Topic: Known alts of anyone: User generated - page 14. (Read 124907 times)

That was a defaulted collateral. As you can see in the Loans section, I was scammed for 0.02BTC and, if you still can't remember, you can check the negative trust you left me for "having" his account.

EDIT: I would appreciate that you remove the feedback as well as the post accusing me of such instead of snubbing me and staining my reputation further.

http://archive.is/8U3WC#selection-8287.0-8339.214

I understand that you being a concerned member of this forum has brought you to post this and due to your judgment flagged me for having multiple accounts but I assure you that I only use one.

Explanation:
*rolls up sleeves higher* (in reference to yours)


Miscellaneous:


...and wouldn't you just know it... MagicIsMe posted as j0eLheN1618 then switched part way through a discussion...

http://archive.is/RDJ3x


This one is a misconception regarding my username. Our accounts were not affiliated although we both reside in the Philippines. He put a slash because he was talking to the two of us. The reason jOeLheN1618 was disqualified is for the lack of posts equivalent to his rank. On the other hand, I was already paid on the wrong Bitsler account as I typed my username instead. Thus, you also accused me of being the two alternate personas as well as the 3...... addresses although I only use Blockchain.info

The "Lancaster" issue on the other hand was, I presume, a newbie trying to take advantage of the credibility of my address (with lots of transactions) to assure trust in his clients.

The emails and Twitter accounts you linked are indeed mine as well as the address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 found at my profile.

Although I have no say regarding the wallet id issue. I imported that address using a private key from the old Blockchain.info.

See all my addresses below:


Note that MagicIsMe denotes my address.

That is all I have to say and I wish that was all cleared up.

P.S. It was Baryom who quoted both of our posts together. I quoted in reference to my previous post on that thread. Please scan through it for more info and please avoid rash judgments next time.
P.P.S. Please PM me if any more issues arise concerning me as I have not seen your post until now.

Regards,
MagicIsMe

Indeed?  Got any Alts by any chance?

The persons who run the signature / twitter campaigns are eager to have Alts identified, as are anyone who has been scammed.

Lots of people on this forum have alts. Is it a crime to have an alt or you are only trying to highlight those who scam with their alts.

The last time I checked, the forum didn't ban people with alts

wtf, I can not believe this guy amine14madrid won the directbet vip prediction contest. Admin should banned all his alt accounts,this is crazy! He not even try to hide himself,lol!

He has no manners how to talk with others. I can guess his family background which he's actually belongs.
such a poor guy

what proof you found? and how understand this  "all this because z is black" that addressed to me?

And then there's the imposters of BiPolarBob - many alts ("official" 1st then the imposters afterwards...)

Some more for the list.

Probably all this accounts belongs to 1 person

Username-profile link

amine14madrid - https://bitcointalksearch.org/user/amine14madrid-813214
amine16madrid - https://bitcointalksearch.org/user/amine16madrid-888390
amine12madrid - https://bitcointalksearch.org/user/amine12madrid-799686
amine11madrid - https://bitcointalksearch.org/user/amine11madrid-708589
amine15madrid - https://bitcointalksearch.org/user/amine15madrid-887705
amine13madrid - https://bitcointalksearch.org/user/amine13madrid-813211
amine15madrid alt - https://bitcointalksearch.org/user/amine15madrid-alt-888386

His newly created account is:
a14m Wink - https://bitcointalksearch.org/user/a14m-898602
Proof: https://bitcointalk.org/index.php?topic=1612051.120

All his wallet address i found:
1Jbh3nUvkVauVCx6uRg1XK1upsejmcdLYb
3HVRxrwvtcSk6NkRWNjjQk6Rnm76jf8dbb

amine14madrid is a well known abuser of free giveaway. and now i can see he has so many alt accounts here (May be a lots of accounts still need to uncovered as i don't have time to waste for this cheap scrapper)

If you (MOD) are still blind and can't take any action i guess he'll come up with thousands of accounts,soon.

