Author

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 113. (Read 172262 times)

hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
2 Accounts Connected:

FAW
profit_online - Autoban user.
Code:
9/16/2018 8:29:21 AM	Changed to Archived status	Autoban user

Proof:

Username telegram: @profit_online

Link profil Twitter :https://twitter.com/shumilov5331
Archived

Twitter URL      : https://twitter.com/shumilov5331
Archived

Miscellaneous:

The telegram ID he used proves it and as well as the twitter account he is using at the moment. The user FAW is a ban evader.
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
4 Accounts Connected: Callanta787, florac9, Shatterlean22, Fluxtorrence9


Proof:

Spreadsheet number: 140
Campaign joined: signature campaign
Profile Link: https://bitcointalksearch.org/user/shatterlean22-2360633
ETH Address : 0xdcaDECd572081c095F59A483A9ED57bbE3839Cdc
(Archive)

#proof of authentication
Telegram login : @veecallanta
Bitcointalk username : Callanta787

ETH Address : 0xdcaDECd572081c095F59A483A9ED57bbE3839Cdc
(Archive)


Spreadsheet number: 138
Campaign joined: signature campaign
Profile Link: https://bitcointalksearch.org/user/callanta787-2090107
ETH Address: 0xEe8b5482E71cBC797504B9f6F198922cE9e2425d
(Archive)

#proof of authentication

Telegram login : @jerosinki
Bitcointalk username : Shatterlean22

ETH Address: 0xEe8b5482E71cBC797504B9f6F198922cE9e2425d
(Archive)


#JOIN

Facebook campaign

Facebook url: https://www.facebook.com/acevillee
Telegram url: https://t.me/fluxtorrence
(Archive)

#Authentication Post
Bitcointalk Username: Fluxtorrence9
Telegram Username: https://t.me/fluxtorrence
(Archive)


#proof of authentication

Telegram login : @florac9
Bitcointalk username : florac9

ETH Address: 0xD8A4403FFB1fED69D7F235e84B1b9BEB4281996F
(Archive)


Profiles Shatterlean22 and Fluxtorrence9 have been created within 1 hour.


Related Addresses:

Code:
0xdcaDECd572081c095F59A483A9ED57bbE3839Cdc
0xEe8b5482E71cBC797504B9f6F198922cE9e2425d
0xD8A4403FFB1fED69D7F235e84B1b9BEB4281996F
Telegram @fluxtorrence

Miscellaneous:
Abusing signature campaigns with alt accounts (archived profiles): Callanta787, Shatterlean22, Fluxtorrence9
Sending merit between accounts: https://bpip.org/smerit.aspx?from=Callanta787
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Thanks for your report, but please use this format when submitting your investigations:

2 Accounts Connected:

Nuuuitsjdragon, Dedmaksim

retard you forgot to log in with right account? hahahaha made my day
archived thread http://archive.is/B3fEM

he even supported flag with his sockpuppet acc which he created against me
https://prnt.sc/oefm9b
copper member
Activity: 2338
Merit: 4543
Join the world-leading crypto sportsbook NOW!
2 Accounts Connected:

Jenn09,
eifer0910,

Proof:

Here's mine:

39hndBHaZ9ntdjxLTVVSKFEkvwJveMRFaj

Thankyou!!
Quoted here: https://bitcointalksearch.org/topic/m.21016251


Username: eifer0910
Profile Link:  https://bitcointalksearch.org/user/eifer0910-1103657
Rank: Member
Current post count: 98
BTC address: 39hndBHaZ9ntdjxLTVVSKFEkvwJveMRFaj
CIRCLE Wallet ID: 9Tzk9Wywbs5Ee8bh3b2vaoN9PA7oe3VWUlj4
CIRCLE Username: Jenn09
Archive: http://archive.fo/HFCrB#selection-5629.13-5629.47



Related Addresses:

Code:
39hndBHaZ9ntdjxLTVVSKFEkvwJveMRFaj


Miscellaneous:

Jenn09 recently became active after 10 months and within a day started a thread to buy bitcoin with PayPal.  Prior to this recent activity there were years worth of bounty spamming shit posts.

ETA: Jenn09 has open scam accusations against her hereFlag created here.

 
legendary
Activity: 1988
Merit: 1317
Get your game girl
Can you describe what you mean by “subpar thread creation”?
Creating threads which collect data from random places on the forum and put in one place to earn some merits. Examples of such threads started by the account and their apparent alts

https://bitcointalksearch.org/topic/some-words-from-my-journey-5135934

https://bitcointalksearch.org/topic/tips-to-avoid-pyramid-quotes-for-newbies-3749076

https://bitcointalksearch.org/topic/m.50733143

https://bitcointalksearch.org/topic/m.50682230

Check these threads and compare the threads started by the alt account in question. You will find similarities.
copper member
Activity: 2996
Merit: 2374
Also are those accounts sending merit amongst each other?

