Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 101.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: Timelord2067 on November 07, 2019, 03:35:03 AM

3 Accounts Connected:

bitkoyun, sonerbo, sonerbo1

Proof:

bitkoyun posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1 (signed message)]
sonerbo posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1],

bitkoyun's registration predates that of sonerbo - therefore, sonerbo is the alt. Both are claiming from the same competition as though they are not the same person, therefore they are scammers.

Related Addresses:

=

Miscellaneous:

sonerbo1 was used to recover the "main" sonerbo account here: [Archive]

05 August 2013, 23:49:50 Date Registered:    bitkoyun

03 November 2014, 01:31:21 Date Registered:    sonerbo

February 07, 2018, 03:19:29 PM Date Registered:    sonerbo1

2018-05-10 6:22:42 PM    password reset via email   sonerbo

20 May 2018, 20:51:47 Last actual post       sonerbo1

01 March 2019, 08:11:51 Last actual post    bitkoyun
15 March 2019, 00:39:24 Last Active:       bitkoyun

2019-04-21 9:07:23 PM    woke up         sonerbo1
2019-10-30 11:13:02 AM    woke up         sonerbo1

You don't speak Turkish. You clearly have no idea what is going on in the thread you referenced, yet you still "connect" them so you can red tag both of them... for what reason exactly?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

2 Imposter Accounts Connected:

.Monbux, deadIey,

Proof:

.Monbux uses skype: live:b2e93c20fe7a6b37 here: [Archive]
deadIey uses skype: live:b2e93c20fe7a6b37 here: [Archive]

Related Addresses:

Code:

skype: live:b2e93c20fe7a6b37

Miscellaneous:

Found while tidying up my list of imposters on my trust/feedback wall.

sonerbo

copper member

Activity: 1358

Merit: 523

Quote from: Timelord2067 on November 07, 2019, 03:35:03 AM

Quote from: sonerbo on October 30, 2019, 04:06:59 PM

Quote from: hilariousandco on October 30, 2019, 01:43:27 PM

Perfect example of why timelord shouldn't be on DT and nobody should pay attention to his ratings.

The best post I have read for long time.

And how ironic one staff is agree about timelord is only lord of his balls but some others are respecting him. Come on lord check my posts from 2014 and maybe you can catch something ! You can do it !

3 Accounts Connected:

bitkoyun, sonerbo, sonerbo1

Proof:

bitkoyun posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1 (signed message)]
sonerbo posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1],

bitkoyun's registration predates that of sonerbo - therefore, sonerbo is the alt. Both are claiming from the same competition as though they are not the same person, therefore they are scammers.

Related Addresses:

=

Miscellaneous:

sonerbo1 was used to recover the "main" sonerbo account here: [Archive]

05 August 2013, 23:49:50 Date Registered:    bitkoyun

03 November 2014, 01:31:21 Date Registered:    sonerbo

February 07, 2018, 03:19:29 PM Date Registered:    sonerbo1

2018-05-10 6:22:42 PM    password reset via email   sonerbo

20 May 2018, 20:51:47 Last actual post       sonerbo1

01 March 2019, 08:11:51 Last actual post    bitkoyun
15 March 2019, 00:39:24 Last Active:       bitkoyun

2019-04-21 9:07:23 PM    woke up         sonerbo1
2019-10-30 11:13:02 AM    woke up         sonerbo1

Hey @hilariousandco Look lord of balls catched me

OHH MR or Miss @Lauda Can you explain me how I can recover my account if its hacked and I locked it with e mail ?? And How stupid I am choosing a nick name as sonerbo1 to make it an alt account Huh

Anyway sonerbo1 is created to recover my REAL account and as you proof I am not using it to post or anything else.

The "proof" you give to connect bitkoyun and sonerbo is Bullshit ! İts the wallet address which we were trying to solve its private key .It was a competition ! Even not look what you share. İts the link of wallets balance in blockchain.

I checked your profile and there is no wallet address ? Why you are not sharing your address ?? if I post your address here will us will be connected Huh

Who will be the alt ??

My mistake was not to give you a neg feedback ! I am sorry for delay. But the work you do is SHİT. You are not cleaver enough to do that so just stop it !

