Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
by
KTChampions
on 08/11/2019, 13:11:18 UTC
5 Accounts Connected: singlebit, status101, smooky90, cornerstone, janvic31


Proof:

Your Bitcointalk Username: singlebit
Your Twitter Post Link: https://mobile.twitter.com/Poloniex2Fx
Twitter members: 2174
Twitter Audit Link: https://www.twitteraudit.com/Poloniex2FX
Btc address : 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
(Archive: http://archive.li/0dOVL#selection-6589.14-6589.48)


Bitcointalk Username: status101
Twitter profile: https://mobile.twitter.com/Bitcoinford
Twitter audit profile: https://www.twitteraudit.com/bitcoinford
Total Real Followers: 4411
Bitcoin Address: 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
i would to join in your twitter campaign, thank you.
(Archive: http://archive.li/lnMdZ#selection-4253.17-4236.11)


Bitcointalk username: smooky90
Rank: Full Member
Current post count: 190
Bitcoin address: 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
i would like to join in your campaign.
(Archive: http://archive.li/0E1NK#selection-7677.17-7670.7)


Profile Link : https://bitcointalk.org/index.php?action=profile;u=1092913
Post Count : 67
Bitcoin Address : 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
Rate your posting quality on a scale of 1-10 : 8
(Archive: http://archive.li/pZC8K#selection-6843.18-6834.6)


Bitcointalk name: janvic31
Rank: Member
Current post count: 105
BTC Address: 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
Email used to signup at Multibot: enimzahj15@gmail.com
(Archive: https://archive.li/Ohzs3#selection-4603.13-4596.7)


Related Addresses:
Code:
3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
0x80678d49f8ef7aFd19F168A7931aeEC365387A04


Miscellaneous:

Bounty cheating with alt accounts: https://archive.li/Ohzs3#selection-4505.0-4505.8 (janvic31, status101)
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1046235.html

Addition:

restypots, PlatformCC, singlebit, status101, smooky90, straX, janvic31, kolateral, maxcoinX, innocodice, boycrypt, annalyn, priceup, cornerstone.

Quote from: restypots
0x38223B8EBc6D6F404F887DF06C334c4702a55711 waiting for eSAU
http://archive.md/pvscM#selection-1895.0-1895.42

restypots collected tokens (many different, for example, I took the BLUE) to this address from users:

PlatformCC
0x63DFFc79ca243BC744116bCf110BcebD9eAbDD53 http://archive.md/8ECKX#selection-503.0-503.42
https://etherscan.io/tx/0xb24ca37d954c18cd41ed4c93dc13dc76af9b06d4ff0192b411ce19dde8c8c453

singlebit
0x80678d49f8ef7aFd19F168A7931aeEC365387A04 http://archive.md/98uDD#selection-1813.13-1813.55
https://etherscan.io/tx/0x13753d43046da110c3755f1d3b435f5ba572927f3a9c5c8f83bb444c377c67df

status101
0x60c72C0f4dEfd64C1071e744496E88095a9e4134 http://archive.md/xnLXf#selection-6597.13-6597.55
https://etherscan.io/tx/0x1bdcd6efd02353788d65fd63de8dd230e6c1067d8173d9549db9fac62e2b4b7a

smooky90
0x5C1ee47E6715F386cfA318Ccaf2F0fB68473b696 http://archive.md/azHvC#selection-1913.13-1913.55
https://etherscan.io/tx/0xc3c33a19994e9545e56799d9374b71cdb3504c141360c5cbcd2d5edd2b849336

straX
0x3A8A15D5d8E3Eb12ab293aD098D9cC85324C9888 http://archive.md/agYrg#selection-513.0-513.42
https://etherscan.io/tx/0xde1eab8867f0bbf34c09167299d1ea9a14ca44943f71e9dd08f03e1d6bfaf26f

janvic31
0x388A59daa036ab7aF4C1d69024e219553Dc8FC78 http://archive.md/xwfKS#selection-501.0-501.42
https://etherscan.io/tx/0xb722c81632bafb8a195078fe2a5f752ee776f084321beeb0dee731234d99755c

kolateral
0xe7C80B5430F4eC9a2b76a81113ae41f7577C39D8 http://archive.md/8CRhR#selection-513.0-513.42
https://etherscan.io/tx/0x08c86501876ed4f36c6af472d74fbea0c11fb603619e6126050000a7da1ee370

maxcoinX
0x0Db2033C47D7B582C2A1DDEbf3FD00612d739702 http://archive.md/i3toN#selection-497.0-497.42
https://etherscan.io/tx/0xac49d8baa542df0f67ca5bdf1ec938d610ed9c9b4e613d60a815dba89d2e0897

innocodice
0xF3A02920f122Eb60A651B8fC0507ca7Ae56cdcd8 http://archive.md/3QK6n#selection-501.0-501.42
https://etherscan.io/tx/0x0f3e0bd8b5fd9674e12aadee273424a4c54b5c8ecc586b944971688a5d7410a3

boycrypt
0xC952539CF8e775b8a6A70cFc68672424D1959353 http://archive.md/Xh3XR#selection-497.0-497.42
https://etherscan.io/tx/0x4369f421452c91baab672d6ad901d488f4fde8fd76b0d557a6730816fbcabd84

annalyn
0x4499197B4F7775f617e3C36A36A153Db212e84De taken from here
https://etherscan.io/tx/0xaba9f416e9135e158711f34af5913986ff44e543944d5b2f2754e401f4e86a57

priceup
0xd123308D53dD98e2448393e5381c52505EE00975 http://archive.md/54yVo#selection-497.0-497.42
https://etherscan.io/tx/0x707d843ee9b3bb8942a1e872515cc3bcef1893099696443346be49330ca2129e

cornerstone
0x9598Fe5655b7867FC4e35c01Dbc6b6e1685Dc12f http://archive.md/W7OG8#selection-511.0-511.42
https://etherscan.io/tx/0x852be5f6911adc678f65e008bcac59e941571b6d239213426ec4477489284d36

restypots banned bpip therefore, when returning to the forum, these users must be banned for evading the ban.