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Merits 4 from 3 users
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)
by
Veleor
on 02/11/2019, 19:28:10 UTC
⭐ Merited by marlboroza (2) ,Timelord2o67 (1) ,Scheede (1)
11+ Accounts Connected: Werner, JoseSan, campeck, edutBTC, presidentcoin, Umbrella Holdings, virtfund, baldur odinson, Lethapudi, Borracha, Blacknavy (ex Matthias9515)

Proof:

Stox tokens transactions to the same address [Etherscan.io | Spreadsheet]

Code:
#112 0x5E80D2dDcCaae0fB62168f79aB67ECfB6c56Eb27 edutBTC
#222 0x0dd0847eF57b7E55A63B3e551418648eb28BE41d baldur odinson
#223 0x716B56fC17aa9381dd2a8896C38668093426EBCE JoseSan
#111 0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8 Werner
#114 0x7A0e576F3bd4020502b19fAf553D76f4a9d26073 Matthias9515 (Blacknavy)
#113 0xC3cF6C0Cb7852D6b5c7607581b67BaD36464Ec79 Lethapudi


Opus tokens transactions to the same address [Etherscan.io | Spreadsheet]

Code:
#58 0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8 Werner
#59 0x5E80D2dDcCaae0fB62168f79aB67ECfB6c56Eb27 edutBTC
#57 0x7A0e576F3bd4020502b19fAf553D76f4a9d26073 Matthias9515 (Blacknavy)
#55 0xc3cf6c0cb7852d6b5c7607581b67bad36464ec79 Lethapudi


Quote from: JoseSan on August 05, 2017, 01:10:32 AM
https://twitter.com/kirmiziburunlu
(Archive)

Quote from: Umbrella Holdings on August 18, 2017, 07:18:12 AM
https://twitter.com/kirmiziburunlu
(Archive)

Quote from: presidentcoin on September 05, 2017, 05:05:10 PM
@kirmiziburunlu
(Archive)


Quote from: Werner on July 26, 2017, 09:42:11 PM
0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8
(Archive)

Quote from: presidentcoin on August 10, 2017, 08:13:32 PM
0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8
(Archive)


Quote from: presidentcoin on October 15, 2017, 05:43:04 PM
-snip-

https://twitter.com/cryptofatherr

-snip-


Ethereum:      0x29df020c6b249D51DD40Ef5d1A9943982464D578

SPREADSHEETS NO : 67  Please update eth addres and stake.
(Archive)

Quote from: virtfund on November 05, 2017, 02:23:25 PM
-snip-

https://twitter.com/cryptofatherr

-snip-

Hi Devs, Presidentcoin Bitcointalk username cancelled.

Please Bitcointalk username update ''Virtfund''.  Thanks.

Ethereum:      0x29df020c6b249D51DD40Ef5d1A9943982464D578

Spreadsheet no. 67 
(Archive)


Quote from: Umbrella Holdings on August 10, 2017, 08:15:47 PM
0x0dd0847eF57b7E55A63B3e551418648eb28BE41d
(Archive)

Quote from: miguel_covas on October 02, 2017, 09:40:37 AM
Quote from: baldur odinson on September 29, 2017, 10:51:53 PM
0x0dd0847eF57b7E55A63B3e551418648eb28BE41d
Updated
(Archive)


Quote from: Werner on August 05, 2017, 01:06:07 AM
https://twitter.com/bittrexit
(Archive)

Quote from: miguel_covas on October 02, 2017, 10:08:44 AM
Quote from: campeck on September 30, 2017, 10:11:55 AM
www.twitter.com/bittrexit
Updated
(Archive)

Quote from: https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131
#182 | Borracha | https://twitter.com/bittrexit


Two accounts have been registered within 6 minutes:
June 02, 2017, 06:37:01 AM  Borracha
June 02, 2017, 06:42:41 AM  Blacknavy (matthias9515)


Lethapudi, edutBTC, virtfund, campeck have changed password within 4 hours:

Quote from: https://bpip.org/profile.aspx?p=Lethapudi
2018-12-16 3:19:31 PM    password changed
Quote from: https://bpip.org/profile.aspx?p=edutBTC
2018-12-16 4:51:20 PM    password changed
Quote from: https://bpip.org/profile.aspx?p=virtfund
2018-12-16 5:13:22 PM    password changed
Quote from: https://bpip.org/profile.aspx?p=campeck
2018-12-16 6:57:25 PM    password changed

There are possible connections also with the another compromised profiles in Turkish locale which have the similar password changing dates: kr105 [BPIP], Arksun [BPIP], madcoin [BPIP], Bitinator [BPIP], tuanvie [BPIP]


Related Addresses:

Code:
0x0dd0847eF57b7E55A63B3e551418648eb28BE41d
0x29df020c6b249D51DD40Ef5d1A9943982464D578
0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8
0x5E80D2dDcCaae0fB62168f79aB67ECfB6c56Eb27
0x716B56fC17aa9381dd2a8896C38668093426EBCE
0x7A0e576F3bd4020502b19fAf553D76f4a9d26073
0xC3cF6C0Cb7852D6b5c7607581b67BaD36464Ec79

twitter.com/bittrexit
twitter.com/cryptofatherr
twitter.com/kirmiziburunlu


Miscellaneous:

Most of the listed profiles were tagged as compromised.

Blacknavy received 4 merit from edutBTC for the post (Archive)