Author

Topic: Alts of scammers {Shield scam report #2} (Read 2737 times)

legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 19, 2016, 06:26:39 PM
#44
That's your word against the blockchain. You can't even provide the account purchase date or explain how (let alone "why") you would gain access to someone's BTC address. You are a scammer and a clumsy liar too.

The seler when sells accounts, we both agree at keeping this private. I dont want to ruin the rules we had just because you feel I am scammer. I am happy to be tagged as scammer though I am not ! I have no intentions to scam , so why would I worry with red trust ? I always am happy to use escrow myself.

Keep what private? The date when the account was sold? Makes no sense whatsoever.
hero member
Activity: 499
Merit: 500
January 19, 2016, 05:55:59 PM
#43
That's your word against the blockchain. You can't even provide the account purchase date or explain how (let alone "why") you would gain access to someone's BTC address. You are a scammer and a clumsy liar too.

The seler when sells accounts, we both agree at keeping this private. I dont want to ruin the rules we had just because you feel I am scammer. I am happy to be tagged as scammer though I am not ! I have no intentions to scam , so why would I worry with red trust ? I always am happy to use escrow myself.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 19, 2016, 11:50:51 AM
#42
I dont care if you give me red trust or green trust, if i ever deal with anyoone, I myself ask them to use escrow.

I explained I buy accounts from neotox and others and the personal address is then with me, which then gets mixed later unfortunately.

I am sorry if I hurt anyone's emotions or such. I repaid loan even when this was opened, well anyways

You are free to give me negative trust for the reason, but I can only assure that I am not a scammer guys.

That's your word against the blockchain. You can't even provide the account purchase date or explain how (let alone "why") you would gain access to someone's BTC address. You are a scammer and a clumsy liar too.
hero member
Activity: 499
Merit: 500
January 19, 2016, 11:42:17 AM
#41
I dont care if you give me red trust or green trust, if i ever deal with anyoone, I myself ask them to use escrow.

I explained I buy accounts from neotox and others and the personal address is then with me, which then gets mixed later unfortunately.

I am sorry if I hurt anyone's emotions or such. I repaid loan even when this was opened, well anyways

You are free to give me negative trust for the reason, but I can only assure that I am not a scammer guys.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 17, 2016, 02:22:29 PM
#40
-snip-
Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

I am not an alt of EthanB , I bought this txbtc account from neotox, u cna ask him. I assure u I am not alt of that new guy. Please domresearch again and I will be happy to assist anyways u want Smiley

Ask Neotox to come here and confirm it. Also please answer the questions I posted earlier:

Does this mean you lied earlier in the thread about a "team" that shared a wallet?

When did you buy the account? Who did you buy it from? Can you post a link to the sale thread? Can you forward me via PM the copies of any PMs you exchanged with the seller and/or the escrow (I will not make any of it public - just to verify the sale actually happened) ?

When you're saying you were asked to use the addresses, did the seller explain why? Were you also given private keys to those addresses? That's the weakest part of your story so please think carefully before answering.

In addition to that - how much did you pay for the account?

Thanks.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
January 17, 2016, 02:00:02 PM
#39
I am not an alt of EthanB , I bought this txbtc account from neotox, u cna ask him. I assure u I am not alt of that new guy. Please domresearch again and I will be happy to assist anyways u want Smiley
In that case, the account has surely changed hands, more than once it seems. When exactly did you buy this account?
hero member
Activity: 499
Merit: 500
January 17, 2016, 01:57:18 PM
#38
-snip-
Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