If you go to https://bpip.org/ you'll be able to hunt out the answer to that question.
lobcmt2 has sent tbct_mt2 2 merit in as many transactions
motienvolam has sent lobcmt2 a single merit

Unless there is evidence they are sending merit via intermediaries, and I don't think there is, although I have not looked closely at this possibility, I don't think they are sending merit to eachother in any amounts that I would care about.

Each of these people has received a small number of merit from many people, with each receiving approximately two merit (+-0.75 merit) from each person who sent them merit.

I am still interested to learn about the “subpar thread creation” method to receive merit.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Also are those accounts sending merit amongst each other?

If you go to https://bpip.org/ you'll be able to hunt out the answer to that question.
copper member
Activity: 2996
Merit: 2374
If someone has enough time on their hands, I might have an interesting case here: https://bitcointalksearch.org/topic/some-words-from-my-journey-5135934 This user seems to have multiple accounts which use the same " Subpar Thread Creation" way to get merits and rank the accounts. As you can see in my post, I connected him with an user using the same merit earning tactic having a similar username. OP of that thread never responded to me and locked the thread. I think this could be a big alt and merit sharing ring. I will investigate when I have enough time but just in case, dropping it here.
Can you describe what you mean by “subpar thread creation”?

Also are those accounts sending merit amongst each other?
legendary
Activity: 1988
Merit: 1317
Get your game girl
--snip--
Yes, there are no concrete examples except the technique used by the said accounts to earn merits that is start a subpar thread which should come off as helpful and earn merits. I need to check the addresses and transactions linked. I'll, either way, find a common medium used by all accounts.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
If someone has enough time on their hands, I might have an interesting case here: https://bitcointalksearch.org/topic/some-words-from-my-journey-5135934 This user seems to have multiple accounts which use the same " Subpar Thread Creation" way to get merits and rank the accounts. As you can see in my post, I connected him with an user using the same merit earning tactic having a similar username. OP of that thread never responded to me and locked the thread. I think this could be a big alt and merit sharing ring. I will investigate when I have enough time but just in case, dropping it here.



If I'm reading this correctly, the alts concerned are:

abcdefghijklmnopqrstuvwxyz
Code:
Name: 	tbct_mt2
Posts: 1096
Activity: 574
Merit: 319
Position: Sr. Member
Date Registered: 05 August 2017, 16:52:27
Last Active: 07 July 2019, 23:29:41
[Archive]
Code:
Name: 	motienvolam
Posts: 292
Activity: 292
Merit: 20
Position: Member
Date Registered: 22 October 2017, 12:38:46
Last Active: 02 July 2019, 11:40:23
[Archive]
Code:
Name: 	thd26bct
Posts: 301
Activity: 301
Merit: 93
Position: Member
Date Registered: 05 November 2017, 14:19:04
Last Active: 02 July 2019, 12:43:28
[Archive]
Code:
Name: 	btcsmlcmnr
Posts: 316
Activity: 316
Merit: 138
Position: Full Member
Date Registered: 12 November 2017, 19:58:12
Last Active: 07 July 2019, 23:59:33
[Archive]
Code:
Name: 	lobcmt2
Posts: 475
Activity: 420
Merit: 153
Position: Full Member
Date Registered: 17 November 2017, 18:54:22
Last Active: 02 July 2019, 00:46:01
[Archive]

IMadeYouReadThis talks about

Quote
I think you are right, tbct_mt2 has same posting habits as all the people here:
Quote
Yes, as per tbct_mt2's posting history and posting patterns, I think all of them are related.

but doesn't give examples.



One sure fire way to check if a group are alts is to see when they were last online, or when they were last active.  The above show similar last active times. (sorry the table spills off the page)
legendary
Activity: 1988
Merit: 1317
Get your game girl
If someone has enough time on their hands, I might have an interesting case here: https://bitcointalksearch.org/topic/some-words-from-my-journey-5135934 This user seems to have multiple accounts which use the same " Subpar Thread Creation" way to get merits and rank the accounts. As you can see in my post, I connected him with an user using the same merit earning tactic having a similar username. OP of that thread never responded to me and locked the thread. I think this could be a big alt and merit sharing ring. I will investigate when I have enough time but just in case, dropping it here.
copper member
Activity: 2338
Merit: 4543
Join the world-leading crypto sportsbook NOW!
2 Accounts Connected:

Bitraker,
Btcspot

Proof:

Hi btcpofiter i believe you. Just send me 1 to 3 bitcoins to my address 361s5AVjRRfJkXowGAGRXcq4e7inZ6ToM8.
If I receive it them ill tell everyone you are not lying. I can also double your money real not a scam. So go ahead send them ill earn you more.
[Archive]

Hi if you can send 800 or 1000btc to my address as a check i can make a deal. I Send you funds then you send me remaining 4000 btc.
Thanks this is a fair deal.

