Alts of Engg.Chaks | Bitcointalksearch.org

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Joel_Jantsen on December 03, 2016, 09:30:08 AM

Quote from: DrMsEr on December 03, 2016, 09:25:56 AM

i think he has more than 100+ accounts here,why don't you paint them all in red. seems he is Indonesian as i find most of his accounts are indo speaking.

1.Stop quoting such long posts.Makes it even harder for others to quote yours.
2.He can't paint them red since he is not in the DT [he should be].
3.EnggChaks is not an Indonesian he is an Indian.He had bought those accounts from an Indonesian account farmer.Don't ask me how do I know.Check the feedback he left on my profile with his alt,that's pure hindi.

I actually do give Red Paint ^TM to all UIDs I find to have scammed and or self vouch etc. It really is up to the individual user if they look beyond the link to the trust wall and read my comments. There are very few that I have given negative trust to where I haven't posted a reference link. I don't believe in posting

Quote

Scammer - Avoid

on dozens of UID's one after the other with no corresponding reference. No point. It just looks like the person is lashing out or striking from their place on the mound.

DrMsEr: If you have proof to back up your assertion Engg.Chaks has more alts, feel free to post them here.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: DrMsEr on December 03, 2016, 09:25:56 AM

i think he has more than 100+ accounts here,why don't you paint them all in red. seems he is Indonesian as i find most of his accounts are indo speaking.

1.Stop quoting such long posts.Makes it even harder for others to quote yours.
2.He can't paint them red since he is not in the DT [he should be].
3.EnggChaks is not an Indonesian he is an Indian.He had bought those accounts from an Indonesian account farmer.Don't ask me how do I know.Check the feedback he left on my profile with his alt,that's pure hindi.

DrMsEr

hero member

Activity: 728

Merit: 501

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Avirunes on November 27, 2016, 01:11:44 AM

Following is the list of alts of Engg. Chaks discovered by me here: https://bitcointalksearch.org/topic/m.17003685

Quote

Accounts Connected: godzerosonic , kovaa , kaykawa , kenshi222 ,
hoshumfu , williamho , retes12345 , augustina2 ,
banklunjo , diodio1 (All alts of Engg. Chaks)

These alts are only in one section of forum : Games & Rounds but I suspect that he has more alts. Furthermore I would say I think he has different alts ready up for different sections of forum. He creates false trades to up-vote himself and build rep. of his other alts and then scam later on.

I will leave rest to community to check this.

I too have uncovered some various Alts, in going back over some of my old work, I have uncovered some new Alts using a more inclusive methodology in looking at the bigger picture surrounding a multi-alt scammer.

Some of the usernames get mixed up by others:

These are all connected to the name godzerosonic

Accounts connected:

dio, hothtszho, Engg.Akrepi, hosumfu, louise123e, yingbb0301, sun64986161, kenshi222, williamho, diodio1, retes1234, kovaa, summer11, bank2, banklunjo, retes4321, diodio5, godzerosonic, retes43210, retes12345, Engg.Chaks, y02723942001, sun64986, yinghacked, summer111, summer116, Deacidifyingbbas, sorlunjo, kenshi2121, kenshin77, kenshin_8513, d161616, Engg.Chalks.Returns, chakchaks,

Quote from: betcointm on June 08, 2016, 04:35:59 AM

Quote from: summer11 on June 07, 2016, 03:51:15 AM

username:godzerosonic

Credited!

These two in same Twitter Campaign:

Quote from: summer11 on November 12, 2016, 01:13:45 PM

username : summer11
https://twitter.com/SHARKOIN_com/status/788764666868760576

Quote from: godzerosonic on November 16, 2016, 06:57:20 AM

https://mobile.twitter.com/npcho1/status/798856118642425857

User: bankkkk1

...and the response they received:

Quote from: SHARKOIN on November 16, 2016, 01:30:22 PM

godzerosonic We explained that before, it's one promo deposit per person!
You have now 4 accounts with us. Please don't request another promo deposit again.

nelson4lov Deposit added
alvinmtp Deposit added

Good luck and thank you!

SHARKOIN.com
http://SHARKOIN.com

Quote from: zzaza on May 31, 2016, 03:58:19 PM

Quote from: godzerosonic on May 31, 2016, 03:48:18 PM

again my name not find lol
username:bank2

we are aware of it and your name was there before, but something went wrong with the update, don't worry, we will fix it.

Quote from: godzerosonic on May 05, 2016, 07:02:29 PM

Quote from: godzerosonic on May 05, 2016, 03:20:56 PM

Username:bank2
Bet ID: 10,656,349,691

thank you

i check on https://docs.google.com/spreadsheets/d/1TGQZhS165W0rw6UOdRSGnL1-Ird5KygOItTrPE8DJ8M/pubhtml
my Bonus payout 0?

Quote from: godzerosonic on April 23, 2016, 07:44:35 PM

Wongtszho
March 29, 2016
0.66155237 btc wagered
I pick up the roll 68.86

Quote from: Baryom on April 22, 2016, 06:33:49 PM

You must have a single account on bitsler.com and only one try for one person , if you have multiple accounts you will be eventually caught and will not be given any winnings.(and banned lifetime)

Flash bets are disabled until the roll is reached.

You should not try to cheat us in any way.

LIST :

godzerosonic Wongtszho 68.86

Quote from: betcointm on February 11, 2016, 05:32:16 AM

Quote from: godzerosonic on February 10, 2016, 05:21:56 AM

Quote from: godzerosonic on January 28, 2016, 11:56:34 PM

let me join?
username:edwinoppa
ID:https://www.betcoin.tm/circle/history/details/56aaefe63553de110014dd67

i check my ac,nothing receive

Sent it to an alt of yours by accident.

