Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 191.

pugman

legendary

Activity: 2383

Merit: 1551

dogs are cute.

Quote from: pugman on December 10, 2017, 08:56:43 AM

Accounts Connected:
ZeusIsBack,AngelFalls, Lauda_1,Lauda_V, Tanya_X

Accounts Connected: Here is another one..
mastaromer ,Emily_1 ,Adam-north
Proof:
Original thread: Thread 1 ,Thread 2 , Thread 3

Archives :- {Archive 1},archive 2 , archive 3
Related Addresses: None.
Miscellaneous:
Well, have a nice day people.
Idk why I like this colour

Edit :- added another alt Wink

Ethminer2x

member

Activity: 64

Merit: 10

Huge connected account with high rank:
Please take a look at this spreadsheets:
https://docs.google.com/spreadsheets/d/1oeo_O1NK_pFaGZkOQ2FD-TaJZhXl9pYRw-YiaJgA4mQ/edit#gid=2092176495
https://docs.google.com/spreadsheets/d/1hVJCOzLBp6KjaQtRGbKLmkfJ7nPoTsoxT78PgrODBG0/edit#gid=1615108379

And all other spread if someone can help me find.

In the twitter sheet tab (HireMatch):
From #202 to #237
and #240 to #304 (Except #281 and #297)
These are similar in Globitex too

All these account belong to 1 guy.
All twitter bounty campaigns join same time/same re-tweet/same action. How can all of them always do same actions again and again? > Connected account!
Especial #217 and #276 (Hirematch project) he did mistake by given same bitcointalk name as prevent same guy.
All these twitter have same same amount of followers (under <1000)

Hope someone will tag these bad boy

TwitchySeal

legendary

Activity: 2716

Merit: 2093

Join the world-leading crypto sportsbook NOW!

Quote from: Timelord2067 on December 10, 2017, 07:47:54 PM

Quote from: TwitchySeal on December 10, 2017, 02:01:11 PM

All of these accounts are spamming for the Jetwin campaign and connected to this wallet: [08b5cea580]

(snip)

At least one of the ten accounts Razick has crossed my desk in the past. Nice catch TwitchySeal.

I have updated the Google Spread Sheet and am just about to level you up in the Level of awesomeness listing.

Thanks.

The Razick account certainly put the most effort into convincing me he was innocent.

Quote from: Razick on December 10, 2017, 01:47:26 PM

Hi TwitchySeal,

I just saw your post in the Jetwin campaign thread,

Firstly, I don't know who those users are. Second, this doesn't look good to my reputation seeing as the bans/tags going around recently are so Liberal. Third, the real problem are the campaign rules themselves.

This campaign requires 15 gambling-related posts/week which is why you are seeing such spam in those areas by members of this campaign. (I don't expect you to believe me), so if you need some compensation to edit your post about the campaign rules instead of this wallet, which again doesn't have any link to me (probably an exchange as I use LBC), let me know. I would prefer if you just change the topic to the campaign rules because that is the real issue, campaigns incentivizing spamming.

Thanks,
Razick

Quote from: Razick on December 10, 2017, 02:07:36 PM

Let me also state for the record, I am no fan of OGNasty and his feedback against you should be removed.

Quote from: Razick on December 10, 2017, 02:14:10 PM

While I don't necessarily have beef with OGNasty, his review of you should either get changed to neutral or removed.

As for Betcoin, however, I am 100% against them and see we are in the same boat.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: TwitchySeal on December 10, 2017, 02:01:11 PM

All of these accounts are spamming for the Jetwin campaign and connected to this wallet: [08b5cea580]

(snip)

At least one of the ten accounts Razick has crossed my desk in the past. Nice catch TwitchySeal.

I have updated the Google Spread Sheet and am just about to level you up in the Level of awesomeness listing.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: DarkStar_ on December 10, 2017, 01:41:32 PM

Quote from: Timelord2067 on December 09, 2017, 06:29:13 PM

Hey thanks for these finds, I was able to use them to kick-start the Google Spread Sheet - I've also started the Level of awesomeness

I think you copied from an old table. Tavos hasn't been my alt account for at least a year, probably over a year and a half now.

