Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)

Accounts Connected:
Lysables28, Iskandar AB, rencong bitcoin, putri annisa, Novita

Proof:
I want to explore more with this cheater and as expected i have found their other alts....

I've found their 11 alt accounts. https://bitcointalk.org/index.php?topic=2544574.msg31846934#msg31846934

Quote from: cheater detector on March 08, 2018, 12:19:31 PM

Accounts Connected:
siijombi, juanda, thesosorr, kaka manteng, Kikeeping, kandarAB, anandaijun, BintangBuleun, armanhusni, Almasani, joe marla

BitrentX also has found their other alts before on here https://bitcointalk.org/index.php?topic=2544574.msg31856884#msg31856884

Quote

siijombi, joe marla, Novita

P.S Novita still didn't tagged yet.

and on here https://bitcointalk.org/index.php?topic=3051726.msg31818755#msg31818755

Quote

siijombi, ayukartika, corroze, aneukmuda, sagoekupi

And this is my new found about their alt accounts....

Lysables28 posted same address with joe marla.

Quote from: Lysables28 on May 06, 2018, 07:50:12 AM

WEEK: #20 (30-06 Mei)
Bitcointalk username: Lysables28
Twitter Link: https://twitter.com/elsa_gunawan212
Twitter Audit Link: https://www.twitteraudit.com/elsa_gunawan212
ETH address: 0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC

http://archive.is/4P17d

Quote from: joe marla on January 14, 2018, 08:01:44 AM

#proof authentication post
#join Twitter Campaign
twitter user name: @joearanda17
Twitter profil link: https://twitter.com/joearanda17
Bitcointalk username: joe marla
Profile link: https://bitcointalk.org/index.php?action=profile;u=1090756
Ether address: 0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC

http://archive.is/rtRh7

IskandarAB and rencong bitcoin posted same address like kandarAB

Quote from: kandarAB on April 25, 2018, 07:10:03 AM

Proof of joined post
Bitcointalk username: kandarAB
Campaign in which you participate: Twitter, Telegram, and Facebook
ETH address: 0xBFe49E7B66ff81211Aa5642A4310c95C523A1960

Quote from: rencong bitcoin

Bitcoin Talk Name: rencong bitcoin
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=1158893
Rank: Member
Post Count (including this post): 89
ETH Address: 0xBFe49E7B66ff81211Aa5642A4310c95C523A1960

http://archive.is/PkAKr

Quote from: Iskandar AB

Twiter
WEEK: 4
number on the spreadsheet : 41
Twitter Link: https://twitter.com/iskandarAB3
ETH Address: 0xBFe49E7B66ff81211Aa5642A4310c95C523A1960

http://archive.is/ktXhC

putri annisa posted same address with rencong bitcoin

Quote from: rencong bitcoin on December 17, 2017, 07:41:51 AM

#JOIN

Bitcointalk username: rencong bitcoin
Forum rank: member
Posts count: 195 (including registration post)
ETH address: 0x2D5B82c5F050e0f776e416583649C5763C52231c

http://archive.is/88mYs

Quote from: putri annisa

Bitcointalk account URL: https://bitcointalk.org/index.php?action=profile;u=1216744
Bitcointalk username: putri annisa
Forum rank: Member
Starting post count: 104
ETH Address: 0x2D5B82c5F050e0f776e416583649C5763C52231c

http://archive.is/HyZkv

With this valid proofs, we can say if Lysables28, Iskandar AB, rencong bitcoin and putri annisa are connected with all accounts which i and BitrentX have found before.

Related Addresses:

Code:

0x2D5B82c5F050e0f776e416583649C5763C52231c
0xBFe49E7B66ff81211Aa5642A4310c95C523A1960
0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC

Miscellaneous:
Cheating bounty, abusing bounty and merits, abusing trust (giving positive trust to their alts), copy-paste (aneukmuda), and ban evasion. This person has done all bad things and should be get a permaban
Red color = Negative trust
Purple = Permaban.

Quote from: BitrentX

Please note that aneukmuda is perma-banned for copy-paste therefore all of his alts must be banned and/or tagged for BAN EVASION, CHEATING CAMPAIGNS AND BOUNTIES, AND ABUSING THE MERIT SYSTEM.