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Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2) (Read 173152 times)

alina5113605

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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)

February 02, 2019, 08:51:41 PM

#1321

Quote from: coinlocket$ on December 03, 2018, 04:35:47 PM

5+ Account connected

isaeva37issa , ValentinaPod , isaeva37issa , ZaykaKristi , alina5113605 .

Proof:

All transaction can be found here:

https://etherscan.io/address/0x0725a5daed31eba506b1734463d2bdf3f3ee855e#tokentxns

https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0x0725a5daed31eba506b1734463d2bdf3f3ee855e

https://puu.sh/CbLyt/1dce4546da.png

Related Addresses:

Code:

0x5e02F2AbD0d84FC15Aac33752bEF514d432EDDB8
0xDCD6cF7a2D5930A952B297d272ac5D7e56158889
0x615364Fb8c7270efa63F91a649Ed02be1b01788f
0x083Fa251B06c14e7B9DBc5161c6e747C2C59Ac54
0x59b63dd88cC121B9dDAFF69DAA44F8bdAbB7ed97

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x5e02F2AbD0d84FC15Aac33752bEF514d432EDDB8	isaeva37issa	https://bt.irlbtc.com/view/5040855.msg46572783#msg46572783	https://web.archive.org/web/20181203163316/https://bt.irlbtc.com/view/5040855.msg46572783
0xDCD6cF7a2D5930A952B297d272ac5D7e56158889	ValentinaPod	https://bt.irlbtc.com/view/4477525.msg41776878#msg41776878	https://web.archive.org/web/20181203163321/https://bt.irlbtc.com/view/4477525.msg41776878
0x615364Fb8c7270efa63F91a649Ed02be1b01788f	isaeva37issa	https://bt.irlbtc.com/view/4795834.msg44393154#msg44393154	https://web.archive.org/web/20181203163325/https://bt.irlbtc.com/view/4795834.msg44393154
0x083Fa251B06c14e7B9DBc5161c6e747C2C59Ac54	ZaykaKristi	https://bt.irlbtc.com/view/4477525.msg44743414#msg44743414	https://web.archive.org/web/20181203163330/https://bt.irlbtc.com/view/4477525.msg44743414
0x59b63dd88cC121B9dDAFF69DAA44F8bdAbB7ed97	alina5113605	https://bt.irlbtc.com/view/4477525.msg43115967#msg43115967	https://web.archive.org/web/20181203163334/https://bt.irlbtc.com/view/4477525.msg43115967

Abusing bounties with alts.

Greetings. What makes you think that we are connected.
I worked on the table that I gave people.
Instead of paying the table with fiat money, we gave away tokens. This is our gratitude for using the resource.
Of course, I stopped temporarily doing bounty, but please return me to a neutral trust. Since we do not know each other and this is not fair.
How many such tables.All pay $ for use.
We paid tokens.

coinlocket$

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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)

February 02, 2019, 09:35:46 PM
Last edit: February 02, 2019, 09:57:05 PM by coinlocket$

#1322

Quote from: alina5113605 on February 02, 2019, 08:51:41 PM

Greetings. What makes you think that we are connected.
I worked on the table that I gave people.
Instead of paying the table with fiat money, we gave away tokens. This is our gratitude for using the resource.
Of course, I stopped temporarily doing bounty, but please return me to a neutral trust. Since we do not know each other and this is not fair.
How many such tables.All pay $ for use.
We paid tokens.

Your English is not clear, however, are you saying 5 not linked people sent tokens to the same wallet in 3 hours and casually have OTHERS same tokens on their wallets?

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BlackMambaPH

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 02, 2019, 10:49:33 PM

#1323

Quote from: coinlocket$ on February 02, 2019, 09:35:46 PM

Quote from: alina5113605 on February 02, 2019, 08:51:41 PM

Greetings. What makes you think that we are connected.
I worked on the table that I gave people.
Instead of paying the table with fiat money, we gave away tokens. This is our gratitude for using the resource.
Of course, I stopped temporarily doing bounty, but please return me to a neutral trust. Since we do not know each other and this is not fair.
How many such tables.All pay $ for use.
We paid tokens.

Your English is not clear, however, are you saying 5 not linked people sent tokens to the same wallet in 3 hours and casually have OTHERS same tokens on their wallets?