Quote from: godzerosonic on November 29, 2016, 03:55:40 AM

username:godzerosonic
reddit:banklunjo

Quote from: summer11 on November 27, 2016, 04:04:30 PM

https://www.reddit.com/r/BtcForum/comments/58xyik/gambling_sharkoincom_win_up_to_15_btc_with_this/?ref=share&ref_source=link
username:summer11

very next post: http://archive.is/G1pRg#selection-1589.0-1871.16

Quote from: godzerosonic on November 27, 2016, 04:06:00 PM

username:godzerosonic
reddit:banklunjo

Quote from: godzerosonic on February 12, 2016, 12:55:07 PM

Quote from: bitcoin110011 on February 12, 2016, 12:39:53 PM

Quote from: Boosterious on February 12, 2016, 12:35:33 PM

Quote from: bitcoin110011 on February 12, 2016, 12:22:02 PM

Quote from: godzerosonic on February 12, 2016, 12:03:18 PM

done
username:yingbb0301
thanks

for which site did u sign up?
i only see
183206 username :j99arnold

in the last 20 min for betcoin , and fortunejack noe in the past hour
please tell me where you signed up and with what link

that was my account , just registered username : j99arnold at betcoin.ag , how i can get the ticket or password?

sent you a PM with the password

please check again,. i sign up

Quote from: bitcoin110011 on February 23, 2016, 08:23:43 PM

Quote from: godzerosonic on February 23, 2016, 07:49:07 PM

BETCOIN and FORTUNEJACK
username: yingbb0301
wait pm for the pw
thanks

hi there
please use the contact us form via www.btcjack.com
we do not send the freeroll here on the forum thanks

(Locked thread)

Quote from: godzerosonic on August 31, 2016, 07:54:11 AM

Username: godzerosonic
[email protected]

Quote from: DirectDice on March 11, 2015, 04:43:34 AM

Quote from: kenshi222 on March 11, 2015, 02:42:46 AM

https://twitter.com/godzerosonic
https://www.facebook.com/lovekawa/posts/1079152098777944?pnref=story

http://www.directbet.eu/BetStatus.cshtml?BetID=DJy4aSRQRNbeFAY4yk7y61LKZ3Ag92TqgY

thanks

Hi kenshi222,

Thank you for participating in our giveaway.

Quote from: BAGOBO on October 11, 2014, 04:56:19 AM

Quote from: williamho on October 11, 2014, 04:39:05 AM

Quote from: williamho on October 10, 2014, 04:01:29 PM

https://twitter.com/godzerosonic/status/520680172056354816
1NdBrVuLszU3mZhM7ee2v8SRarvbum2ND5
thanks

whats wrong?

same for you !!
YOU NEED 20 ACTIVITY TO CLAIM THE GIVEWAY

GO MAKE SOME POST

Re: ? ? ? ? LuckyFlop.eu New Twitter Campaign 1mbtc/2mbtc ? ? ? ? https://bitcointalksearch.org/topic/m.10345647 (Locked thread) http://archive.is/VNOya#selection-4983.0-4986.8

Quote from: diodio1 on September 25, 2014, 05:38:16 AM

https://www.facebook.com/godzerosonic/posts/804771572879118
BetID: DCwdqEgvnHWxNitVPwJRUbSkXbL7QiJZVw
thanks

Quote from: kovaa on September 18, 2015, 02:22:14 AM

https://twitter.com/godzerosonic/
id:williamho
https://twitter.com/godzerosonic/status/644307389173207040

Re: Free BTC on Facebook.

https://bitcointalksearch.org/topic/m.9139189 (Locked thread) http://archive.is/TPcRj#selection-3979.0-4021.14

Quote from: hosumfu on September 13, 2014, 01:08:04 AM

id: godzerosonic

1JRGaeiK72asfmwdgrEZX24eceA1HX8fnV

ty let me try

http://archive.is/G3sCR#selection-2929.0-2967.12 ( UID twister u=361475 also puts an appearance in a couple of posts above this one) --->

Quote from: banklunjo on November 27, 2014, 08:45:46 AM

https://www.facebook.com/godzerosonic/posts/835337636489178?pnref=story
twitter:npcho
done~

ID:williamho

https://bitcointalksearch.org/topic/m.8827035 (Locked thread) http://archive.is/ceGwA#selection-6609.0-6651.81

Quote from: y02723942001 on November 30, 2015, 06:12:10 PM

my name::williamho
ty

Code:

Name: dio u=12875 http://archive.is/IxWtv
Posts: 7
Activity: 7
Position: Newbie
Date Registered: 16 May 2011, 20:50:37
Last Active: 19 May 2011, 22:42:22

https://bitcointalksearch.org/user/dio-12875;sa=showPosts http://archive.is/ADRfW

Name: hothtszho u=98630 http://archive.is/xR8ep
Posts: 4
Activity: 4
Position: Newbie
Date Registered: 13 April 2013, 06:31:54
Last Active: 08 August 2016, 01:17:03

Name: Engg.Akrepi u=214920 http://archive.is/snRzG
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 09 January 2014, 05:57:40
Last Active: 09 January 2014, 06:08:48

03 April 2014, 07:20:07 Last actual post hothtszho u=98630

Name: hosumfu u=330684 http://archive.is/oOj7L
Posts: 187
Activity: 182
Position: Full Member
Date Registered: 14 May 2014, 16:59:00
Last Active: 03 February 2015, 15:49:28

Bitcoin address: 1PQyCj6UU2MbPE41mkyTCeitwvWrHtXi48

Name: louise123 u=354997 http://archive.is/WXbTo
Posts: 621
Activity: 308
Position: Sr. Member
Date Registered: 13 July 2014, 18:42:11
Last Active: 14 October 2015, 20:26:09

Bitcoin address: 1F5pXCvqkTieg88rFdy6VU7dHyu4wWCm5i
Other contact info: 1F5pXCvqkTieg88rFdy6VU7dHyu4wWCm5i

