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henjin's avatar

There's also a Twitter account with the username zxcsk1983 and the display name "Sandra Flower". It was registered in 2018 and it stopped tweeting in 2019, and it mostly tweeted about cryptocurrencies: https://x.com/search?q=from%3Azxcsk1983&src=typed_query&f=live. The account has only 5 tweets posted in 2018, which are a tweet that says "Привет, Twitter! # myfirstTweet" and 4 photos of some lady who is holding a flower, one of which is also the profile picture of the account (so I don't know if the account is portrayed as the lady in the photos): https://x.com/search?q=from%3Azxcsk1983+until%3A2018-12-31&f=live. There's also a Facebook account which has the same username and display name, which has posted the same photos of the lady holding the flower, and which promoted cryptocurrencies: https://www.facebook.com/zxcsk1983.

The Google spreadsheet in your screenshot says that a Bitcointalk user with the Twitter username Siwaadi75 had the username zxcsk1983 on Telegram. But the Twitter account has been suspended and the profile of the user has also been deleted from the Bitcointalk forum. (So I guess it's possible that 1983 was not the real year of birth of the Sergei who posted on the Bitcointalk forum either, and Sergei was not necessarily even his real name.)

In the spreadsheet the email address of Siwaadi75 is shown as AlielIvdQ@gmail.com. When I googled for the email address, I found another similar spreadsheet titled "Coal Coin Airdrop - Round 1 (Responses)", where the email address was used by someone whose username was enJCartey on the Bitcointalk forum, NShovkoplyase on Twitter, and guru99yase on Telegram: https://docs.google.com/spreadsheets/d/1Q2We1_7grCtAn33lVjtM3aGiUmmousc94fSDbMSwQFM.

The same spreadsheet featured a row for someone whose username was icollega53 on the Bitcointalk forum, Siwaadi75i on Twitter, zxcsk1983i on Telegram, whose email was MarvendiyaCielahanali@gmail.com, and whose ERC-20 address was 0x21fDA261FADA17A8935A6ACB4F1826b2C4d5A12a. The Twitter accounts NShovkoplyase and Siwaadi75i no longer existed, and I didn't even find any replies to the accounts.

When I googled for the ERC-20 address, I found a third spreadsheet where the same address was used by someone hose username was icollega53 on the Bitcointalk forum and zxcsk1983i on Telegram: https://docs.google.com/spreadsheets/d/1VPWJLG5zYk8VBGWoqHOpvy9peIFfzGx1AdE05g1fss0.

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henjin's avatar

In the spreadsheet in your screenshot titled "GoldMint Bounty Campaign", the Bitcointalk user NataDoka with the username sergeyuf on Twitter had the Ethereum address 0xAFF837fb63189e1751011E35421565DAfD098E86: https://docs.google.com/spreadsheets/d/17VrwXPGx_laLk81OV6p-565Ai3kO06QswmiZAIt4DRs. When I googled for the address, I found another spreadsheet titled "fidentiaX Bounty Program Spreadsheet (all in one)", where the same Ethereum address was listed on a row for the Bitcointalk user deadser whose username was eslibatak at Twitter: https://docs.google.com/spreadsheets/d/1DH-MS3WI62DOEoQ7nQorillZGc6dp7qZ1E-peCdA-yk. Most of the posts by the user at Bitcointalk were written in Indonesian: https://bitcointalk.org/index.php?action=profile%3bu=1145977%3bsa=showPosts. But the Twitter user had a Turkish display name and it posted in Turkish. And I don't think it's a different user either, because it had a lot of tweets about cryptocurrencies and it had posted with the same username from 2011 until 2023.

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