He might be trying to say is he owed USD to those mentioned account and instead of paying USD he paid using those token.

AXIE INFINITY IS THE BEST!

Chris!

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 03, 2019, 05:59:24 PM
Last edit: February 04, 2019, 09:21:07 PM by Chris!

#1324

If anyone would like to double check the work done in this medium article I'm sure many Canadian bitcoiners would be thankful. QuadrigaCX has filed for creditor protection and people are clearly not happy about the $250million (CAD) "lost". It's a huge blow to the whole Canadian Bitcoin community.

https://medium.com/@zeroresearchproof/quadrigacx-chain-analysis-report-pt-1-bitcoin-wallets-19d3a375d389

If you haven't been following the news you can get a good overview at https://www.coindesk.com/quadriga-creditor-protection-filing

marlboroza

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 03, 2019, 06:30:34 PM

#1325

Quote from: cabalism13 on February 03, 2019, 10:09:06 AM

And account bellamae is, let me guess: sister's husband's friend's girlfriend's father's cousin's best friend.

Satry is, you say, sister and Vinz7229 her CO-worker while bellamae uses the same bitcoin address as satry.

cabalism13

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 03, 2019, 10:44:45 PM
Last edit: February 03, 2019, 11:13:37 PM by cabalism13

#1326

Quote from: marlboroza on February 03, 2019, 06:30:34 PM

Quote from: cabalism13 on February 03, 2019, 10:09:06 AM

I almost forgot that, and YES, you're right mate. I'll add it now. Thanks for showing me that.

And yes, they were the first ones whose been a Member here on our group for a quite long enough compared to me. Never had the interest at first that's also why I ended up using my account after the Merit System.They're Co-Workers from the same company, and still do in the current time, we did even have a Group Chat at first, but after that incident it was disbanded. Just for safety of our accounts, for we also can't have our accounts getting tagged just because of being accused of being handled by a one person.

Referrence: https://youtu.be/dT39S0q8JdQ
Check also for Post History to see that there are different types of posting.

Timelord2067 (OP)

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 04, 2019, 11:22:46 PM
Last edit: May 16, 2023, 11:54:04 PM by Timelord2067

Merited by Hhampuz (2)

#1327

Is "Bruno" QS?

? 2 Accounts Connected: ?

cryptohunter, Thule,

[color=#0a80b1]Proof:[/color]

Might be just my imagination, but...

abcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyz
[img width=400]https://talkimg.com/images/2023/05/17/blobffe153dca42af988.jpeg[/img]

http://archive.fo/KnVgR

[img width=400]https://talkimg.com/images/2023/05/17/blobd2d319ea6ef0dc54.jpeg[/img]

http://archive.fo/91fGd

Related Addresses:

Both have the exact same "Picture/Text"

Quote

MY RED TRUST LEFT BY SCUMBAGS - READ MY SIG

Both have the exact same signature:

Quote

MY RED TRUST WAS LEFT BY UNTRUSTWORTHY SCUM BAGS CHECK
https://bt.irlbtc.com/view/1764757.0 https://bt.irlbtc.com/view/2829282 https://bt.irlbtc.com/view/4895354.0
https://bt.irlbtc.com/view/5098315.0

Miscellaneous #1:

Same Butt Hurt ^TM attitude to life; same (non signature campaign) as each-other.

Miscellaneous #2:

First thread started by quickseller (and Thule says he isn't QS Roll Eyes

)
Second thread started by Deena who has been part of the collective trying to manipulate the DT
Third thread started by wtf_is_going_on a sock puppet with just one post.
Fourth thread by cryptohunter one of the two above...

Is "Bruno" QS?

*edit*

Might want to add H8bussesNbicycles to that list...

The only ones who merited H8bussesNbicycles's post are cryptohunter, thule and deena...

Timelord2067 ⓘ Ⓛ Ⓝ
[Ranking] [Flags TL LV] [Mobile Alt]
KEYBASE ❖ Wallet Verified ❖ OpenPGP Key

❖ Known Alts of any-one - A User Generated List ^{Mk IV}
❖ [Guide] Broadcast Your RAW Transaction
❖ [List] Vanity Wallet Generation. Threads, how-to & links
❖ [Cryptopia] ONLINE ARTICLES related to hack & theft of funds

▶ [Rugby] Union League
▶ NetHack 3.6.7
▶ Hearse V 1.0.6e
▶ PokerTH [Text]

❖ @X-Twitter Retweet ≠ endorsement
❖ £ $ ₹ ¥ ¢ ≠ ÷ BTC
❖ ★☆★ Signature For Rent Paused ★☆★

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Thule

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 05, 2019, 12:32:14 AM

#1328

Quote from: Timelord2067 on February 04, 2019, 11:22:46 PM

Is "Bruno" QS?

