@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 ...
account connected
Yarsk ,
cizatext ,
awawoBitcoin address: 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG
Btc address: 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG
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-1047.0-1047.54An 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-391.0-393.22BTC Wallet address: 15PgsYrmREPybcR2WtnDvbsfAvjq73UABq
http://archive.is/AU9Ge#selection-389.0-389.54ETH Wallet address: 0x6c796e5c87fa3a81c2428f848f4ef98a80d31ea1
http://archive.is/AU9Ge#selection-391.0-391.62ETH Wallet address: 0x00e8b95ef162824d2668c076b1cd91adca817690
http://archive.is/uUnKe#selection-725.0-725.58twitter.com/YakubuDavid13
http://archive.is/AU9Ge#selection-465.8-465.33twitter.com/yarsk4real
http://archive.is/AU9Ge#selection-603.8-603.30twitter.com/UTW_Globus
http://archive.is/xR7vA#selection-1191.0-1193.56twitter.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-1033.0-1033.32Their 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-1225.0-1227.32WAVES Address: 3P4wTSuihtUk4ZqiDiSdoYWHHu9rakEUPVq
http://archive.is/a5Ow3#selection-859.0-859.50Post 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-593.0-595.33BTC ADDRESS: 15PgsYrmREPybcR2WtnDvbsfAvjq73UABq
http://archive.is/REVfF#selection-607.0-607.47NEM nano wallet address: NCRGBM-LQXMEJ-FMAMER-GJKPM3-LG5PET-PLEAYZ-IGZQ
http://archive.is/gZwAF#selection-1235.0-1235.72Email Registered at Stamps or Stamps wallet address: SxP0a0639282faf59424ad5c119783854668d4da6343a44ac688198a0de87d79b4d
http://archive.is/oJmxv#selection-647.0-647.122Telegram username: @yarskdave
http://archive.is/oJmxv#selection-649.0-649.29Btc address: 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG
http://archive.is/oJmxv#selection-1147.0-1147.47Post 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 awesomenessHugeBlack (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...