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Topic: Alts of Engg.Chaks - page 2. (Read 2672 times)

hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 04, 2015, 04:15:55 AM
#16
Okie dokie, since everaja doesn't seem to be interested in answering when exactly he bought the account, you could've gotten away with just a negative rating if you just accepted it(the accusation), but eh, you're getting perma-ban for ban evading now.

Lets have a look at the first alt QS: https://bitcointalksearch.org/user/whyubanme-510530

1) QS may have missed it out but, he is an alt of vishwaratna: https://bitcointalksearch.org/topic/m.11269537
2) From vishwaratna we get to this post: Archived and Archived , which leads us to: TheBotNet
3) From the similar username and this post , its fairly safe to assume both are the same person.
4) Now, the connection with everaja : Archive not available which points to: A thread of everaja  and another thread by vishwaratna Thread , which points to: Archived
5) Some more connections: nearly all of them tell they use Mobikwik, all of them are from India. And before everaja gets on about how it could've been the Indo guy he bought the account from , all the proofs point that vishwaratna lives in india. Lastly, all of the alts have a broken english similar to everaja, and seem pretty "excited" about posting in India's gambling threads.

At any rate, none of these proofs are actually needed to give everaja to give a neg trust, in a nutshell everaja evaded his ban with this and other alts.



Ehm, creepy coincidence?
i think all games are fair

name: everaja

all games fair

jf account name: zera
One after the other


Check it for yourself:
http://web.archive.org/web/20151204093213/https://bitcointalk.org/index.php?topic=1088356.msg11605295 and one of the alts listed
https://bitcointalksearch.org/user/zeratunerse-128015
hero member
Activity: 490
Merit: 500
~ScapeGoat~
December 04, 2015, 04:05:46 AM
#15
Wow, I can't believe this person asked to borrow money from me! I am glad that I saw this thread.
Though i dont have any relation with the person you all are talking about , I even dont need to bother now as till now i dont have any argue with any Valid authority , i simply understand that there are lots of shady stuffs going like this and behind all such thing there is QS , I received PM from Mod Hilarious and he told that he cant do anything.
I understand Trust is not moderated here so , i dont need to worry about the feedback from QS , he is no authority here , i have tried enough to explain him.There is nothing I can do know ,except Holding the legitness of what i am , There are a lot os negative feedback On Theyms also but dos it harm his status we all know What is truth.

I dont even bother about mexxer-2 , he left the feedback , even there is a thread for mexxer-2 being alt of QS , but it does not make sense as Validity same goes to me , I can even say that Mexxer-2 is a bought account , as previously around 2 months back no-such invigilating behaviour was seen in him , how can some one become so caring about the forum suddenly.
I had explained him nicely in the PM , but he left a feedback , I know it does not matter to me as he is not from DT , but any even from Newbie a bad-word invokes a bad feeling to me, so i thought a urge to let him know.
Even Zazrab was taken to scam forhaving relation with James RD , using the same wallet , is that prove anything , no because he is simply clean.
hope you all have piece of mind and peace in it.
global moderator
Activity: 4018
Merit: 2728
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December 04, 2015, 04:03:55 AM
#14
I dont think that i am alt of so-so person but I have pmed Hilarious about the situation.
I think he might be able to throw some light.

I'm really not sure what you think I'll be able to help you with here. I don't even recall any messages from you (I get a lot) but I doubt there's any content in them that could help you in this situation.
newbie
Activity: 13
Merit: 0
December 04, 2015, 03:50:55 AM
#13
Wow, I can't believe this person asked to borrow money from me! I am glad that I saw this thread.
copper member
Activity: 2996
Merit: 2374
December 04, 2015, 02:32:36 AM
#12
--snip--
all because of personal relation , i don't know what i did to QS ,
--snip--
Cheesy

It is a pretty weak argument when you are claiming that something is personal when you cannot even articulate why exactly I would have a personal issue with you.

Your claim lacks several very important details. More importantly, you had claimed that you paid someone over several weeks with faucet BTC and then the person you bought the account from was honest and gave you the account details. The only problem with your story is that the person you are claiming to have purchased the account from is pretty clearly a scammer Roll Eyes
hero member
Activity: 490
Merit: 500
~ScapeGoat~
December 04, 2015, 01:28:38 AM
#11
everaja was unable to give me any kind of credible proof that he purchased his account. He is free to publicly post evidence that he purchased the account, however as it stands now, both my negative trust and claim that he is an alt of Engg.Chaks stands
whatever , I have tried my best to explain you as that time i did not used any bitcoin wallet that can sign a message , i was new to ecosystem , i have gave you a screenshot of the buyer as i sent him some bitcoins via faucets and some via online ptc ziddu , i had these sources only then.
http://s11.postimg.org/tiuxhs4yr/Screenshot_6.png

