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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
by
crush.empire
on 08/02/2019, 18:36:14 UTC
Quote from: Gunthar on February 08, 2019, 04:42:43 PM
Quote from: crush.empire on February 08, 2019, 04:22:50 PM
~snip

this links to another old post no DT taken in consideration indeed, might worth to investigate more https://bitcointalk.org/index.php?topic=4724970.0

thanks
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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
by
crush.empire
on 08/02/2019, 16:22:50 UTC
4 account connected
username : coinbirds
https://bitcointalk.org/index.php?action=profile;u=1108345
address: 0x8f9744773ead1942a8ee0b4c8bc2c3975a818df7

username : cryptowolfsu
https://bitcointalk.org/index.php?action=profile;u=1402981
address: 0xabb6f068d9bdF4f28625BcD75da3116b7d463d79

username : avonka
https://bitcointalk.org/index.php?action=profile;u=1168116
address: 0xb66B23bB9F8ED902a5F12798AF8740D3F85D5A39

username : CryptoCoinArbitrage
https://bitcointalk.org/index.php?action=profile;u=1247022
address: 0x0Ef5DDC372fdE697785A2000ABBDa1c3bdB79d01

proof:
coinbirds made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x3d707ab87864e47f9530180a30aed2283fe508c6b0dad3a74ec3e75a059e4fb1

cryptowolfsu made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x6fae6a61050636b53c23cb12dbeaeb9a7f6813651f2cbdee36427aa374b749fc

avonka made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0xb6e352a14f4f69159c494e7960b8b0178c8cc3b5725d074479c5493515294179

CryptoCoinArbitrage made transaction with cryptowolfsu
https://etherscan.io/tx/0xfbd4f7c33fb8ea58d02fdfa126cae2feb1b079c41bd5ab07ddfc592b3c5674da

also I saw someone who had seen them abuse MERIT
proof : https://bitcointalk.org/index.php?topic=4724970.0
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Topic
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
by
crush.empire
on 25/01/2019, 22:35:24 UTC
Quote from: Timelord2067 on January 25, 2019, 10:00:20 PM
Quote from: crush.empire on January 25, 2019, 08:35:59 PM
I don't understand how to write a report here, I hope you guys can do further investigation

Hi,

thanks for posting in the known alts thread, there's a form in the OP, https://bitcointalk.org/index.php?topic=2544574.0 if you copy that code to your post you can add the information into the relevant sections and your post will be uniform with everyone elses.  There's some tutorials in the second and third posts on how to archive information etc.

@coinlocket$ is a whiz with ETH transactions, hopefully he'll stop by and take a look.

Hope to see you back soon.

yes I have talked with him maybe he will check it out when he has time
thanks
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Topic
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
by
crush.empire
on 25/01/2019, 20:35:59 UTC
I don't understand how to write a report here, I hope you guys can do further investigation

3 account connected

restumaulana : 0xFAd4Bd3Ac7F05d7fC658bbc772aD64D916f14b57
https://bitcointalk.org/index.php?action=profile;u=1070643

almiani : 0x935A7911dAdC5901ACb98477a638aF1c7F32da9e
https://bitcointalk.org/index.php?action=profile;u=1064221

markalis : 0x69BD5d61b90a7f365c33DAf4c4f920B73D555839
https://bitcointalk.org/index.php?action=profile;u=1076649

proof:
https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1537991244

they are in line 42 , 43 , 44 in signature bounty

it looks like their address is connected when they move the BWT token to the same address destination
https://etherscan.io/tx/0x2713dc9c488c5d4e3797c4e37d9ac6bbf248e2f1a5d88ecce03e407c80e83b8d
https://etherscan.io/tx/0xb753d7a605e298ee025a4923ed9132a36023814dd9cf06fb458e3761d58fb71c
https://etherscan.io/tx/0xaaac9c89b2ff34df3a9bd46011204d222736d68177acf8cbecb826c7ff92f9b8

https://etherscan.io/address/0x36672b98c79Ca7e84B3589e072737d8e538f7D79#tokentxns

4 account connected
username : coinbirds
https://bitcointalk.org/index.php?action=profile;u=1108345
address: 0x8f9744773ead1942a8ee0b4c8bc2c3975a818df7

username : cryptowolfsu
https://bitcointalk.org/index.php?action=profile;u=1402981
address: 0xabb6f068d9bdF4f28625BcD75da3116b7d463d79

username : avonka
https://bitcointalk.org/index.php?action=profile;u=1168116
address: 0xb66B23bB9F8ED902a5F12798AF8740D3F85D5A39

username : CryptoCoinArbitrage
https://bitcointalk.org/index.php?action=profile;u=1247022
address: 0x0Ef5DDC372fdE697785A2000ABBDa1c3bdB79d01

proof:
coinbirds made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x3d707ab87864e47f9530180a30aed2283fe508c6b0dad3a74ec3e75a059e4fb1

cryptowolfsu made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0x6fae6a61050636b53c23cb12dbeaeb9a7f6813651f2cbdee36427aa374b749fc

avonka made transaction to address 0xf73ef681b28656c93ea1762379b89d743961a070
https://etherscan.io/tx/0xb6e352a14f4f69159c494e7960b8b0178c8cc3b5725d074479c5493515294179

CryptoCoinArbitrage made transaction with cryptowolfsu
https://etherscan.io/tx/0xfbd4f7c33fb8ea58d02fdfa126cae2feb1b079c41bd5ab07ddfc592b3c5674da