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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
by
Coolcryptovator
on 27/01/2019, 16:44:32 UTC
2 Accounts Connected:

sham100899, hisori


Proof:

Proof of being alts:

Both accounts are using the Bitcoin address 3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv several times to apply for bounties:  

hisori: http://archive.is/CQJck
sham100899: http://archive.is/KTidw


Proof of violating rules:

Abused ICOforums signature campaign -both accounts enrolled:

hisori
https://bitcointalk.org/index.php?topic=4898414.msg44111770#msg44111770
http://archive.is/wpTjd#selection-6829.0-6829.6

sham100899
https://bitcointalk.org/index.php?topic=4898414.msg44111489#msg44111489
http://archive.is/wpTjd#selection-5385.0-5385.10


Tagged both of them,
Archived hisori: http://archive.is/7DGJI
Archived sham100899:  http://archive.is/zb5TJ

Don't archived post history next time, just direct archive post link.

I don't understand how to write a report here, I hope you guys can do further investigation

3 account connected

restumaulana : 0xFAd4Bd3Ac7F05d7fC658bbc772aD64D916f14b57
https://bitcointalk.org/index.php?action=profile;u=1070643

almiani : 0x935A7911dAdC5901ACb98477a638aF1c7F32da9e
https://bitcointalk.org/index.php?action=profile;u=1064221

markalis : 0x69BD5d61b90a7f365c33DAf4c4f920B73D555839
https://bitcointalk.org/index.php?action=profile;u=1076649

proof:
https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1537991244

they are in line 42 , 43 , 44 in signature bounty

it looks like their address is connected when they move the BWT token to the same address destination
https://etherscan.io/tx/0x2713dc9c488c5d4e3797c4e37d9ac6bbf248e2f1a5d88ecce03e407c80e83b8d
https://etherscan.io/tx/0xb753d7a605e298ee025a4923ed9132a36023814dd9cf06fb458e3761d58fb71c
https://etherscan.io/tx/0xaaac9c89b2ff34df3a9bd46011204d222736d68177acf8cbecb826c7ff92f9b8

https://etherscan.io/address/0x36672b98c79Ca7e84B3589e072737d8e538f7D79#tokentxns

Tagged , rest isn't clear to me.