Name: yingbb0301 u=377967 http://archive.is/wFKBL
Posts: 168
Activity: 168
Position: Full Member
Date Registered: 15 September 2014, 20:08:12
Last Active: 25 November 2016, 23:00:09

Email: [email protected]

Other contact info: 37HrCsx9CVXuPoqBHfzCH6qj5EmkaLFGAP

Name: sun64986161 u=378199 http://archive.is/wUp49
Posts: 152
Activity: 152
Position: Full Member
Date Registered: 16 September 2014, 07:09:42
Last Active: 29 July 2015, 18:17:32

Bitcoin address: 17AJ3eGjqSDYsgFDbs2WHXLKaitVWwfCRJ
Other contact info: 3B2S4iXRhzCf6JCBXcWrfQ2pVUqDgGZLHD

Name: kenshi222 u=378350 http://archive.is/gfBm9
Posts: 1870
Activity: 784
Position: Hero Member
Date Registered: 16 September 2014, 16:54:17
Last Active: 28 November 2016, 20:42:05

Website: Фopyм c oплaтoй пocтoв в биткoинax

Bitcoin address: 1P1UEVqTqyqyhbYSenRkxno1QyNsmzG83N

Name: williamho u=378545 http://archive.is/pDyto
Posts: 113
Activity: 113
Position: Member
Date Registered: 17 September 2014, 06:33:06
Last Active: 04 May 2015, 00:41:33

Name: diodio1 u=378978 http://archive.is/0rqV1
Posts: 291
Activity: 291
Position: Sr. Member
Date Registered: 18 September 2014, 14:30:52
Last Active: 08 August 2016, 21:22:45

Bitcoin address: 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

Name: retes1234 u=379122 http://archive.is/tD8mm
Posts: 248
Activity: 196
Position: Full Member
Date Registered: 18 September 2014, 23:07:17
Last Active: 01 May 2015, 23:11:04

Bitcoin address: 14E9fhmVS9mQvtLnQcN5ofVUai9ERjobWj

Name: kovaa u=379282 http://archive.is/rKDXS
Posts: 628
Activity: 574
Position: Hero Member
Date Registered: 19 September 2014, 09:47:54
Last Active: Today at 03:28:53

Name: summer11 u=379303 http://archive.is/LUzU8
Posts: 436
Activity: 436
Position: Sr. Member
Date Registered: 19 September 2014, 11:36:57
Last Active: Today at 07:04:52

Name: bank2 u=381283 http://archive.is/5jHJq
Posts: 1
Activity: 1
Position: Newbie
Date Registered: 25 September 2014, 17:26:02
Last Active: 25 September 2014, 17:32:51

Name: banklunjo u=385941 http://archive.is/fLJLB
Posts: 66
Activity: 66
Position: Member
Date Registered: 12 October 2014, 17:43:36
Last Active: 04 May 2015, 00:43:59

19 November 2014, 05:43:27 Last actual post hosumfu

Name: retes4321 u=523211 http://archive.is/ZYDHR
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 17 June 2015, 05:38:13
Last Active: 17 June 2015, 05:39:22

Name: diodio5 u=523229 http://archive.is/PLg84
Posts: 2388
Activity: 490
Position: Hero Member
Date Registered: 17 June 2015, 06:35:11
Last Active: 01 December 2016, 19:52:13

Bitcoin address: 1F3Knmic36qimx1sho69MBayngzpDGuUVN

Name: godzerosonic u=523238 http://archive.is/e8RHE
Posts: 345
Activity: 345
Position: Sr. Member
Date Registered: 17 June 2015, 07:32:39
Last Active: 29 November 2016, 21:41:12

Name: retes43210 u=523246 http://archive.is/lSwWq
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 17 June 2015, 07:53:45
Last Active: 17 June 2015, 07:53:45

Name: retes12345 u=523247 http://archive.is/7pKAl
Posts: 546
Activity: 490
Position: Hero Member
Date Registered: 17 June 2015, 08:00:57
Last Active: 30 November 2016, 00:51:19

Name: Engg.Chaks u=524421 http://archive.is/yDPDQ
Posts: 70
Activity: 70
Position: Member
Date Registered: 21 June 2015, 21:49:10
Last Active: 28 January 2016, 03:19:00

Name: y02723942001 u=527093 http://archive.is/mr2u7
Posts: 257
Activity: 257
Position: Sr. Member
Date Registered: 30 June 2015, 12:31:19
Last Active: 11 May 2016, 03:43:36

Name: sun64986 u=528112 http://archive.is/3xEu0
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 01 July 2015, 23:07:56
Last Active: 01 July 2015, 23:07:57

Name: yinghacked u=556886 http://archive.is/nKfbP
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 23 September 2015, 17:06:58
Last Active: 26 September 2015, 17:16:01

Email: [email protected]

Name: summer111 u=650829 http://archive.is/f9Lff
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 16 November 2015, 10:58:38
Last Active: 16 November 2015, 10:58:43

Name: summer116 u=715678 http://archive.is/6al0i
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 05 January 2016, 12:55:33
Last Active: 07 January 2016, 17:11:55

January 07, 2016, 02:31:51 PM (Previously) Last Active: diodio1
http://archive.is/WAFaz#selection-367.0-371.29
Bitcoin address: 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

Website: MMM Global
Current Status: Offline Offline
Skype: 123
Bitcoin address: 1J52wmsuLuPkrJohbnFVmXnwgbECuFePkg

Name: Deacidifyingbbas u=722662 http://archive.is/qSedU
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 11 January 2016, 19:50:37
Last Active: 11 January 2016, 19:50:39

Name: sorlunjo u=773484 http://archive.is/tFIIx
Posts: 277
Activity: 277
Position: Sr. Member
Date Registered: 17 February 2016, 16:03:25
Last Active: 29 November 2016, 21:33:11

Name: kenshi2121 u=824894 http://archive.is/VkQc5
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 15 April 2016, 12:44:57
Last Active: 15 April 2016, 12:57:19