I am not an alt of EthanB , I bought this txbtc account from neotox, u cna ask him. I assure u I am not alt of that new guy. Please domresearch again and I will be happy to assist anyways u want Smiley
sr. member
Activity: 333
Merit: 250
January 17, 2016, 12:49:26 PM
#36
if you can post proofs I can find some of his more alts and clean the forum
I'm afraid I don't, shouldn't have pruned my inbox. Had tagged him with a neutral with reference as to from whom he bought it,but removed it after he explained he only bought it for signature campaign.
Try having a look at some of the BC TXids, from which he has loaned, if you have time ofc.
this guy?
https://bitcointalksearch.org/user/ethanb-556167
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
January 17, 2016, 12:41:11 PM
#35
if you can post proofs I can find some of his more alts and clean the forum
I'm afraid I don't, shouldn't have pruned my inbox. Had tagged him with a neutral with reference as to from whom he bought it,but removed it after he explained he only bought it for signature campaign.
Try having a look at some of the BC TXids, from which he has loaned, if you have time ofc.
sr. member
Activity: 333
Merit: 250
January 17, 2016, 12:31:02 PM
#34
-snip-
Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it
if you can post proofs I can find some of his more alts and clean the forum
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
January 17, 2016, 12:24:52 PM
#33
-snip-
Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it
sr. member
Activity: 333
Merit: 250
January 17, 2016, 12:16:49 PM
#32
Recent loan repaid by txbtc
https://blockchain.info/tx/3934762ae6867d084c01c30a4c77fc85b44af59f12058ff570748255937b1b1e

it is also linked tx with reannypleas bitcoin address 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG check here
https://blockchain.info/tx/2ea5dd5ec1f8287095c2a00f008355ef0ed14dfc37b51b8e2ed5c31ed674783b


now where is the person who say this txbtc account was sold.

if the account was sold then how he is repaying loan with an address that is linked with scammers
sr. member
Activity: 333
Merit: 250
January 17, 2016, 12:06:05 PM
#31
If the account hasn't been sold since I last had a conv. with txbtc, I'm pretty sure he is not connected to the scammers. Anyway, since I have pruned my inbox I don't have the necessary proof to deny the accusations made by Shield, against txbtc. Have PMed suchmoon whose alt txbtc is, hope its no problem to txbtc.
]
txbtc linked address is from 8th january when he took loan to that address,from the day account till yesterday account was controlled by lender and he got his account back when he repaid the loan
so txbtc account isn't sold after 8th january when he posted the address that is linked with scammer.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
January 17, 2016, 11:57:41 AM
#30
If the account hasn't been sold since I last had a conv. with txbtc, I'm pretty sure he is not connected to the scammers. Anyway, since I have pruned my inbox I don't have the necessary proof to deny the accusations made by Shield, against txbtc. Have PMed suchmoon whose alt txbtc is, hope its no problem to txbtc.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 17, 2016, 12:24:58 AM
#29
Being honest, I bought this account. Now I dont know what but I was given these addresses which I use ( all address I use here in this forum ) . And I prefer to keep them ad use them. I think account buy/selling is legit here and so bought the account. I have never spammed with signature campaign so I hope I haven't made much mistake. Moreover I am happy to pay whomever that guy has scammed , unless the amount is too much.

I was given a complete list of addresses which I was asked to use, now those addresses are also in that. My original wallet is different from all those I have posted.

Does this mean you lied earlier in the thread about a "team" that shared a wallet?

When did you buy the account? Who did you buy it from? Can you post a link to the sale thread? Can you forward me via PM the copies of any PMs you exchanged with the seller and/or the escrow (I will not make any of it public - just to verify the sale actually happened) ?

When you're saying you were asked to use the addresses, did the seller explain why? Were you also given private keys to those addresses? That's the weakest part of your story so please think carefully before answering.
hero member
Activity: 499
Merit: 500
January 17, 2016, 12:03:40 AM
#28
Being honest, I bought this account. Now I dont know what but I was given these addresses which I use ( all address I use here in this forum ) . And I prefer to keep them ad use them. I think account buy/selling is legit here and so bought the account. I have never spammed with signature campaign so I hope I haven't made much mistake. Moreover I am happy to pay whomever that guy has scammed , unless the amount is too much.

