1. Accounts Connected: shintosai,
Caladonian,
arseaboy,
Golftech,
Fredomago,
gabmenProof: Same twitter address | https://twitter.com/shintosai_btcshintosai archive: http://web.archive.org/web/20190601015932/https://bitcointalk.org/index.php?topic=1436621.msg14665237https://bitcointalk.org/index.php?topic=1436621.msg14655772;topicseen#msg14655772https://bitcointalk.org/index.php?topic=1451789.msg14675588;topicseen#msg14675588https://bitcointalk.org/index.php?topic=1562712.msg15721299;topicseen#msg15721299https://bitcointalk.org/index.php?topic=1380321.msg14053788;topicseen#msg14053788Caladonian archive: http://web.archive.org/web/20190601015952/https://bitcointalk.org/index.php?topic=1572774.msg15789943https://bitcointalk.org/index.php?topic=1571403.msg15961458;topicseen#msg15961458https://bitcointalk.org/index.php?topic=1498480.msg15589366;topicseen#msg15589366https://bitcointalk.org/index.php?topic=1572774.msg15789943;topicseen#msg15789943https://bitcointalk.org/index.php?topic=1017094.msg15257639;topicseen#msg15257639https://bitcointalk.org/index.php?topic=1584389.msg15940087;topicseen#msg15940087arseaboy archive: http://web.archive.org/web/20190601020053/https://bitcointalk.org/index.php?topic=1498748.msg15086719https://bitcointalk.org/index.php?topic=1498748.msg15086719;topicseen#msg15086719https://bitcointalk.org/index.php?topic=1418497.msg14634214;topicseen#msg14634214https://bitcointalk.org/index.php?topic=1479027.msg14985728;topicseen#msg14985728https://bitcointalk.org/index.php?topic=1456226.msg14720424;topicseen#msg14720424https://bitcointalk.org/index.php?topic=1482986.msg14960297;topicseen#msg14960297Golftech archive: http://web.archive.org/web/20190601020101/https://bitcointalk.org/index.php?topic=1497264.msg15184713https://bitcointalk.org/index.php?topic=1508336.msg15177371;topicseen#msg15177371https://bitcointalk.org/index.php?topic=1601283.msg16086169;topicseen#msg16086169https://bitcointalk.org/index.php?topic=1541645.msg15581008;topicseen#msg15581008https://bitcointalk.org/index.php?topic=1499852.msg15124278;topicseen#msg15124278Fredomago archive: http://web.archive.org/web/20190601020324/https://bitcointalk.org/index.php?topic=1644468.msg16546795https://bitcointalk.org/index.php?topic=1644468.msg16546795;topicseen#msg16546795gabmen archive: http://web.archive.org/web/20190601020447/https://bitcointalk.org/index.php?topic=1499680.msg15285951https://bitcointalk.org/index.php?topic=1486071.msg15015638;topicseen#msg15015638https://bitcointalk.org/index.php?topic=1480363.msg14929644;topicseen#msg14929644Related Addresses: https://twitter.com/shintosai_btc
2. Accounts Connected: Cacingkemi,
sanerin,
jeosanerinProof: Using multi accounts | Bitcoin address | 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz
Related Addresses: 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz
Archive:Cacingkemi:
http://archive.is/g8tgnsanerin:
http://archive.is/8ur6tjeosanerin:
http://archive.is/uZNtK
3. Accounts Connected: fudster,
cabron,
bittraffic,
enhuProof: Using multi accounts
0xfF17913584Fe050583854589Dcdfcf0412C7211b to
0x860b92B1213A8Fa6177467c17fc4d5EcFe0e57750x0fD162c775d6330Cf08a094c89E93e7Be564DB0a to
0x860b92B1213A8Fa6177467c17fc4d5EcFe0e57750x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0 to
0x860b92B1213A8Fa6177467c17fc4d5EcFe0e57750xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522 to
0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775Related Addresses:fudster: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a
cabron: 0xfF17913584Fe050583854589Dcdfcf0412C7211b
bittraffic: 0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0
enhu: 0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522
Archive: fudster
http://archive.is/ATvxmcabron
http://archive.is/TX8Ocbittraffic
http://archive.is/sZqjNenhu
http://archive.is/MsplT
4. Accounts Connected: josephdd1,
StarlightbreakerProof: Using multi accounts | Ethereum address | 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521
Related Addresses: 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521Archive: josephdd1:
http://archive.is/BrMhJ#selection-5855.0-5855.9Starlightbreaker:
http://archive.is/4c5Ja#selection-6658.1-6671.16
5. Accounts Connected: rushel22,
cryptojac17,
btcjocan,
thend1949,
chickenado +
GaffProof: 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.
Click this
6. Accounts Connected: klaaas,
bennlProof: Same Twitter address | ItsTiktakk
Related Addresses: ItsTiktakkArchive: bennl archive:
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=1632130.msg16478611#msg16478611klaaas archive:
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2489305.msg25493800#msg25493800
7. Accounts Connected: Timeteller,
AmoreJaz,
tippytoes,
Twinkledoe,
CaVO32Proof: Using multi accounts
txids0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B0x7Ed213e7e6c107550211116F7f698C34e4345E4B to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B0x36791a6a2709455ff6EcD9c7699d490Bf815FBce to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B0x3B9A1E0841635d231F831A9892530732867E5C3e to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
Related Addresses: Timeteller 0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211
http://archive.is/o539TAmoreJaz 0x7Ed213e7e6c107550211116F7f698C34e4345E4B
http://archive.is/59UGGtippytoes 0x36791a6a2709455ff6EcD9c7699d490Bf815FBce
http://archive.is/ZBdyaTwinkledoe 0x3B9A1E0841635d231F831A9892530732867E5C3e
http://archive.is/WavrJCaVO32 0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955
http://archive.is/3s8wA