April 26, 2016, 05:40:24 PM (Previously) Last Active: diodio1
http://archive.is/KEium#selection-373.0-377.27
Bitcoin address: 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

Name: kenshin77 u=831977 http://archive.is/yPuPO
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 26 April 2016, 06:19:23
Last Active: 26 April 2016, 06:35:03

Name: kenshin_8513 u=834719 http://archive.is/ZvufR
Posts: 1
Activity: 1
Position: Newbie
Date Registered: 01 May 2016, 19:11:44
Last Active: 04 October 2016, 17:31:12

Name: d161616 u=881084 http://archive.is/InHcM
Posts: 2
Activity: 2
Position: Newbie
Date Registered: 24 July 2016, 12:44:27
Last Active: 30 July 2016, 18:31:27

Name: Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 27 July 2016, 03:29:13
Last Active: 27 July 2016, 03:33:10

Name: chakchaks u=916550 http://archive.is/YpDQP
Posts: 4
Activity: 4
Position: Newbie
Date Registered: 06 November 2016, 21:17:52
Last Active: Today at 08:46:25

Miscellaneous: A search of the

Code:

j99

members shows most appear to be Zombie Alts ^TM

Likewise, I am unsure if summer111 or summer116 fit our scammer's profile, but have included them in case their creation dates have meaning later on.

Wongtszho - when I trim to read just tszho I found hothtszho u=98630 - ie the only UID with that particular letter combination - and much earlier than all other Alts.

Just about every poster in this thread https://bitcointalksearch.org/topic/bitcoinaltcoin-slot-machine-free-13-dollar-cents-bonus-1269635 is an alt of the above.

Splitting sun64986161 into 6498 and 6161 nets a number of Alts with connecting dates.

There are a number of louise that fit the time-line of the above UIDs.

TIMELINE:

16 May 2011, 20:50:37 Date Registered:    dio u=12875 http://archive.is/IxWtv
19 May 2011, 22:42:22 Last Active:    dio u=12875 http://archive.is/IxWtv

13 April 2013, 06:31:54 Date Registered:    hothtszho u=98630 http://archive.is/xR8ep

09 January 2014, 05:57:40 Date Registered:    Engg.Akrepi u=214920 http://archive.is/snRzG
09 January 2014, 06:08:48 Last Active:    Engg.Akrepi u=214920 http://archive.is/snRzG

03 April 2014, 07:20:07 Last actual post hothtszho u=98630

14 May 2014, 16:59:00 Date Registered:    hosumfu u=330684 http://archive.is/oOj7L

13 July 2014, 18:42:11 Date Registered:    louise123 u=354997 http://archive.is/WXbTo

15 September 2014, 20:08:12 Date Registered:    yingbb0301 u=377967 http://archive.is/wFKBL
16 September 2014, 07:09:42 Date Registered:    sun64986161 u=378199 http://archive.is/wUp49
16 September 2014, 16:54:17 Date Registered:    kenshi222 u=378350 http://archive.is/gfBm9
17 September 2014, 06:33:06 Date Registered:    williamho u=378545 http://archive.is/pDyto
18 September 2014, 14:30:52 Date Registered:    diodio1 u=378978 http://archive.is/0rqV1
18 September 2014, 23:07:17 Date Registered:    retes1234 u=379122 http://archive.is/tD8mm
19 September 2014, 09:47:54 Date Registered:    kovaa u=379282 http://archive.is/rKDXS
19 September 2014, 11:36:57 Date Registered:    summer11 u=379303 http://archive.is/LUzU8

25 September 2014, 17:26:02 Date Registered:    bank2 u=381283 http://archive.is/5jHJq
25 September 2014, 17:32:51 Last Active:    bank2 u=381283 http://archive.is/5jHJq

12 October 2014, 17:43:36 Date Registered:    banklunjo u=385941 http://archive.is/fLJLB

19 November 2014, 05:43:27 Last actual post hosumfu

03 February 2015, 15:49:28 Last Active:    hosumfu u=330684 http://archive.is/oOj7L

01 May 2015, 23:11:04 Last Active:    retes1234 u=379122 http://archive.is/tD8mm
04 May 2015, 00:41:33 Last Active:    williamho u=378545 http://archive.is/pDyto
04 May 2015, 00:43:59 Last Active:    banklunjo u=385941 http://archive.is/fLJLB

17 June 2015, 05:38:13 Date Registered:    retes4321 u=523211 http://archive.is/ZYDHR
17 June 2015, 05:39:22 Last Active:    retes4321 u=523211 http://archive.is/ZYDHR
17 June 2015, 06:35:11 Date Registered:    diodio5 u=523229 http://archive.is/PLg84
17 June 2015, 07:32:39 Date Registered:    godzerosonic u=523238 http://archive.is/e8RHE
17 June 2015, 07:53:45 Date Registered:    retes43210 u=523246 http://archive.is/lSwWq
17 June 2015, 07:53:45 Last Active:    retes43210 u=523246 http://archive.is/lSwWq
17 June 2015, 08:00:57 Date Registered:    retes12345 u=523247 http://archive.is/7pKAl
21 June 2015, 21:49:10 Date Registered:    Engg.Chaks u=524421 http://archive.is/yDPDQ
30 June 2015, 12:31:19 Date Registered:    y02723942001 u=527093 http://archive.is/mr2u7
01 July 2015, 23:07:56 Date Registered:    sun64986 u=528112 http://archive.is/3xEu0
01 July 2015, 23:07:57 Last Active:    sun64986 u=528112 http://archive.is/3xEu0
29 July 2015, 18:17:32 Last Active:    sun64986161 u=378199 http://archive.is/wUp49

23 September 2015, 17:06:58 Date Registered:    yinghacked u=556886 http://archive.is/nKfbP
26 September 2015, 17:16:01 Last Active:    yinghacked u=556886 http://archive.is/nKfbP

