After some digging I'm certainly sure that this account: bubbalex is an alt account of yours.
#1
You're admitting in this post to Lauda that these two ETH addresses are yours:
https://bitcointalk.org/index.php?topic=5105875.msg49581133#msg49581133
Both of these addresses have transfered ETH multiple times to this address of bubbalex (eth address on his profile - archived) and vice versa: 0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46
0xDC8bEEeA0a5e114A8dcC2b2A621f6B700784Bb35 -> 0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46 -- 0x32155ddc794e350b5df07c173d00e7326e2e3f4930e739c40cf5e125ff708ce8
0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46 -> 0xDC8bEEeA0a5e114A8dcC2b2A621f6B700784Bb35 -- 0x5666b25206195d0d5e9fa5f26fc088f45fffc5590c90bf21d4877ad6b107c185
0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46 -> 0xCb0A7a1Ae93ea9750868348247590Fd2817aBF8a -- 0xc35ba4c140f97692edf2956cd2aa3608b314d1b9da7f6e6c65cf707cefe8ad29
#2
Merit transfer between the two accounts:
7 Merits from bubbalex to TotSamiy - bpip
8 Merits from TotSamiy to bubbalex - bpip
Interesting one here: 3 minutes between the merit transfers:
#3
Similar registration dates - less than a day apart - and same local time:
#4
Suspiciously fast response from bubbalex on TotSamiy's post in this thread: https://bitcointalk.org/index.php?topic=5105875.20
TotSamiy post February 05, 2019, 05:03:58 PM
bubbalex post February 05, 2019, 05:06:59 PM (archived)
Could be ban evasion...
#1
You're admitting in this post to Lauda that these two ETH addresses are yours:
https://bitcointalk.org/index.php?topic=5105875.msg49581133#msg49581133
- 0xCb0A7a1Ae93ea9750868348247590Fd2817aBF8a
- 0xDC8bEEeA0a5e114A8dcC2b2A621f6B700784Bb35
Both of these addresses have transfered ETH multiple times to this address of bubbalex (eth address on his profile - archived) and vice versa: 0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46
0xDC8bEEeA0a5e114A8dcC2b2A621f6B700784Bb35 -> 0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46 -- 0x32155ddc794e350b5df07c173d00e7326e2e3f4930e739c40cf5e125ff708ce8
0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46 -> 0xDC8bEEeA0a5e114A8dcC2b2A621f6B700784Bb35 -- 0x5666b25206195d0d5e9fa5f26fc088f45fffc5590c90bf21d4877ad6b107c185
0x8B9d4e5145c71De5ecd37D7D06d015B807a08A46 -> 0xCb0A7a1Ae93ea9750868348247590Fd2817aBF8a -- 0xc35ba4c140f97692edf2956cd2aa3608b314d1b9da7f6e6c65cf707cefe8ad29
#2
Merit transfer between the two accounts:
7 Merits from bubbalex to TotSamiy - bpip
8 Merits from TotSamiy to bubbalex - bpip
Interesting one here: 3 minutes between the merit transfers:
Quote
Date/Time From To
6/27/2018 6:45:00 PM TotSamiy bubbalex 2
6/27/2018 6:48:00 PM bubbalex TotSamiy 2
6/27/2018 6:45:00 PM TotSamiy bubbalex 2
6/27/2018 6:48:00 PM bubbalex TotSamiy 2
#3
Similar registration dates - less than a day apart - and same local time:
Quote
Name: TotSamiy
Date Registered: January 29, 2018, 11:33:35 PM
Name: bubbalex
Date Registered: January 30, 2018, 02:12:28 PM
Date Registered: January 29, 2018, 11:33:35 PM
Name: bubbalex
Date Registered: January 30, 2018, 02:12:28 PM
#4
Suspiciously fast response from bubbalex on TotSamiy's post in this thread: https://bitcointalk.org/index.php?topic=5105875.20
TotSamiy post February 05, 2019, 05:03:58 PM
bubbalex post February 05, 2019, 05:06:59 PM (archived)
Could be ban evasion...