Author

Topic: aTriz =/= jamalaezaz ? (Read 713 times)

jr. member
Activity: 32
Merit: 1
July 29, 2018, 09:12:39 AM
#18
Interesting point here, interested to see how this will be explained.

Dang! Could jamalaezaz be Lauda too. A stretch too far I admit, but I wouldn't discount anything on this forum. People have said Atriz and Lauda are the same.

Naa I wouldn't say. That's going a little bit too far in assumptions I think   Cheesy
hero member
Activity: 1232
Merit: 683
Tontogether | Save Smart & Win Big
July 29, 2018, 05:56:04 AM
#17

One more thing:

jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project.

and I sent snakey address to send the eth.
Both transactions (0.35 and 0.3)?
correct.
legendary
Activity: 1932
Merit: 2272
July 29, 2018, 05:12:16 AM
#16
Alright, let's clear some stuff in the minimal time I have to spare.
~
He's just plain out lying here.
Ok, thanks for clearing that.


One more thing:

jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project.

and I sent snakey address to send the eth.
Both transactions (0.35 and 0.3)?
hero member
Activity: 1232
Merit: 683
Tontogether | Save Smart & Win Big
July 29, 2018, 04:35:09 AM
#15
Alright, let's clear some stuff in the minimal time I have to spare.

That address contains more than enough money to repay sneaky.
This address is NOT mine. You'll need to ask blockeye for the real story here, because I never offered to buy tokens off him, and even sold mine quite early after I got them, I believe a week after..?

I do not use messenger or facebook for any work-related stuff, the only accounts I have on there are for personal use.

Quote
grim007  -16: -4 / +0
Mintcondition -13: -4 / +3
Casabrandy     -4: -2 / +0
IKZIR31  -4: -2 / +0
pratamaPR -4: -2 / +0
Gastotade 0: -0 / +0
Armstand  0: -0/ +0
Lumada  0: -0/ +0
Blamsud 0: -0/ +0
vasrasus 0: -0/ +0  - proven alt of grim007
Wandika 0: -0/ +0 - proven alt of grim007
Palodar  -2: -1 / +0
Kolder 1: -1 / +2
PhilPrime -8: -3 / +0
BlockEye, 41: -0 / +7

I have no idea who any of these people are expecting the one time I clicked on his profile trust accidentally.

You are asking the questions to the wrong person here.
legendary
Activity: 1932
Merit: 2272
July 29, 2018, 04:01:44 AM
#14
jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project.

and I sent snakey address to send the eth.
Both transactions (0.35 and 0.3)?

Now that I have your attention, can you address this https://bitcointalksearch.org/topic/m.39713327 and explain what blockeye said?

Quote
Atriz offer me writing article for verify project for double stakes and I sold my stakes in one of my facebook GC regarding crypto since I don't want token.  After I announce about my stakes for sale. He offer me to buy it. I don't have time to check if I receive the token so he just added me on a GC with other guy and he tell us to transfer now the token to him.

Note: You can contact atriz regarding this offer that I mention.

Start reading from here https://bitcointalksearch.org/topic/m.39610317 and please read everything before you answer.

That address contains more than enough money to repay sneaky.
hero member
Activity: 1232
Merit: 683
Tontogether | Save Smart & Win Big
July 29, 2018, 03:50:41 AM
#13
jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project.

and I sent him snakey address to send the eth.


I am going to go out on a limb and say this is a lie.

you are free to assume and say anything.
I am trying my best to fix my past mistakes. so don't want to start another baseless argument.

I sold my signature space to Jamal. the offer came from here:
https://bitcointalksearch.org/topic/m.40032390
copper member
Activity: 2996
Merit: 2374
July 29, 2018, 03:43:19 AM
#12
jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project.

and I sent him snakey address to send the eth.


I am going to go out on a limb and say this is a lie.
member
Activity: 222
Merit: 24
July 29, 2018, 03:26:03 AM
#11
Dang! Could jamalaezaz be Lauda too. A stretch too far I admit, but I wouldn't discount anything on this forum. People have said Atriz and Lauda are the same.
hero member
Activity: 1232
Merit: 683
Tontogether | Save Smart & Win Big
July 29, 2018, 03:20:41 AM
#10
jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project.

and I sent him snakey address to send the eth.

copper member
Activity: 2996
Merit: 2374
July 29, 2018, 01:45:13 AM
#9
The connection checks out. The only thing I haven't ruled out is the possibility that jamalaezaz was sold before he got involved in shady business. It should be easy enough to check the security log for PW and email changes, and I am not sure when he first got in the campaign management business.