? 2 Accounts Connected: ?

cryptohunter, Thule,

Proof:

Might be just my imagination, but...

abcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyz

http://archive.fo/KnVgR

http://archive.fo/91fGd

Related Addresses:

Both have the exact same "Picture/Text"

Quote

MY RED TRUST LEFT BY SCUMBAGS - READ MY SIG

Both have the exact same signature:

Quote

*edit*

Might want to add H8bussesNbicycles to that list...

The only ones who merited H8bussesNbicycles's post are cryptohunter, thule and deena...

Timelord you must be so dumb its hard to belive.

I already posted to cryptohunter days ago when asking for permission that some dump member will claim i'm his alt.
Congrats you are that dumb member

https://bt.irlbtc.com/view/5102556.msg49488496#msg49488496

Anyone with a working brain can instantly see that my english and cryptohunter are 2 total diffrent ones.Same goes with QS.

Your poor attempt just proofed what a big IDIOT you are even unable to check these easy points.

But these are the exect kind of proof the community needs to see which you use for your negative tagging.

Let's the community see how DUMB you are unable to even distinguish our diffrent kind of english and writing skills.

Timelord2067 (OP)

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 05, 2019, 12:49:09 AM

#1329

Quote from: Thule on February 05, 2019, 12:32:14 AM

Timelord you must be so dumb its hard to belive.

Thank-you ... you've misspelled believe...

Quote

I already posted to cryptohunter days ago when asking for permission that some dump member will claim i'm his alt.
Congrats you are that dumb member

https://bt.irlbtc.com/view/5102556.msg49488496#msg49488496

Cue the slow clapping...

Quote

Anyone with a working brain can instantly see that my english and cryptohunter are 2 total diffrent ones.Same goes with QS.

Your poor attempt just proofed what a big IDIOT you are even unable to check these easy points.

But these are the exect kind of proof the community needs to see which you use for your negative tagging.

Let's the community see how DUMB you are unable to even distinguish our diffrent kind of english and writing skills.

You mean like how The Pharmacist and his alt (used to blow off steam) Huge Black Woman have different vocabulary skill sets?

...and the rest of your spelling needs attention too...

Timelord2067 ⓘ Ⓛ Ⓝ
[Ranking] [Flags TL LV] [Mobile Alt]
KEYBASE ❖ Wallet Verified ❖ OpenPGP Key

▶ [Rugby] Union League
▶ NetHack 3.6.7
▶ Hearse V 1.0.6e
▶ PokerTH [Text]

❖ @X-Twitter Retweet ≠ endorsement
❖ £ $ ₹ ¥ ¢ ≠ ÷ BTC
❖ ★☆★ Signature For Rent Paused ★☆★

.^{★☆★ UNPAID ADVERTISEMENTS: ★☆★ ❖ Get Paid in BitCoin .
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Thule

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 05, 2019, 01:03:22 AM

#1330

Quote from: Timelord2067 on February 05, 2019, 12:49:09 AM

Quote from: Thule on February 05, 2019, 12:32:14 AM

Timelord you must be so dumb its hard to belive.

Thank-you ... you've misspelled believe...

Quote

Cue the slow clapping...

Quote

You mean like how The Pharmacist and his alt (used to blow off steam) Huge Black Woman have different vocabulary skill sets?

...and the rest of your spelling needs attention too...

keep defending your idiotism.....

Maybe we will add Lauda and theymos here.
They could be just acting not being the same person heh ? Grin

Sorry to say but i'm disappointed by you.I checked your ratings and had a hope you are diffrent than these scumbacks.
You just proofed earlier you don't care about trust abuse as you gave me already a negative tagg for being an alt of QS where you of course have no evidence.
I offered you to remove after a year your false tagg in exchange me removing for the false tagging.
But you decided to proof you are a moron and added another false tagg.