So if you are acting like Sherlock Holmes but your actions are like a five years old children and blaming people with no proof you are a SCAMMER. Someone must ban you forever.

YOSHIE

legendary

Activity: 2128

Merit: 1775

4 Accounts Connected:

1. khanhht1809
2. kimuyenhina12
3. hungcsmht1809
4. hungcsmht09

Proof:

Quote from: khanhht1809 on October 28, 2019, 09:39:35 PM

Proof of Authentication:
Bitcointalk Username: khanhht1809
ERC20 Wallet: 0x41966dc4e08545b225694c72ee62cf4f4611a940

( archive )

Quote from: kimuyenhina12 on October 12, 2019, 06:34:57 AM

Proof Authentication
BTT User Name: kimuyenhina12
BTT Profile link: https://bitcointalksearch.org/user/latinyoke-2655185
Telegram User name: @khanh123c
Joined Campaign : facebook
ETH address : 0x41966dc4e08545b225694c72ee62cf4f4611a940

( archive )

Quote from: hungcsmht1809 on September 11, 2018, 11:31:36 AM

Telegram Username: @hungcsm09
Participating in: Facebook, Twitter & Telegram
ERC-20 Address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

( archive )

Quote from: hungcsmht09 on August 06, 2018, 07:02:54 AM

Proof of joined post
Telegram username: @hungcsm09
twitter username: @hungcsm
facebook url: https://www.facebook.com/hung.csm.7
ETH wallet address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

( archive )

Related Addresses:

Code:

ETH wallet address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

Miscellaneous:

@kimuyenhina12, @khanhht1809
Cheat in the Bounty project: Topic: 🔴🔥🔥BOUNTY🔥CO-DEX🔥(COD1)🔥Total Supply 250,000,000 COD1🚀🚀🔥🔥

Topic: 🚀🔥🚀[Bounty- Round 2] XERA EXCHANGE Bounty $350k in rewards.🤑

Topic: 🚀🔥🚀[Bounty- Round 2] XERA EXCHANGE Bounty $350k in rewards.🤑

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: irfan_pak10 on November 09, 2019, 09:44:15 AM

That transaction occurred on 27th of February 2015

Quote from: Timelord2067 on November 09, 2019, 09:19:59 AM

GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.

People assume that time is a strict progression of cause to effect. But actually from a non-linear, non-subjective viewpoint it’s more like a big ball of wibbly-wobbly timey-wimey… stuff.

[1], [2]

You must be in GMT +7 which takes in Cambodia, Lao, Thailand and Vietnam unless you're in a country that observes daylight savings in which case you're in GMT +8 which is more likely.

irfan_pak10

legendary

Activity: 3234

Merit: 1654

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

Quote from: Timelord2067 on November 09, 2019, 09:19:59 AM

Quote from: hacker1001101001 on November 09, 2019, 08:18:38 AM

Quote from: Timelord2067 on November 08, 2019, 09:43:32 PM

Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.

That transaction occurred on 27th of February 2015

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: hacker1001101001 on November 09, 2019, 08:18:38 AM

Quote from: Timelord2067 on November 08, 2019, 09:43:32 PM

Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.

hacker1001101001

sr. member

Activity: 1288

Merit: 415

Quote from: H055Y on November 09, 2019, 08:22:48 AM

Come tell that here too please
https://bitcointalksearch.org/topic/denarius-another-pd-scam-project-from-well-known-scammer-carsen-klock-5196899
Cuz there are some DT2 members out there who just shoot at everyone and everything nowadays to see if something sticks.

