Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 189. (Read 172271 times)

Accounts Connected:

dindadida, daihaxenia, Hn08601
Proof:

(proof - please check the post on this sheet, the three accounts are posting on one thread sheet . link https://bitcointalk.org/index.php?topic=2517530.580 )

Related Addresses:

(the three accounts have the same day register, and also set the profile with the same rules, all three accounts also have the same signature.)

Miscellaneous:

they are scamer signature.

Are they just alts? Or, have they scammed ie claiming from the same signature campaign?

@BlackMambaPH: Please use the Submission Form.


...and don't forget to archive via a service such as Archive.IS

hello, please check this person, he has the same register date and has the same signature, he also has the same post place.
https://bitcointalksearch.org/user/dindadida-1098493
https://bitcointalksearch.org/user/daihaxenia-1098500
https://bitcointalksearch.org/user/hn08601-1098799
tanks

Probably connected accounts: Lontongmie & Silvercell



(Lontongmie) https://bitcointalk.org/index.php?action=trust;u=890574  

Trust rating (Lontongmie):
Lauda   2017-05-23   0.00000000   Reference   Defaulted on a loan.
ibminer   2017-05-23   0.00000000   Reference   Defaulted on loan, and account has likely changed hands.

(Silvercell) https://bitcointalksearch.org/user/silvercell-989547
Trust Rating:

ranochigo (DT3)   2017-07-29   0.00000000   Reference   I strongly believe this person is trying to scam. Refer to the facts presented in the response.

Proof:

Silvercell post this:


And Lontongmie post this : https://bitcointalksearch.org/topic/m.17285774 (can't quote because the thread is already locked).

Welcome @EraserHead[EH] - please be mindful of how many times you have to edit your posts, but otherwise nice to have you with us, I'll add your information to the Google Spread Sheet in a little while.

Above was only Part 1 of the connection linking to address 38eat. Lets roll the fun with other exchange address 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc [0000c65ac6]

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Part-2

Focusing on deposits made to 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc [0000c65ac6]


161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK with wallet tag [0085f3bb91] used by maydna (as proved in part 1 ) deposits to 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc [0000c65ac6] with transactions:

(1) https://www.walletexplorer.com/txid/93d190666e4291a2cce6c11ff4c04e3b354ca77cf9f070aa661b9b98637a0855
(2) https://www.walletexplorer.com/txid/9bf0616a8d02f5b6a9c6816abf9d821a636ad27ee6848794cb195519c78aa3c7 (click on the input's wallet tag : [2fca2b9f33] in this transaction and you will find out two incoming transactions to [2fca2b9f33] from [0085f3bb91] which was used by maydna)
(3) https://www.walletexplorer.com/txid/d0a47dc417e4d4e16241aa8b7d422c4631adfba1641fdb51006717a3a71054c7
(4) https://www.walletexplorer.com/txid/45125fdcb06520af1c64b6966d6d11161d23b8a642d82e908eb088437796c5b6
(5) https://www.walletexplorer.com/txid/ddb67dc054d0ffe9f89e35e34880524dea2506838e9743ea3bb57dfb7f67b352


1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv with wallet tag [44ba0d378b] used by ipanks (as proved in part 1 above) deposits to 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc [0000c65ac6] with transactions:

(1) https://www.walletexplorer.com/txid/514f91dd9315755acae0bd3256323a191de75104bf4d7cebe88814328f818692
(2) https://www.walletexplorer.com/txid/cd9075aca0337b8f7b32edd00d8b8633ff45a98999132389e592b78fe2cc659c


1EWpDCM2At6RBydStuKhfAhGZqVjQW3Xvr [9864c20feb] deposits to 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc [0000c65ac6] . TX: https://www.walletexplorer.com/txid/36021234bffe3f3b916cab5c71ec7d6e483a618eefb41bb8fae8276daf711d4c

Same address 1EWpDCM sends to 38eat address. TX: https://www.walletexplorer.com/txid/70d19c942d476e0625637ecf71bd494514f3e36757e3ee6b281427dc524e7d02


1EWpDCM2At6RBydStuKhfAhGZqVjQW3Xvr is used by michellee


Archive: http://archive.is/U3aHz#selection-4445.13-4445.47

Accounts Connected:

ethereumhunter, johnnyyash {reference: https://bitcointalk.org/index.php?topic=1702409.260},

New Connections to the same case: traderethereum , maydna, ipanks, michellee


Proof:

If you observe this wallet's transactions carefully to which 1P4tBvPXmCmYPs21g6RgYECASrLmJt67gG is linked: https://www.walletexplorer.com/wallet/0125ac69c799ddf2

