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Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2)
by
Quickseller
on 16/06/2019, 21:04:45 UTC
Accounts connected:
loughlin - 987496 https://bitcointalk.org/index.php?action=profile;u=987496
examplens - 314792 https://bitcointalk.org/index.php?action=profile;u=314792

Connection:
Both share common deposit address to unknown service:
3LiA88oaf74obwfHPFWtBDjqhvKtJJebL7

loughlin has 3CxiChh1MFtmb3h6ejuuvMT8pZuYfUhcMP in his signature
above address sent to above deposit address via b54794676dc03487d444c69b215250c4f38f2f8ee1540383f7499b8235a36e8b
he also sent ca62c26b597ca98cb25094d76ed5db1cc209b7ac86e41a17a545a56d38e42180 from 1mcNWbo1wdt6B3LWEbwkAKEwzrzxoSFU8 which he posted here

examplens sent to above deposit address many times including:
755488dfced41d8595d71b5d66b2dc04118c55861ffed37b3be37154fae981cf
6abae1dcda816e99526641a4857e79ae9e4f1a03b217a5109e725b05c343d587

Notes: the 2nd txid loughlin sent to the deposit address was confirmed on 12/7/18
Loughlin had not posted for at least two weeks before or after this date

loughlin appears to know many languages:
He speaks serbian (Jan 18, 2019) (Dec 25, 2018), Russian (Oct 17, 2018), and Croatian (June 1, 2018)

examplens knows many languages:
He also speaks serbian (Dec 13, 2017) (May 24, 2019), Croatian (June 13, 2019),

examplens likes to change his password:
http://archive.is/FhbCt#selection-117945.0-117957.19
December 28, 2017, 01:45:33 PM
December 28, 2017, 01:43:28 PM
December 28, 2017, 03:19:25 PM - Reset via email

examplens also sent merit to loughlin
https://bitcointalk.org/index.php?topic=3168503.msg32826153#msg32826153

In Jan 2017, examplens enrolled in a signature campaign with the address 15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f and roomfirst (UID 904327) enrolled in the same campaign with the same address. roomfirst has negative trust from yahoo62278 for cheating a twitter campaign (I have not reviewed the reference). Also, I think there is a high probability that examplens is a sold account (see above PW changes) as of Dec 2017, so it is probably unfair to punish him for this.

The only merit loughlin received was from examplens