Just to let you know, I already gave my view there, the owner of the project accused in the OP is a proven old times scammer, I would never support a project with untrustworthy team members. I agree some of the members are pretty informal to you in that thread anyways. Undecided

https://bitcointalksearch.org/topic/m.52921319

H055Y

full member

Activity: 406

Merit: 102

D D D Denarius

Quote from: hacker1001101001 on November 09, 2019, 08:18:38 AM

Quote from: Timelord2067 on November 08, 2019, 09:43:32 PM

Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

Come tell that here too please
https://bitcointalksearch.org/topic/denarius-another-pd-scam-project-from-well-known-scammer-carsen-klock-5196899
Cuz there are some DT2 members out there who just shoot at everyone and everything nowadays to see if something sticks.

hacker1001101001

sr. member

Activity: 1288

Merit: 415

Quote from: Timelord2067 on November 08, 2019, 09:43:32 PM

Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

nutildah

legendary

Activity: 3010

Merit: 8114

For some reason I thought Timelord was on DT, now I see that's pretty far from the truth, so I am removing my counter-rating on irfan_pak10, as Timelord's rating is meaningless, as it should be. I don't understand his obsession with digging up "dirt" on accounts from several years ago, and feeling the need to act erroneously on it, but whatever.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

More name calling.

Quote from: irfan_pak10 on November 09, 2019, 06:53:10 AM

...

I read a comment in one of these threads recently where someone observed these scammers seem to have multiple personality disorders - must find it again and cross-post it here.

irfan_pak10

legendary

Activity: 3234

Merit: 1654

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

Quote from: Timelord2067 on November 08, 2019, 09:43:32 PM

-snip-
superSTAR777 asks for a payment of BTC 0.004 - yes?

The above even quotes the payment request amount: http://archive.ph/en81u#selection-7579.0-7581.28 there's no mistaking the payment irfan_pak10 TO 1Bat... for the amount of BTC 0.004

So, where is it?

-snip-

It was a misunderstanding, I asked him to create a single logo, and he thought it was two, so he asked me 0.004BTC but in PM's I corrected him and we agreed at 0.002BTC (Which I already mentioned I can prove you, Bring anyone intermediary). But you are being you which is idiot, egocentric and immature.

Quote from: Timelord2067 on November 08, 2019, 09:43:32 PM

Quote from: irfan_pak10 on November 08, 2019, 11:57:20 AM

Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.

Your feedback is a retaliatory which @theymos has stated is no longer tolerated.

What about who wrongly accused someone? Is there anything that @theymos mentioned? I would like someone who can help me in flagging this guy of wrongly accusing me and wasting my time?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: irfan_pak10 on November 08, 2019, 11:57:20 AM

Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.

Your feedback is a retaliatory which @theymos has stated is no longer tolerated.

Who would you like to nominate as your intermediary to contact me via PM?

Quote from: irfan_pak10 on November 08, 2019, 11:57:20 AM

After going through your accusation, Just today I get some time to go in-depth of this accusation and found why I used the same address once which Superstar used. At that time I gave an order of designing some logos to Superstar and he created that for 0.002BTC (Proof ). Where in the meantime I was playing a game with the Equinoxx and I won that bet and I asked him to pay me 0.002BTC (Proof) in the same address that Superstar asked me to pay for his designing job.

If you like I can provide you Private convo made with Superstar.

Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.

Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3

@irfan_pak10 admits to "incorrectly" posting 1Bat... as payment for a bet and @Equinoxx lists the TX https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced as the payment to irfan_pak10 of the BTC 0.002 wager.

there are only two other transactions on that date, one prior and one after.

superSTAR777 asks for a payment of BTC 0.004 - yes?

The above even quotes the payment request amount: http://archive.ph/en81u#selection-7579.0-7581.28 there's no mistaking the payment irfan_pak10 TO 1Bat... for the amount of BTC 0.004

So, where is it?

the third payment on the 28th of February 2015 is FROM 1Bat to another wallet address...

In the text exchange between irfan_pak10 and superSTAR777

In post 33 @irfan_pak10 says he has made payment and quotes the TX https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced for BTC 0.002

@irfan_pak10 has therefore undercut superSTAR777 out of 0.002 and then on the 5th of March 2015 (post 35) asks superSTAR777 for more to do more work.

But let's just back that up a little bit...

