2. Accounts Connected: Cacingkemi, sanerin, jeosanerin

Proof: Using multi accounts | Bitcoin address | 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Related Addresses: 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Archive:

Cacingkemi: http://archive.is/g8tgn
sanerin: http://archive.is/8ur6t
jeosanerin: http://archive.is/uZNtK

3. Accounts Connected: fudster, cabron, bittraffic, enhu

Proof: Using multi accounts

0xfF17913584Fe050583854589Dcdfcf0412C7211b to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

Related Addresses:

fudster: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a
cabron: 0xfF17913584Fe050583854589Dcdfcf0412C7211b
bittraffic: 0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0
enhu: 0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522

Archive:

fudster http://archive.is/ATvxm
cabron http://archive.is/TX8Oc
bittraffic http://archive.is/sZqjN
enhu http://archive.is/MsplT

4. Accounts Connected: josephdd1, Starlightbreaker

Proof: Using multi accounts | Ethereum address | 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Related Addresses: 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Archive:

josephdd1: http://archive.is/BrMhJ#selection-5855.0-5855.9
Starlightbreaker: http://archive.is/4c5Ja#selection-6658.1-6671.16

5. Accounts Connected: ~~rushel22~~, ~~cryptojac17~~, ~~btcjocan~~, ~~thend1949~~, ~~chickenado~~ + Gaff

Proof: Using multi accounts | Merit trading

Related Addresses: 0x33BF44927D363F351467af40cE56A2eb9102cf37

0x33BF44927D363F351467af40cE56A2eb9102cf37 (gaff) to 0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake)
0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake) to 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 (multi)

All addresses:
Gaff: 0x33BF44927D363F351467af40cE56A2eb9102cf37 (archived)

Miscellaneous:

Click this, all accounts connected with 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 by used fake addresses.

Quote from: coinlocket$ on February 28, 2018, 01:50:05 AM

Click this

6. Accounts Connected: klaaas, bennl

Proof: Same Twitter address | ItsTiktakk

Related Addresses: ItsTiktakk

Archive:
bennl archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=1632130.msg16478611#msg16478611
klaaas archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2489305.msg25493800#msg25493800

7. Accounts Connected: Timeteller, AmoreJaz, tippytoes, Twinkledoe, CaVO32

Proof: Using multi accounts

txids
0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x7Ed213e7e6c107550211116F7f698C34e4345E4B to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x36791a6a2709455ff6EcD9c7699d490Bf815FBce to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x3B9A1E0841635d231F831A9892530732867E5C3e to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B

Related Addresses:
Timeteller 0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 http://archive.is/o539T
AmoreJaz 0x7Ed213e7e6c107550211116F7f698C34e4345E4B http://archive.is/59UGG
tippytoes 0x36791a6a2709455ff6EcD9c7699d490Bf815FBce http://archive.is/ZBdya
Twinkledoe 0x3B9A1E0841635d231F831A9892530732867E5C3e http://archive.is/WavrJ
CaVO32 0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 http://archive.is/3s8wA