14 October 2015, 20:26:09 Last Active:    louise123 u=354997 http://archive.is/WXbTo
16 November 2015, 10:58:38 Date Registered:    summer111 u=650829 http://archive.is/f9Lff
16 November 2015, 10:58:43 Last Active:    summer111 u=650829 http://archive.is/f9Lff

05 January 2016, 12:55:33 Date Registered:    summer116 u=715678 http://archive.is/6al0i
07 January 2016, 17:11:55 Last Active:    summer116 u=715678 http://archive.is/6al0i

January 07, 2016, 02:31:51 PM (Previously) Last Active:    diodio1 http://archive.is/WAFaz#selection-367.0-371.29 Bitcoin address:    1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

11 January 2016, 19:50:37 Date Registered:    Deacidifyingbbas u=722662 http://archive.is/qSedU
11 January 2016, 19:50:39 Last Active:    Deacidifyingbbas u=722662 http://archive.is/qSedU
28 January 2016, 03:19:00 Last Active:    Engg.Chaks u=524421 http://archive.is/yDPDQ
17 February 2016, 16:03:25 Date Registered:    sorlunjo u=773484 http://archive.is/tFIIx

15 April 2016, 12:44:57 Date Registered:    kenshi2121 u=824894 http://archive.is/VkQc5
15 April 2016, 12:57:19 Last Active:    kenshi2121 u=824894 http://archive.is/VkQc5

April 26, 2016, 05:40:24 PM (Previously) Last Active:        diodio1 http://archive.is/KEium#selection-373.0-377.27 Bitcoin address:    1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

26 April 2016, 06:19:23 Date Registered:    kenshin77 u=831977 http://archive.is/yPuPO
26 April 2016, 06:35:03 Last Active:    kenshin77 u=831977 http://archive.is/yPuPO

01 May 2016, 19:11:44 Date Registered:    kenshin_8513 u=834719 http://archive.is/ZvufR
11 May 2016, 03:43:36 Last Active:    y02723942001 u=527093 http://archive.is/mr2u7

24 July 2016, 12:44:27 Date Registered:    d161616 u=881084 http://archive.is/InHcM
27 July 2016, 03:29:13 Date Registered:    Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
27 July 2016, 03:33:10 Last Active:    Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
30 July 2016, 18:31:27 Last Active:    d161616 u=881084 http://archive.is/InHcM
08 August 2016, 01:17:03 Last Active:    hothtszho u=98630 http://archive.is/xR8ep
08 August 2016, 21:22:45 Last Active:    diodio1 u=378978 http://archive.is/0rqV1

04 October 2016, 17:31:12 Last Active:    kenshin_8513 u=834719 http://archive.is/ZvufR
October 20, 2016, 10:17:17 AM (Previous) Last Active:    diodio5 http://archive.is/gVuZI#selection-367.0-371.29
Bitcoin address:    1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o

06 November 2016, 21:17:52 Date Registered:    chakchaks u=916550 http://archive.is/YpDQP
25 November 2016, 23:00:09 Last Active:    yingbb0301 u=377967 http://archive.is/wFKBL
28 November 2016, 20:42:05 Last Active:    kenshi222 u=378350 http://archive.is/gfBm9
29 November 2016, 21:33:11 Last Active:    sorlunjo u=773484 http://archive.is/tFIIx
29 November 2016, 21:41:12 Last Active:    godzerosonic u=523238 http://archive.is/e8RHE
30 November 2016, 00:51:19 Last Active:    retes12345 u=523247 http://archive.is/7pKAl
01 December 2016, 19:52:13 Last Active:    diodio5 u=523229 http://archive.is/PLg84
Today at 03:28:53 Last Active:    kovaa u=379282 http://archive.is/rKDXS
Today at 07:04:52 Last Active:    summer11 u=379303 http://archive.is/LUzU8
Today at 08:46:25 Last Active:    chakchaks u=916550 http://archive.is/YpDQP

...and that's just with the name godzerosonic

Avirunes

legendary

Activity: 3094

Merit: 1472

Following is the list of alts of Engg. Chaks discovered by me here: https://bitcointalksearch.org/topic/m.17003685

Quote from: everaja on November 26, 2016, 10:08:10 AM

betking.io diodio1/91892

http://archive.is/dlQXp#selection-4673.0-4673.24

and,

Quote from: godzerosonic on November 26, 2016, 07:30:48 PM

Betting.io williamho/1911

http://archive.is/XxGwh#selection-597.0-597.25

These alts are only in one section of forum : Games & Rounds but I suspect that he has more alts. Furthermore I would say I think he has different alts ready up for different sections of forum. He creates false trades to upvote himself and build rep. of his other alts and then scam later on.

I will leave rest to community to check this.

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

I am hero member now , can i get my red trust removed?

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

All concerned people please look here: https://bitcointalksearch.org/topic/announcement-about-recent-scams-announcement-1312108

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: erikalui on December 04, 2015, 01:08:36 PM

I can confirm this as everaja has traded with me via Mobikwik (Indian wallet) and I sent him the INR for his BTC. Don't know if it does help here though.

Thats like saying "I bought this bike from the other guy" while you're being convicted for criminal charges that is totally unrelated to the "bike". Anyway, thanks for clearing anything up. But well this just "proves" my

Quote from: mexxer-2 on December 04, 2015, 04:15:55 AM

-snip-
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.
-snip-

erikalui

legendary

Activity: 2632

Merit: 1094

Quote from: everaja on December 04, 2015, 01:28:38 AM

Quote from: Quickseller on December 04, 2015, 01:22:32 AM

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

I can confirm this as everaja has traded with me via Mobikwik (Indian wallet) and I sent him the INR for his BTC. Don't know if it does help here though.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: ?? on ??

