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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
Bountycheatdetector
on 29/06/2018, 02:33:04 UTC
Accounts Connected:

Almost 500+ accounts participate in Youtube subscription program XYO bounty program.

All of it connected because they send to one common eth address

One youtube subcription  bounty is 7,370.2569425676 XY Oracle
One Cryptocompare subscription bounty is 5,249.268659769 XY Oracle

Not all accounts are always the same person, they often use other accounts for YouTube campaigns,

Just grab any accounts links and

You can check their past history post.
And eth address in etherscan, see the XY oracle token. And the address it get withdrawn

They use and posted the same account and eth address to participate in othr program also.

It is too many for me to qoute one by one in here



Here the first few from my spreadsheet list
https://docs.google.com/spreadsheets/d/1-I-ga5Z4YW4ri0u3qLb_EhBlUUnMnZr7nIclUvNo660

He created those 500+ accounts to abuse bounty,

He does not use other random Bitcointalk account.
All those 500+ accounts is his. And under his control





From no 1-49




#JOIN & #Proof of authentication
Bitcointalk username: aarwen
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207700
Telegram username: @alsanadar
ETH address: 0x8BeCcdE60987e58F452fAc91a2059939Dd289c73

#JOIN & #Proof of authentication
Bitcointalk username: acebiolane
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227105
Telegram username: @dawncrusher
ETH address: 0x63Bc4a49F6722d2b1b3eA7B570556223d067383d

#JOIN & #Proof of authentication
Bitcointalk username: adogda
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212286
Telegram username: @lra_viva
ETH address: 0x8A6B8181FCfc686C4edc611638377e94C18A0027

#JOIN & #Proof of authentication
Bitcointalk username: adoradwyn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213385
Telegram username: @dreadlegion
ETH address: 0x3486FB613507a95a1a167c52c0A7c59b74Bcf5Ad

#JOIN & #Proof of authentication
Bitcointalk username: adorardred
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212948
Telegram username: @anararim
ETH address: 0x58d7B47987196582590F05888B55d8eEeF111031

#JOIN & #Proof of authentication
Bitcointalk username: adoth
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212867
Telegram username: @malanradmejar
ETH address: 0x90a80892086C634F494Fa4279866Cd18E515f5D9

#JOIN & #Proof of authentication
Bitcointalk username: adrielar
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212352
Telegram username: @granirad
ETH address: 0x491c2F52956C522216fe9C4B75AA4FA50690DE7E

#JOIN & #Proof of authentication
Bitcointalk username: adrienaya
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213692
Telegram username: @isaacerickson
ETH address: 0x66465Dbfb8F4ec6773a255c47CA516116cb2b343

———-
#JOIN & #Proof of authentication
Bitcointalk username: adriezan
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213630
Telegram username: @gavirgas
ETH address: 0x61E9b1420F0d07B53301BE6Fa3FfE69ba1a4aC39

#JOIN & #Proof of authentication
Bitcointalk username: afinas
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1224684
Telegram username: @pinpolho
ETH address: 0x4fc9779c4A9e49D7A6A7402362A866D827be533a

#JOIN & #Proof of authentication
Bitcointalk username: agagar
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212804
Telegram username: @maevalia
ETH address: 0x20Ec52fb3D277C783C0daB17d430d9335192aC8f

#JOIN & #Proof of authentication
Bitcointalk username: agagrinn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213472
Telegram username: @thetath
ETH address: 0xE2647D49201fE8305ba59F347960c7DbBf173DB5

#JOIN & #Proof of authentication
Bitcointalk username: agalas
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228280
Telegram username: @golden_lama
ETH address: 0x70dBfAC95B7dd259E08478e67A8840DcF67BF0E6

#JOIN & #Proof of authentication
Bitcointalk username: agalen
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228319
Telegram username: @omerist
ETH address: 0xc06262a1e0fba96276c0CE92968edA7D50B4a6c3

#JOIN & #Proof of authentication
Bitcointalk username: agamalore
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212411
Telegram username: @manris
ETH address: 0xf8C8AAE4208fe7Ff98DB13E2D4F2D6E4a6ac7312

#JOIN & #Proof of authentication
Bitcointalk username: ahieones
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225882
Telegram username: @kaktilar
ETH address: 0x47B7E2B832c11ddaAc8080305e082fabe65fEa79

#JOIN & #Proof of authentication
Bitcointalk username: akinozilkree
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213072
Telegram username: @anayajurus
ETH address: 0xC68Bdc735B8dCCc406c876C71255d7Ba214255Ba

#JOIN & #Proof of authentication
Bitcointalk username: akinozuru
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228418
Telegram username: @doriel
ETH address: 0x38205e98c671a5Ce27036A6C76829AeE3B28Ea6e

#JOIN & #Proof of authentication
Bitcointalk username: akir
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1223993
Telegram username: @fauktilar
ETH address: 0xe8E76C0ee5145EE80d622d7e99Bd32598b041942

#JOIN & #Proof of authentication
Bitcointalk username: akisida
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213148
Telegram username: @kronxz
ETH address: 0xBb9D1CF71C3bE5442f96d93Ad1D692F8CD60dB4e