I would be skeptical of any explanation as to "why" they are not the same person, including that aTriz did work for jamalaezaz
full member
Activity: 756
Merit: 103
July 28, 2018, 10:58:10 PM
#8
Please keep on updating nice work, really looks they are same person. I think this guy running Fake ICO's too not just bounties.

Edit :
Jamal BTC adress here  3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA
https://bitcointalksearch.org/topic/m.14004672

Using Extrabyte account posted the same address for charity
https://bitcointalksearch.org/topic/m.14004908


Jamalaz is from pakistan and looks like he is a major scammer from startup in this forums.

BTC Address: 15gpWMV9uDWEG9bLpwJoXouhmJSHucv64H
Here is one more profile Orangeseller
https://bitcointalk.org/index.php?topic=1569704.0;imode
https://bitcointalksearch.org/topic/m.15960293

Also please archive the above topics.


legendary
Activity: 1932
Merit: 2272
July 28, 2018, 08:18:17 PM
#7
Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address?
I'd like to believe that, rather than they're alt accounts--and I have a feeling the former is true.  I'd also like to hear what aTriz or jamalaezaz has to say about the matter.  Damn good detective work, though.
Well, they should because aTriz repayed loan using jamalaezaz eth addy and noah tall's addy. It doesn't look good at all, backing up scammer with expensive but worthless dice bot script, lying to investors, now this  Undecided

Speaking of jamalaezaz, again, http://archive.is/ACKDh:

Bounty Update:

All Bounty Tokens are Received Under my Escrow.

Here is the Wallet with Bounty tokens for you to follow: https://etherscan.io/address/0xe4E4e31a719f3BDbD50DB3b54105Bf0F9930dC00#tokentxns


Soon I'll start Distributing the Tokens to all accepted participants.


Speaking of that addy, account lady royal said it is not addy from exchange http://archive.is/aGG9z :

Quote
Hi,
I want to join this campaign under you Yahoo,last time was a great experience joining a Campaign under you. Here are my details Sir.

Bitcoitalk Username  -  Lady Royal
Rank                      -  Sr.Member
Current post count 321 332 (I've made a mistake) including this post
BTC address - 1FfCHYS9wF6NbzZMEqudqi9KbTv7DYC1qz
ETH address(not from an exchange) - Sir, I will update this once I am in the campaign. 0xe4E4e31a719f3BDbD50DB3b54105Bf0F9930dC00
Wear appropriate signature  - YES

Thank you.

That is not all, Joel_Jantsen has found connection 2 years ago: https://bitcointalksearch.org/topic/m.15965404 http://archive.is/MSdpj and some of accounts, including timelord's finding as well, probably changed hands.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
July 28, 2018, 05:22:58 PM
#6
Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address?
I'd like to believe that, rather than they're alt accounts--and I have a feeling the former is true.  I'd also like to hear what aTriz or jamalaezaz has to say about the matter.  Damn good detective work, though.
legendary
Activity: 1932
Merit: 2272
July 28, 2018, 04:47:20 PM
#5
Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address?

anyway. I just repaid another 0.3 ETH to Sneaky today. and will be repaying the rest as long as I'll receive payment from the people I am working for..

sent another 0.35 Eth to Sneaky.
This is sneaky's addy https://etherscan.io/address/0x4cf434bbb6ac4dc0973c02605b94598eb11f753c right?

Here is transaction https://etherscan.io/tx/0x5971ff5943045a3b612111bd714c1d7542d9f7e3b3ca5b24eee62ea4b587874d from address 0xbdf42ff3d5d54f4b46d90a4e566bf17de8287050

Which belongs to account noah tall http://archive.is/dmoWh posted here http://archive.is/gunYm

My Ethereum Wallet: 0x6d047BA9B33d2cd2c4555BFa1744Abc66f4d2879

Let me know if I am accepted or not..