@Equinoxx uses https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced to pay irfan_pak10 in their wager.

irfan_pak10 then uses the same TX to pay superSTAR777

Equinoxx pays irfan_pak10 http://archive.ph/lE0Df#selection-3089.0-3093.10

Quote from: Equinoxx on February 27, 2015, 11:51:53 AM

Quote from: irfan_pak10 on February 27, 2015, 11:49:27 AM

won the game please pay here: 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY

https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced
Good game.

irfan_pak10 "pays" (half) to superSTAR777 http://archive.ph/TDC79#selection-5737.0-5753.6

Quote from: irfan_pak10 on February 27, 2015, 11:58:15 AM

Good work man best of luck

here is your money
https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced

HAVE A GOOD TIME
Thanks

irfan_pak10 could argue that the 0.02 from Equinoxx was a part payment, but I don't think so.

The other 0.002 payment to 1Bat... on the 28th of February 2015 is not from irfan_pak10's wallet address 1ASavcpvS9JzQxRzmiVvgboxUwAD9cqYhs - it's a totally different wallet address.

https://www.blockchain.com/btc/tx/ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284

So, who *did* use the TX ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284 ?

[Archive]

Quote from: Madness on February 27, 2015, 10:08:54 AM

I have sent you the Bitcoins , thanks for your efforts . https://www.blockchain.com/btc/tx/ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284
I can add 0.004 BTC if you are willing to do some changes on that Global icon because I don't really like it . thanks

~ Madness

In creating a series of quick posts to give the illusion that superSTAR777 has customers irfan_pak10 has gotten himself confused who is paying whom and how much and used TX's which no one is likely to verify. Until now.

Yes?

Quote from: ?? on ??

You are correct. He is insane, and you are not connected until he can provide further substantiating evidence. I have left you a counter rating until Timelord either deletes your negative or explains to me personally the connection.

Am quaking in my boots...

irfan_pak10

legendary

Activity: 3234

Merit: 1654

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

Quote from: Timelord2067 on November 03, 2019, 01:54:13 AM

-snip-
irfan_pak10 discusses a trade giving the above wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY in this post. If you read the entire thread discussion here you will see irfan_pak10 then quotes the wallet address that Equinoxx has also just quoted, so there is no "mistake" in irfan_pak10 using the wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY[/li]
[/list][/li][/list]
-snip-

After going through your accusation, Just today I get some time to go in-depth of this accusation and found why I used the same address once which Superstar used. At that time I gave an order of designing some logos to Superstar and he created that for 0.002BTC (Proof ). Where in the meantime I was playing a game with the Equinoxx and I won that bet and I asked him to pay me 0.002BTC (Proof) in the same address that Superstar asked me to pay for his designing job.

If you like I can provide you Private convo made with Superstar.

Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

Quote from: ?? on ??

You are correct. He is insane, and you are not connected until he can provide further substantiating evidence. I have left you a counter rating until Timelord either deletes your negative or explains to me personally the connection.

If I'm not mistaken, Timelord2067's allegation stems solely from walletexplorer's links to this address quoted here:

Quote from: irfan_pak10 on February 27, 2015, 11:49:27 AM

~
won the game please pay here: 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY

The link to the other addresses can be established by searching for irfan_pak10's address at walletexplorer.com. Indeed, the results of that search suggests that the address irfan_pak10 used in the post above is part of wallet 0523ba5fba, which contains addresses that are linked to other accounts on this forum, some with negative trust.

I don't know how accurate the results are from walletexplorer.com. It could be part of an exchange's, or a gambling site's wallet. Or it could be the wallet of an account farmer.

KTChampions

legendary

Activity: 2478

Merit: 1951

Leading Crypto Sports Betting & Casino Platform

Quote from: Veleor on August 29, 2018, 03:40:14 AM

5 Accounts Connected: singlebit, status101, smooky90, cornerstone, janvic31

Proof:

Quote from: singlebit on October 15, 2017, 12:51:02 AM

Your Bitcointalk Username: singlebit
Your Twitter Post Link: https://mobile.twitter.com/Poloniex2Fx
Twitter members: 2174
Twitter Audit Link: https://www.twitteraudit.com/Poloniex2FX
Btc address : 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV

(Archive: http://archive.li/0dOVL#selection-6589.14-6589.48)

Quote from: status101 on January 13, 2018, 11:01:11 PM

Bitcointalk Username: status101
Twitter profile: https://mobile.twitter.com/Bitcoinford
Twitter audit profile: https://www.twitteraudit.com/bitcoinford
Total Real Followers: 4411
Bitcoin Address: 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
i would to join in your twitter campaign, thank you.

