^^ Thanks for clickable links.

The same telegram as paul gatt(already tagged)

Quote from: jokowi on October 11, 2018, 05:04:51 AM

Telegram Username: @PoseidonNC

Quote from: paul gatt on April 01, 2017, 12:45:36 AM

There are a few seller but more buyer here, we never sell at low price, so buyer should up your price if you want to buy mrai. I suggest the price is 1300 sat. And i want to sell 5500 mrai at 1300. Pm me here or telegram @poseidonnc with your price

http://archive.is/9QxRt

The same address:

Quote from: paul gatt on April 05, 2017, 07:05:27 AM

BTC address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv

http://archive.is/cFNPc

Quote from: nexttime on March 16, 2017, 02:15:50 PM

Hello everyone, I will pay 0.0002 for anyone report this page on facebook.
Complete the work and reply here, I will make payment when that page disappears.
Payment will be made by a single address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
Welcome all of you to the job
Dear
NEXTTIME

http://archive.is/jObDk
Not sure if this is connection or they posted this addy for a reason, however:

Nexttime used quoted address on February 08, 2017

Quote from: nexttime on February 08, 2017, 04:34:42 AM

https://socrypto.com/index.php?tab1=timeline&id=nexttime
Address: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I'm waitting for my payment from you, sir

http://archive.is/Ol51N

The same address posted later, on March 17. 2017:

Quote from: JimmieA on March 16, 2017, 06:41:48 AM

Link video: https://youtu.be/k-eNbe4X1L8
BTC: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I hope you like

thanks

http://archive.is/VlZ2i

Ok, back to paul gatt's address 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv:

Quote from: canhchuacaro1 on January 06, 2017, 10:23:22 AM

BTC address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
Apply for jr.member

http://archive.is/CpQy5

Account northstarh was registered in 2014. Maybe hacked and sold? Undecided

Account Ucihashin and Iwabe used the same telegram:

Quote from: Ucihashin on September 27, 2018, 05:08:14 AM

username telegrame : @cokgatel

http://archive.is/3MeZh

Quote from: Iwabe on September 21, 2018, 04:57:55 PM

Telegram username: @cokgatel

http://archive.is/8Zx2K

Account Coiro used this facebook:

Quote from: Cojiro on June 01, 2018, 07:35:54 AM

Facebook url: https://www.facebook.com/veris.veris.16

http://archive.is/qRg2a --> on side note, I almost accidentally archived bitcointalk to, always double check link.

Quote from: Gaspol66 on October 04, 2018, 11:31:35 PM

Facebook profile link:-https://www.facebook.com/dauliya.liya.5

http://archive.is/yA6Y0 there is only one user in that bounty using that facebook:
https://docs.google.com/spreadsheets/d/1j33OLjIa4S1uOqgX7KhInzkhxs_oYsOkIZPY5UoPLlE/edit#gid=1054168433

Account rapmon https://bitcointalk.org/index.php?action=profile;u=1129321

Quote

facebok link :https://www.facebook.com/dauliya.liya.5
facebook post link :https://www.facebook.com/dauliya.liya.5/posts/135975923843743

http://archive.is/PhG96

Rapmon is already tagged for cheating campaigns with alt accounts, I will quote Sylon's feedback:

Quote

Bounty campaigns abuser. Multiple accounts owner.

Connected accounts: junchuriki, rapmon, bts378, zitao, bakulsandal21, dokai, boboi, kimjin, kobop, dayvespa, mitsuki, sehun, tomosumi, Ayoyo

And proof of connection: http://archive.is/ds8te#selection-1823.10-1823.19

Account Cojiro posted this facebook:

Quote from: Cojiro on June 01, 2018, 07:35:54 AM

Facebook url: https://www.facebook.com/veris.veris.16

http://archive.is/2njX2

Quote from: Namsantower on October 04, 2018, 11:21:55 PM

Facebook profile link:-https://www.facebook.com/veris.veris.16

http://archive.is/jmDdu

Quote from: mitsuki on April 05, 2018, 06:24:31 PM

facebook profile url :https://www.facebook.com/veris.veris.16

http://archive.is/BoBtD

Account nmizu posted this:

Quote from: Nmizu on July 22, 2018, 06:17:56 PM

Facebook : https://www.facebook.com/veris.veris.16

http://archive.is/d0Qmo

And most likely: And so on.

Small update: https://bitcointalk.org/index.php?action=profile;u=308807;sa=showPosts;start=380 http://archive.is/fJUne

Account JimmieA is most likely hacked and sold. I see the same pattern I saw on previously mentioned account northstarh here https://bitcointalk.org/index.php?action=profile;u=300755;sa=showPosts;start=120 http://archive.is/ulawW#selection-2267.24-2267.25

Damn it. I have to update this again.

Account Jukoknos posted this telegram username:

Quote from: Jukoknos on September 14, 2018, 03:21:41 PM

Telegram username: @hadibug

http://archive.is/bFYEZ

Quote from: Kokcaek on October 07, 2018, 02:02:17 PM

Bitcointalk username: kokcaek
Telegram username: @hadibug
Twitter profile url: https://twitter.com/hadi_19bug
Facebook profile url: https://www.facebook.com/rina.tan.794628
Ether address: 0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f

http://archive.is/2JeqJ

Quote from: Songotmereng on September 30, 2018, 06:12:12 AM

Twitter campaign: https://twitter.com/veve10263128
Facebook campaign: https://www.facebook.com/ririn.ninawati
Telegram: @hadibug
ETH Address: 0xD1454fD2BF7Dbde6DC362F332CA9737fd4fa264C

http://archive.is/6TStv

Quote from: juki35man on September 15, 2018, 12:25:33 AM

Telegram : @hadibug

http://archive.is/Ziwki

Quote from: Bikbedus on April 24, 2018, 04:38:15 AM

Telegram url: https://t.me/hadibug

http://archive.is/Vy49v

Quote from: zitao on April 01, 2018, 08:59:01 AM

Twitter: hadibug
https://twitter.com/hadi_19bug
https://www.facebook.com/hadi.bug.5

http://archive.is/DFAGZ telegram: http://archive.is/HQeJL

Quote from: boboi on March 17, 2018, 07:17:08 AM

telegram Username: @hadibug

http://archive.is/ZScZU

Accounts boboi and zitao are already tagged and they are part of "group" mentioned somewhere above.

Ok, I think I am done with editing Roll Eyes