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Re: ac2eugenio maybe alts?
by
coinlocket$
on 25/02/2019, 20:14:08 UTC
Starting adding some on this case, I will add more when I find more

Abusers usually join in a short range of time so I start analyzing these users



https://docs.google.com/spreadsheets/d/1YbqiRebLMVPe5_qnURtog0eQBtJzvtmtvQ2Z8njEi4M/edit#gid=1895661777

Only from this spreadsheet, I've found part of the ring.

One more probable alt: https://bitcointalk.org/index.php?action=profile;u=1311924

27.09.2018 16:08:06   ac2eugenio   @cryptoheroin   https://bitcointalk.org/index.php?topic=4722627.msg46229402#msg46229402   @bountymanager   https://www.twitteraudit.com/bountymanager   0xb2b7c3529FFbfcD447035aBF99C5c17CEDf3861a

Proof of joined post
Bitcointalk username: ac2eugenio
Campaign in which you participate: (twitter)
ETH address: 0xb2b7c3529FFbfcD447035aBF99C5c17CEDf3861a

https://bitcointalk.org/index.php?topic=4722627.msg46229402#msg46229402   http://archive.fo/JYzgT

Can't quote it but same telegram

User:joselitobayagbag

https://bitcointalk.org/index.php?topic=4093352.msg39940833#msg39940833



From here https://bpip.org/profile.aspx?p=junjunsalsalani

to https://bpip.org/profile.aspx?p=mabell943



Look at this list of this autobanned user, THE ODDS!

from here we can look those profiles/probable alts

359844      ace4549       
1701002      HappyDumper       
1231252      abduljacklu       
1260476      mautenisis       
1311924      junjunsalsalani       
1312669      pooque       
1325624      cryptoheroin       
1311700      cryptotnak       
1247193      nakamote       
1240919      cryptodagger       



Note more cryptoshit accounts already red trusted

This is the 1st draw of info, more later