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Re: Ree @hacker1001101001 £ $ ₹ € ¥ ¢ ≠ ÷ ™
by
JollyGood
on 06/04/2020, 22:32:25 UTC
Thank you marlboroza, this in an absolutely fantastic post. Lots of information here. I snipped the reply just for the sake of making the length of my reply shorter.

This is a top class example of what a well thought out post providing lots of relevant background information with excellent reference points should look like. I really need to start articulating my posts in the manner in which you do in so many of your excellent posts.



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.
~snip~

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..."