Correct: Sheet 2015/16 Mk I is lifted directly off of the OP for the Mk I page here: https://bitcointalksearch.org/topic/known-alts-of-anyone-user-generated-1206112 while

Sheets 2016 Mk II and 2017 Mk II are lifted directly off of the Mk II OP here: https://bitcointalksearch.org/topic/user-generated-known-alts-of-anyone-1702409 I have split the Mk II listings into two - the Mk I stops 03 December 2016, 05:10:49 and the Mk II takes over straight away with only a handful of postings before the end of the year.

I was thinking of shifting those handful to the 2017 sheet, but then figured there'd be someone out there who would go through both sheets with a fine tooth comb to find any differences.

I have amended the 2015/16 Mk I page (line 101) accordingly with a link to this post. (If I remove it entirely, someone at some point in The Future will ask about it)

In the Mk II OP the entry was amended to show the DarkStar_alt so I haven't touched that entry.

There are 38 UID's with the phrase

Code:

darkstar

as part of the name, but it's highly doubtful all are Alts of eachother.

Ref links:

Post One and Post Two DarkStar_ self admits ownership of Tavos (Archive Post One Archive Post Two ) and as advised in the quoted post above he has on sold at some point in the past which is cross verified through the OP of the Mk II.

DarkStar_ 's assertion is verified.

TwitchySeal

legendary

Activity: 2716

Merit: 2093

Join the world-leading crypto sportsbook NOW!

All of these accounts are spamming for the Jetwin campaign and connected to this wallet: [08b5cea580]

Paecga129	15BV2ZVPSiocgP2hdUGXm6QGp4Nt4VLFrR	https://archive.is/i50Hr	https://bitcointalksearch.org/user/paecga129-881988
Razick	19Y8hTaXqwkoxpd4JQAxNFj9Zj2SpHV85X	https://archive.is/5eGt4	https://bitcointalksearch.org/user/razick-75386
skyline247	1FZVJsSkCGbnr2n7kkCsaGVhuTpidZZ4YR	https://archive.is/o3fHf	https://bitcointalksearch.org/user/skyline247-410526
NewBet	13c2erN8XpdWUJYLWa7ft9HhVqDhnUBMCg	https://archive.is/FJPSl	https://bitcointalksearch.org/user/newbet-706821
bitcoinmaniac52	19LW2Lg5SvufaV45hda1nr7C5sBsXNyBco	https://archive.is/AXJGR	https://bitcointalksearch.org/user/bitcoinmaniac52-408203
craZyLovE0916	1GzCJnu2MTw4RyHXESHxcGdTsMrPDVPp9n	https://archive.is/Mq0Ou	https://bitcointalksearch.org/user/crazylove0916-918137
Kaller	14bsJoYDrhh7QSBXaeLhuW145kF4DvZuSX	https://archive.is/CrBzx	https://bitcointalksearch.org/user/kaller-662280
krigger	14BoEWx1qWemcxq4ZFKAbzBBTdqJrQTue8	https://archive.is/neTg7	https://bitcointalksearch.org/user/krigger-363809
50ouncebrew	1AmS6PCEwYd4gg4tFfqMbxDxWFFFw3pdu1	https://archive.is/WgaMI	https://bitcointalksearch.org/user/50ouncebrew-398462

I posted this in campaign thread last night and also left them neg rep.

This morning I got a bunch of pms claiming they don't know who the other people are. One of them accidentally sent it from an alt account (lol) I didn't know about so we can add Wavetoshi to the list.

DarkStar_

legendary

Activity: 2772

Merit: 3284

Quote from: Timelord2067 on December 09, 2017, 06:29:13 PM

Hey thanks for these finds, I was able to use them to kick-start the Google Spread Sheet - I've also started the Level of awesomeness

I think you copied from an old table. Tavos hasn't been my alt account for at least a year, probably over a year and a half now.