I was given a complete list of addresses which I was asked to use, now those addresses are also in that. My original wallet is different from all those I have posted.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 16, 2016, 11:29:17 PM
#27
Update:

added account "txbtc2" to the list  Tongue

You can add "reannypleass" (two "s") to the list as well.

https://bitcointalksearch.org/topic/m.13555037
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 16, 2016, 11:14:48 PM
#26

Interesting. I think I'll PM all of them again and remind to come up with a good explanation of how they (being not the same person) signed those transactions.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 16, 2016, 11:12:31 PM
#25
I just noticed something. I didn't PM txbtc2 because that user wasn't on the original list:

Loading...
Edited 2020-11-28 to fix a broken image

Within half hour we got Nauro the scammer defending txbtc and txbtc2 (who was not PMed) showing up too:

Loading...
Edited 2020-11-28 to fix a broken image
sr. member
Activity: 333
Merit: 250
January 16, 2016, 01:30:15 PM
#24
I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts?  Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour. 

And, I wouldn't go using Green unless it is to show someone is ok.
I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them

Then there's also light blue and dark blue and black also.

Is this one scammer you are reporting?

Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post.

Very confusing.

Actually others NEED to click the links and see the proof for themselves to make sure OP didn't make it up.

What the OP could do is explain what the TX link means here - even the scammer was confused and tried to use the wrong excuse initially Smiley.

Otherwise you're doing great Shield. I'm just waiting for txbtc and kaykawa to default on their loans and will neg them.
txbtc loan is already repaid
https://bitcointalksearch.org/topic/m.13563726
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 16, 2016, 01:21:09 PM
#23
I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts?  Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour. 

And, I wouldn't go using Green unless it is to show someone is ok.
I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them

Then there's also light blue and dark blue and black also.

Is this one scammer you are reporting?

Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post.

Very confusing.

Actually others NEED to click the links and see the proof for themselves to make sure OP didn't make it up.

What the OP could do is explain what the TX link means here - even the scammer was confused and tried to use the wrong excuse initially Smiley.

Otherwise you're doing great Shield. I'm just waiting for txbtc and kaykawa to default on their loans and will neg them.
legendary
Activity: 1015
Merit: 1000
January 16, 2016, 01:01:35 PM
#22
Hello,

Can you please keep an eye on this scammer:

tigerfree

I reported him here: https://bitcointalksearch.org/topic/--1330161

For alts where he asks people to sell his stuff via eBay / Amazon.

u are scammer
hero member
Activity: 717
Merit: 501
January 16, 2016, 12:57:45 PM
#21
Hello,

Can you please keep an eye on this scammer:

tigerfree

I reported him here: https://bitcointalksearch.org/topic/--1330161

For alts where he asks people to sell his stuff via eBay / Amazon.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 16, 2016, 11:33:38 AM
#20
I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts?  Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour. 

And, I wouldn't go using Green unless it is to show someone is ok.
I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them

Then there's also light blue and dark blue and black also.

Is this one scammer you are reporting?

Also, you are relying on others to go and read the links one-by-one instead of quoting so all the proof can be compared in the one post.

Very confusing.
sr. member
Activity: 333
Merit: 250
January 16, 2016, 11:21:37 AM
#19
I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts?  Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour. 

And, I wouldn't go using Green unless it is to show someone is ok.
I used red color for scammer profile
orange for his alts
green for Proof

different color so its easy to notice them
sr. member
Activity: 333
Merit: 250
January 16, 2016, 11:20:39 AM
#18
some people create a profile in this forum with famous nick name of old member... this doesn't mean txbtc2 is a scammer...

if you read 2-3 posts above he accepted txbtc2 is alt account of txbtc
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 16, 2016, 11:17:14 AM
#17
I'll have a look at these new threads in a few days, but just to start with can I suggest you turn down the use of colour in these posts?  Or, at the very least, use the colours consistently - ie if you're going to use the term Proof, keep it the same colour. 