Quote from: EcuaMobi on December 04, 2015, 09:27:21 AM

You're still missing the exact date, the thread and/or PMs when you discussed the sale and the TX used to pay. Honestly it looks like you're just intentionally ignoring the questions.

This account i bought some where July or August and after that i bought zera account from him , proof of this account i dont have as i had a deal with him on skype , I do not know him then , but after long talk he said he is xenophobia and could sell me another account.
at the same time i asked hilarious that if it is safe to buy a account without signed message and he did not replied me , so i thought that i could take risk .

I dont Know what is going in all you guys mind , but atleast i am not a scammer , no i feel to do it , i had a lot of opportunity to ran away with many users coins but i have paid.

Halle-frikkin-luyah, the date finally. Just wanna confirm again , it was somewhere between July and August right?

jonald_fyookball

legendary

Activity: 1302

Merit: 1008

Core dev leaves me neg feedback #abuse #political

this guy everaja, PM me to "shred some light on this".

Not sure what I can do or why he msg me.

If he posted same bitcoin address as another user,
hows it possible you're not the same person?

Quickseller

copper member

Activity: 2996

Merit: 2374

The way you copied the message makes it very difficult to read.

Can you press the "quote" button on the relevant messages and copy what is in the text box?

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: everaja on December 04, 2015, 09:24:50 AM

Quote from: EcuaMobi on December 04, 2015, 09:20:19 AM

Quote from: everaja on December 04, 2015, 09:06:20 AM

Quote from: mexxer-2 on December 04, 2015, 05:38:20 AM

Quote from: shorena on December 04, 2015, 05:21:38 AM

-snip-

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

what so ever , I am not the ALT of any scammer , and i will not loose my credibility.

I see you insist that you already said it was a bought account but I can't see any proof besides those screenshots that don't prove anything or give any valuable information. You shouldn't care who accuses you but the strong proofs provided. If you don't post proof too then everything points against you.
At least say whom you bought the account from (directly from Engg.Chaks?), the exact date, the thread and the TX used to pay. Until then it seems you're an alt of him. The fact you ignore direct questions and just try to say it's a personal vendetta for an unknown reason isn't helping you at all.

I bought account from xenophobia and one of the skype name that he gave me was aminxezo , i was do new that time so ,i did not cared a signed message , i even asked xenophobia if he could give cheap rate and then he told yes he can give me Jr.Member account for 0.03Btc , I even bought a Sr.member account from him named Zera , He could not gave me a signed message so i asked him to sell it cheap , so he sold me at 0.12 BTC ,
all this i am saying because whatever i am is i am , but not a scammer .

You're still missing the exact date, the thread and/or PMs when you discussed the sale (or alternatively the PM where he told you his Skype user and the Skype log) and the TX used to pay. Honestly it looks like you're just intentionally ignoring the questions.

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

Quote from: EcuaMobi on December 04, 2015, 09:20:19 AM

Quote from: everaja on December 04, 2015, 09:06:20 AM

Quote from: mexxer-2 on December 04, 2015, 05:38:20 AM

Quote from: shorena on December 04, 2015, 05:21:38 AM

-snip-

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

what so ever , I am not the ALT of any scammer , and i will not loose my credibility.

I see you insist that you already said it was a bought account but I can't see any proof besides those screenshots that don't prove anything or give any valuable information. You shouldn't care who accuses you but the strong proofs provided. If you don't post proof too then everything points against you.
At least say whom you bought the account from (directly from Engg.Chaks?), the exact date, the thread and the TX used to pay. Until then it seems you're an alt of him. The fact you ignore direct questions and just try to say it's a personal vendetta for an unknown reason isn't helping you at all.

I bought account from xenophobia and one of the skype name that he gave me was aminxezo , i was do new that time so ,i did not cared a signed message , i even asked xenophobia if he could give cheap rate and then he told yes he can give me Jr.Member account for 0.03Btc , I even bought a Sr.member account from him named Zera , He could not gave me a signed message so i asked him to sell it cheap , so he sold me at 0.12 BTC ,
all this i am saying because whatever i am is i am , but not a scammer .

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: everaja on December 04, 2015, 09:06:20 AM

Quote from: mexxer-2 on December 04, 2015, 05:38:20 AM

Quote from: shorena on December 04, 2015, 05:21:38 AM

-snip-

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

what so ever , I am not the ALT of any scammer , and i will not loose my credibility.

I see you insist that you already said it was a bought account but I can't see any proof besides those screenshots that don't prove anything or give any valuable information. You shouldn't care who accuses you but the strong proofs provided. If you don't post proof too then everything points against you.
At least say whom you bought the account from (directly from Engg.Chaks?), the exact date, the thread and the TX used to pay. Until then it seems you're an alt of him. The fact you ignore direct questions and just try to say it's a personal vendetta for an unknown reason isn't helping you at all.

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

Quote from: mexxer-2 on December 04, 2015, 05:38:20 AM

Quote from: shorena on December 04, 2015, 05:21:38 AM

-snip-

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

what so ever , I am not the ALT of any scammer , and i will not loose my credibility.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: shorena on December 04, 2015, 05:21:38 AM

-snip-

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: yahoo62278 on December 04, 2015, 05:12:10 AM

Quickseller and mexxer should open a scambusting service together

At any rate everaja it looks like yore screwed on this. Unless you can post valid proof of what has been asked in the beginning you may as well throw this account in the trash

Would need some pretty convincing proof.

