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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
DeusUnh
on 08/05/2018, 07:32:47 UTC
Timelord2067
Sorry. I'll try to do it in proper way:

Accounts Connected: yigga (uid = 26188), mig5000 (uid = 220603), SistaFista (uid = 111190), Omega0255 (uid = 21043), Stargazer (uid = 361580), Grillo (uid = 301790), Anonylz (uid = 153613), MiningSensei (uid = 260575)

yigga (uid = 26188) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #180 -> go to
Marginless Bounty campaign #78

mig5000 (uid = 220603) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #194 -> go to
Marginless Bounty campaign #77

SistaFista (uid = 111190) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #182 -> go to
Marginless Bounty campaign #82

Omega0255 (uid = 21043) - old account, sleeping -> wake up 6 day later 22 april -> mass posting -> go to Equitybase Bounty #177 -> go to
Marginless Bounty campaign #85

Stargazer (uid = 361580) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #187 -> go to
Marginless Bounty campaign # MAY BE TODAY?

Grillo (uid = 301790) - old account, sleeping -> wake up 6 day later 22 april -> mass posting -> go to Equitybase Bounty #179 -> go to
Marginless Bounty campaign # MAY BE TODAY?

OWNERS: Anonylz (uid = 153613) MiningSensei (uid = 260575)
Same way Equitybase Bounty #199, 195 -> go to
Marginless Bounty campaign #79, 83
Both accounts were most likely sold several times. A pause in posts between August 2017 and October and a sharp change in the style of posts. On both accounts at the same time. https://bitcointalk.org/index.php?action=profile;u=153613;sa=showPosts;start=340 https://bitcointalk.org/index.php?action=profile;u=260575;sa=showPosts;start=380
By December 2017, both accounts had simultaneously learned to quote messages and the style had changed again.
Both accounts constantly use different bitcoins wallets from campaign to campaign.
October 10, 2017 fraudster was not yet experienced and risked: https://bitcointalk.org/index.php?topic=2255703.msg22827656#msg22827656 https://bitcointalk.org/index.php?topic=2255703.msg22827778#msg22827778 Between the posts is 4 minutes.

This accounts are obviously connected, cheating bounty campaigns and deserve negative trust.

After i published this info here
Anonylz (uid = 153613) began to delete some messages but i have a screenshots:
October 10, 2017 fraudster was not yet experienced and risked: https://bitcointalk.org/index.php?topic=2255703.msg22827656#msg22827656 https://bitcointalk.org/index.php?topic=2255703.msg22827778#msg22827778 Between the posts is 4 minutes.
He deleted the message on the first link.
But he forgot about the screenshots. And now his Activity > number of posts  Roll Eyes
Make a quote to make the pictures appear
https://i.imgur.com/0jmrxyE.png
https://i.imgur.com/CJwJQpV.png