Big disappointment you are

suchmoon

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 05, 2019, 01:35:57 AM

Merited by Hhampuz (1), bones261 (1)

#1331

Quote from: Thule on February 05, 2019, 01:03:22 AM

Big disappointment you are

Timelord2067 (OP)

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Re: @Timelord2067 @Timelord2067 @Timelord2067 @Timelord2067 (it's all about me)

February 05, 2019, 02:00:33 AM
Last edit: May 16, 2023, 11:53:31 PM by Timelord2067

#1332

[quote author=Thule link=topic=2544574.msg49589397#msg49589397 date=1549328602]
You just proofed earlier you don't care about trust abuse as you gave me already a negative tagg for being an alt of QS where you of course have no evidence.
[/quote]

...and *this* is what all the Butt Hurt ^TM is all about:

I'd hate to see how stinging Thule's squeeling would be if I actually said s/he *was* an alt of QS Roll Eyes

Timelord2067 ⓘ Ⓛ Ⓝ
[Ranking] [Flags TL LV] [Mobile Alt]
KEYBASE ❖ Wallet Verified ❖ OpenPGP Key

▶ [Rugby] Union League
▶ NetHack 3.6.7
▶ Hearse V 1.0.6e
▶ PokerTH [Text]

❖ @X-Twitter Retweet ≠ endorsement
❖ £ $ ₹ ¥ ¢ ≠ ÷ BTC
❖ ★☆★ Signature For Rent Paused ★☆★

.^{★☆★ UNPAID ADVERTISEMENTS: ★☆★ ❖ Get Paid in BitCoin .
^.^{❖ ★☆★ Fitness Discussions Pushups and Step Exercise.
^{.❖ TALK[img] Talk with Images .}}}

H8bussesNbicycles

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▄▀ REMOVE LAUDA FROM DT

Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 05, 2019, 04:06:11 AM

#1333

yes i am quickseller bruno cryptohunter master-p thule suchmoon deena bruno ognasty nullius theymos satoshi and lauda

▄▀▄▀▄▀▄▀▄ REMOVE LAUDA and Corruption FROM DT ▄▀▄▀▄▀▄▀▄ bt.irlbtc.com/view/5103988

youngbusinessman

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https://bt.irlbtc.com/view/5124258

Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)

February 05, 2019, 10:05:51 PM

#1334

Quote from: sabine80 on July 27, 2018, 08:49:29 PM

33 Accounts Connected:

Aleshia696 0xB722f27780c5e41a19E9e52f48925Dc28f5D3493
cryptoroi 0x41F7a5E216384FF15C259a0beA5c1EfB80c137e4
annasadia 0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
criptogenious 0xB2E94238878fA15f76d8de865E608868f8357D84
rsrb 0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
jonloner011 0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
sunlitit654 0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
cryptojohnn7 0xe6BE659dF8Cfd201688c164629921D6E4D608444
easybtcearn2017 0x3004A0640428dD7fB90d36BEce577f72dd4671fD
MilfordGannon 0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D
mktpromp 0x814984B131c81bE88912D24900Ee1ebD519969B1
crazybtclover 0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
hermanjones18 0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
jasydoggye 0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
salinagomez 0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57
jamesbtcearn 0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
angelfaria 0xFEC8DA8d700DBCc1DdcF9dD25B41eaEc505f99d0
sainaselalisa 0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4
farhiamunni 0xd14d51D75251Ad473b9EC9777dDe061f752EB692
samarabtc 0xcaC069E7e64217386D33f9257f8749e5f986475f
sandialoveth 0xE0Fd0b4a166A10BdbAca08051D1ec97ec76a90Bb
johnethearn 0x32Cd598b9a38B7708639898fa8B3f35498b6583D
samiraetn 0x5002eF4352526b3686D810fEB9266CDFca3A522E
salinaangel 0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339
alinalovedoogie 0x49e7Ad417c666CDF12A3c038Dc794A99EcF73705
GaryCynthia 0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
lucykristina 0x327BeCb655103605b84Aa427429F265e5c572F86
farnandezetn 0x902205475b44654a2034b196dcC65b8dAe5A7F7D
JustinBrenda 0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
angelicasamanta 0xA651D1601197F34CC17441707631D39a36CC055F
lilianalessie 0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
rudyjavon 0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
ariaemily 0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151

https://bt.irlbtc.com/view/5105425.0 - These accounts are much more than 33 (~260 accounts https://etherscan.io/address/0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831#tokentxns). I've only found so far 166 btt accounts.