Address from everaja's profile: 1L3LWKWdPycU8wstcSHLzpiHXSQjTfA7vU
-> https://archive.is/zf58B

The address is tied to
1HNWMgQiGZin57iuLon6BDYthn75BVtewh and
1F8trPQA32TJB5WgCehjSaHUqhjJQohL4C

via https://www.blocktrail.com/BTC/tx/db442f4a608d3852e9cd75a9f735ba7b983fb0a89fd688e7355357df62b354a4

The address 1F8trPQA32TJB5WgCehjSaHUqhjJQohL4C
connects everaja to zeraTunerse here -> https://bitcointalksearch.org/topic/m.12607072 ( https://archive.is/Q2SgA (post #39) )
as well as to the twitter account lovedeewana -> https://twitter.com/lovedeewana
same twitter used by benq1 here -> https://bitcointalk.org/index.php?topic=1084174.300 ( https://archive.is/fhhEH (post #301/#302) )
same twitter used by everaja -> https://bitcointalksearch.org/topic/m.11802976 ( https://archive.is/mzUJy (post #26) )

full file:

Code:

to everaja
1L3LWKWdPycU8wstcSHLzpiHXSQjTfA7vU

-> https://archive.is/zf58B

via https://www.blocktrail.com/BTC/tx/1318a4f35a0d5cd35349d7bd52704f0c8c031b6e0d7ebdba72adafca58c94cbf to 1LXhFc6oABm4HxR1Na58TnWGCmrfyMHRcn
via https://www.blocktrail.com/BTC/tx/5a014da7b85ff24eba27f1994f0a69f48e201d1d82615c39dcff9507d01fcd59 to 1JADWkFAqanZpLB1cV3SXJarowr9SAzaaY
via https://www.blocktrail.com/BTC/tx/c9b7342f5a26d23c7f2ebdd80451c8449eb4b17f79a5e94c252d869f3bb1980d to:
15WZJqqh3K7BLt43bLdrm7u9xTHFZSJgsp
1KxUji6nHgWQbpVRXhqMxUdjrXGL1wXqfo
18QtX4iLtpeyEVjcxZQsjYohrUdqc1Umkg

via https://www.blocktrail.com/BTC/tx/89d19badc6296ee9fa49ae48660fe9cb9fc9e26acfbce33078906c6654ccbdb4 to 1HVWZsVppPAHhDWsA8bsHh1Hdan7DRESSe
via https://www.blocktrail.com/BTC/tx/9bcb948f7c1eefd5fca5d7f00ceac41117e2fbf115b4138fb4f32c9f17536666 to 1DP9G5En8ZLX8TrKVP6w3hDs35ALWNLU9e
via https://www.blocktrail.com/BTC/tx/f5ef77e24fb44d23187b04bebe3e9739d2cd415d50bb5babf5e679d6ed784703 to:
12VgHLis3bM67XfMQqE8Zg5VCWic1hFENn
1NdAiySEy6vfZJa6bL2oj2AiU5wnCbRRmJ

via https://www.blocktrail.com/BTC/tx/e3a8bb333d410f83ac8254c620c2c82879a9ebd78943d28e0650879c7902b938 to 1V6GfGtF9v6fwwFLE1shbQKt7HWH3YAAk
via https://www.blocktrail.com/BTC/tx/26432461f3ef81683ff77fda26c53d328812fe47221bc9d838dc2e478272a86b to:
1LXtw8Xk9ujT5wN525exrDRmfmvBvDvjPZ
1QKr94oLqtvXYJveVjksK2VepLYWP6Rj43
1KaxpMbqQZKsQjoxiuFcQzSq8B47zccstk
1Gj8j9CCDAM18EX6hFASJW8Cuht2WjDiAz

via https://www.blocktrail.com/BTC/tx/db442f4a608d3852e9cd75a9f735ba7b983fb0a89fd688e7355357df62b354a4 to:
1HNWMgQiGZin57iuLon6BDYthn75BVtewh
1F8trPQA32TJB5WgCehjSaHUqhjJQohL4C connects you to zeraTunerse here -> https://bitcointalksearch.org/topic/m.12607072
-> https://archive.is/Q2SgA (#39)
-> https://twitter.com/lovedeewana
same twitter used by benq1 here -> https://bitcointalk.org/index.php?topic=1084174.300
same twitter used by you -> https://bitcointalksearch.org/topic/m.11802976
posting address -> 1hYkjMmrh5civD13hbm6qpu1yMidDZKkr (did not bother following that)

1ADnCJ6AtJGGrog7n3ZzW6y1kN52S5kEaE
1GHoPmPg7UWd5Ewrr7sfFSMQY1Kjr5sKgB

via https://www.blocktrail.com/BTC/tx/1f69c6856e26ecc8f8600fb31be23b203f43aaaa48db5600b4a0e87a5788a046 to 1HcncLNusniW3b4RVx6ozhyN9psDc8jZCA
via https://www.blocktrail.com/BTC/tx/fc15f0a50d2b6e2600af813f7c509cb652efad1de9f007f7b47bf390f132dea0 to:
1CELkDcRBVKs2j2BHVwqWHX2fezGZNTMFk
1P8cZQcz9ARjRN2xSnB8sjqoJfimHQmUH7

via https://www.blocktrail.com/BTC/tx/3c6ea186d52f68c424623e47143b940bb28578c41feeda8fae03b9327b85bfeb to:
19VELZyyErzfopr4Tmk4uG2nYSWqCbzuWf
16eiJVPRiYdo37BcFwVxVjEQqvy9hqGb7D