(Archive: http://archive.li/lnMdZ#selection-4253.17-4236.11)

Quote from: smooky90 on December 10, 2017, 07:19:15 PM

Bitcointalk username: smooky90
Rank: Full Member
Current post count: 190
Bitcoin address: 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
i would like to join in your campaign.

(Archive: http://archive.li/0E1NK#selection-7677.17-7670.7)

Quote from: cornerstone on October 17, 2017, 03:32:21 PM

Profile Link : https://bitcointalksearch.org/user/cornerstone-1092913
Post Count : 67
Bitcoin Address : 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
Rate your posting quality on a scale of 1-10 : 8

(Archive: http://archive.li/pZC8K#selection-6843.18-6834.6)

Quote from: janvic31 on October 10, 2017, 04:02:56 PM

Bitcointalk name: janvic31
Rank: Member
Current post count: 105
BTC Address: 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
Email used to signup at Multibot: [email protected]

(Archive: https://archive.li/Ohzs3#selection-4603.13-4596.7)

Related Addresses:

Code:

3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
0x80678d49f8ef7aFd19F168A7931aeEC365387A04

Miscellaneous:

Bounty cheating with alt accounts: https://archive.li/Ohzs3#selection-4505.0-4505.8 (janvic31, status101)
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1046235.html

Addition:

restypots, PlatformCC, singlebit, status101, smooky90, straX, janvic31, kolateral, maxcoinX, innocodice, boycrypt, annalyn, priceup, cornerstone.

Quote from: restypots

0x38223B8EBc6D6F404F887DF06C334c4702a55711 waiting for eSAU

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

2 Accounts Connected:

~~bitkoyun~~ - sonerbo, sonerbo1

Proof:

Self admitted in various posts in this thread.

See also this post.

Related Addresses:

Miscellaneous:

sonerbo1 was used to recover the "main" sonerbo account here: [Archive]

03 November 2014, 01:31:21 Date Registered:    sonerbo

February 07, 2018, 03:19:29 PM Date Registered:    sonerbo1

2018-05-10 6:22:42 PM    password reset via email   sonerbo

20 May 2018, 20:51:47 Last actual post       sonerbo1

2019-04-21 9:07:23 PM    woke up         sonerbo1
2019-10-30 11:13:02 AM    woke up         sonerbo1

irfan_pak10

legendary

Activity: 3234

Merit: 1654

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

Quote from: Timelord2067 on November 03, 2019, 01:54:13 AM

snip

Are you insane? How am I connected with these accounts, I don't even have traded with these people.

Edit: Had contact with superSTAR777 few times in early 2015 and he made few banners for me

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

I don't normally post an alt report unfinished, but circumstances beyond my control have forced my hand.

Unfortunately, this means the scammer might be able to cover their tracks and delete evidence.

If anyone is able to continue on this investigation of these wallet addresses, I would appreciate it. I'll be able to resume my investigations in a week or two, however I need to divulge certain information now to be able to use that in the other thread.

...oh ... and I implore anyone reading this (not just those on the DT) to give these UID's Red Paint ^TM for being scammers/alts of scammers.

20 Accounts Connected:

kabootar1234 ( +0 / =0 / -1 ), irfan_pak10 ( +6 / =1 / -0 ), superSTAR777 ( +2 / =0 / -0 ), BTCreward ( +0 / =0 / -1 ), Babba D ( +0 / =0 / -2 ), abduluk, neesa1124, superstar7777, Nauro ( +0 / =0 / -5 ), Nauro2, NxT Designs, DabbuDESIGNS, salilBH, moneynot, mallukhan, magiitr, temp_superstar777, VPScreator ( +0 / =0 / -5 ), MargonCreatives ( +0 / =1 / -5 ), margon2,

...and probably:

wangxinxi ( +0 / =2 / -1 )

Proof:

niktitan132 connects Babba D and superSTAR777 in this thread through their use of wallet address 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 part of Wallet [0523ba5fba] which has the following 54 wallet addresses:

Code:

1Juf6G2L6oWgjQTqM4bT6krCPPYU3PGgih	0.00001363 	72	587945
1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82	0.00001    	979	464122
19Vbc8gA7ZTdYizkhKMqDBvEQBkMSqiEEf	0.00000584 	157	420007
17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG	0.         	28	358813
1AcRdQFYdEdsLDNHqPRHEHLoiDCpN9sufP	0.         	18	348339
1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY	0.         	18	347449
1LNYLCkJsMnQYCcj4Dx9mwGCNgmB389rxX	0.         	14	338496
1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG	0.         	13	361676
1933FPwrpHAPTaUUY59RrsuzouX7oisJJ5	0.         	13	345633
15cJGGYeoHxsBe3akAt8DknjBgPdM1yMdW	0.         	12	345633
17kjJzuNdoyutwdrJyiebZgJV7kCBEt4Bq	0.         	12	323983
16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs	0.         	11	361676
1APTUJS9v84gxaUfzqqHfG2qWwcgrXewob	0.         	8	344726
19h9SRyoKbFZj9dGkZ9WYhkbZmxYk3yPNe	0.         	7	352375
1LSzVTVaz5eLDLJCEvzvfJaRydqCSr5yJK	0.         	7	345473
191DJNBYxAC94yogutSeXY55TNJe71UgCA	0.         	7	342464
1FhJi3Q9NoxkyttWVZ6UooLrTH58vjaLYp	0.         	7	336472
1Q33GgpmTng37UiRE7nvze6u3FDRn9Deip	0.         	6	352416
13erTG8f9f96czMnBHRSPv8R5DRbQ4JAEz	0.         	6	333508
1w7iurcnqQ6h65sQ7gmqxBuZeHzEYqpAi	0.         	6	326334
1Kg8tgFGG8jh2GnnzKRtx7oxhTYtWVGKHj	0.         	5	348526
18uKvhXy8Ghz3pQEJd4hAKUaDgMhdYLZhm	0.         	5	338656
1Ma2K2s2z5AyXwc4TRwfroDGQzcbzsWzUp	0.         	5	338656
1Eh3mke3WAPAaQ8QUaXJjtz6rR6fzGJ2i1	0.         	4	345633
19FkrvRMuP279WB7AZeQL5gHQ1NwHHqVJ4	0.         	4	343624
16rwDYA2R5D5MQf6h4FY2d6VhBB2ypxiA6	0.         	3	345633
1PGCvquzSeUubumpE5MSXdsFNcUU6NZ3Rb	0.         	3	338702
19QM1CCP8czbu8tu3hCQu93orLz2SHpRbN	0.         	3	335973
137miCXwB9CEu2yqpsEcvYxC4oZ1HgUvSf	0.         	3	333139
1Jbq3HMMoRQ6it5VBVsX1W6VrtAjfGrFoB	0.         	3	328180
11oEWmgBwmt4ipH6U8Cj7XLd74KxsVX9F	0.         	2	361214
1GLZQ5BD9HYk3mWZmnNrZ9U5TvZxhbjV7s	0.         	2	345633
1J7fQeagHBv5a6cirEPMqhQStB4DU5ANd4	0.         	2	345633
18LfvfSwpDDAWiiFCKH6PvQRYhXwysHRAy	0.         	2	342464
1D23D9zs17bKGmN7J3dqsVVfr11ttEMXo4	0.         	2	342464
1Ldqj6swBKJpwhaYKp1rNCKQyEvTPwnaKX	0.         	2	342464
13GxYst3EUx6iq9G511LQhiM5eMppT9W51	0.         	2	338327
1A5tdq8sdSHw28A1UK6E1Jd6tYJzSpXpbf	0.         	2	332166
17eZApNpqe1yR4v4pDkqNDmiHoeYHyNLoG	0.         	2	330764
1FQHw9271oXiKzyNcqrdbnoswCdu3PRt72	0.         	2	324424
1KxzLXhmzk89MhaJxsvV1TrrXf7GzButdM	0.         	2	312776
1NQ1excw8WDrTExeRcsvRzYySnQkGhrQ38	0.         	1	407950
16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg	0.         	1	349631
12ov3nhTRcPpZ7jNHqgfaFzJxvB3wvivNM	0.         	1	345633
1D9bujEWAAj5ahLhVbfCTyNQzvicK95FVx	0.         	1	342464
1JqeqFU8zYFbPyXW1w6nqxET7bWx9imxUL	0.         	1	342464
1Pz625ZXXC7AnpxRhF73vWNmpTPtFsYMAx	0.         	1	342464
1MRSHFoqSxHamPTY3aRvKvKpVjtcFEiuxe	0.         	1	339266
1AbDs8CPf763eBDn1FjVgzYVGQWZ9XWASc	0.         	1	335962
1MnXFTk7nkcTbgkoPADeaPnJ6jEY6ycJH9	0.         	1	331172
1G1FLVQGa73dCQZMrFhqHY3XFXJfSxBLBJ	0.         	1	324409
1MTQ3FTkRidvTbMCa7j8pVKtk1yg665DQ3	0.         	1	312753
1F7BYHQMNn4BkeYscSA1ZV5wfN4h5jrgGw	0.         	1	312733
19UmoaGUbKTZHoLUPoC9XKoSFj7GQhKRxr	0.         	1	311569