Thanks.
copper member
Activity: 630
Merit: 420
We are Bitcoin!
July 28, 2018, 04:22:15 PM
#4
Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address?
Holly cow! You are already here  Grin

We need LoyceV for a keyword searching  Tongue
Keyword: awesome promotions
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
July 28, 2018, 04:21:16 PM
#3
Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address?

anyway. I just repaid another 0.3 ETH to Sneaky today. and will be repaying the rest as long as I'll receive payment from the people I am working for..

We need LoyceV for a keyword searching  Tongue
Keyword: awesome promotions
I can only download Newbie posts through patrol, and I've just restarted my download today. That means I can't search older posts that way.
copper member
Activity: 630
Merit: 420
We are Bitcoin!
July 28, 2018, 04:15:08 PM
#2
So aTriz = Btcschool  (extrabyte) = jamalaezaz   Grin

https://etherscan.io/tx/0x524eed10b51bb8d60d1eaab0dd9dfed398fc7b031ec8313e49ede3690c5201d5
https://bitcointalksearch.org/topic/m.14190362
https://etherscan.io/tx/0x658f67697f168ae5912d560dbda627bf8a72e51dbcc212fb8786027e9026d791

Seems like these bounty managers are doing all their black magics from long time. Sorry about this bold statement earlier1.


Oh, yeah, sorry, I forget to mention this http://archive.is/SCeAN#selection-3149.0-3153.30 too:

username: jamalaezaz

awesome promotions. thank you.

We need LoyceV for a keyword searching  Tongue
Keyword: awesome promotions


update
1Good to see explanations from aTriz
legendary
Activity: 1932
Merit: 2272
July 28, 2018, 04:06:37 PM
#1
Sneaky said atriz repayed them 0.3ETH and atriz confirmed it (https://bitcointalksearch.org/topic/m.42771511 archived here http://archive.is/rcEMg):

It is good to see that people are still responding.
Just got 0.3 eth from atriz , its too tiny but still.

https://etherscan.io/tx/0x524eed10b51bb8d60d1eaab0dd9dfed398fc7b031ec8313e49ede3690c5201d5

Thanks atriz i hope you will repay the 13.7 eth soon.

Nice to see, I am hoping you will get, but its all your mistake.

slowly I am working on these issues.

Everyone can see ethereum came from this address 0x9fdb6136ac1651c2cab896fd502d9cb2374d8e1a
There is possibility It means, this address belongs to atriz.

Lets take a look at that address for a while:

It was used here...
Proof of authentication:

Bounty Program: Twitter
Twitter Username: https://twitter.com/bttdeepblue01
Bitcointalk Username: Btcschool

Ethereum Address: 0x9fDB6136Ac1651c2Cab896fD502d9cB2374d8e1A

...also here http://archive.is/4w38g , here http://archive.is/8HIa2 , here http://archive.is/Bs1Ct , here http://archive.is/qJGrb , here http://archive.is/4ek3U and here http://archive.is/HIZGD

Account btcschool was -ve tagged 2 years ago:



My research leads to old 2 years old timelord's finding https://bitcointalksearch.org/topic/m.14190362 where they connected 3 accounts: jamalaezaz, Btcschool, extrabyte

Now, taking deeper look at transactions:

First ethereum transaction ever made to this address was 640 days ago, this is txID https://etherscan.io/tx/0x658f67697f168ae5912d560dbda627bf8a72e51dbcc212fb8786027e9026d791

Everyone can see 0.005ETH came from this address 0x8420537853d39bcaffef48cd5128e8898a18abfa

This address was posted here (https://bitcointalksearch.org/topic/m.17066890 archived http://archive.is/Dn6m8):

Btctalk name: jamalaezaz
Post count: 1153 (with this)
Add appropriate signature code: yes
XAUR wallet addy: 0x8420537853d39BCAffEf48Cd5128E8898A18ABfA



Thank You.

Also, jamalaezaz posted the same address here http://archive.is/m8I31, here http://archive.is/JllmW and the same address was used by account wiro212 (archived http://archive.is/OyEqp):

please change my address to this  : 0x8420537853d39BCAffEf48Cd5128E8898A18ABfA

thank you

And if you think this is not solid proof, feel free to check debitium bounty spreadsheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=739551959

You will find, under number 918, half year ago, using the same address atriz used to repay snakey...



...account btcschool, jamalaezaz's alt account.



Oh, yeah, sorry, I forget to mention this http://archive.is/SCeAN#selection-3149.0-3153.30 too:

username: jamalaezaz

awesome promotions. thank you.
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