 Address for deposit  361s5AVjRRfJkXowGAGRXcq4e7inZ6ToM8
[Archive]

Related Addresses:

Code:
361s5AVjRRfJkXowGAGRXcq4e7inZ6ToM8
36d7BVzP1nhToP2W3iUMUvL4g5JZrz56KP
37S697JPGc7bLNWkW4nT4jbX1ZU3LpohYZ
36fz1zSezm81XDiUszG6maZPM8WSukUKtu

Miscellaneous:

This member has used his newbie account to ask for loans without collateral, even though he has a Full Member account.  The most striking thing is he thinks every other shitpost he makes is worth a 2-3 bitcoin tip. Roll Eyes

I also found it quite amusing that he's offering to buy 5000 bitcoin, but wants the seller to send him 800 to 1000 bitcoin first, as a "check," Lol!
legendary
Activity: 1288
Merit: 1043
:^)
Accounts connected:
onhlaaygia31 (https://bitcointalksearch.org/user/onhlaaygia31-2339841)
kampaman (https://bitcointalksearch.org/user/kampaman-2476254)
radambom123 (https://bitcointalksearch.org/user/radambom123-2356052)
AbigailjLilyj4848 (https://bitcointalksearch.org/user/abigailjlilyj4848-2390146)
emetght (https://bitcointalksearch.org/user/emetght-2339845)
oketamaningj (https://bitcointalksearch.org/user/oketamaningj-2476297)
taylo6895 (https://bitcointalksearch.org/user/taylo6895-2369736)
julienkangtambomxzc (https://bitcointalksearch.org/user/julienkangtambomxzc-2356119)

https://bitcointalksearch.org/topic/full-time-work-18-hours-1-day-with-community-management-5161851
Hello, I'm Misa now I have a lot of free time, I have more than 2 years of market experience that can manage society very well.
- Always present 18/24 to solve community questions, experience in 2 years, I can good audit and eliminate cheating in spreadsheets.v..vv.vv.
- You can try it for 7 days, if you are interested, please email or telegram I will contact you first in this topic,
My telegram: https://t.me/nabiiiz
Email: Kissofdeath110@gmail

It's great if you pay me weekly with BTC, ETH
I don't ask too much

http://archive.is/Ysqkp
use of email
Code:
Kissofdeath110@gmail
-
https://bitcointalksearch.org/topic/bitrabbit-exchanges-bounty-program-5131960
My BitRabbit account: [email protected]

The third week I participate (2019/4/29 - 2019/5/05)



Channnel 6:Facebook
Facebook URL: https://www.facebook.com/luciane.prado.7773
Flower : 5114
Posts:
-(redacted)

The third week I participate (2019/4/29 - 2019/5/05)
Channnel 9:Instagram
Instagram URL:  https://www.instagram.com/laysa.costa92/
Flower : 691
Posts:
-(redacted)
http://archive.is/K2iY1
use of email, ig, and fb
Code:
[email protected]
https://www.facebook.com/luciane.prado.7773
https://www.instagram.com/laysa.costa92/
-
https://bitcointalksearch.org/topic/m.51414779
#Join
Proof of authentication
Bitcointalk Username: taylo6895
Telegram Username: @dangan12c4

Facebook Link : https://www.facebook.com/luciane.prado.7773
TTN Wallet Address : JgMx5GHBej8c6WnrKcjdbYPqhfw9nqmz1o
http://archive.is/CM9cg
user of same fb as previous, user of telegram handle
Code:
https://www.facebook.com/luciane.prado.7773
dangan12c4
-
https://bitcointalksearch.org/topic/m.49060214
#PROOF OF AUTHENTICATION#
Facebook Campaign
Bitcointalk username: radambom123
Bitcointalk profile link:  https://bitcointalksearch.org/user/radambom123-2356052
Telegram username: @dangan12c4
http://archive.is/CwLCK
use of same telegram as previous
Code:
dangan12c4
-
https://bitcointalksearch.org/topic/m.51704000
### Facebook Week 5 ###
Facebook Profile URL: https://www.facebook.com/luciane.prado.7773
Links to Facebook post/shares :
-(redacted)
Comment Link 1 : https://www.facebook.com/SEROProtocol/posts/454815632003226?comment_id=457303275087795
http://archive.is/ES3fo
use of same fb as previous
Code:
https://www.facebook.com/luciane.prado.7773
-
https://bitcointalksearch.org/topic/m.51196480

