I have found few spreadsheets with the same pattern:

https://docs.google.com/spreadsheets/d/1jr0-k5dyAd3MuVqkwjw4KYzJ5xAEJg6LaSY3p70xjxI/edit#gid=483427246
archived

https://docs.google.com/spreadsheets/d/1rTUpHKMbze15IzSeHN8EksYETo0oTXQTykz4k88xcdw/edit#gid=1932124677
archived

Spreadsheet including accounts 3X2, snakey, |Admiral|, Pinkman1234 is in post above.

Ok, this could be one big coincidence, I didn't really check other spreadsheets because some of them are closed.

But then I have found another coincidence

Account Admiral posted this:

Quote from: |Admiral| on August 01, 2017, 05:10:39 PM

Not sure what to say now as all my investment has been robbed by some anonymous hacker.

I got shocked and then checked it and the funds were transferred from my wallet just yesterday..
https://etherscan.io/address/0x2fC02b345726a8563A612F3cC5aF3ecB9d7E19c9

archived

The same address was used for Ventana signature campaign, managed by account snakey http://archive.is/dHRVL
https://docs.google.com/spreadsheets/d/1oyESo-X6Jw_fPdn9qtfREqCXh8gezZxUm2FId4g7Rlo/edit#gid=207953152

I thought this was "hacker" just screwing with them and they joined bounty using their address to make confusion, but then again I have found this post, posted 26 days after they realized they ware hacked:

https://bitcointalk.org/index.php?topic=2116531.msg21211499#msg21211499

Quote from: admiral

Joined the signature Campaign, herd the interview of Tim and Sam on Ark.io channel.

Interesting.

archived

I checked spreadsheet:
https://docs.google.com/spreadsheets/d/1oyESo-X6Jw_fPdn9qtfREqCXh8gezZxUm2FId4g7Rlo/edit#gid=207953152
archived

And indeed, account |Admiral| signed up using this address 0x2fC02b345726a8563A612F3cC5aF3ecB9d7E19c9 which was "hacked":

Have you payed attention? Don't be distracted by account I marked or address I posted. This is all it matters:

Code:

chevasregalfan@gmail.com

Pinkman12345's email address.

I have already found the same pattern with "hacked" address here https://bitcointalk.org/index.php?topic=2446895.msg46576980#msg46576980

Quote from: Lauda on October 07, 2018, 06:34:43 AM

Quote from: marlboroza on October 06, 2018, 01:33:59 PM

-snip-
But this doesn't make sense. I remember rakeshdobar1 connected ProspecotrsPR with some other scammers https://bitcointalk.org/index.php?topic=2544574.msg27242517#msg27242517 so it can only mean snakey isn't pinkman12345 Undecided

Who's to say that the account hasn't switched hands sometime between then and now?

I didn't rule that out.

http://archive.is/mlxxO

http://archive.is/b3pev

I am 99% sure someone from that group tried to bribe me with $2K to remove feedback. Do you think snakey was part of that farming/scamming ring and they sold account later?

I don't know, because according to this https://docs.google.com/spreadsheets/d/1POvfiQ5o-KBae_ScQKPxa4mQDd4K1w3I0SiFqG3fveE/edit#gid=1599234679 they were already connected, I just don't see how.

They probably joined this signature somewhere between October 10. and November 2.:

Quote from: snakey on October 10, 2017, 11:28:55 AM

Sorry for the basic question but is it necessary to download the Eidoo application to join the bounty program?? I mean what about those who dont have Android or Iphone but still are good in trading on PC?
And i see on the Site that it says token sale ends in 8-9 days, but here the spreadsheet says the campaign will last for 4 weeks at least?

Quote from: snakey on November 02, 2017, 04:10:43 AM

Quote from: Panzersin on November 02, 2017, 04:06:50 AM

Quote from: |Admiral| on November 02, 2017, 03:50:26 AM

Quote from: no1dead on November 02, 2017, 03:21:54 AM

Quote from: SlaughterGirl on November 01, 2017, 02:53:39 PM

I appreciate all bounty managers' decisions, regardless of the rules I have to accept.
let me provide proof that I have been working for 3 weeks.

I just missed the official notice from the manager, I have other jobs outside. I can not always go on and read your notice.
I have lost 3 weeks of my stake, is this fair?

at least you give it a chance.
I appreciate you and your team.

thanks.

Not only 3 weeks, and they banned us for next 3 weeks, we will get nothing if we still wear the signature and post 10 per week.

I saw 2 days back that you removed the signature and today you again wore it.
As per Manager comment :DQ is definite: , Alas! people don't understand this.

I can confirm i was saw him removed the signature&avatar.
Maybe is he hoping to get accepted again? Or maybe he is only want to help advertize eidoo for free.

Quoted this post as a proof for future reference, I am sure a lot of cheaters here, even i saw him removed his signature, now he again wear the signature are we all fools here, i think this user needs negative trust and we should contact Default Trusted member soon to neg rep him.

Oh, I probably made mistake because I was looking date of scam accusation(November 4., 2017) while they tried to scam on October 18. 2017 https://bitcointalk.org/index.php?topic=2275651.msg23174356#msg23174356.

This was first connection:

Quote from: Lauda on November 04, 2017, 12:23:34 PM

Quote from: ProspectorsPR on November 04, 2017, 12:20:45 PM

Quote from: Lauda on November 04, 2017, 10:23:18 AM

Quote from: magneto on November 04, 2017, 10:18:37 AM

https://bitcointalk.org/index.php?topic=2335323.msg23758209#msg23758209

"YassinBTC" tried to scam me with the same strategy. He's not tagged yet so if lauda can tag him, that would be great.

Done.

Quote from: magneto on November 04, 2017, 10:18:37 AM

Always check the smart contract address. See if it is legit or just a random token created out of nowhere.

Another downside of the shitcoin mETH that has no use cases other than ICOs and scammy contracts.

Your mum's face my balls what's the difference Huh

You have been visited by kralle. GO GO KAMPA.

Username : YassinBTC
Password : bitcoin123
Log in and make me more anonymous.

Alex.

Quoted for reference of self admitted alt account.

Ok, I think I finally got this, as we are talking about Engg.Chakks, master of illusion and confusion:

YassinBTC tried to scam on october 30. 2017 https://bitcointalk.org/index.php?topic=2334909.0. while they posted this address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on december 25. 2017 https://bitcointalk.org/index.php?topic=2643734.msg26920557#msg26920557 and got connected on December 26. 2017 https://bitcointalk.org/index.php?topic=2544574.msg26967660#msg26967660 by rakeshdobar.

That would mean Yassin == rakeshdobar == prospectusPR == snakey == pinkman12345 == chivas == admiral == 3x2 and they are not related to group I previously tagged.