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Quote from: pugman on December 10, 2017, 08:56:43 AM

-snip-

Nice find but I suggest you to use the official format used in the Opening post to tag the accounts. Use my post previous done as a reference to the accounts.

This guy gets negative trust from me. But I highly doubt that this will be the last of them.

pugman

legendary

Activity: 2383

Merit: 1551

dogs are cute.

Accounts Connected:
ZeusIsBack,AngelFalls, Lauda_1,Lauda_V,mastaromer1,
Tanya_X
Proof:
Original thread: https://bitcointalksearch.org/topic/--2560432
{Archive}
Related Addresses: None.
Miscellaneous:
Oh look! New website from him to scam people.
Link:- https://bitcointalksearch.org/topic/--2560491
Archive:- https://archive.is/5QUVX
Beware people, this guy is selling windows 10 accounts too. Don't end up getting scammed.
Edit :-

Quote from: TheUltraElite on December 10, 2017, 10:07:03 AM

Quote from: pugman on December 10, 2017, 08:56:43 AM

-snip-

Nice find but I suggest you to use the official format used in the Opening post to tag the accounts. Use my post previous done as a reference to the accounts.

This guy gets negative trust from me. But I highly doubt that this will be the last of them.

Will keep that in mind. Edited my post.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

New find by me:

20 UID's with

Code:

keelingef

in their profile name (most have URL's so it doesn't appear they have been previously nuked)

and 16 UID's with

Code:

qazwsx

in their profile name (most have URL's so it doesn't appear they have been previously nuked)

Info here: https://bitcointalksearch.org/topic/m.26071777

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: pugman on December 10, 2017, 12:25:44 AM

There's another account of this guy you might want to add:-
Profile: Nataly_X1
[archive]
He deleted his post or something but unfortunately I archived it. Roll Eyes

Even though Nataly_X1 u=1408252 shows zero activity here: https://bitcointalksearch.org/user/natalyx1-1408252 Archive: http://archive.is/JclbH#selection-269.0-301.9 when you view their General Statistics here: https://bitcointalksearch.org/user/natalyx1-1408252;sa=statPanel Archive: https://archive.is/Gm5dY#selection-453.0-453.1 you can see they have posted / have activity... (just one of the many tools you can use)

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: |Admiral| on December 10, 2017, 01:20:35 AM

This thread does not make sense like OP Shocked

. Hard to hear but the fact, No'oe better than Lauda here

I'm sorry to hear that you won't be joining the party; even Lauda is encouraging people to post here:

Archive: http://archive.is/snA00#selection-1673.0-1677.2

Quote from: Lauda on December 09, 2017, 01:35:03 PM

Post it, as advised already, here: https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574.

Feel free to join us whenever you feel like it. Kiss

|Admiral|

sr. member

Activity: 448

Merit: 258

This thread does not make sense like OP Shocked

. Hard to hear but the fact, No'oe better than Lauda here

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Quote from: pugman on December 10, 2017, 12:25:44 AM

There's another account of this guy you might want to add:-
Profile: Nataly_X1
[archive]
He deleted his post or something but unfortunately I archived it. Roll Eyes

Good Job. Its another alt of this legion of AngelFalls and ZeusIsBack group. These guys wont stop making new account and I wont stop neg tagging their throwaway accounts.

Another newbie account red painted by me but that does not make much difference. Awaiting response from DT.

pugman

legendary

Activity: 2383

Merit: 1551

dogs are cute.

Quote from: TheUltraElite on December 10, 2017, 12:11:16 AM

Quote

Just one quick question, what's the connection to AngelFalls? Your first link http://archive.is/71FX1 (although correctly linking to the other three) is for an Alt called ZeusIsBack who you don't mention in your post.

I have done some edits hope it makes the issue more clear. Sorry but that all I know of here. Lauda knows better about this than I do.

