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Re: Can someone with data crunching skills help me out with account linkage?
by
PastorNick
on 23/08/2021, 07:49:25 UTC
⭐ Merited by YOSHIE (1)
I think it is not rigorous to judge whether they are the same person's alternative account only by the time of registration.

For example, how can we prove that this person belongs to Satoshi Nakamoto?Only after Satoshi Nakamoto uses his own digital signature verification, we can be sure.

However, these accounts registered on the same day can be called "suspect crime suspect"
suspect crime suspect A
Date Registered:11/28/2020
suspect alt account:HaleyOccam,StanleyBoyle,KevinRosa

suspect crime suspect B
Date Registered:12/23/2020
suspect alt account:Alex Peters,Luke Jackson,Luke Briggs,Ryder Kudrow,Dax Robinson

suspect crime suspect C
Date Registered:1/31/2021
suspect alt account:JillianTaf,EvieLannister,Jazmin Leslie,Lily Garver

suspect crime suspect D
Date Registered:2/24/2021
suspect alt account:John Jefferson,Connor Britton,Mikayla Buckley


At the same time, before these suspect crime suspecs do evil, we should not be biased against them because of suspicion, because so far they seem to have not broken the rules of the forum.

I counted their participation in bounty and autographs

   name      post      merit      Date Registered      bounty      signature   
   HaleyOccam      65      22      11/28/2020      N/A      N/A   
   StanleyBoyle      34      35      11/28/2020      N/A      Escrow Protocol   
   KevinRosa      61      12      11/28/2020      N/A      N/A   
   Aliceooo78      114      23      12/22/2020      N/A      Escrow Protocol   
   Alex Peters      39      7      12/23/2020      N/A      N/A   
   Luke Jackson      5      1      12/23/2020      N/A      N/A   
   Luke Briggs      99      18      12/23/2020      N/A      N/A   
   Ryder Kudrow      22      11      12/23/2020      N/A      N/A   
   Dax Robinson      27      6      12/23/2020      N/A      N/A   
   Nora Olin      151      11      1/9/2020      N/A      N/A   
   Liamttw      126      19      1/30/2021      N/A      Escrow Protocol   
   JillianTaf      128      14      1/31/2021      N/A      N/A   
   EvieLannister      90      10      1/31/2021      N/A      N/A   
   Jazmin Leslie      49      17      1/31/2021      N/A      N/A   
   Lily Garver      39      7      1/31/2021      N/A      N/A   
   John Jefferson      65      10      2/23/2021      MocktailSwap      N/A   
   Connor Britton      99      18      2/24/2021      N/A      N/A   
   Mikayla Buckley      42      10      2/24/2021      MocktailSwap      N/A   
   Roy Asher      88      10      3/25/2021      N/A      N/A   
   The Ghoul      25      16      8/4/2021      N/A      N/A   



Except for accounts that clearly use the same Telegram name or address, other accounts do not seem to have "strong connections"

Although I call them "suspect crime suspects", we can follow their movements at any time.I think these accounts often post posts, and some of them do not seem to be spam.

They do this for only one purpose: to get enough merit and then participate in signature activities or bounty.

So we can check their accounts frequently in the future. Once they reveal flaws, we can report them or give them a negative trust value.