Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

Accounts Connected:

fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945

Proof:
AFTER hours of investigation I've linked only 4/7 accounts but hey have the same modus operandi so they are probably all linked

PART 1 is 1st part of investigation from merit abusing

USER PROFILE : alex bond
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : yla1974
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : fantom1962
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=899777
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : ligator19840208
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=932079
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : pit19521506
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=935422
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : viktoriya1945
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=968494
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : miramax-10
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=964324
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

PART 2 ARE ETH transactions found

This is the only mistake you will find on those accounts!
yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3

Quote

This can be the Main address 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441
read comments -> https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441#comments, if this is not his address is very close to the big scammer

History
https://etherscan.io/tx/0x80a6636c0e43df6cbabd7821bc5537d550a9a2f08fac2b430e47f6c595ff3902
Lot of transactions from

From:
0x40ab4d3553f01824f785bf374db5739016f54f04
To:
0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441

https://etherscan.io/tx/0x10c62638bfb33bd336370a59e18dec2e0f54f4d968c1c65d4bf96de7f48ed7c3

lot of transaction form

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388 <- save this one
To:
0x40ab4d3553f01824f785bf374db5739016f54f04

Accounts Connected:
yla1974,
miramax-10

Proof:
https://etherscan.io/tx/0x91131a8a15769453d240f2d819d3671965dd32b9fcfff1a1feb2e25a88c1fc1b

From:
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:

0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Accounts Connected:
USER PROFILE : viktoriya1945
miramax-10

Proof:
https://etherscan.io/tx/0x718e149806df2a892a2da2ad3e31a11f361bb5ee80341bdb571caffc86ec0de8

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:

[b]0x58e4248ac427c4c88fbacfdfec6611b430fe9388[/b]
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750

Accounts Connected:
USER PROFILE : ligator19840208
USER PROFILE : viktoriya1945

Proof:

https://etherscan.io/tx/0xd98a46771da0290d6a352a043c32584ef438c7ad7dcc1f3e8036afa59e605a0f

0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686
To:
0x62e4086abc06773bd6a29e5edd7a867b6b721c6a

https://etherscan.io/tx/0xa2f62b532023f2689a60aa7e96cb56c52b3d0308338b46fe53c26ddc105afb91

0x62e4086abc06773bd6a29e5edd7a867b6b721c6a
To:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388

Related Addresses:

Code:

0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4
[b]0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388[/b]

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290
viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750
ligator19840208-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlviewROW 467

Related Addresses:

Code:

0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4

Miscellaneous:

missing only 3 accounts with the link eth, they are only linked by merit for now, after I will try to hunt them but I have already spent 3 hours on this report, but as i TOLD they are good and so far they did only 1 mistake!