Quote

Accounts Connected:

AngelFalls, Lauda_1,Lauda_V,mastaromer1,

Fifth account to this list :

Malya_X

Proof:
Trying to sell account using the same type of thread locking and asking for "good feedback" from "customers".

http://archive.is/6UdyI

Related Addresses:None

Miscellaneous:
*TheUltraElite silently awaits defamatory negative feedback on his profile*

There's another account of this guy you might want to add:-
Profile: Nataly_X1
[archive]
He deleted his post or something but unfortunately I archived it. Roll Eyes

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Quote

Just one quick question, what's the connection to AngelFalls? Your first link http://archive.is/71FX1 (although correctly linking to the other three) is for an Alt called ZeusIsBack who you don't mention in your post.

I have done some edits hope it makes the issue more clear. Sorry but thats all I know of here. Lauda knows better about this than I do.

Quote

Accounts Connected:

AngelFalls, Lauda_1,Lauda_V,mastaromer1,

more accounts to this list :

Malya_X

Rebeka1

Proof:
Trying to sell account using the same type of thread locking and asking for "good feedback" from "customers".

http://archive.is/6UdyI
http://archive.is/G26Wr

Related Addresses:None

Miscellaneous:
*TheUltraElite silently awaits defamatory negative feedback on his profile*

reagannn

full member

Activity: 241

Merit: 117

Satpam BTT 👮

Here is my previous reports that hasn't been processed yet.
https://bitcointalksearch.org/topic/m.25519138
https://bitcointalksearch.org/topic/m.25550275
https://bitcointalksearch.org/topic/m.25608276
https://bitcointalksearch.org/topic/m.25787718

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: TheUltraElite on December 09, 2017, 12:26:30 PM

Let me kickstart the process of neg tagging by starting out with yet another alt account of our old friend AngelFalls and his legion of alt accounts. First three are already negged though.

(snip)

Miscellaneous: DT members tag this new scumbag to his family of scumbags ASAP

*TheUltraElite awaits for retaliatory negative feedback on his account from the scumbags Grin

*

Hey thanks for these finds, I was able to use them to kick-start the Google Spread Sheet - I've also started the Level of awesomeness

I personally prefer UID's identified to be listed across the page eg:

Quote

Accounts Connected:

AngelFalls, Lauda_1, Lauda_V, mastaromer1,

(but that's just me)

Just one quick question, what's the connection to AngelFalls? Your first link http://archive.is/71FX1 (although correctly linking to the other three) is for an Alt called ZeusIsBack who you don't mention in your post.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: yahoo62278 on December 09, 2017, 10:04:55 AM

Actually you don't share a pw to give others access to edit the sheet. You have to enter a persons email address and send them access. If you planned on giving others access to a sheet, just choose 2 ppl you trust not to allow others access

My first foray into the world of on-line Google Spread Sheets...

https://docs.google.com/spreadsheets/d/1Lv2aTSJ0mCTA8OKPS9x_Lswa4QUnxF8UYe1QRXJejzo/edit?usp=sharing

If I've set it up correctly anyone can view but do not need to login.

At this point, I've set up separate sheets 2015, 2016 Mk I, 2016 Mk II, 2017 Mk II, 2017/18 Mk III and 2019.

I don't beleive it is necessary to have a "date added" and if I post a Quarterly summary here people should be able to narrow down when UID/Alts were found.

I may be able to copy all entries across - am just trying a test version else where, but that link is good to go.

Hopefully I'll have it sorted by this time tomorrow at the latest.

*edit*

Have also added link into the Jump To: bar and the Resources Section of the OP

DarkStar_

legendary

Activity: 2772

Merit: 3284

I think the best way to set it up would be a google forms linked to a spreadsheet. The spreadsheet would have a public link and only be viewable, and we'd have a google forms to submit the account links. That way anyone with a link to the google form could add an entry to the spreadsheet, without someone needing to check it. It probably would be a bad idea to just let anyone submit - we'd get a lot of salty people who got busted submitting false connections, so we could give the link to people who have a history of getting legit finds. If someone without access to the form finds an alt, someone else with access to it could add it to the spreadsheet. I'd be happy to set this up if we decide that it's the best way to proceed.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 191. (Read 172284 times)