#JOIN & #Proof of authentication
Bitcointalk username: akta
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225163
Telegram username: @gladewolf
ETH address: 0x5CBdae66dA1E206f369288aA0540738828Ad8bdF

#JOIN & #Proof of authentication
Bitcointalk username: alan67
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2001063
Telegram username: @wenyost
ETH address: 0xba7eC8003627A26967d775466Fd5e4BFc0945e75

#JOIN & #Proof of authentication
Bitcointalk username: almik
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213026
Telegram username: @ielonere
ETH address: 0x544CC36cdbD4bf5aC6568f11A9235ecd5851bD23

#JOIN & #Proof of authentication
Bitcointalk username: alsantrius
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1223561
Telegram username: @ironshaper
ETH address: 0x3f06e70dC8d08E6D86DA02F372fb6DB2698c3471


#JOIN & #Proof of authentication
Bitcointalk username: alsara
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212909
Telegram username: @koyutakota
ETH address: 0x3058906aaAaE2B963EEAc43c16e78C8678879883


#JOIN & #Proof of authentication
Bitcointalk username: alsaswyn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213418
Telegram username: @dianann
ETH address: 0xEf65ee9ccAD6Ef4B073C6951D7F8A64808be8982

#JOIN & #Proof of authentication
Bitcointalk username: alsathis
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212379
Telegram username: @adriezan
ETH address: 0xc5675cdb495C2149F11073A2F6734D224a0ACf75

#JOIN & #Proof of authentication
Bitcointalk username: anabor
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213774
Telegram username: @hucama
ETH address: 0xa4874dAA41dbaDAF39eD03932f1CEf564341FaCd

#JOIN & #Proof of authentication
Bitcointalk username: anage
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213258
Telegram username: @daike
ETH address: 0x175e85e4b5742B94C78437a56ce1EC8cD3ca0282

—
#JOIN & #Proof of authentication
Bitcointalk username: anararim
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212543
Telegram username: @spinglecrackle
ETH address: 0xCabeCb1e358D4Ff3674D8766B122b3f7ff8A3772

#JOIN & #Proof of authentication
Bitcointalk username: anarasius
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213740
Telegram username: @adrienaya
ETH address: 0x2E7C6a33f42Ac9b66dD72599f5FD10b61ABf0AA9

#JOIN & #Proof of authentication
Bitcointalk username: anardin
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212506
Telegram username: @taulkree
ETH address: 0x12dfbE34Fd75C643EbAAF3a1251707a76f30B8e2

#JOIN & #Proof of authentication
Bitcointalk username: anari
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213576
Telegram username: @beazezius
ETH address: 0xF0197D24723e98385D0eDaa410B840315BF4817a

#JOIN & #Proof of authentication
Bitcointalk username: anasius
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228444
Telegram username: @overloki
ETH address: 0x6717CF23F7252cD6c0bD84224742aF8DBcb0fA3C

#JOIN & #Proof of authentication
Bitcointalk username: anayadora
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213675
Telegram username: @fokelv
ETH address: 0x58fC974405d3ad8247261d5B320D732281aAC691

#JOIN & #Proof of authentication
Bitcointalk username: andromaginn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213289
Telegram username: @urreur
ETH address: 0xA65b9CEBc54eF76a3A2BF5C81a3203fb50e5E106

#JOIN & #Proof of authentication
Bitcointalk username: andromakus
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227224
Telegram username: @wetiwavas81
ETH address: 0x24B168880D5F35D206115AEb494AcC3EAC42569c

#JOIN & #Proof of authentication
Bitcointalk username: andromalace
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212574
Telegram username: @mercury_reborn
ETH address: 0xA2a18268F81ee6F177F0e12Aa831271523c7f57C

#JOIN & #Proof of authentication
Bitcointalk username: andromanis
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213719
Telegram username: @giamah
ETH address: 0x49C66088d89C0200F3A3124a1C3b8A51EeD158de

#JOIN & #Proof of authentication
Bitcointalk username: andromathris
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227315
Telegram username: @zulusar
ETH address: 0xC9f28aC60408052823E1080b75a1B6E9682D0bc2

#JOIN & #Proof of authentication
Bitcointalk username: andrordred
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213551
Telegram username: @khiceog
ETH address: 0xB6673de4DF476408cF72B911Ded6df596FECec47

#JOIN & #Proof of authentication
Bitcointalk username: angelees
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207895
Telegram username: @arashirn
ETH address: 0x592172581A3daeD7365E7D8A405d7385E6569FeB

#JOIN & #Proof of authentication
Bitcointalk username: angelofdestiny
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1211160
Telegram username: @disco_potato
ETH address: 0x59A8682ea7a0E1D0f9b84a4d3F2f173C8BA45260

#JOIN & #Proof of authentication
Bitcointalk username: aniana
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1209177
Telegram username: @brightcaster
ETH address: 0xEf10DB9a05f48121a6D85467E05E42498158F63b

#JOIN & #Proof of authentication
Bitcointalk username: anmarien
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1210136
Telegram username: @nidora
ETH address: 0x73b842daFB68b55B8e85092df3760a3B4ad90ceD

#JOIN & #Proof of authentication
Bitcointalk username: anneli
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225926
Telegram username: @akinozilkree
ETH address: 0xB861C4799e65315eCe7c0427e98fF6F18D380b79