In the same thread quickseller posts: (15 March 2015, 01:31:27 part of the overall post)

Quote from: Quickseller on March 14, 2015, 10:31:27 AM

I recently sold an account to a brand new user and gave him the following address to pay me 1FTdAhi8V7ENw7pqovfVW5QNSQePi6qhUx. I received funds from 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 which is linked to Babba D and superSTAR777

Post #14 user DabbuDESIGNS is identified as also being an alt using wallet address 17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG.

1Juf6G2L6oWgjQTqM4bT6krCPPYU3PGgih is used by
- MargonCreatives here
  - [1] That said, margon2 promises to repay the loan and is therefore also an alt.
  - [1] and [2] are both signed messages.
  - [3] which has been "edited". Lutpin connects MargonCreatives to Nauro and superSTAR777. In my investigation I've discovered a UID Nauro2 (activity zero) which was registered and last active in closely similar times to others, so am prepared to say is an alt.
1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 is used by
- superSTAR777 here: [1], [2], [3], [4], [5], [6], [7], [8], [9]
- Nauro here: [1], [2], [3], [4 (which he denies ) ]
- kabootar1234 here: [1]
- temp_superstar777 here: [1]
19Vbc8gA7ZTdYizkhKMqDBvEQBkMSqiEEf is used by:
- superSTAR777 here: [1], [2], [3]
- Nauro here: [1]
  
  See note on wangxinxi here:
17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG is used by:
- superSTAR777 here: [1], [2]
- Nauro here: [1], [2]
- DabbuDESIGNS here: [1],
- Babba D here: [1]
1AcRdQFYdEdsLDNHqPRHEHLoiDCpN9sufP is in the "top 100" list (without any UID connected to it) by wangxinxi
1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY is used by:
- superSTAR777 here: [1], [2], [3], [4], [5 (there's a certain irony that superSTAR777 and irfan_pak10 talk to each-other (ie deception)], [6], [7 (also uses the DOGE wallet address DTDw82WQempi7LEpP8WrckjWn67jHVoSZ1], [8], [9], [10],[11 when getting a loan from irfan_pak10], [12]
- superstar7777 here: [1 (created when superSTAR777 was banned).]
- irfan_pak10 here: [1]
  
  irfan_pak10 discusses a trade giving the above wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY in this post. If you read the entire thread discussion here you will see irfan_pak10 then quotes the wallet address that Equinoxx has also just quoted, so there is no "mistake" in irfan_pak10 using the wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY
1LNYLCkJsMnQYCcj4Dx9mwGCNgmB389rxX is used by Nauro here [1] and [2]
1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG is used by:
- VPScreator (Ponzi trust/feedback) here: [1]
  
  Post also has Twitter: @raiderhamara and Minter address: Mx6bfcc0e3d447db0f39087908500a654a684614a3
- [Archive] ... and I quote:
  
  Quote from: superSTAR777 on March 19, 2015, 09:08:47 AM
  Quote from: Quickseller on March 19, 2015, 09:05:24 AM
  Quote from: superSTAR777 on March 19, 2015, 09:02:57 AM
  Amount required [IN BTC]: 0.025 btc
  Reason: have to buy something collecting money
  Interest rate: 10%
  Time frame: before 23rd march.
  Collateral [If applicable]: none sorry but i am a designer and check my services in service section, to see i earn enough to pay
  Address: 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG
  Why would anyone ever consider lend to you? You defaulted on a $9 loan months ago despite having the funds to repay the loan.
  
