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Re: Signature spammers - possible links between accounts?
by
stompix
on 03/02/2022, 16:24:23 UTC
They are definitely connected, funny how there reports about each of them but not the whole pack:

3 Accounts Connected

1. Celot
2. Muratsink
3. Tazmantasik

tazmantasik & flyer88 are alt account that have scammed many campaigns before by arguing that they used the same ATH address to join different campaign.
Code:
0xB59dD2db3e6d88C5195d723ef4ca79B402F35192

Participated Campaigns: Signature
BSC Wallet Address: 0xB59dD2db3e6d88C5195d723ef4ca79B402F35192
Participated Campaigns: Signature Campaign
BSC Wallet Address: 0xB59dD2db3e6d88C5195d723ef4ca79B402F35192

User: muratsink erc 20 wallet id: 0xe18e2fe9Df99E89edbCf8C345776Ed351d0a444A archive: http://archive.is/0QUlZ#selection-779.9-819.33
0.003 Ether received from 0x4397Dc426bc734dc500F90c9C7A1d72B2B7fd0B1

User: randegibran erc 20 wallet id: 0xba2cbcf2ef87e02097ecf656ba88513cc3d9067a archive:  http://archive.is/heLsJ#selection-1691.9-1725.65
0.003 Ether received from 0x4397Dc426bc734dc500F90c9C7A1d72B2B7fd0B1

So these two accounts are 100% alter.

Note: qory, muratsink  and randegibran  all are/were active users on Bahasa Indonesia (Indonesian).


I see all of the linked accounts have the same signature, might be worth looking at all the participants, I have a feeling they will be easy to spot 

Quote
31/01/2022 13:39:58   S4VV4S
31/01/2022 14:08:42   flyer88

18/01/2022 12:25:39   muratsink
18/01/2022 23:08:53   randegibran
19/01/2022 0:24:42           celot