Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
by
sham100899
on 31/01/2019, 19:50:44 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



Related Addresses:

Code:
3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv


Miscellaneous:

Cheating bounties with alts.

EDIT 1:

Looks like there is much more abuse, I just checked BPIP and hisori received his Merit from fakegurutu, who sent also 3 Merit to sham100899 and received 5 Merit from sham100899.
BPIP fakegurutu  https://bpip.org/profile.aspx?p=fakegurutu
BPIP sham100899  https://bpip.org/profile.aspx?p=sham100899
BPIP hisori  https://bpip.org/profile.aspx?p=hisori

Merit history of fakegurutu:



EDIT 2:

fakegurutu and sham100899 both applied to join BitBlender signature campaign (only 5 minutes difference between posts):

sham100899: http://archive.is/PiQH6#selection-3915.0-3915.10
fakegurutu: http://archive.is/PiQH6#selection-5285.0-5285.10



I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.