Week Number: Month 3 Week 1 (May 21 - May 27)
Telegram Campaign :
My Number on the Spreadsheet: 687
Telegram Username : @dangan12c4


Posts:
-(redacted)
http://archive.fo/Bsk8X
use of same telegram handle as previous
Code:
dangan12c4
-
https://bitcointalksearch.org/topic/m.50495391
WEEK 3

INSTAGRAM CAMPAIGN
Url Instagram: https://www.instagram.com/laysa.costa92/
POST :
-(redacted)
http://archive.is/jRzKN
use of same ig as previous
Code:
https://www.instagram.com/laysa.costa92/
-
https://bitcointalksearch.org/topic/m.48644624
#Proof of Authentication

Bitcointalk Username: julienkangtambomxzc
Telegram Username: @dangan12c4
Facebook URL:
https://www.facebook.com/emptystate

http://archive.fo/1wSqi
use of same telegram as previous
Code:
dangan12c4
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
4 Accounts Connected:

lobcmt2, thd26bct, btcsmlcmnr, btcsmlcmnr159, <--- this last one, not the highlighted last one in the image)

[color=#0a80b1]Proof:[/color]



yahoo62278 has flagged the above (except the last one) without giving an explanation.  The last UID was created at the same time as  so it's more than likely that they are alts, hence it is included here.



2 Accounts Connected:

doublebitcoin24hours, Bitcoindoublerin24hours

[color=#0a80b1]Proof:[/color]

Registered 146 seconds apart and are consecutive UID's.



2 Accounts Connected:

Timelord2067, Timelord2o67

[color=#0a80b1]Proof:[/color]

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Timelord2o67 u=2640757 is the mobile alt of Timelord2067 u=131361
-----BEGIN SIGNATURE-----
1AhuQTWMu185kWFmiUHhmTTVYjKR7BfirW
H/9h1EoElbBZZI/cXGdur7VJS5sEyCZNdFLQNYUEc6R+favEvgfRFi5nqaQS72HnSSkt/RuTDpfjKWQZtScfI6M=
-----END BITCOIN SIGNED MESSAGE-----

 :-* Grin 8)
legendary
Activity: 1932
Merit: 2272
^ here you go http://archive.is/Wv096. We obviously have different view of what charity is and what such organizations are - if we talk about sending money to charity org, web archive will be the last place. I just don't see how web archive fits in helping people who need food, cloths, toys...or perhaps money for operation or medics, or maybe education of children in Africa. Probably it is just me and my way of thinking.
hello guy, i will back  Grin
i miss u ALL


Simple math:
Now you're just Trolling us @marlboroza
Timelord, who is "us"?  Undecided

I can also make conclusion that you are trolling https://bitcointalksearch.org/topic/m.51506691 so what gives you idea that I am trolling? Asking money related questions is not trolling.

Now I am out of this thread.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Now you're just Trolling us @marlboroza

You got that part right:

[quote author=marlboroza link=topic=2544574.msg51664554#msg51664554 date=1561931388]
This is not charity organization (I didn't check
[/quote]



https://archive.org/



Three clicks later:

https://help.archive.org/hc/en-us/articles/360004716051-Internet-Archive-General-Information



Then there's this:

[quote author=Avirunes link=topic=2544574.msg50465425#msg50465425 date=1554430883]
[quote author=Timelord2067 link=topic=2544574.msg50465035#msg50465035 date=1554426617]
Just a quick update:

the website https://archive.today/ seems to be down at the moment - anyone needing archive services can also use: https://web.archive.org/ and enter your intended URL in the Save Page Now box at right of screen.

[/quote]

Then there is archive.is and archive.fo as well. I am sure there are more like this but at the moment know only these two.

Also I don't know who had the access to previous donation address but it would be great if you change it to a new one since they are inactive now.
I also am not sure what they had in mind about donation but it would be great if these donations are sent to tools we use on general like walletexplorer.
[/quote]

https://www.walletexplorer.com/ is not a registered charity (I don't mind donating to them at a later date but @Marboroza demanded "charities") - I can't connect to archive.is - and haven't been able to for many months now, hence archive.org. (Hopefully @Avirunes is reading this)

So why are you Trolling us @Marlboroza?

You didn't respond when asked who to give funds to, nore did you respond when asked how much you think your former contributions are worth over all and to top it all off...