And, I wouldn't go using Green unless it is to show someone is ok.
sr. member
Activity: 728
Merit: 250
Buy, sell and store real cryptocurrencies
January 15, 2016, 03:59:13 PM
#16
some people create a profile in this forum with famous nick name of old member... this doesn't mean txbtc2 is a scammer...
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 15, 2016, 03:01:10 PM
#15
I use a shared wallet and I never control bitcoins single handed mate, my wallet is shared between a team whom I think these guys who seems to use bitcoins are a member of. Please tell me if I was scammer, and after reading this, why would I pay 2 loans worth 0.2 had I been a scammer ? Just a answer would do all.
I know its tough to believe that I have a shared wallet, but I do have mate. You can anytime check my hitory, I havent scammed anyone. Once I had a chance to scam over 0.4 , wouldn't I scam ?

this account was made bcz my account is under altcoin4life, I hope you had enough time to read the my post.

 Grin

What is that "team"? Post all names and links to profiles, make it easy for us please.
sr. member
Activity: 333
Merit: 250
January 15, 2016, 02:56:32 PM
#14
Update:

added account "txbtc2" to the list  Tongue
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 15, 2016, 02:53:14 PM
#13
After messaging Shield many times and talking with him, what I see is he is arrogant, when I asked him that anyone who sends money to nauro or whom nauro sends money is scammer ? He replied nothing and said, " all the details in OP , take any action you " He is a kid who is ready to play ninja game. So funny I took time to reply here, I just saw he has given red trust to some people who are highly reputed. I regret replying here and wasting time with a school boy, tell me your house address mate, I will gift you a ninja blade Smiley

Let me spell it out for you:

https://blockchain.info/tx/03311368622ef17e0f0ac7adad0cb0ad23d12a23a2134c67a7f222046be69fbd

Sent coins FROM

12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE (JosIzem address)
1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw (txbtc address)

TO

14iWsfQjJtrbsS5FiZDKmMX6KdYo9gcCrM

So please try again. How did you and a known scammer send coins in a single transaction? Not to each other. FROM your addresses.
newbie
Activity: 8
Merit: 0
January 15, 2016, 02:51:13 PM
#12
Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account.

edit :
not sure, but you are free to call whatver u want. Have those guys txbtc  reanny scamed anyone yet ?

If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them

I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ?

edit  : https://bitcointalksearch.org/topic/m.13040607

so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalksearch.org/user/bigtimespaghetti-65317

Are you a kid with a age of less than 12 years ?

Huh? You're not an alt but you're called txbtc2?

And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses.

So try again. How do you explain that?

Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account.

edit :
not sure, but you are free to call whatver u want. Have those guys txbtc  reanny scamed anyone yet ?

If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them

I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ?

edit  : https://bitcointalksearch.org/topic/m.13040607

so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalksearch.org/user/bigtimespaghetti-65317

Are you a kid with a age of less than 12 years ?

Huh? You're not an alt but you're called txbtc2?

And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses.

So try again. How do you explain that?

I use a shared wallet and I never control bitcoins single handed mate, my wallet is shared between a team whom I think these guys who seems to use bitcoins are a member of. Please tell me if I was scammer, and after reading this, why would I pay 2 loans worth 0.2 had I been a scammer ? Just a answer would do all.
I know its tough to believe that I have a shared wallet, but I do have mate. You can anytime check my hitory, I havent scammed anyone. Once I had a chance to scam over 0.4 , wouldn't I scam ?

this account was made bcz my account is under altcoin4life, I hope you had enough time to read the my post.
sr. member
Activity: 333
Merit: 250
January 15, 2016, 02:50:35 PM
#11
Huh? You're not an alt but you're called txbtc2?

And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses.

So try again. How do you explain that?
those kids don't know what linked tx means,he is just posting from his 2 different accounts and pretending to be different person.
giving fake excuses  Roll Eyes
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 15, 2016, 02:47:34 PM
#10
Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account.

edit :
not sure, but you are free to call whatver u want. Have those guys txbtc  reanny scamed anyone yet ?

