Ninjastic
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5 suspects Full members accounts on the same signature, Same Owner?
by
coinlocket$
on 02/01/2019, 23:44:33 UTC
⭐ Merited by dkbit98 (1)
I was looking here https://bitcointalk.org/index.php?topic=4948249.msg46321552#msg46321552 and immediately I noticed this, THIS is strange, 5 consecutive posts in one old bounty with a new signature, the same one!
The odds are very low.



5 Account PROBABLY connected

elcezireex, HiatusGG, xumit, Puyol, jesselui,

Proof:
https://etherscan.io/token/0x88652845a5495983b70aebbf25102361552d5e54?a=0x4288f22e8432241f5e49243b55885dc4328c444f      

      
https://etherscan.io/tokentxns?a=0x4288f22e8432241f5e49243b55885dc4328c444f&p=1      

      
https://etherscan.io/tx/0xd4ed1ea52d56df8a2083542830808cfcb60e5f82f7d23a87603766011e584d7e      


https://etherscan.io/address/0x2ad2095c9a563fa4aa2be6d23af4b92c62ab9751#tokentxns
      
      
Related Addresses:

The use differents address on their history I've found links beetween these so far

Code:
0xD562f90Fb7bCD0cfc18411eEfc125C70447F6210 elcezireex old address
0x2aD2095C9a563fA4aa2bE6d23Af4B92C62aB9751 elcezireex new address
0x874D5Efcbd0A8E116f8bA806ECa894B59E33031a
0x984499cFF33a132a577B2fc4A40386B60930A751
0x4288F22e8432241F5E49243b55885dC4328c444F
0x917090eAe3333670F2DD348B94846f010a734d85

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xD562f90Fb7bCD0cfc18411eEfc125C70447F6210elcezireexhttps://bitcointalk.org/index.php?topic=3617929.msg36614677#msg36614677http://archive.fo/CtQKe#selection-1851.13-1846.4
0x2aD2095C9a563fA4aa2bE6d23Af4B92C62aB9751elcezireexhttps://bitcointalk.org/index.php?topic=4948249.msg46322488#msg46322488http://archive.fo/heA2I#selection-3441.13-3441.55
0x874D5Efcbd0A8E116f8bA806ECa894B59E33031aHiatusGGhttps://bitcointalk.org/index.php?topic=4948249.msg46321552#msg46321552http://archive.fo/ojNsv#selection-1941.13-1941.55
0x984499cFF33a132a577B2fc4A40386B60930A751xumithttps://bitcointalk.org/index.php?topic=4948249.msg46321982#msg46321982http://archive.fo/hqBMx#selection-3275.13-3275.55
0x4288F22e8432241F5E49243b55885dC4328c444FPuyolhttps://bitcointalk.org/index.php?topic=2322644.msg32914190#msg32914190http://archive.fo/iu2gk#selection-6431.13-6431.55
0x917090eAe3333670F2DD348B94846f010a734d85jesseluihttps://bitcointalk.org/index.php?topic=4381230.msg46563798#msg46563798http://archive.fo/wE5x3#selection-17243.13-17243.55

Abusing bounties with alts? What do you think?