Background:

Part 1.

Text u=807536 [BPIP] (an account seller) uses the two twitter handles alvincaguilar and onlinemoney0217 in this locked thread post: [Ninja]

Quote from: Text on April 18, 2021, 04:54:56 AM

I'm Subscribed.

Your Bitcointalk Username: Text

Your Twitter Post Link:
https://twitter.com/alvincaguilar (@alvincaguilar)
https://twitter.com/onlinemoney0217 (@onlinemoney0217)

snip

Twitter Audit Link:
https://twitteraudit.com/alvincaguilar
https://twitteraudit.com/onlinemoney0217

OnlineMoney u=927672 [BPIP] also uses the Twitter handle onlinemoney0217 in this locked post three days later: [Ninja]

Quote from: OnlineMoney on April 21, 2021, 09:40:47 AM

Twitter Profile Link : https://twitter.com/onlinemoney0217
Retweet Links : https://twitter.com/bnswap1/status/1384618490225733634
Submit Date : 4/21/2021
Submit BinanceSmartChain wallet address : 0x0E51cc492b0a171ab5d2Ba053C56f99141d40365

Text uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post from June 2022 [Ninja]

Quote from: Text on June 01, 2022, 02:08:18 AM

All right, let's try.

I will post my MEW wallet address here: 0xf6D938d1773c65FD1769778D4B51243a801D29D5

Can you pinpoint what and how many tokens were stolen from me?

I wont give a clue for now. Can you determine when this happened?

OnlineMoney also uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post: [Ninja] NOTE THE DATE: November, 2019. i.e. OnlineMoney uses that address first.

Quote from: OnlineMoney on November 17, 2019, 11:40:29 PM

Proof of Authentication:
Bitcointalk Username: OnlineMoney
ERC20 Wallet: 0xf6D938d1773c65FD1769778D4B51243a801D29D5

Conclusion: They are alts.

2 Accounts Connected:

Text, OnlineMoney,

Proof:

As above.

Part 2.

In the campaign ? Torcoin Social Media Campaign ? ?? Get 0.1$ per post! the Campaign Manager is @iluvbitcoins

I am providing a screen shot of posts #126 and #128 - as you can see OnlineMoney and then two posts later, Text claim from the same campaign.

Conclusion:

"Text" & "OnlineMoney" are Twitter campaign abusers....

Part 3.

This is where I need your help.

Between them both, Text and OnlineMoney have posted dozens of Twitter handles in their campaign posts. I haven't as yet been able to sit down and study them for comparison to find other alts that I have no doubt exist by connecting these two alts to other alts/scammers.

Related Addresses:

Well... this is where I need your help too. There are a number of ETH/ERC20 addresses (as well as bitcoin wallet addresses) that are used by these two UID's and, I was hoping some of the Known Alts investigators might want to sink their teeth into searching out connections with other UID's (as they are far better at sniffing out ERC20 address and transactions than I am).

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 YET...

I have marked these user's trust feedback pages with distrust feedback.

Miscellaneous:

Text is DT2 through the good grace of campaign manager @CryptopreneurBrainboss i.e. https://loyce.club/trust/2023-02-18_Sat_05.07h/807536.html and was probably ripping off @Hhampuz who is Campaign Manager for the Freebitco.in signature campaign with their attempt at participation in that campaign.

Quote

Trust list for: Text (Trust: neutral) (65 Merit earned) (Trust list) (BPIP) (created 2023-02-18_Sat_05.07h)
Back to index

Text Trusts these users' judgement:
1. yahoo62278 (Trust: +34 / =2 / -0) (2950 Merit earned) (Trust list) (BPIP)
2. Hhampuz (Trust: +127 / =3 / -0) (4307 Merit earned) (Trust list) (BPIP)
3. CryptopreneurBrainboss (Trust: +19 / =0 / -0) (DT1! (12) 3226 Merit earned) (Trust list) (BPIP)
4. cryptoaddictchie (Trust: +2 / =0 / -0) (1249 Merit earned) (Trust list) (BPIP)
5. The Cryptovator (Trust: +22 / =1 / -0) (DT1! (21) 2043 Merit earned) (Trust list) (BPIP)

Text Distrusts these users' judgement:
1. ~Dennicex (Trust: +0 / =0 / -2) (1 Merit earned) (Trust list) (BPIP)
2. ~Kaonashi1993 (Trust: +0 / =0 / -2) (3 Merit earned) (Trust list) (BPIP)
3. ~TwitchStrmrs (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)

Text's judgement is Trusted by:
1. CryptopreneurBrainboss (Trust: +19 / =0 / -0) (DT1! (12) 3226 Merit earned) (Trust list) (BPIP)

~Text's judgement is Distrusted by:
-

Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Hopefully @JollyGood and some others might be able to:

Code:

~Text
~OnlineMoney

Thanks everyone.