Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
I acknowledge the previous investigations that identified some of these connections, however these users were not tagged at the time and the details were not posted in the Known Alts threads...
See also: Flag a hacked account - Archived [11a], [11b] and Known alts Mk I post Archive [12a], [12b]
Case #1
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
vitha putri, orenz, mucalov91, Twinks1959, sixpath6,
Proof:
Twitter profile twitter.com/vino11adrian is used by 4 UID's
sixpath6 and Twinks1959 claim from the same signature campaign - just one post apart - twice:
Archive [5a], [5b]
Archive [6a], [6b]
Twitter profile twitter.com/btcmintrade is used by 4 UID's
Registration Date:2/7/2014 3:11:36 PM (Active 898 days ago) vitha putri
Registration Date:7/19/2015 8:59:53 PM (Active 757 days ago) Twinks1959
Registration Date:4/7/2016 12:17:31 AM (Active 392 days ago) sixpath6
Registration Date:8/17/2014 9:00:11 PM (Active 225 days ago) orenz
Registration Date:11/2/2014 7:29:13 PM (Active 143 days ago) mucalov91
2014-02-08, 01:11:36 Date Registered: vitha putri
2014-08-18, 07:00:11 Date Registered: orenz
2014-11-03, 05:29:13 Date Registered: mucalov91
2015-07-20, 06:59:53 Date Registered: Twinks1959
2015-08-19, 02:52:28 "Flag a hacked account" thread starts
2016-04-07, 10:17:31 Date Registered: sixpath6
5/31/2018 3:10:44 PM password changed vitha putri
2018-06-01, 01:10:25 Last Active: vitha putri
7/31/2018 1:36:47 AM woke up Twinks1959
10/19/2018 7:39:45 PM password reset via email Twinks1959
2018-10-20, 05:39:57 Last Active: Twinks1959
9/7/2019 8:46:10 PM password reset via email mucalov91
9/7/2019 8:46:24 PM woke up mucalov91
10/19/2019 10:46:52 PM woke up sixpath6
2019-10-20, 08:46:52 Last Active: sixpath6
2/12/2020 11:08:51 AM password reset via email orenz
2/12/2020 11:09:18 AM woke up orenz
2020-04-04, 02:24:02 Last Active: orenz
2020-06-25, 00:10:12 Last Active: mucalov91
Reporting:
These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Not applicable.
I have marked these user's trust feedback pages with distrust feedback
Related Addresses:
0x942C7002129AF55F67e3D89eE62F3a1eEAD2DCE5 - Twinks1959
Miscellaneous:
Five users "cheating bounty/signature campaigns".
Case #2
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
bigjme, bigjme-real,
Proof:
Signed message in the Flag a hacked account thread.
See also: Flag a hacked account - Archived [11a], [11b] and Known alts Mk I post Archive [12a], [12b]
Case #1
5 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
vitha putri, orenz, mucalov91, Twinks1959, sixpath6,
Proof:
Twitter profile twitter.com/vino11adrian is used by 4 UID's
- Archive [1a], [1b]
- Archive [2a], [2b]
- Archive [3a], [3b]https://twitter.com/vino11adrian/status/793233626057932800
https://www.twitteraudit.com/vino11adrian
12qCnc9ocSuR76bxdkjEQuqsybjdDRWzGc - Archive [4a], [4b]Twitter account: https://twitter.com/vino11adrian
Cryptoworldx Token Address: CYC9GW1e7m557A5aKRj2zPrzXu7gPkhArg
Avatar Bonus: [no]
sixpath6 and Twinks1959 claim from the same signature campaign - just one post apart - twice:
Archive [5a], [5b]
Archive [6a], [6b]
Twitter profile twitter.com/btcmintrade is used by 4 UID's
- Archive [7a], [7b]share twitter : https://twitter.com/btcmintrade/status/825498125552939008
addres: LRgqjapbMqDbx2B7Em563a3FxNU6AHgdSb
thanks - Archive [8a], [8b]
- Archive [9a], [9b]
- Archive [10a], [10b]Twitter account: https://twitter.com/btcmintrade
Cryptoworldx Token Address: CZmYnmdrqUWEHLBmeH6r1tG3hE9RDUeSjx
Avatar Bonus: [no]
Code:
Registration Date:2/7/2014 3:11:36 PM (Active 898 days ago) vitha putri
Registration Date:7/19/2015 8:59:53 PM (Active 757 days ago) Twinks1959
Registration Date:4/7/2016 12:17:31 AM (Active 392 days ago) sixpath6
Registration Date:8/17/2014 9:00:11 PM (Active 225 days ago) orenz
Registration Date:11/2/2014 7:29:13 PM (Active 143 days ago) mucalov91
2014-02-08, 01:11:36 Date Registered: vitha putri
2014-08-18, 07:00:11 Date Registered: orenz
2014-11-03, 05:29:13 Date Registered: mucalov91
2015-07-20, 06:59:53 Date Registered: Twinks1959
2015-08-19, 02:52:28 "Flag a hacked account" thread starts
2016-04-07, 10:17:31 Date Registered: sixpath6
5/31/2018 3:10:44 PM password changed vitha putri
2018-06-01, 01:10:25 Last Active: vitha putri
7/31/2018 1:36:47 AM woke up Twinks1959
10/19/2018 7:39:45 PM password reset via email Twinks1959
2018-10-20, 05:39:57 Last Active: Twinks1959
9/7/2019 8:46:10 PM password reset via email mucalov91
9/7/2019 8:46:24 PM woke up mucalov91
10/19/2019 10:46:52 PM woke up sixpath6
2019-10-20, 08:46:52 Last Active: sixpath6
2/12/2020 11:08:51 AM password reset via email orenz
2/12/2020 11:09:18 AM woke up orenz
2020-04-04, 02:24:02 Last Active: orenz
2020-06-25, 00:10:12 Last Active: mucalov91
Reporting:
I have marked these user's trust feedback pages with distrust feedback
Related Addresses:
Code:
0x942C7002129AF55F67e3D89eE62F3a1eEAD2DCE5 - Twinks1959
Miscellaneous:
Five users "cheating bounty/signature campaigns".
Case #2
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
bigjme, bigjme-real,
Proof:
Signed message in the Flag a hacked account thread.