 Email Registered at Soferox or Soferox wallet address: yakubuodavid@gmail.com http://archive.is/A8Ali#selection-391.0-393.22

BTC Wallet address: 15PgsYrmREPybcR2WtnDvbsfAvjq73UABq http://archive.is/AU9Ge#selection-389.0-389.54
ETH Wallet address: 0x6c796e5c87fa3a81c2428f848f4ef98a80d31ea1 http://archive.is/AU9Ge#selection-391.0-391.62
ETH Wallet address: 0x00e8b95ef162824d2668c076b1cd91adca817690 http://archive.is/uUnKe#selection-725.0-725.58

twitter.com/YakubuDavid13 http://archive.is/AU9Ge#selection-465.8-465.33
twitter.com/yarsk4real http://archive.is/AU9Ge#selection-603.8-603.30

twitter.com/UTW_Globus http://archive.is/xR7vA#selection-1191.0-1193.56
twitter.com/newsaltcoins http://archive.is/xR7vA#selection-1285.0-1285.58
(these two could be the campaign posts - not certain if they are his/hers)

Telegram username: @cizatext cizatext http://archive.is/AU9Ge#selection-1559.0-1559.37 (clearly they are lazy and rank amateur scammer)

As with awawo is claiming from the same twitter campaign (so they get Red Paint ^TM )

awawo: Following @graftnetwork (Y/N): Y http://archive.is/xwc2T#selection-487.0-487.32
Yarsk: Following @graftnetwork (Y/N): Y http://archive.is/onr4O#selection-1033.0-1033.32

Their Facebook profile: Post link to your Facebook page: https://m.facebook.com/yarskdave?refid=8 http://archive.is/a5Ow3#selection-389.0-391.40 http://archive.is/uUnKe#selection-1225.0-1227.32

WAVES Address: 3P4wTSuihtUk4ZqiDiSdoYWHHu9rakEUPVq http://archive.is/a5Ow3#selection-859.0-859.50

Post MoneyPot Account: yarsk http://archive.is/uUnKe#selection-1763.0-1763.28

Then there's @cizatext:

Email: yakspaul2@gmail.com (profile page)

Twitter Account Link: https://twitter.com/YakubuDavid13 http://archive.is/REVfF#selection-593.0-595.33
BTC ADDRESS: 15PgsYrmREPybcR2WtnDvbsfAvjq73UABq http://archive.is/REVfF#selection-607.0-607.47

NEM nano wallet address: NCRGBM-LQXMEJ-FMAMER-GJKPM3-LG5PET-PLEAYZ-IGZQ http://archive.is/gZwAF#selection-1235.0-1235.72

Email Registered at Stamps or Stamps wallet address: SxP0a0639282faf59424ad5c119783854668d4da6343a44ac688198a0de87d79b4d http://archive.is/oJmxv#selection-647.0-647.122
Telegram username: @yarskdave http://archive.is/oJmxv#selection-649.0-649.29

Btc address: 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG http://archive.is/oJmxv#selection-1147.0-1147.47

Post twitter account link : https://twitter.com/yarsk4real http://archive.is/oJmxv#selection-1605.0-1607.30

@hugeblack: Check out the OP for instructions on how to post via the Submission Form and the tools to use.

You loose half a point for not delving into the veritable wealth of clues to this scammers' tendrils, and another quarter mark for not archiving / formatting your post - ref: Level of awesomeness

Quote

HugeBlack (¼/3)

...and finally, unless I'm mistaken,

Name:    Yarsk
Date Registered:    05 August 2017, 05:47:47

Name:    cizatext
Date Registered:    18 October 2017, 06:29:05

Name:    awawo
Date Registered:    29 October 2017, 18:15:46

Were registered in close to multiples of nine days apart... 74 days and nine and a half days...