Background:

Part 1.

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


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


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


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


Conclusion: They are alts.

2 Accounts Connected:

Text, OnlineMoney,

Proof:

As above.

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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....

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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).

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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.

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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.


Hopefully @JollyGood and some others might be able to:

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Thanks everyone.