According to this impartial list that was made by @LoyceV your net contribution to the Mk I and Mk II threads was:

Mk I

Quote
1. 232x (Legendary) Timelord2067 (Trust: +5 / =1 / -1)  (234 Merit earned (history)) (BPIP)
9. 23x (Legendary) marlboroza (Trust: +11 / =0 / -0)  (970 Merit earned (history)) (BPIP)

Mk II

Quote
1. 236x (Legendary) Timelord2067 (Trust: +5 / =1 / -1)  (234 Merit earned (history)) (BPIP)
3. 101x (Legendary) marlboroza (Trust: +11 / =0 / -0)  (970 Merit earned (history)) (BPIP)

Even combining your post count you were at <20% of the total of my posts and in the Mk I thread you were 10% of my post count and you post infrequently here in the Mk III thread.  I think that given my overall post count is more than both of the two previous OP's clearly shows that I have an understanding of the "feel" of the thread...

Your 23 posts out of a total of 1,441 post is just 1.596113809854 % of the total posts (mine is 16.099930603747 %, but who's counting?  Roll Eyes )

1.596113809854 % of  BTC 0.017975 is (drum roll) BTC 0.00028690145732 which is worth at the moment

So, I'll ask again... given BTC 0.002 has already been donated in your name to five registered charities, where do you want your funds sent to?

Please fill out this form and post in this thread:

Code:
My name is: (please enter your real name, address and phone number so that a tax receipt can be issued - please note BY LAW most registered charities require this information otherwise they will not accept your donation)
My Registered Charity is: (name of registered charity)
My registered charities web address is:
My Registered Charities BitCoin donation wallet address is: (please enter the wallet address of the registered charity)
The web page that contains this information can be found here:

please also fill out this form (and post in this thread together with your first form) and sign with your bitcoin wallet address that you have staked to ensure that your account has not been hacked and that I am not sending the funds to a registered charity against your wishes:

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I (insert your real name, address and phone number) who's BitCoinTalk alias is (insert your BCT name and UID)
respectfully ask that (amount of bitcoin to donate) being 100% of the funds that I am claiming, be sent to the following organisation (insert the name of the registered charity)
to the bitcoin wallet address (insert the bitcoin wallet address that the donation is to be sent to)
the TX fee that I would like to be deducted from this donation amount is (insert a number in multiples of one thousand satoshi's per kilo byte of data)
I understand that if the TX cost is greater than my claim then I abandon my claim over these donation funds and that in any event,
I make no further claim to funds donated to the Known Alts of any-one Mk I thread and that I humbly apologise for having waited more than two and a half years after the Mk I thread closed to make this claim.
-----BEGIN SIGNATURE-----


-----END BITCOIN SIGNED MESSAGE-----

Removing or altering text outside of the brackets nuls and voids your claim and you will have to start again.



[quote author=marlboroza link=topic=2544574.msg51664554#msg51664554 date=1561931388]
I am not satisfied the way you handled funds so I have to break this for a moment.
[/quote]

and yet you gave my post merit...



So yes @marlboroza, you're just Trolling the [color=#0a80b1]Known Alts of any-one[/color] - [color=#f8ae23]A User Generated List[/color] [color=#c81c8f]Mk III thread.  Please stop.
legendary
Activity: 1932
Merit: 2272
Please keep your promise to never come back into this thread.
I said I won't so I won't, but, I am not satisfied the way you handled funds so I have to break this for a moment.


send funds to charity organization

After you are done send me proof that you have send my share to charity organization.

The five donations of BTC 0.0004 each were to:


~
~

This is not charity organization (I didn't check other links yet, but judging names they look like they are charity organizations)

So anyways, @marlboroza can't even bother himself to respond to where he'd like his donation to a registered charity to go to
I believe "send funds to charity organization" was more than enough info.

much less respond to how much he thinks his contributions are worth in terms of bitcoins...
That was something you were supposed to do.

Let's say he's worth as much as my contributions and the BTC 0.001 that I received in this transaction...
"Let's say" is not proper way to handle funds. Besides, you have received funds for another thread and that is irrelevant for this thread.
Explain me based on what have you calculated my share of donations?
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I could ask @LoyceV to do up a list similar to this list for all three threads if you like?
Maggiordome showed me this post, so here it is: https://bitcointalksearch.org/topic/just-another-list-5159784 Smiley

Thanks for providing the information, it might come in handy one of these days.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I could ask @LoyceV to do up a list similar to this list for all three threads if you like?
Maggiordome showed me this post, so here it is: https://bitcointalksearch.org/topic/just-another-list-5159784 Smiley
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