Topic: bitcoinblackfriday.info - Do NOT use their website. - page 13. (Read 17071 times)

Quote from: GotaPauj on July 12, 2015, 08:03:06 PM

1NiwPJyar97hVpyFYZjjPf6ce7gyvXNRZ8

1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT

18SvViXzBoKURr9FPecVjYGvFjZZeZiPAg

1GrmYxRrkqSrQYyUXb47RL7o2bkvW9kHmT

Quote from: EcuaMobi on November 27, 2015, 03:49:13 PM

1BJGYUVdSvu7Lm9j2jKCAnKYHoXixZ3zgJ

Walletexplorer.com confirms and even got 53 addresses.

I'm guessing there are many more, i was "on this case" just 1hour or so. If more of us helps search, i'm sure we will find more affiliations.
btw i only checked by cluster search, there's much more work to be done , my dear Watson Wink

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Quote from: ajareselde on November 27, 2015, 03:39:12 PM

Can't believe i missed this; their rates and everything (xcept maybe for that bonus) was not really overpriced so i didn't even bother looking further into it.

1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
likely controls 47 addresses as per https://bitiodine.net/cluster/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT

Those associated with bitcointalk accounts are: (cant guarantee it's all 100% correct, or even at all)

Great work!

There was a guy that said something like "is there enough funds in the address where funds for the campaign are held" - but not exaclty in those words
If someone can find me that quot , it would help, because i think i linked him as well (can't be sure, i'm really tired and sleepy Cry

, but would like to check it out later on)

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: ajareselde on November 27, 2015, 03:39:12 PM

Can't believe i missed this; their rates and everything (xcept maybe for that bonus) was not really overpriced so i didn't even bother looking further into it.

1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
likely controls 47 addresses as per https://bitiodine.net/cluster/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT

Quote from: smith coins on July 24, 2015, 09:00:48 AM

1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C

Quote from: GotaPauj on July 12, 2015, 08:03:06 PM

1NiwPJyar97hVpyFYZjjPf6ce7gyvXNRZ8

1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT

18SvViXzBoKURr9FPecVjYGvFjZZeZiPAg

1GrmYxRrkqSrQYyUXb47RL7o2bkvW9kHmT

Quote from: EcuaMobi on November 27, 2015, 05:17:21 PM

1BJGYUVdSvu7Lm9j2jKCAnKYHoXixZ3zgJ

Walletexplorer.com confirms and even got 53 addresses.

Edit:
Checked all addresses walletexplorer.com gave me, couldn't find any more accounts than you did.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Update:

thriftshopping bought the account GotaPauj on November 02, 2015 and therefore while smith coins, prodigy8, lorylore, jt byte and Prasmatic were alt accounts of GotaPauj they're no longer alts when the scam happened (or at least there's no proofs of that).

Quote from: ajareselde on November 27, 2015, 03:39:12 PM

Can't believe i missed this; their rates and everything (xcept maybe for that bonus) was not really overpriced so i didn't even bother looking further into it.

1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
likely controls 47 addresses as per https://bitiodine.net/cluster/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT

Those associated with bitcointalk accounts are: (cant guarantee it's all 100% correct, or even at all)

Great work!

Quote from: smith coins on July 24, 2015, 09:00:48 AM

This is smith coins (371709) and my address is 1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C

ICVGGCx0Hxan0Df8g1HLbWtQTCRkJlXShsUCfBPA32pPd9aOWc0mUFjYUyrpYEbhSSgnecFbZyMN0or TQB0iRiQ=

https://brainwallet.org/#verify?vrAddr=1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C&vrMsg=This%20is%20smith%20coins%20%28371709%29%20and%20my%20address%20is%201DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C&vrSig=ICVGGCx0Hxan0Df8g1HLbWtQTCRkJlXShsUCfBPA32pPd9aOWc0mUFjYUyrpYEbhSSgnecFbZyMN0orTQB0iRiQ%3D

Confirmed. smith coins is an alt account of GotaPauj
This TX was signed by both 1H8Pm and 1DfJHn and only 2 others so it's definitely not a mix service.

