Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)
⭐ Merited by nutildah (1)
^^ Thanks for clickable links.
The same telegram as paul gatt(already tagged)
The same address:
Not sure if this is connection or they posted this addy for a reason, however:
Nexttime used quoted address on February 08, 2017
The same address posted later, on March 17. 2017:
Ok, back to paul gatt's address 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv:
Account northstarh was registered in 2014. Maybe hacked and sold?
Account Ucihashin and Iwabe used the same telegram:
Account Coiro used this facebook:
https://docs.google.com/spreadsheets/d/1j33OLjIa4S1uOqgX7KhInzkhxs_oYsOkIZPY5UoPLlE/edit#gid=1054168433
Account rapmon https://bitcointalk.org/index.php?action=profile;u=1129321
Rapmon is already tagged for cheating campaigns with alt accounts, I will quote Sylon's feedback:
Account Cojiro posted this facebook:
Account nmizu posted this:
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:
http://archive.is/DFAGZ telegram: http://archive.is/HQeJL
Accounts boboi and zitao are already tagged and they are part of "group" mentioned somewhere above.
Ok, I think I am done with editing
The same telegram as paul gatt(already tagged)
Telegram Username: @PoseidonNC
http://archive.is/CUAngThere 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/9QxRtThe same address:
BTC address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
http://archive.is/cFNPcHello 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/jObDkComplete 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
Not sure if this is connection or they posted this addy for a reason, however:
Nexttime used quoted address on February 08, 2017
https://socrypto.com/index.php?tab1=timeline&id=nexttime
Address: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I'm waitting for my payment from you, sir
http://archive.is/Ol51NAddress: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I'm waitting for my payment from you, sir
The same address posted later, on March 17. 2017:
Link video: https://youtu.be/k-eNbe4X1L8
BTC: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I hope you like thanks
http://archive.is/VlZ2iBTC: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I hope you like
thanksOk, back to paul gatt's address 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv:
BTC address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
Apply for jr.member
http://archive.is/CpQy5Apply for jr.member
Account northstarh was registered in 2014. Maybe hacked and sold?
Account Ucihashin and Iwabe used the same telegram:
username telegrame : @cokgatel
http://archive.is/3MeZhTelegram username: @cokgatel
http://archive.is/8Zx2KAccount Coiro used this facebook:
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.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/PhG96facebook post link :https://www.facebook.com/dauliya.liya.5/posts/135975923843743
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-1823.10-1823.19Connected accounts: junchuriki, rapmon, bts378, zitao, bakulsandal21, dokai, boboi, kimjin, kobop, dayvespa, mitsuki, sehun, tomosumi, Ayoyo
Account Cojiro posted this facebook:
Facebook url: https://www.facebook.com/veris.veris.16
http://archive.is/2njX2Facebook profile link:-https://www.facebook.com/veris.veris.16
http://archive.is/jmDdufacebook profile url :https://www.facebook.com/veris.veris.16
http://archive.is/BoBtDAccount nmizu posted this:
Facebook : https://www.facebook.com/veris.veris.16
http://archive.is/d0QmoAnd 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:
Telegram username: @hadibug
http://archive.is/bFYEZBitcointalk 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/2JeqJTelegram username: @hadibug
Twitter profile url: https://twitter.com/hadi_19bug
Facebook profile url: https://www.facebook.com/rina.tan.794628
Ether address: 0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f
Twitter campaign: https://twitter.com/veve10263128
Facebook campaign: https://www.facebook.com/ririn.ninawati
Telegram: @hadibug
ETH Address: 0xD1454fD2BF7Dbde6DC362F332CA9737fd4fa264C
http://archive.is/6TStvFacebook campaign: https://www.facebook.com/ririn.ninawati
Telegram: @hadibug
ETH Address: 0xD1454fD2BF7Dbde6DC362F332CA9737fd4fa264C
Telegram : @hadibug
http://archive.is/ZiwkiTelegram url: https://t.me/hadibug
http://archive.is/Vy49vhttp://archive.is/DFAGZ telegram: http://archive.is/HQeJL
telegram Username: @hadibug
http://archive.is/ZScZUAccounts boboi and zitao are already tagged and they are part of "group" mentioned somewhere above.
Ok, I think I am done with editing