http://prntscr.com/5y0lyb

edit: There are lots of tread that this person is Alt of this person and so on..., all because of personal relation , i don't know what i did to QS , might be i was active when he was in trouble , anyways , I dont think that i am alt of so-so person but I have pmed Hilarious about the situation.
I think he might be able to throw some light.
You sherlockhome can see that there is drastic change in language and writing skills of my post as i think the person who sold me was from Indonesia , and i am from India , i have traded with lots of Indian people and can speak A+++ Hindi and even i have traded in Mobikwik wallet which is only in India , and which shows i am indian.
Thank You
copper member
Activity: 2996
Merit: 2374
December 04, 2015, 01:22:32 AM
#10
everaja was unable to give me any kind of credible proof that he purchased his account. He is free to publicly post evidence that he purchased the account, however as it stands now, both my negative trust and claim that he is an alt of Engg.Chaks stands
hero member
Activity: 490
Merit: 500
~ScapeGoat~
December 04, 2015, 12:41:55 AM
#9

hilariousandco have all details of IP logs and i used to PM him ever since i was a Jr.Member , I just dont wanna get indulge in these stuffs.
I was having a newbie account and got it bought , No hard feelings then.
In case you didn't hear, I said provide the date when you bought this account. And no global mods don't have access to IP logs. And you have to "indulge in these stuff" because all evidence points to the fact that you are a scammer and someone who ban evaded as well
cool down , bro i have much wrath and loud than you , i am in convo with QS.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 04, 2015, 12:35:25 AM
#8

hilariousandco have all details of IP logs and i used to PM him ever since i was a Jr.Member , I just dont wanna get indulge in these stuffs.
I was having a newbie account and got it bought , No hard feelings then.
In case you didn't hear, I said provide the date when you bought this account. And no global mods don't have access to IP logs. And you have to "indulge in these stuff" because all evidence points to the fact that you are a scammer and someone who ban evaded as well
copper member
Activity: 2996
Merit: 2374
December 04, 2015, 12:33:09 AM
#7
I have informed everaja that if he can provide some kind of actual proof that he purchased his account then I would remove my claim that he is an alt of Engg.Chaks (and in turn my negative trust). The thread he posted is not any kind of proof.
hero member
Activity: 490
Merit: 500
~ScapeGoat~
December 04, 2015, 12:29:49 AM
#6
whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here
Someone who had a perma-ban. Hope you reported this to a mod already as well
Why Not , hope you are here since early than my declaration: https://bitcointalksearch.org/topic/m.12166721
So name the date when you bought this account and from whom, to confirm
hilariousandco have all details of IP logs and i used to PM him ever since i was a Jr.Member , I just dont wanna get indulge in these stuffs.
I was having a newbie account and got it bought , No hard feelings then.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 04, 2015, 12:27:10 AM
#5
whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here
Someone who had a perma-ban. Hope you reported this to a mod already as well
Why Not , hope you are here since early than my declaration: https://bitcointalksearch.org/topic/m.12166721
So name the date when you bought this account and from whom, to confirm
hero member
Activity: 490
Merit: 500
~ScapeGoat~
December 04, 2015, 12:24:10 AM
#4
whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here
Someone who had a perma-ban. Hope you reported this to a mod already as well
Why Not , hope you are here since early than my declaration: https://bitcointalksearch.org/topic/m.12166721
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 04, 2015, 12:13:31 AM
#3
whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here
Someone who had a perma-ban. Hope you reported this to a mod already as well
hero member
Activity: 490
Merit: 500
~ScapeGoat~
December 04, 2015, 12:13:20 AM
#2
I must say that I bought this over ages account , and have no co relation with him , or the guy you are mentioning.
copper member
Activity: 2996
Merit: 2374
December 04, 2015, 12:08:05 AM
#1
What happened:: - user Engg.Chaks scammed someone out of 1.19BTC here (archive).

Scammers Profile Link: See below:

Although the transactions in that thread do not link that person to any other accounts, there are other ways to find his alts!

For example, Engg.Chaks posted 17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1 here (archive). That address is part of wallet [2b2246fa4a].

whyUbanMe posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive).

everaja posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (archive). He also even signed the message in the same, very unusual format as was posted here. He also posted the same address here

syuhide posted 1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM here (archive). He also posted it here, and has it in his profile (archive), and has it posted many other places.

benq1 has 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY in his profile (archive).

zeraTunerse posted 13XPNetjM6fQjqdFPHYv4XfuvssechbWoH here (archive), has the same address in his profile (archive)

Gultahin posted 1KBLEng6YRzGtaqfyoS7zBhvBueVRAa6bH here (archive) and has that address in his profile (archive).

zamanpurba posted 17Mr2FFPxaHEoBHvtaTzt3SFjEr2Z5rJ4M here (archive), as well as here, among many other places.

Additional Notes: Engg.Chaks confirmed that his account was not sold here with a signed message:


-----BEGIN BITCOIN SIGNED MESSAGE-----
I am requesting a loan in the amount of 0.02 from fanboy1 with my account of Engg.Chaks that has negative trust. I did not purchase my account with negative trust. Today is 4th December 2015.

-----BEGIN SIGNATURE-----
17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1

HwKw03hbMhEFkWl+nhZ3QdyTtScQcpQtTPypgdm32vGkeC+toiginERHusEXeEYDirNrKC1sn///CghUIIajuPs=

-----END BITCOIN SIGNED MESSAGE-----

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