Ukrainian Russian Translation Services
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nutildah

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 06, 2019, 01:49:15 PM

#1335

Quote from: Timelord2067 on February 04, 2019, 11:22:46 PM

Is "Bruno" QS?

? 2 Accounts Connected: ?

cryptohunter, Thule,

Proof:

Might be just my imagination, but...

Yep. No "buts." 100% your imagination. What's your evidence connecting Bruno to cryptohunter again? Bruno didn't control who wanted to be a part of his ICO sig campaign.

He already addressed this on January 13th (he was talking about you specifically when he said "some users"):

Quote from: Phinnaeus Gage on January 12, 2019, 06:17:40 PM

Full disclosure: I'm not cryptohunter in spite of some users claiming otherwise.

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Timelord2067 (OP)

Legendary

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Activity: 4144
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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 06, 2019, 05:21:59 PM

#1336

@youngbusinessman

That's quite a list you've managed to put together. Thanks for sharing.

Timelord2067 ⓘ Ⓛ Ⓝ
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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 07, 2019, 09:03:32 PM

Merited by The Sceptical Chymist (2)

#1337

38 Accounts connected

nigol, ginsungj, camilacamic, sorinsoche, romariobenn, sitakuy, lauranutu, sisusis, tudorjur, xenalop, vascojill, klausslass, robertrob, monicamac, carmeniohha, voasipetre, giorgiooh, vioreltet, dragosion, nelucuc, florinsalasa, costello, andreipuppi, raduon, mirceahint, victorbanu, roxanaroxy, laviniasandu, emiloprea, teodorlup, nicolaegut, georgella, paulpaulpo, marilenaman, gabrielmr, simonaoana, Alberalina, Florintanu, Ancaana.

Proof:

https://www.walletexplorer.com/wallet/0381de46e93de12f

Wallets

Code:

0381de46e9
e4ba3e73f3
941fa420f7
8b5b37e899
65a22d448f
7b839012ce
05cffcbee2
b8e451b550
193ffb24e6
c737136689
62770d232f
6f4cbad630
4ddd4591ac
c5b28914cd
ea01b8c225
bd83b58409
56c9d82dae
03c9ceec1a
f2d04bbaa9
d902c9f7ca
728ed0da04
40613a4438
ac5c9cd778
b723ed1c3b
befa7037f3
c5e8148beb
9dd530360a
aa22da87b7
477824e9a6
e5671e04a6
fa60da33a1
6818265068
fe6ea40cc8
6b06153aaa
67df20deee
2f81fe708d
f506a65821
9c813e2d0f
73370a376e
c3f54cece7

Related Addresses:

Code:

