Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
4
Accounts Connected:
abdulaziz07, Jantapw, soyab007, subodhmore123aqs, Sameffkakkare, Scooby903, LavaWave, teddy5145, Jamesarris, GröBkAz, Brilliantrocket, aaryanvisham, graysoon, ratoe, kosaet, misterbigg, MonblanElen, bgibso01, vortezx, dazbarlby, m3ndi3, chemal, bitcoinreviews
Miscellaneous:
Abusing bounties with alt accounts.
Total amount this cheater scammed from all bounties is more than $100,000 !
https://etherscan.io/address/0x9426c84f79f8638acca04082dc23651f61830783
Great job mate... looks like you've caught a big one here... Accounts Connected:
abdulaziz07, Jantapw, soyab007, subodhmore123aqs, Sameffkakkare, Scooby903, LavaWave, teddy5145, Jamesarris, GröBkAz, Brilliantrocket, aaryanvisham, graysoon, ratoe, kosaet, misterbigg, MonblanElen, bgibso01, vortezx, dazbarlby, m3ndi3, chemal, bitcoinreviews
Miscellaneous:
Abusing bounties with alt accounts.
Total amount this cheater scammed from all bounties is more than $100,000 !
https://etherscan.io/address/0x9426c84f79f8638acca04082dc23651f61830783
Just for the record... it would appear that the "collection" address (0x9426...783) is being used by user account boby-1: https://bitcointalk.org/index.php?topic=2057194.msg22234360#msg22234360 (archived here)
boby-1 has also messed up and posted the Twitter username and URL (@06_loki) of one of their alt accounts here: https://bitcointalk.org/index.php?topic=2116986.msg23017373#msg23017373 (archived here). They usually use "@cryptolelese".
That Twitter (@06_loki) also used by what appears to be an "alt" for a "hacked" account (ellyse.bolton): https://bitcointalk.org/index.php?topic=2206215.msg22208390#msg22208390 (archived here) which got called out for being a bit suspect... registered in 2013, tried to reclaim using an address staked close to the supposed hack.
And to loop it all back... the account they're claiming was hacked is "LavaWave" which is one of the accounts that cheater detector has linked with bitcoinreviews and this 0x9426 address being used by boby-1.