Ninjastic
PostEdited versionsQuotes to this post
Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)
by
coinlocket$
on 06/11/2018, 00:08:51 UTC
Quote from: Hhampuz on November 05, 2018, 09:39:18 PM

100 Farmed Bitcointalk Accounts

There's probably more, I just looked at the last 15 pages of my thread.

It took more than expected!

Checked all accounts!
Some name/links are wrong.

We have 2 waves of accounts.
First wave have a clear pattern here for the creation of accounts, random name + year 4 digits numbers.
Second wave, 2 name for username.

First wave

Those accounts

Code:
Crautepred1948 3PbDz3i4hUCio4TSa4yDWK2ed6Fow3Lsuw https://bitcointalk.org/index.php?action=profile;u=2393335
Gony1947 3NK7p49datdXTX7d67YAN1Q9hJVZD11psB https://bitcointalk.org/index.php?action=profile;u=2345299
Knoted1948 3HKRvQk3k4NxdixkwCzZ7iqbUz49fRApvH https://bitcointalk.org/index.php?action=profile;u=2342117
Hattlem1976 3QCR4vaCAdxVwnmKwKddeZC1iYU6Q8QCmg https://bitcointalk.org/index.php?action=profile;u=2349695
Pristor1945 3DVKjD48GcjEwPUNTvh3FYKPKuQJowbbvg https://bitcointalk.org/index.php?action=profile;u=2345276
Sposs1960 3QrC5E1SUNEFeY1KMPPjsvAEfqMxs1oVr1 https://bitcointalk.org/index.php?action=profile;u=2349741
Homyse1930 3QYw7Q4HaopCDb2tiEeUJ7Mi1ue9UxuW9S https://bitcointalk.org/index.php?action=profile;u=2349684
Prom1981 3BM9BUdBKmyGU6cYDXhSJm7R6LR1Rq9So8 https://bitcointalk.org/index.php?action=profile;u=2345303
Sorm1984 3PpzFi2D6AbVi7go8LzGtz77WDdiQXFxA4 https://bitcointalk.org/index.php?action=profile;u=2393339
Griat1992 39j3BQ8J1PhFjbd9Bgrfrn7MfDTkRpWVw1 https://bitcointalk.org/index.php?action=profile;u=2345223
Twen1970 3GLmahNAHaQ79mZtHTtDWQqsRRHH2z8Td7 https://bitcointalk.org/index.php?action=profile;u=2345316
Sooreaver1974 3HvVHvJXvA23jGa6L1M7UK2SUbZMq48Jpd https://bitcointalk.org/index.php?action=profile;u=2345257
Hustler1984 38cpdm3ViJP2SMEPwrX6hrNEPGvX1HGjUL https://bitcointalk.org/index.php?action=profile;u=1771807
Lacul1929 3HjfssayYb59NGMDLen8H851wXZxPXM4T3 https://bitcointalk.org/index.php?action=profile;u=2342098
Lacteciduch1950 3B8qBNxBXLysjvaEBQVe2mhxsXbr81v7wx https://bitcointalk.org/index.php?action=profile;u=2345390
Thoon1980 3N8nfrNveJ86xZgVgLYH6uC3QVeXRxzs9A https://bitcointalk.org/index.php?action=profile;u=2345271

can be found on those transactions

https://www.blockchain.com/btc/address/389wGBvnvND5DNSvmJWQksJ6SmrQx9NhTS
https://www.blockchain.com/btc/address/3Jfi9hxGnwvQLFLXjd19Bqe3WHWaeFUwBq
https://www.blockchain.com/btc/address/3FULtTcDMjnUUSxCyXwAYBa6hUwMGaWN8D

Are on the same wallet: https://www.walletexplorer.com/wallet/00000014ea8b260f/addresses with more addresses

The second wave of accounts have 2 names on username but we have bitcoin only on those 2 addresses

Code:
Bobbi Valdez 35uxNQmKDE6Q3BZutAsQMkPug42SHcX5L6 https://bitcointalk.org/index.php?action=profile;u=2452257
Gladys Sullivan 3L9uPQTNhRLgYYLqCs9oTQoqAKyDoKueHF https://bitcointalk.org/index.php?action=profile;u=2452764

With the same transaction https://www.blockchain.com/btc/address/3FULtTcDMjnUUSxCyXwAYBa6hUwMGaWN8D from 1st wave
and same wallet: https://www.walletexplorer.com/wallet/00000014ea8b260f/addresses

My personal idea: 1st and second wave are from the same person.

Raw data here

https://docs.google.com/spreadsheets/d/14LDE_ZkmiYMRDG8ONgHxUoOaF1lZpGzpkjLF8Fnf6as/edit?usp=sharing

"the all btc transactions" column on the right are all btc address from

https://www.blockchain.com/btc/address/389wGBvnvND5DNSvmJWQksJ6SmrQx9NhTS
https://www.blockchain.com/btc/address/3Jfi9hxGnwvQLFLXjd19Bqe3WHWaeFUwBq
https://www.blockchain.com/btc/address/3FULtTcDMjnUUSxCyXwAYBa6hUwMGaWN8D

The red ones are duplicates