via https://www.blocktrail.com/BTC/tx/80c29e4eb34f216b896417f470fdb7aa63e3087aba9b962314db756ad6fb947e to 1HCvYQ2jDdPSo4cXPSRNCUoPbaAKTH1XfD
via https://www.blocktrail.com/BTC/tx/b70494cd1fd8552de07fc0aefa3938de2a564c6eded783fd4a0b1f56a1f09a38 to 1K2VxAKQKFgV5YiJtpZd9zRxX7V1GkDNW2
via https://www.blocktrail.com/BTC/tx/407c89278703eb62bd87100e6d509b53ee1d7ef9f8adc4fe3e1d375a798370ce to:
15f2wSRXKTcGBbxwxscC2v86Q5wB9iYKd6
1HhFdTVoh5wsNjQX6LZx5Hmz5KtfuQXMM1
via https://www.blocktrail.com/BTC/tx/a17ed474ad413f88548e9c4671a30d353fa93a039875b8ff54b5c1d3ceb01580 to 1GpAJSiVHBkh3bmY4rTtEcJ41RUHKZcRDB
via https://www.blocktrail.com/BTC/tx/e0194bcf8508af26473884e8cf184f1dae526fff7647d66b14407cc4c38667ce to 13yRSsth4ckhEPLw3pmj9an8KSEYWuoSzh
via https://www.blocktrail.com/BTC/tx/5c855b6418d5e046b93d5da77bfb908e3148f116b76183b97f057c76e225d846 to 1Mu7nbzDio3GyvJEXQfFYHYwc3mZ9KA5qk
via https://www.blocktrail.com/BTC/tx/ae9b651a8e8b42fa382c561a123bf27b04fe54eb56ebd21c6611e49fdee29d1f to:
1BRBP2ti3ViAkKDwKweh4H7K5W4wVryG2D
1Bizm2R9848sUj5RDrtK38qUghd7pwBmWd
17y86v9WrqAVRDMMezHnmHXE35tyLUHR2s
13T15Gv6tsfWAGU8z4zCJJuwtAeJBSxDw1
17JygsamGiAW1L8ByBq6QHy9xnXVmUUzMU
1Z9rmqtYFLRhgdZWGrH7JkJx6ocrsjpWK

yahoo62278

legendary

Activity: 3766

Merit: 4554

Contact @yahoo62278 on telegram for marketing

Quickseller and mexxer should open a scambusting service together

At any rate everaja it looks like yore screwed on this. Unless you can post valid proof of what has been asked in the beginning you may as well throw this account in the trash

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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).

Can confirm addresses are linked here -> https://www.blocktrail.com/BTC/tx/5cb44bfc03d63b89823bfe09738d3028b50ff93272181236c05a5a3dabfa20f7

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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

The address 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ is also labeled as "Everaja wallet" on blockchain.info -> https://blockchain.info/address/1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ
archive -> https://archive.is/karIz
blocktrails "mentions" -> https://www.blocktrail.com/BTC/address/1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ/links
archive -> https://archive.is/xI2RA

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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

Linking TX -> https://www.blocktrail.com/BTC/tx/c4b3d418a0fbebce28d529179e6ffd69ece96aedbf1b7167c3233b1569991622
-> https://www.blocktrail.com/BTC/tx/a018b3743d0f1e0781c8fcfbe5355a59848335de806855d54609718ff72e90b8
-> https://www.blocktrail.com/BTC/tx/2bcb5640e9eb1941c3a8ff99cea27ffd9c15385c427a3a7c765802a1022abfa4
-> https://www.blocktrail.com/BTC/tx/aef9e55a6c1b9f2d408cda361c22a4e06cf4f371d0b8b43d9254bc685fed748c
-> https://www.blocktrail.com/BTC/tx/0f02268c7b4ce48c8b813ffe896ded35feae3d8dbcf665f752d104e1888e3387

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

benq1 has 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY in his profile (archive).

Linking TX -> https://www.blocktrail.com/BTC/tx/02963a4eed49a4bcaa170eaba65142f700e4c48f7316bde45f895877596b9af9

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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

Linking TX -> https://www.blocktrail.com/BTC/tx/731ffe3f35ad82ed96589e25b729fe32eb5329e7bacb33f4540d683631ab36c8

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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

Linking TX -> https://www.blocktrail.com/BTC/tx/4df0e84ef4d457d34ee0e572417fb06b37132b1e8ac3b379592ba369d5ddec95

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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

Linking TX -> https://www.blocktrail.com/BTC/tx/1cd5d96466a04f7f30a61069be39cf0a541bbf50b86465b8558105ea42640c1e

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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

Quote from: Engg.Chaks on December 03, 2015, 11:09:05 PM

-----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-----

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

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?

Quote from: everaja on November 18, 2015, 05:04:43 AM

i think all games are fair

name: everaja

Quote from: zeraTunerse on November 18, 2015, 05:03:48 AM

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

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

Quote from: fanboy1 on December 04, 2015, 03:50:55 AM

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.

hilariousandco

global moderator

Activity: 3990

Merit: 2717

Join the world-leading crypto sportsbook NOW!

Quote from: everaja on December 04, 2015, 01:28:38 AM

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.

fanboy1

newbie

Activity: 13

Merit: 0

Wow, I can't believe this person asked to borrow money from me! I am glad that I saw this thread.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: everaja on December 04, 2015, 01:28:38 AM

--snip--
all because of personal relation , i don't know what i did to QS ,
--snip--

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

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

Quote from: Quickseller on December 04, 2015, 01:22:32 AM

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

Quickseller

copper member

Activity: 2996

Merit: 2374

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

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

Quote from: mexxer-2 on December 04, 2015, 12:35:25 AM

Quote from: everaja on December 04, 2015, 12:29:49 AM

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.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: everaja on December 04, 2015, 12:29:49 AM

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

Quickseller

copper member

Activity: 2996

Merit: 2374

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.

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

Quote from: mexxer-2 on December 04, 2015, 12:27:10 AM

Quote from: everaja on December 04, 2015, 12:24:10 AM

Quote from: mexxer-2 on December 04, 2015, 12:13:31 AM

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: everaja on December 04, 2015, 12:24:10 AM

Quote from: mexxer-2 on December 04, 2015, 12:13:31 AM

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

Quote from: mexxer-2 on December 04, 2015, 12:13:31 AM

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Quickseller on December 04, 2015, 12:08:05 AM

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

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

I must say that I bought this over ages account , and have no co relation with him , or the guy you are mentioning.

Quickseller

copper member

Activity: 2996

Merit: 2374

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:

Quote from: Engg.Chaks on December 03, 2015, 11:09:05 PM

-----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-----

Topic: Alts of Engg.Chaks (Read 2657 times)