If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them

I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ?

edit  : https://bitcointalksearch.org/topic/m.13040607

so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalksearch.org/user/bigtimespaghetti-65317

Are you a kid with a age of less than 12 years ?

Huh? You're not an alt but you're called txbtc2?

And no, the TX link is not that you send money to each other. The TX link shows that you sent money FROM those addresses in a single transaction. I.e. single entity controls private keys to those addresses.

So try again. How do you explain that?
newbie
Activity: 8
Merit: 0
January 15, 2016, 02:45:01 PM
#9
After messaging Shield many times and talking with him, what I see is he is arrogant, when I asked him that anyone who sends money to nauro or whom nauro sends money is scammer ? He replied nothing and said, " all the details in OP , take any action you " He is a kid who is ready to play ninja game. So funny I took time to reply here, I just saw he has given red trust to some people who are highly reputed. I regret replying here and wasting time with a school boy, tell me your house address mate, I will gift you a ninja blade Smiley
hero member
Activity: 504
Merit: 500
January 15, 2016, 02:43:57 PM
#8
anyone want to do this now ?
hero member
Activity: 504
Merit: 500
January 15, 2016, 02:36:55 PM
#7
I need 0.005 BTC and then I will send anyone you want 0.0001 btc and that's it ... they will be scammers. Now I think this is good for me Cheesy . Anyone want to see tomatocage,shorena or anyone be negative message me now  Kiss Kiss
legendary
Activity: 1008
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
January 15, 2016, 02:19:17 PM
#6
Just thought i should chime in to confirm that i gave txbtc a loan without collateral , He was late but he did pay back so i wouldnt say he was a scammer. And he did stay in contact when overdue.
newbie
Activity: 8
Merit: 0
January 15, 2016, 02:07:41 PM
#5
Hello there mate, I am not an alt of any accounts. Please don't compare me with any nauro and such people. I have just repaid 2 loans worth 0.2 BTC , if I was a scammer I would have easily dumped my account for 0.2 . Please use your common sense while reporting someone. If I send money to a person who does exchange with me, is it my fault, does it prove me a scammer. I would talk more once altcoin4life returns my account.

edit :
not sure, but you are free to call whatver u want. Have those guys txbtc  reanny scamed anyone yet ?

If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them

I don't know who are you but please send OP some 0.001 btc I will give you that and then shield you also are a scammer, right enough ?

edit  : https://bitcointalksearch.org/topic/m.13040607

so you have a habit of doing that ? I see you have accuse a really reputable user too https://bitcointalksearch.org/user/bigtimespaghetti-65317

Are you a kid with a age of less than 12 years ?
hero member
Activity: 504
Merit: 500
January 15, 2016, 02:00:51 PM
#4
not sure, but you are free to call whatver u want. Have those guys txbtc  reanny scamed anyone yet ?

If i am not wrong seeing the transaction i think i have dealed with these guys , not surely knowing they are with those usersnmaes here, but yes i have dealt with them
sr. member
Activity: 333
Merit: 250
January 15, 2016, 01:50:59 PM
#3
What other possibilities could there be for those addresses to be together on the input side?

Shared wallet like an exchange? Doesn't look like it.

I would like to see these users try to explain it so I PMed all of them.
some of those bitcoin address were used to sign bitcoin address
So I don't think they are deposit address of any exchange or website.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
January 15, 2016, 01:40:47 PM
#2
What other possibilities could there be for those addresses to be together on the input side?

Shared wallet like an exchange? Doesn't look like it.

