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

(Archive) (Archive) (Archive) (Archive) (Archive) (Archive) (Archive) (Archive) (Archive) (Archive) (Archive)

#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:

2018-12-16 3:19:31 PM password changed

2018-12-16 4:51:20 PM password changed

2018-12-16 5:13:22 PM password changed

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)