Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2)

Quote from: altscaner on June 07, 2019, 01:42:30 AM

I think they have another account, and maybe they are signature specialist cheaters (maybe)

More Account Connected :

kopi jos : https://bitcointalk.org/index.php?action=profile;u=1190748
javainn : https://bitcointalk.org/index.php?action=profile;u=1045044
iamzill : https://bitcointalk.org/index.php?action=profile;u=20577

~Snip

I found another account and this seems to be related to an old case

Accounts Connected:
spyderbilt (uuid = 1203702)
mbakruroh (uuid = 995400)
javainn (uuid = 1045044)

Proof:
you can find ther address on this spreadsheet : https://docs.google.com/spreadsheets/d/1DH-MS3WI62DOEoQ7nQorillZGc6dp7qZ1E-peCdA-yk/edit#gid=1644007072 (FidentiaX Signature Campaign)

spyderbilt = 0xAccDE2787C4555aA616D56BC96207a8e4AdB33f1
mbakruroh = 0x4fe97387e3Bc421F08A23b34fd620eD274A982f2
javainn = 0x794A8Cc30FF85B0B154CC79eF64d512cbc24bD56

their send fidentiax token to main eth address

MAIN

Quote from: Craige288 on February 24, 2018, 07:23:18 PM

Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), [mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)
~Snip

Accounts Connected:

spyderbilt (uuid = 1203702), javainn (uuid = 1045044), lagista (uuid = 1190694), john_nautica (uuid = 1153845), Iceblast (uuid = 1052878), Congyang (uuid = 1052849), seramania (uuid = 1045033), RondoAnyar (uuid = 1038636), Pesona1 (uuid = 991630)

Proof:
You can find their eth address here : https://docs.google.com/spreadsheets/d/1zQKALP1nqwaYAq2mLt59TDhm10-woRVeAiT5Xof6tZQ/edit#gid=1875234943 (savedroid signature campaign)

spyderbilt = 0x3fF838d5499a2542F7c37457f14F9d4258A16FDD
javainn = 0x794A8Cc30FF85B0B154CC79eF64d512cbc24bD56
lagista = 0x0C4f711c8Ba15f5301877B50Ed015f706A5f1a2C
john_nautica = 0xa6d83E6c88F54202D07b238d65C57B9c310D4CaC
Iceblast = 0x94cF35DBaD8EAd4B12E098DC1E955DBAaac77803
Congyang = 0x136Be1966bA321c683B0048DeaD6Cb9E3636e344
seramania = 0xC663A4c800Ae8739127C5bd6962b605d8Ff49B2c
RondoAnyar = 0xD3aaAd598f6CA229d34efF7f85b8Ad52cee32f9d
Pesona1 = 0x021Be873872c45bEE7143D5567483588F82050D8

and of course the same as before they sent to the main wallet to send back to the market

Main Wallet

Related Addresses:

Code:

0x3fF838d5499a2542F7c37457f14F9d4258A16FDD
0x794A8Cc30FF85B0B154CC79eF64d512cbc24bD56
0x0C4f711c8Ba15f5301877B50Ed015f706A5f1a2C
0xa6d83E6c88F54202D07b238d65C57B9c310D4CaC
0x94cF35DBaD8EAd4B12E098DC1E955DBAaac77803
0x136Be1966bA321c683B0048DeaD6Cb9E3636e344
0xC663A4c800Ae8739127C5bd6962b605d8Ff49B2c
0xD3aaAd598f6CA229d34efF7f85b8Ad52cee32f9d
0x021Be873872c45bEE7143D5567483588F82050D8

Miscellaneous:

obviously this person is a signature abuser because he never follows other bounties and is always a signature