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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
Quote from: Master of Shitcoins on January 26, 2019, 08:32:01 PM
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.
Quote from: crush.empire on January 25, 2019, 08:35:59 PM
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.