1GuCZQ2aKrnfxiuvn5UCaYR4o4oeTBYJCC
1P6bUgE6kJnJ7Z4ogHNNWFAMemG6hDtuxU
1NpBGCFA7aqqfLXKn32srerzenoQdoUj2x
12UFZ9miy72GAPNfUwgbaHbWRLZLdK3Rqu
1LeDNAFo91xdgPPYo5Y9QowJTMdMAvHJNz
1GMnpv2r7KsjpXDnjLVkqc9tqZN2TmcMt4
12rnots9hvGvix4Bfvqtgrofs3c1o8merw
18Ji2d8HFawojQd5eFTg3ECMhiV1UmD9pg
19gKu1HiX1projZYQsvkyv67VWbVspNN7s
17ZzakHt5ZajwCYSx9MNZVFrWdDHVm8ycW
1HT88jEC6cgEX5hsYpnBJ239AxNB77pvgf
1PKsak7ewneWSmci7appRHbi7BuU91uFEe
16qTWmqCfsw8XPCa1paYCaVD43bwVd3Evq
1CohRzMShwrZjQLkRvwWxvPMTdimDvm4gm
16NyWTqrqSVMBpuQJHzCxfMYp3whcc89r1
1C9LJsstPmzXudJ57RV5V2HTizwG283588
1G4m228A5QrpjM5L8QG4RzUpQrk5e69PS6
1Pf66f3Ki8FbxCfH1xMLB4GwntqE552Pqd
1HbDcBD4eeizifSidLneYqmbFeD4k1M9ei
1F4NsCkdgi78U9eLD6Pno7j6mzxvTUWZnM
16Loj3bJU7s2dKrqXDecpF55uzeTxEkMam
1AM2KvrGCCv6LDkuNcaFZLttjToTPLfN9v
151N2UeiuS58FWQ2tUfcbGQe6PrFa5zXAr
1DEE8f73uqh29ZGWLWsqR2J52A93T3KMET
1KM2KyEyyE7zFXAYjVdNyjduWXM1jsPH6f
1NVd4Lqj1dEL5K1XVbyUxHmZre7QNXKKFg
1LL6ZvmvUCMNfRSXa9fdCzGEgkZakYNdka
1EVpD2QhWgTq1z6D7kMGbvd3bddDebBhu2
1G9SjC4QSVQHJDXPAb2YJJManPJ6nDu1dE
1o9KRNKwfz6GFnt26TXNwn4T9nSdd5B2T
1L5gUBVPJ4EooBgxxE9Ckpp6hKoCmTe1M8
1PzXFQAgmEtyY6mrcWPaNphiFu1VGMnfra
144STinCCwEfPcxbadhpnryunx1y2X1nvh
1275TSSAP4d9wK8rDay9QS3GFq4Lujw97T
1CpgoT9XoKuhvBfpgg6yEMDakxmMHRXf4m
17KA5eB8spKBY7Yfh5o7h8qnpQBQiF9eKo
12QvhhUdaDhiDmtAmMEoH2AwsUJpdZ7ZHz
1534UdZiqvHkqPovHMZCQoimaDPLd5tCMC
1NjNfKnGVBBJPPB24J4AB6g1pGproCGmVY

