Quote from: Timelord2067 on April 06, 2020, 05:14:07 PM

~

Learn to read, moron.

Quote from: JollyGood on April 06, 2020, 05:06:17 PM

Do you have any idea how many alt-accounts there could be connected in total? Approximately how many does "lots" mean?

I don't know, but hacker denied everything so there are no alt accounts. Anyway:

https://etherscan.io/tx/0xc0b3a46f62aba6a14f0eb25b5f94ce3a17c45efa2bce7880b863fc34a5656d20
https://etherscan.io/tx/0x9cd027e8ae807659f8f02e2b3ea39cff8ae68805c6a06c4168217328ebe67c8c

2 transactions from someone to hacker (I didn't check other addy): 0x0f8e15af6f9fa8f4cee33156c2460e2d966a2d35 and 0x0153b14c081492ab61565d32e958b51441b0bd96. If you search any of these addy, you will find this topic https://bitcointalk.org/index.php?topic=5202219.0 - OP said there are 30 connected accounts.

This transaction https://etherscan.io/tx/0xcdddcaf9566eb507f33c6efe9f74633fe846f4f4f3514511bbf53e01f9cdba85 and Dr.Sponge sent hacker some funds from this address 0xc77d7c97a9a197339b9eb41591061dc520ef9580

Quote

Proof of joined post
Bitcointalk username: Dr.Sponge
Campaign in which you participate: Signature Campaign
ETH address: 0xC77D7c97A9A197339b9eB41591061DC520EF9580

https://bitcointalk.org/index.php?topic=5076209.msg48601255#msg48601255

Just look at all those nice spammy posts https://bitcointalk.org/index.php?action=profile;u=1559142;sa=showPosts;start=0 (randomly selected ICO bump https://bitcointalk.org/index.php?action=profile;u=1559142;sa=showPosts;start=640)

For example, this address:

Quote

Starting post Count:57
Date of Join: 01/12/2017
ETH Address : 0x696e26d899ce028b6e231c071e4accf61f90efe7

https://bitcointalk.org/index.php?topic=2494912.msg25554747#msg25554747

To hacker:

https://etherscan.io/tx/0xd6d99718948bb68f6ff2c09f040e1a356693a499388f891e005ef9dc92107c8d
https://etherscan.io/tx/0xece95dfaca75acca6f8b249a15413c916ffcf1cfa66e41a558ba989a7fa1a526
https://etherscan.io/tx/0x73c34d0df13efc4f7dc715b37840e7a738d43ea67f627f68303b05abff1e482d
https://etherscan.io/tx/0x9ec1008d6e5e72d24897302043cbe6188dd7cbe68dbe625920a7a0c093cf4ab1

According to https://bpip.org/profile.aspx?id=1261329 account chamika888 is banned. Just take a look at this nice post history:

For another example, from hacker to this addy 0x390ae66ef2f7424619d092f3ada3c9592a572b42 https://etherscan.io/tx/0x6f763f2299c380c413343a0ee5cff9e74fb01838b8bcc9e8e161e61435aa2ba9

Quote

#JOIN

Bitcointalk username: olumyd
Forum rank: Full Member
Posts count: 700
ETH address: 0x390aE66ef2f7424619d092f3ADa3c9592A572b42

https://bitcointalk.org/index.php?topic=3142918.msg32494700#msg32494700

Except it is shitposting account https://bitcointalk.org/index.php?action=profile;u=1066312;sa=showPosts;start=1080, account was used to bump various ICO's (randomly selected: https://bitcointalk.org/index.php?action=profile;u=1066312;sa=showPosts;start=1080 https://bitcointalk.org/index.php?action=profile;u=1066312;sa=showPosts;start=1160) Sintez, sintez, dafak is sintez??

From hacker to 0xf4e98bac953ee81ee3438aa97bda0ccfe63c95e5

https://etherscan.io/tx/0x24329e495e0f96362c4a64594b186829d277003e661388264cc62b905dbc6792
https://etherscan.io/tx/0x6ad7fc0c28bc67c1c462c2b809d7f96005f133b25a89dcd20b72d63509015743
https://etherscan.io/tx/0x7a42f3c2e7cb43b6beb7b3de03b5bd71e9cfca2ab8915305cff69d916e6c14db
https://etherscan.io/tx/0x9ee327d6749c902be1fe63e05052567ddf1326e80f28a8dbff42e2714226ad15
https://etherscan.io/tx/0xb670d5d1a7e79421744c74731bcfa36c55c688e449f88ba8f1086ae3d79d68b9

Quote from: salita23 on July 18, 2018, 01:03:07 PM

#JOIN

Bitcointalk username: salita23
Forum rank: jr member
Posts count: 34
ETH address: 0xf4E98bAC953Ee81Ee3438aA97BDA0cCfE63C95E5

Check posts https://bitcointalk.org/index.php?action=profile;u=2190331;sa=showPosts;start=20 https://bitcointalk.org/index.php?action=profile;u=2190331;sa=showPosts;start=40 and look at all these nice quote pyramids.

As I said, his address is full of ethereum transactions to and from ICO bump accounts, banned accounts, negatively tagged users etc.

Of course, he probably did some business with them, someone tried to frame him here https://bitcointalk.org/index.php?topic=5213377.msg53482149#msg53482149, let's not forget https://bitcointalk.org/index.php?topic=5213922.msg53513566#msg53513566... And let's not forget "I don't control any more accounts..."