You will find out that following address were used to cashout signature earnings thoroughly:


All these addresses are exchange addresses- i think.  I only focused on checking deposits made to these addresses:

https://www.walletexplorer.com/address/38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2]

1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFr deposited twice to 38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2]address (TXID#1 : https://www.walletexplorer.com/txid/a6c1e9840adfb8d14f21740d61e57fd7986f795abc5b3f2623a8dcad64ce674a, TXID#2 : https://www.walletexplorer.com/txid/1032d2e5fd71cd3006103ca1127655f484e627451f332a55fb7ddff30033f64e)

traderethereum is seen using 1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFr


Archive: http://archive.is/UAxUl#selection-4013.13-4013.47


Another TX interacted with 38eat : https://www.walletexplorer.com/txid/87f4e285f0531c3032c968fdd98f138be48f7cb8b7ffed275bf0475e8ba4b4d7

Now lets follow the origin by clicking input. Keep clicking addresses in input section in walletexplorer until you reach input address 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK [0085f3bb91]


maydna is seen using 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK


Archive: http://archive.is/wzzbi#selection-1719.13-1719.47


1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv deposits twice to 38eat address and twice to 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc

TXs: (to 38eat) - https://www.walletexplorer.com/txid/abeb99189935982c4ee7c9242c1ad6682d9ebd7dcb3ca002f26dba8c28efac3d, https://www.walletexplorer.com/txid/1ec6bc88c116daac9c94a9a34ae6030860ce4f7b69e7277b51c586d66345d526

and (to 1E63YZD - https://www.walletexplorer.com/txid/cd9075aca0337b8f7b32edd00d8b8633ff45a98999132389e592b78fe2cc659c, https://www.walletexplorer.com/txid/514f91dd9315755acae0bd3256323a191de75104bf4d7cebe88814328f818692



ipanks is seen using 1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv  


Archive: http://archive.is/ZKj1C#selection-7429.14-7429.48




Related Addresses:

These addresses below are exchange addresses.

and these are personal wallets:


Miscellaneous:

R/W.I.P

You do realize you're blabbering on and on..

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Same old person, same old shit.
Accounts Connected:
dylan-nicholls, ellace, Kayleighhu, tillybr
Proof:
Archives :-  http://archive.is/mLZtw (dylan-nicholls), http://archive.is/ZfwJN (ellace) , http://archive.is/BK3h1 (kayleighhu) , https://archive.is/fHz8C (tillybr)
Related Addresses:They don't use any addresses on this forum.
Miscellaneous: Merry Christmas everyone. Hope time lord2067 comes back with a fresh mind after Christmas and new year.

Accounts Connected:

Heni amarin,
Bougenvil

Proof:
self confession of being alts:
https://bitcointalksearch.org/topic/bountyico-bali-coin-the-tourism-revolution-starts-here-2522447
Heni amarin was banned previously and the new account is Bougenvil.

archieved : http://archive.is/yVH6P (last post)


Related Addresses: none

Miscellaneous:
none

While I may have compared a portion of your action to that of quickseller's, I never claimed that you were (an alt of quickseller).

@Timelord2067 ,I have got to say, I'm quite ashamed on the fact that you're targeting people who are trying to help the community that too with baseless accusations. I or TheUltraElite aren't the only ones who you have accused to be alts without any solid proof.
Let me get this right, you're accusing me yet again saying that I'm an alt of Quickseller? Well no, I'm not his alt.
It's neither, just so you know.

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There are better hopes for you, my man, you're just wasting your time here while there are so many more things you can concentrate on.

Like the alt known as quickseller, you are talking about yourself in the third person - either that or you have forgotten which alt you have logged in as?

In either case Archived for future reference: http://archive.is/BJ91y#selection-3497.233-3505.12

OK, so it seems you can't put two links into the one cell.  Options include splitting the cell into two or more cells and then manually adding each link into each cell, or, do nothing is an option - reference the UID you need then refer to the section (Mk I, Mk II, Mk III etc) that the link is in and jump to the relevant OP for the actual link here on BCT.

I'm open to other suggestions, what does the manual say - has anyone read it?

Were this a moderated thread your posts would have been deleted.

As to mocking you, no, no I am not. 

Come back in the new year when you have had a chance to clear your head.