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
1GuCZQ2aKrnfxiuvn5UCaYR4o4oeTBYJCC	nigol	https://bt.irlbtc.com/view/5050824.msg47909865#msg47909865	http://archive.fo/YQCNk#selection-3977.25-3977.59
1P6bUgE6kJnJ7Z4ogHNNWFAMemG6hDtuxU	ginsungj	https://bt.irlbtc.com/view/5050824.msg47909841#msg47909841	http://archive.fo/w7YmA#selection-4129.25-4129.59
1NpBGCFA7aqqfLXKn32srerzenoQdoUj2x	camilacamic	https://bt.irlbtc.com/view/5050824.msg47845958#msg47845958	http://archive.fo/ebOTn#selection-1637.25-1637.59
12UFZ9miy72GAPNfUwgbaHbWRLZLdK3Rqu	sorinsoche	https://bt.irlbtc.com/view/5050824.msg47845931#msg47845931	http://archive.fo/V9QDe#selection-2093.25-2093.59
1LeDNAFo91xdgPPYo5Y9QowJTMdMAvHJNz	romariobenn	https://bt.irlbtc.com/view/5050824.msg47845906#msg47845906	http://archive.fo/zXekj#selection-923.25-923.59
1GMnpv2r7KsjpXDnjLVkqc9tqZN2TmcMt4	sitakuy	https://bt.irlbtc.com/view/5050824.msg47845869#msg47845869	http://archive.fo/K7MnA#selection-5067.25-5067.59
12rnots9hvGvix4Bfvqtgrofs3c1o8merw	lauranutu	https://bt.irlbtc.com/view/5050824.msg47843021#msg47843021	http://archive.fo/c7opA#selection-2765.25-2765.59
18Ji2d8HFawojQd5eFTg3ECMhiV1UmD9pg	sisusis	https://bt.irlbtc.com/view/5050824.msg47842967#msg47842967	http://archive.fo/vlnpy#selection-3131.25-3131.59
19gKu1HiX1projZYQsvkyv67VWbVspNN7s	tudorjur	https://bt.irlbtc.com/view/5050824.msg47841122#msg47841122	http://archive.fo/FDvIR#selection-2553.25-2553.59
17ZzakHt5ZajwCYSx9MNZVFrWdDHVm8ycW	xenalop	https://bt.irlbtc.com/view/5050824.msg47841045#msg47841045	http://archive.fo/C5dmo#selection-1945.25-1945.59
1HT88jEC6cgEX5hsYpnBJ239AxNB77pvgf	vascojill	https://bt.irlbtc.com/view/5050824.msg47840977#msg47840977	http://archive.fo/4Uz7F#selection-1857.25-1857.59
1PKsak7ewneWSmci7appRHbi7BuU91uFEe	klausslass	https://bt.irlbtc.com/view/5050824.msg47839893#msg47839893	http://archive.fo/6Ha4H#selection-3865.25-3865.59
16qTWmqCfsw8XPCa1paYCaVD43bwVd3Evq	robertrob	https://bt.irlbtc.com/view/5050824.msg47839823#msg47839823	http://archive.fo/rIEzi#selection-4313.25-4313.59
1CohRzMShwrZjQLkRvwWxvPMTdimDvm4gm	monicamac	https://bt.irlbtc.com/view/5050824.msg47816866#msg47816866	http://archive.fo/wb1Gq#selection-4027.25-4027.59
16NyWTqrqSVMBpuQJHzCxfMYp3whcc89r1	carmeniohha	https://bt.irlbtc.com/view/5050824.msg47816283#msg47816283	http://archive.fo/y9LrM#selection-3713.25-3713.59
1C9LJsstPmzXudJ57RV5V2HTizwG283588	voasipetre	https://bt.irlbtc.com/view/5050824.msg47815028#msg47815028	http://archive.fo/XSdym#selection-3533.25-3533.59
1G4m228A5QrpjM5L8QG4RzUpQrk5e69PS6	giorgiooh	https://bt.irlbtc.com/view/5050824.msg47814998#msg47814998	http://archive.fo/ADDks#selection-2793.25-2793.59
1Pf66f3Ki8FbxCfH1xMLB4GwntqE552Pqd	vioreltet	https://bt.irlbtc.com/view/5050824.msg47813670#msg47813670	http://archive.fo/NhmaH#selection-3437.25-3437.59
1HbDcBD4eeizifSidLneYqmbFeD4k1M9ei	dragosion	https://bt.irlbtc.com/view/5050824.msg47812272#msg47812272	http://archive.fo/Tml8B#selection-3029.25-3029.59
1F4NsCkdgi78U9eLD6Pno7j6mzxvTUWZnM	nelucuc	https://bt.irlbtc.com/view/5050824.msg47809737#msg47809737	http://archive.fo/nXrVp#selection-1935.25-1935.59
16Loj3bJU7s2dKrqXDecpF55uzeTxEkMam	florinsalasa	https://bt.irlbtc.com/view/5050824.msg47808378#msg47808378	http://archive.fo/8TdqC#selection-4823.25-4823.59
1AM2KvrGCCv6LDkuNcaFZLttjToTPLfN9v	costello	https://bt.irlbtc.com/view/5050824.msg47808221#msg47808221	http://archive.fo/PnnhN#selection-4035.25-4035.59
151N2UeiuS58FWQ2tUfcbGQe6PrFa5zXAr	andreipuppi	https://bt.irlbtc.com/view/5050824.msg47807313#msg47807313	http://archive.fo/wsZhG#selection-3531.25-3531.59
1DEE8f73uqh29ZGWLWsqR2J52A93T3KMET	raduon	https://bt.irlbtc.com/view/5050824.msg47807227#msg47807227	http://archive.fo/sp7WP#selection-3397.25-3397.59
1KM2KyEyyE7zFXAYjVdNyjduWXM1jsPH6f	mirceahint	https://bt.irlbtc.com/view/5050824.msg47805574#msg47805574	http://archive.fo/qDwZN#selection-3921.25-3921.59
1NVd4Lqj1dEL5K1XVbyUxHmZre7QNXKKFg	victorbanu	https://bt.irlbtc.com/view/5050824.msg47799076#msg47799076	http://archive.fo/hHtRf#selection-911.25-911.59
1LL6ZvmvUCMNfRSXa9fdCzGEgkZakYNdka	roxanaroxy	https://bt.irlbtc.com/view/5050824.msg47798944#msg47798944	http://archive.fo/t3aIQ#selection-5943.25-5943.59
1EVpD2QhWgTq1z6D7kMGbvd3bddDebBhu2	laviniasandu	https://bt.irlbtc.com/view/5050824.msg47798831#msg47798831	http://archive.fo/7HnwA#selection-5713.25-5713.59
1G9SjC4QSVQHJDXPAb2YJJManPJ6nDu1dE	emiloprea	https://bt.irlbtc.com/view/5050824.msg47798705#msg47798705	http://archive.fo/0b0Sn#selection-4863.25-4863.59
1o9KRNKwfz6GFnt26TXNwn4T9nSdd5B2T	teodorlup	https://bt.irlbtc.com/view/5050824.msg47782615#msg47782615	http://archive.fo/5rOet#selection-3447.25-3447.58
1L5gUBVPJ4EooBgxxE9Ckpp6hKoCmTe1M8	nicolaegut	https://bt.irlbtc.com/view/5050824.msg47782408#msg47782408	http://archive.fo/FQfid#selection-2779.25-2779.59
1PzXFQAgmEtyY6mrcWPaNphiFu1VGMnfra	georgella	https://bt.irlbtc.com/view/5050824.msg47781366#msg47781366	http://archive.fo/3XWlN#selection-2347.25-2347.59
144STinCCwEfPcxbadhpnryunx1y2X1nvh	paulpaulpo	https://bt.irlbtc.com/view/5050824.msg47780694#msg47780694	http://archive.fo/WmAcA#selection-1789.25-1789.59
1275TSSAP4d9wK8rDay9QS3GFq4Lujw97T	marilenaman	https://bt.irlbtc.com/view/5050824.msg47780121#msg47780121	http://archive.fo/LkvWW#selection-1573.25-1573.59
1CpgoT9XoKuhvBfpgg6yEMDakxmMHRXf4m	gabrielmr	https://bt.irlbtc.com/view/5050824.msg47752409#msg47752409	http://archive.fo/2KjeQ#selection-887.25-887.59
17KA5eB8spKBY7Yfh5o7h8qnpQBQiF9eKo	simonaoana	https://bt.irlbtc.com/view/5050824.msg47752338#msg47752338	http://archive.fo/X8sj5#selection-4823.25-4823.59
12QvhhUdaDhiDmtAmMEoH2AwsUJpdZ7ZHz	Alberalina	https://bt.irlbtc.com/view/5050824.msg47752296#msg47752296	http://archive.fo/92WjH#selection-4633.25-4633.59
1534UdZiqvHkqPovHMZCQoimaDPLd5tCMC	Florintanu	https://bt.irlbtc.com/view/5050824.msg47752257#msg47752257	http://archive.fo/uJVgQ#selection-4579.25-4579.59
1NjNfKnGVBBJPPB24J4AB6g1pGproCGmVY	Ancaana	https://bt.irlbtc.com/view/5050824.msg47752205#msg47752205	http://archive.is/yYrNF#selection-4087.25-4087.59

