Interesting, I wonder why SamTsuedo removed his 2.4 btc positive trust rating towards raveldoni, it's annoying that you're starting to delete your stuff, since now I have to take screenshots. It appears Sam is now starting to hide the evidence linking all his accounts together, so I'm going to post all the information I have so far, although I was waiting until I had tracked them all down. I believe he has far more than the ones I'm about to mention in this post.
Anyway here is a screenshot of raveldoni's current feedback:
Since you're stupid enough to have left these links public, I'll take the chance to explain them. Alright, so far we have SamTsuedo, raveldoni, and atleticofa. So who are these other positive feedbacks?
First thing you will notice is that massive 4.5 btc trust rating left by Turnkey, a response to
this "sale" made by raveldoni, one which never actually happened. Very few accounts fit those numbers, and it would never have sold for so much so quickly. Thread is still useful, though as raveldoni uses the opportunity to bump the thread with his new hacked account:
Anyway, lets look further into Turnkey's history to make sure that he is actually one of raveldoni/Sam's/whoever you are's accounts. One thing to notice is that he loves to shill one particular altcoin called Apex, which makes his alts pretty easy to spot, here are a few choice one's to show the pattern (you can check their post history if he doesn't bother to delete them).
http://gyazo.com/df4c11907c537fec89fe9abb2582c278 http://gyazo.com/0b0426e7843a142467f430d4aca156cd http://gyazo.com/8f1235bc0775c31d0d451c19902ffd02 http://gyazo.com/e9e361b5a3a3690c1087ea105df46113 http://gyazo.com/07f1f7f5cc739963c8ed3327f5f90197(by the way someone ought to tell
this poor guy that he is about to be defaulted on for .3 BTC)
http://gyazo.com/33041ddc570d390a7a638305fb70aea4(another one of raveldoni's positive feedbacks, only sent feedback to him)
ttp://gyazo.com/87a46200ec9da84c6c07a715091011fa(yet another one of raveldon's positive feedbacks, only sent feedback to him as well)
http://gyazo.com/458003f4ed942b2a18165c3920887d27(same thing as the previous two)
http://gyazo.com/ec273bc6e603a234f3f0134650cfe23aadding this one in judging by his post history
Let's see if there's any other place all these accounts happen to turn up in.
Oh look, there is.Screenshot for when this thread inevitably gets deleted (since it links a lot of his accounts):
http://gyazo.com/b62657fd249753d2762b2a4c7a133199.75 btc/month membership for this exclusive altcoin selling club? What a steal, let's see who joined it, shall we?
http://gyazo.com/6a465bfed1cd268c14d77322e17dc24dThis is who I suspect to be raveldoni's main account, although we'll get to that later.
http://gyazo.com/1a2f7fc85a4ce56dcb7413da6f9033ebwho is unsurprisingly another ApeX shill, although I don't think he is one of Sam's/raveldoni's alts, just someone who was suckered by him into ApeX
http://gyazo.com/4554151bfacce72c69bf4e320cd76e88 http://gyazo.com/5186864758382ed1681ddab238fb2485 http://gyazo.com/eaada561a59670e860092136b9ccf411Our good friend CryptoHeaven
http://gyazo.com/79aba80c295903198bcf67b3e7d429b7SBradford reappears
http://gyazo.com/ddb8f1a5922ee25515e9f0ee79de6adf http://gyazo.com/8b29b752f0b0c2c8ebdde370b46472c8No wonder he was able to afford that 4.5 btc account
http://gyazo.com/faf16ee64d5d67844c156b49c0011723 http://gyazo.com/b722632a8824776a0b18dc97c62d4316Another one of his random accounts, also shills ApeX
http://gyazo.com/1dff040efcb4c20565a30160bffb310c http://gyazo.com/3203651f263981cc4dc69793fa08786fAttempting to make his group look "exclusive"
http://gyazo.com/aa10076b95b2ac3d2af29d8b940dd396Used the same account to bump up his account selling thread
http://gyazo.com/3f034a9bf5f0caa97732e6bbe058f287 http://gyazo.com/1abafe6b6de6fb49ed5ec312b5e19e4e http://gyazo.com/bb0401062a769b444d798bfd47f2274fNot sure why he deleted all the posts on kennyclaw, but it's one of his accounts as well
http://gyazo.com/64bea8fc998d03350df08f1afc1a0da1One of the main Apex accounts
http://gyazo.com/4c381ee0dae225995b6667b578d2b692Last attempt to scam 2 btc out of someone before he leaves the forums, notice how every account that has "joined" is his own.
Honestly, I had planned on finding out more of his accounts before going public with this accusation, but since this thread was made, I'm posting everything I have at the moment, since he will probably be more careful with hiding his accounts in the future.
Anyway, as I mentioned earlier, I have recently come to believe that Vlad2Vlad is his main account. Vlad is clearly deeply involved in altcoins, and it is expected that someone with so many alt accounts would have such a large number of posts (6k). He has done a good job keeping it separate from his all the activity of his alts, since it is not expendable like they are, but it seems he has slipped up on a few occasions, like where he vouches for Jimmy_Zed's integrity and when Jimmy_Zed tries to use Vlad as escrow for a 1 btc bet. This is very similar to how he attempted to scam Candy by using raveldoni as the third party trusted escrow, although he used his main account this time. I am no longer 100% certain about this, but personally I would beware using Vlad as an escrow. http://gyazo.com/e35df503cae9fe07880c310e72124508 http://gyazo.com/4389bfeb205f5f4725cc71a0e9b5b911 http://gyazo.com/19a0649f46323e5947c3fc6cfa13b625 http://gyazo.com/82ba5518ca8d6d2da21b98a9440ee906http://gyazo.com/bd0a97d5e2f0d693756f21898ebab572Tying up a few loose ends, here is the thread where SamTseudo
sells the atleticofa account, stats match up perfectly, and the account was actually sold after that, which explains some of the confusion from the thread in meta.
http://gyazo.com/4dfdd6d9ab0f9cb96e212567593845c9 http://gyazo.com/6295b228c8f0aae122ccc4f0499df218That's all I have at the moment, will post any updated information if I run into any.
Edit: Forgot Btctalk hates image hosters, converting them all to links, although it messes up my formatting