Quote from: Lutpin on January 28, 2016, 08:11:11 PM

Accounts connected:
sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410
Proof:
Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here.

Full list:

sana54210 - 1CYBnNXU7rm9Mvib1chZcQgFKA2Udb3wGU (archive)
Tonka Branded Truck - 17mmPRu7PZmj6WGfoHQhM8iv9Ek8aunx9f (archive)
jaberwock - 12xwjqKPduPEyb3nPPkrAgFQTuXsaAMjZ1 (archive)
BTCPOOLMINING - 13wBVzvi9RvRQkr95v72FvyPzqDQBGgVGt (archive)
dKingston - 14kp9nEUZRpkEwyxFtoEHfuHy8z7ZKHC9L (archive)
iram66680 - 15ubYLkQCeSCzxbFd7Kc2rnwVp6rtNbPMB (archive)
ensurance982 - 15zLH76JPagoqWWTR4nYqoCYB4iu4RWimL (archive)
DeathProxy - 16UNxNCnfJ1S5zMXcPtRgxnkVmJCjWfyCA (archive)
crazy-pilot - 16ptyq75e3Kdv4zYwjKJuCB3D1VL1KGNEh (archive)
EZEQUIEL.MARCOS - 16s3TNb8vDrqz2zXLtENhdSqVUg6K6tKTF (archive)
umair127 - 18m56GQAVtEGetLn5QJpGxBQTYjhHt2imQ (archive)
cadcoin - 18wkux7m6XfPxeAEimcHQNYmQdS87tQnne (archive)
iram3130 - 19Zfwf6sF9eRGBXcX9Zm9TP97jLZ5qRQ9s (archive)
snappa4ever - 1AYpruwERTARRZGyrxViv7mEdR6VVq5Zy9 (archive)
umairsaleem - 1BYQZPu2GxXfctyf7K3FDAM2hStsk96T6Z (archive)
oceans - 1CvN5SDnLHAcStbn5Z58479hp8Wva61dLF (archive)
itsAj - 1FGv5KYdx8DtGiFnj4gjGfm5KFHVJb26k2 (archive)
Watoshi-Dimobuto - 1GtR9MgPRLi1YpKHxMhjDc1SyKnphKSjjC (archive)
umair9829 - 1HJeSkyphV992rczc5U6W8uJGYhrqJw6Xx (archive)
aysha9822 - 1JAK82TuLwWVMBioDnMpP9Hy3trMwhiW99 (archive)
zeeshanblc - 1JXmoiKZ4cs1EBZpCPqkLcvWEid7aqpwZP (archive)
zahra4571 - 1JaNv1hdumACoyus617N1XmqzGoeeLkKkn (archive)
roxannemmorganB599 - 1K5GVsuse6NxKTAzsvabLWMjqcd7eatgYt (archive)
duhosnyul - 1KdSMB1cxn74rTUVwcU4tG9vEdrNkpmNre (archive)
umairsaleem010 - 1Kx7eyjUCG8B4LfCDGn8ShmBWm1wByaKti (archive)
nor9865 - 1LQu67yG42RTAppb5gJm7zFUqtvsD42AFG (archive)
jade1222 - 1LxmTtK1HKdCaZQ4G22BX2jbnqaUsLoCQr (archive)
sana8410 - 1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP (archive)

Here's the transaction linking all addresses posted above: 79bd3ee547f4e0795ea79c32f35f817c9c47598b4e9c25a794e3ff3045a12cf5

Miscellaneous:
Overall, this user claimed the giveaway by lightlord 28 times, claiming a total of 0.056BTC and 1400 i0c.
He probably did this with some other giveaways aswell (each address shows an input of 0.00625 or more to the linked transaction above.
Several of the accounts listed currently got negative trust from DT, some of the feedback is from early 2014, some from 2015 and later.
Since the connection was made using posts that are over 2 years old, you can asume that some accounts have changed their owner since.

I looked at this huge list today. Interestingly I found some more accounts linking them which Lutpin might have missed out. So here it goes...

1. iram66680 > https://bitcointalk.org/index.php?action=profile;u=63976
2. coolcoin > https://bitcointalk.org/index.php?action=profile;u=289250
3. cyrusb > https://bitcointalk.org/index.php?action=profile;u=279775
4. madhatter. > https://bitcointalk.org/index.php?action=profile;u=105948

Proof:
All the addresses posted by them are linked to the wallet [036b289713] > https://www.walletexplorer.com/wallet/036b2897138b128b/addresses

1. http://archive.is/aIdfn#selection-5045.0-5045.9

Quote from: iram66680 on December 14, 2014, 06:58:38 AM

1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK

merry chirstmas and happy new year

2. http://archive.is/0IN0q#selection-4011.0-4011.8

Quote from: coolcoin on November 23, 2014, 08:13:30 PM

I found a way to profit but don't have enough btc to test it.
I need 0.02 btc. I will pay in November 29 with 8 percent interest rate.

Bitcoin Address: 14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV

3. http://archive.is/ud3oc#selection-7259.0-7259.6

Quote from: cyrusb on January 25, 2015, 11:42:49 PM

I want to loan 0.03 to 0.05 btc
I will provide my account as collateral Will be a full member once you add 30+ posts.

I will pay back 0.068 btc in 7 days
my address : 1Kbac8ThvsgDYMFxtkFWj2npjXxRbGyvvc

4. http://archive.is/jbY8y#selection-6211.0-6211.10

Quote from: madhatter. on November 23, 2014, 10:08:00 PM

I want to join

Name: madhatter.
Posts: 165
Activity: 165
Position: Full Member
Bitcoin address: 1LP5QBNy8zBwox8FtLKgiuDypKjUFpH3Kp

Miscellaneous:

Quote from: shorena on January 28, 2016, 08:30:45 PM

Thats a huge number of accounts. I have to clear something before I start neg bombing them.

You can start neg bombing them. Wink