Was suggested by a friend
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am prodigy8 and this is my address
-----BEGIN SIGNATURE-----
1NiwPJyar97hVpyFYZjjPf6ce7gyvXNRZ8
H4hWYOJh1nkbUaLAqjlO0LsKyqhtwqk9k+VpONoKqtX0mBc24ByxJVjVY4xKVJjnyH96K7BV+h/otHvTzJ0gVng=
-----END BITCOIN SIGNED MESSAGE-----

Please quote somebody

~~Couldn't verify. Still checking.~~
Confirmed. prodigy8 is an alt account of GotaPauj
This TX was signed by both 1H8Pm and 18SvVi AND this TX was signed by both 18SvVi and 1NiwP.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is lorylore and The current date and time is 6:06 PM Thursday, July 9, 2015 (GMT+2)
-----BEGIN SIGNATURE-----
18SvViXzBoKURr9FPecVjYGvFjZZeZiPAg
IAc90pGMHyBijSwHpvjeCAJrNwDIa1NHuRilUJlK9f/cbkDEjpATnNf1kGN9XmOur7RsQW9F0DffyPs1JGObn9Q=
-----END BITCOIN SIGNED MESSAGE-----

Click here to Verify

Confirmed. lorylore is an alt account of GotaPauj
This TX is signed by both 1H8Pm and 18SvV. Also signed by only 2 other addresses.

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am jt byte and this is my address
-----BEGIN SIGNATURE-----
1GrmYxRrkqSrQYyUXb47RL7o2bkvW9kHmT
IA6LgwkhJKwDqha7R6YV15xX1PR+Q1D6On3zpj+W3l/Vm5Fv1OM097cO5FaudOBf1TbtXsv/QvxAf7xdOolvGX0=
-----END BITCOIN SIGNED MESSAGE-----

~~Could not verify. Still checking...~~
Confirmed. This TX was signed by both 18SvVi and 1GrmY, therefore jt byte is an alt of lorylore and GotaPauj.

Quote from: smith coins on July 24, 2015, 09:00:48 AM

Signature code added
130 posts
112 Activity (Member)
Bitcoin address: 1BJGYUVdSvu7Lm9j2jKCAnKYHoXixZ3zgJ

Please quote somebody

~~Could not verify. Still checking...~~
Confirmed. This TX was signed by both 18SvVi and 1BJGYUVd, therefore Prasmatic is an alt of lorylore and GotaPauj.

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Can't believe i missed this; their rates and everything (xcept maybe for that bonus) was not really overpriced so i didn't even bother looking further into it.

1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
likely controls 47 addresses as per https://bitiodine.net/cluster/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT

Those associated with bitcointalk accounts are: (cant guarantee it's all 100% correct, or even at all)

This is smith coins (371709) and my address is 1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C

ICVGGCx0Hxan0Df8g1HLbWtQTCRkJlXShsUCfBPA32pPd9aOWc0mUFjYUyrpYEbhSSgnecFbZyMN0or TQB0iRiQ=

https://brainwallet.org/#verify?vrAddr=1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C&vrMsg=This%20is%20smith%20coins%20%28371709%29%20and%20my%20address%20is%201DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C&vrSig=ICVGGCx0Hxan0Df8g1HLbWtQTCRkJlXShsUCfBPA32pPd9aOWc0mUFjYUyrpYEbhSSgnecFbZyMN0orTQB0iRiQ%3D

Quote from: GotaPauj on July 12, 2015, 08:03:06 PM

Was suggested by a friend
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am prodigy8 and this is my address
-----BEGIN SIGNATURE-----
1NiwPJyar97hVpyFYZjjPf6ce7gyvXNRZ8
H4hWYOJh1nkbUaLAqjlO0LsKyqhtwqk9k+VpONoKqtX0mBc24ByxJVjVY4xKVJjnyH96K7BV+h/otHvTzJ0gVng=
-----END BITCOIN SIGNED MESSAGE-----

Please quote somebody

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am GotaPauj and this is my address
-----BEGIN SIGNATURE-----
1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
H/6qM0iHbz7v9iw8qYRmIykWCx9KWG0WlTbeT2vACtnJqP0CkaVaHkxaBc/+++CAmdyFKsFs8tj4YRXYmfr8b0E=
-----END BITCOIN SIGNED MESSAGE-----

Quote from: shorena on July 18, 2015, 02:45:45 PM

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is lorylore and The current date and time is 6:06 PM Thursday, July 9, 2015 (GMT+2)
-----BEGIN SIGNATURE-----
18SvViXzBoKURr9FPecVjYGvFjZZeZiPAg
IAc90pGMHyBijSwHpvjeCAJrNwDIa1NHuRilUJlK9f/cbkDEjpATnNf1kGN9XmOur7RsQW9F0DffyPs1JGObn9Q=
-----END BITCOIN SIGNED MESSAGE-----

Click here to Verify

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am jt byte and this is my address
-----BEGIN SIGNATURE-----
1GrmYxRrkqSrQYyUXb47RL7o2bkvW9kHmT
IA6LgwkhJKwDqha7R6YV15xX1PR+Q1D6On3zpj+W3l/Vm5Fv1OM097cO5FaudOBf1TbtXsv/QvxAf7xdOolvGX0=
-----END BITCOIN SIGNED MESSAGE-----