Dude,you don't have to get angered on this. Cool down..Christmas is near ,have fun,party ,and go for vacation or something.⛄️
Everyone has their own views and opinions,let them share it.
Oh ,the latter seems fun.
Don't be so upset,you're trying to do good for the community,people who have the ability to understand will understand,otherwise they won't,just let it go.❄️❄️❄️
Even though,@Timelord2067's accusation of us being alts is baseless,a lot of people have been caught as being alts by praising each other but they were dumb. The facts are out there and this is just a waste of time,its crystal clear that TheUltraElite and pugman aren't alts.

No I am not an alt of pugman or any other person in the forum. This is my only and only account here. Praising one another is seen in forum everywhere else but does that stand as evidence of one person being the alt of each other?

If that would happen then every person would be an alt of every other person in the forum

"Scumbag" and "asshole" appeared because the original thread where Lauda was accused as being supportive of ChaosChaser many people started shaming the OP with these words and that was the place where I originally reported these people as alts and the first few god tagged.

Again if you are ironically trying to mock me because I could not set-up a proper proof of ZeusIsBack and AngelFalls by showing that my account and pugman's account are alts - then I accept my mistake and advice you to remove ZeusIsBack and AngelFalls from the spreadsheet.


I was online in order to do some changes on my account for email notifications. How do expect me to reply to every thread even time I come online? Besides this forum is not everything in life for me. Also its Christmas time and I am also busy with my household work

TL;DR
I am seriously upset and hurt at the same time. While I am trying to fight the good fight against account sellers and scammers the people who are supposed to back me are accusing me with false claims. Furthermore I will no longer participate in this discussion or make any reports in future unless Lauda starts his own self-modded thread.

Only one by one, for example "game" will find crypto-games in first sheet



But to find game-protect you will have to go to MKIII sheet.

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I didn't. I read  

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etc.

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Oh, i have found alt(probably an hour ago)
https://bitcointalksearch.org/user/ferry168-1041859
https://bitcointalksearch.org/user/mrwang-869796
will edit post tomorrow.
They didn't read topic which gave me false result 

Thanks for the link, I'll add it under block explorers.

If you press


at the same time, you can search through the entire spread sheet.  If you don't link the formatting, then you'll have to take it up with mexxer-2 and lauda (who tweeked the first table)  I'm open to suggestions as to how we can improve the look and feel of the spread sheet.  (and if you missed me saying it prior, this is my first foray into Google Spread Sheets)

Posts concerning the spread sheet worth reviewing:
https://bitcointalksearch.org/topic/m.26026276
https://bitcointalksearch.org/topic/m.26044045 and the following post https://bitcointalksearch.org/topic/m.26054001
https://bitcointalksearch.org/topic/m.26112099

and also this post: https://bitcointalksearch.org/topic/m.26012023

If you let me know which proofs aren't clickable, then I'll attempt to add them in.

Add this https://www.blocktrail.com/api

TBH I don't like spread sheet, it looks messy, why did you separate "known alt" topics? It should be on one sheet(not 4-5), also user ID's/several proofs are not clickable.

Ok, thanks!

Accounts Connected:
sunshinelavapie - https://bitcointalksearch.org/user/sunshinelavapie-1162289 - http://archive.li/hHdpc
sukhwindersingh - https://bitcointalksearch.org/user/sukhwindersingh-1162123 - http://archive.li/70xeB
eduardocastellano - https://bitcointalksearch.org/user/eduardocastellano-1162244 - http://archive.li/LMQyi
Genesis07 - https://bitcointalksearch.org/user/genesis07-1191613 - http://archive.li/70xeB
lyenolantin - https://bitcointalksearch.org/user/lyenolantin-1162285 - http://archive.li/xDRDX
adandarmawan - https://bitcointalksearch.org/user/adandarmawan-1162119 - http://archive.li/LvbRk
ajieafianto - https://bitcointalksearch.org/user/ajieafianto-1162254 - http://archive.li/a8wgG
jhairrobernas - https://bitcointalksearch.org/user/jhairrobernas-1162281 - http://archive.li/BOvGJ
andiagung - https://bitcointalksearch.org/user/andiagung-1162248 - http://archive.li/spuc6
maardhayrule - https://bitcointalksearch.org/user/maardhayrule-1162250 - http://archive.li/iIN2v
michaelalfrey - https://bitcointalksearch.org/user/michaelalfrey-1162118 - http://archive.li/7ZsRd

Proofs:
http://archive.li/SWZPw
https://bitcointalksearch.org/topic/m.26668155
https://bitcointalksearch.org/topic/m.26668200
https://bitcointalksearch.org/topic/m.26668291
https://bitcointalksearch.org/topic/m.26668381
and more...


Bot messages with an interval of 1 - 2 minutes, a similar registration date, similar messages in other topics, the same last active and local time.
One main account and 10 farm accounts.