Transactions will end here

Code:

15H7t57ZA3YFD247KR6ixewGPjUiSx8Cna

From here goes to

https://www.blockchain.com/it/btc/address/1HesaFHAkTJEY3X3ppCu2E7o8bGgMN4SXQ

Code:

1HesaFHAkTJEY3X3ppCu2E7o8bGgMN4SXQ

to

this final address https://www.blockchain.com/it/btc/address/1HwhUcZBXVAu2LyHRpYAGeZ4A4xSZEFTkP

Code:

1HwhUcZBXVAu2LyHRpYAGeZ4A4xSZEFTkP

Abusing Survey with alts.

Hhampuz

Legendary

Offline

Activity: 3332
Merit: 6683

Meh.

Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 07, 2019, 09:07:26 PM

#1338

Impressive coinlocket$. I know there were A LOT of abuse in the Survey I made.. I probably denied a few hundred people that "took the Survey" but didn't receive payment. Some did fall through the cracks though, appreciate that you've come up with the data. I'll tag them all!

For Rent!

crush.empire

Newbie

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Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 08, 2019, 04:22:50 PM
Last edit: February 08, 2019, 07:10:46 PM by crush.empire

#1339

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://bt.irlbtc.com/view/4724970.0

Gunthar

Hero Member

Offline

Activity: 1610
Merit: 615

Liable for what i say, not for what you understand

Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)

February 08, 2019, 04:42:43 PM

#1340

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://bt.irlbtc.com/view/4724970.0

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. G U N B O T .
PROFESSIONAL TRADING BOT

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. ● T R A D I N G V I E W ● 136 E X C H A N G E S ● .
DYDX HUOBI BYBIT KRAKEN COINBASE
BITGET BINANCE CRYPTOCOM OKX KUCOIN ALPACA.

G U N T H Y
THE OFFICIAL GUNBOT COMMUNITY

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