I would like to see these users try to explain it so I PMed all of them.
sr. member
Activity: 333
Merit: 250
January 15, 2016, 12:03:33 PM
#1
Link to scammer profile

JosIzem
https://bitcointalksearch.org/user/josizem-487618
btc address 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
https://bitcointalksearch.org/topic/m.12319059

188Noi7pqn1Lb4AbokfBUBGdZBvZyqydJr
https://bitcointalksearch.org/topic/loan-need-003-btc-collateral-1208918

14aQmQM1Sux9wnjx4i7Z1vGpDq54h9ZVaq
https://bitcointalksearch.org/topic/m.12208880

1GpQJRyHDK8Kn9wBLjRK4xMin9UyWizJFk
https://bitcointalksearch.org/topic/m.12761136


Nauro
https://bitcointalksearch.org/user/nauro-403195
btc address 1u4uq8FGNRm9Tu535bazPqbkpycCPE9GS
https://bitcointalksearch.org/topic/m.13547102


HarshitPeer
https://bitcointalksearch.org/user/harshitpeer-525112
btc address 1KbwsGcSJuiw1fLjzNneZYvkxD3aMJrgtv
https://bitcointalksearch.org/topic/m.12591171

16DMTQTMZQMBh9uoKDM9xhLnrpUxtmpg6c
https://bitcointalksearch.org/topic/m.12536896



Their alts

reannypleas
https://bitcointalksearch.org/user/reannypleas-98987
btc address 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG
https://bitcointalksearch.org/topic/m.13549417

Proof linked tx with JosIzem & Nauro
https://blockchain.info/tx/fb935ac186da643ea369a62c49e458984b42fb58d39d54c45fc7eb1287eb62fd



healer
https://bitcointalksearch.org/user/healer-541501
btc address 1Jc2MkFCqnV7vCjJjW7poa6iP3F611rHbX
https://bitcointalksearch.org/topic/m.13112326
https://archive.is/z8vXl

Proof linked tx with JosIzem
https://blockchain.info/tx/b3b3e4f2997b8766f3c6c7d5e838c6510619f65091f9b7d687dcb47f55a37c45



txbtc
https://bitcointalksearch.org/user/txbtc-369706
btc address 16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8
https://bitcointalksearch.org/topic/m.13486233

1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw
https://bitcointalksearch.org/topic/coinbet24-signature-campaign-full-1302647
https://archive.is/0AJat

15egyZjEFCWZhxc15G4sAbYWxB6SarS4Kz
https://bitcointalksearch.org/topic/m.13418362
https://bitcointalksearch.org/topic/need-loan-008-bitcoins-no-collateral-1315232
Proof

1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw linked tx with  JosIzem
https://blockchain.info/tx/03311368622ef17e0f0ac7adad0cb0ad23d12a23a2134c67a7f222046be69fbd


16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8  linked tx with 1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj
https://blockchain.info/tx/3e1190e84b2cf820a6e5f736854eb032e5bfd9dbad820937d0b6f9616392fe27

1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj linked tx with healer bitcoin address
https://blockchain.info/tx/0035e60b4fdde76a58464201f0b7bf3c934685b58ea294fdb55b032a66909e05

1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj => 1Mw9caYKvYxVdMfaW25ins6Kvvh3WDrEQa <=> 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
https://blockchain.info/tx/dda387e2dafb0f88800160fdbc7a8b42d6ab5d60bae0c85d88fb34e3c7040782



kaykawa
https://bitcointalksearch.org/user/kaykawa-205560
btc address 17QDKCUj7U2UXj2LYEgGHAEEHvsb4Zrevm
https://bitcointalksearch.org/topic/m.13422489
https://archive.is/eehaV

Proof  linked tx with txbtc [alt of JosIzem, see above proofs]
https://blockchain.info/tx/9cc66422e7f390a8fefca788e7f3257c94ec8f4b40102c6c31836157cc2e80de



EDIT:
txbtc2
https://bitcointalksearch.org/user/txbtc2-714012
Proof
https://bitcointalksearch.org/topic/m.13564425
https://archive.is/nCf0Z


reannypleass
https://bitcointalksearch.org/user/reannypleass-723025
Proof
https://bitcointalksearch.org/topic/m.13555128
https://archive.is/itwU8



kaykakawas2332
https://bitcointalksearch.org/user/kaykakawas2332-712617
Proof
https://bitcointalksearch.org/topic/m.13583714
https://archive.is/zBjYd
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