  I already have talked to the guy and he agreed to get paid later and there was reason, anyways
  
  also check irfan_pak's thread , i have paid him his loan just some days ago, so i wont cheat, anyways thanks
  
  ranochigo at least can see through the smoke and mirrors...
1933FPwrpHAPTaUUY59RrsuzouX7oisJJ5 is used by:
- Nauro here: [1 DabbuDESIGNS and NxT Designs post on 2 and 3 posts later], [2], [3],
- Babba D here: [1],
- BTCreward here: [1 (Nauro, BTCreward and VPScreator all join one post apart. The OP cryptosx2 signs all three up quoting the same wallet address for 2/3 three)],
15cJGGYeoHxsBe3akAt8DknjBgPdM1yMdW is used by:
- Babba D here: [1], [2],
- NxT Designs here: [1],
16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs is used by salilBH here: [1]
1APTUJS9v84gxaUfzqqHfG2qWwcgrXewob is used by superSTAR777 here: [1]
19h9SRyoKbFZj9dGkZ9WYhkbZmxYk3yPNe is used by:
- superSTAR777 here: [1] and [2]
- magiitr here: [1]
191DJNBYxAC94yogutSeXY55TNJe71UgCA is used by moneynot here: [1]
1FhJi3Q9NoxkyttWVZ6UooLrTH58vjaLYp is used by:
- Babba D here: [1]
- abduluk here: [1]
1Q33GgpmTng37UiRE7nvze6u3FDRn9Deip is used by:
- NxT Designs here: [1]
- superSTAR777 here: [1]
1Kg8tgFGG8jh2GnnzKRtx7oxhTYtWVGKHj is used by:
- superSTAR777 here: [1 note, superSTAR777 uses the user name "Lucky777" in this post - there are a handful of users who's profile contain the phrase "Lucky777" and their profile activity (registration/last active etc closely match up with these alts. ],
- mallukhan here: [1]
1Ma2K2s2z5AyXwc4TRwfroDGQzcbzsWzUp is used by:
- Nauro here: [1], [2]
- Babba D here: [1 (also posts the DOGEcoin wallet address DBjgqD3XCu7saH7dki6WhdsGn1nBeFQrap], [2 (uses the user name "babbad"],
1Eh3mke3WAPAaQ8QUaXJjtz6rR6fzGJ2i1 is used by
- neesa1124 here: [1], [2],
- fanunder here: [1],
Not mentioned on BCT:

17kjJzuNdoyutwdrJyiebZgJV7kCBEt4Bq 1LSzVTVaz5eLDLJCEvzvfJaRydqCSr5yJK 13erTG8f9f96czMnBHRSPv8R5DRbQ4JAEz 1w7iurcnqQ6h65sQ7gmqxBuZeHzEYqpAi 18uKvhXy8Ghz3pQEJd4hAKUaDgMhdYLZhm 19FkrvRMuP279WB7AZeQL5gHQ1NwHHqVJ4

Related Addresses:

facebook name : tushar bab
link - https://www.facebook.com/pages/Crypto-Humor-Hub/705940909479518 - BCT page [link] [Archive]

Facebook neesa1124 facebook link is https://www.facebook.com/profile.php?id=100008411527128

Twitter:

https://twitter.com/raiderhamara
https://twitter.com/neesa1124 (??Vanessa??)

@abduluk1

Minter address: Mx6bfcc0e3d447db0f39087908500a654a684614a3 [Archive]

DOGEcoin wallet address DBjgqD3XCu7saH7dki6WhdsGn1nBeFQrap

Miscellaneous:

Post incomplete due to circumstances beyond my control. Please pic up the trail and find the remaining alt/scammers.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 101. (Read 172262 times)