Then there is this:

Tomatocage: https://bitcointalksearch.org/user/tomatocage-37522

Quickseller: https://bitcointalksearch.org/user/quickseller-358020

Panthers52: https://bitcointalksearch.org/user/panthers52-357487

ACCTseller: https://bitcointalksearch.org/user/acctseller-357263

I never noticed the closeness of the UID for QS, Pan52 and acct all in a narrow 1,000 UID band, but it's starting to look clear to me who the original and who the Alt's are...

I suspect Tomatocage u=37522 is using an Alt to lurk on this forum.

A couple of days ago I modified negative trust I'd left them splitting it into two trusts; one neutral, the other negative.  The negative trust of Tomatocage concerns their baseless accusation that:


Within 24 hours of me doing so, Tomatocage has logged back into BCT as them-self, but has not posted anything.  http://archive.is/DLSf9

Tomatocage has been offline over the last 365 days since I made a comparison to Quickseller's use of "use escrow" when leaving negative trust when QS was on the DT https://bitcointalksearch.org/topic/m.12466169

I hadn't realised when Tomatocage posted their accusation against me that they then went dark for 12 months, but the comparisons between Tomatocage's and Quickseller's flagrant use of Red Paint ^TM Plus lashing out with unfounded accusations against me (both Tom. and QS have said I have Alt's but refuse to offer proof, just an accusation)

Then there was the accusation that Tomatocage had self-escrowed (Quickseller's downfall) which conveniently turned out to be Tom's flatmate had been logged in... 

I have to wonder if perhaps they are related in some way or other?  In either case it was uncanny that Tomatocage came back online <24 hours after I modified my negative trust.

12 hours (almost to the minute) after Tomatocage last logged in http://archive.is/DLSf9#selection-375.0-379.31 Quickseller created the thread

List of users that condone violence - avoid doing business with anyone listed https://bitcointalksearch.org/topic/vod-is-a-violent-person-who-should-not-be-trusted-1614573 - An archive of the posts (thus far) http://archive.is/Le59A

Uncanny coincidence?

I can add 2 to this list:
https://bitcointalksearch.org/user/refferall-873447 (referrall)
https://bitcointalksearch.org/user/tramadol-873446 (tramadol)
Still exactly the same behaviour: posting his nickname instead of reading the topic, accounts created in a row, same post-history and all created on July 2 like the other accounts. I don't bother tagging them anymore, I just blacklist them from my giveaway thread.

I can add this one too:
https://bitcointalksearch.org/user/scam-873438 ($scams$)

While I for one admire your enthusiasm, this is the KNOWN Alt's thread, not the "I think these people might be Alts, but I have no proof." page.

Are they using the same BTC Wallet Addresses?
Are they using the same skype / twitter / facebook?

Are they using the same slang or dialect ?

Have a browse back through their posts, do they always log in at the same time of day?  Or post in the same order or around the same time of day?

Have they scammed?

Have they vouched (trust) for each-other?

Sorry, I will try to find some proofs then post it again if I find it. Thanks for the reminder.

Standard Sig Spammers as far as I can tell:

JasonXG - u=224611
Ryan Dugan - u=836847
Turk Ace - u=837111
Herbert Fry - u=836616

All post their addresses in profile part of same wallet:

Wallet [08a193a6b5]
15k7tRjvs3a8NG3mPT7MHYshLdfi7eaoh1   
1PSyvFEpEkxMXSgiR51ATPYvvJuu99YCFD   
1GFRQKwRoYLetm39RWZaww18ACsCeynixQ
1NGP7BQNvev9c8kPa5E4kn5aUrwpKQgQ26

I didn't see this link...

godin also posts about EMIRG

directbet


and yabcl.com




(and speaks Indonesian)

Two of them post game predictions minutes apart:  (as do quite a number of others for the same game)...



The same two like / loathe EMIRG coin

There's very little else to go on, but it looks very shady none the less.

I found 4 Alts today:
https://bitcointalksearch.org/user/jangkarkehed-873013 (jangkarkehed)
https://bitcointalksearch.org/user/tangkurak-873014 (tangkurak)
https://bitcointalksearch.org/user/cungursia-873015 (cungursia)
https://bitcointalksearch.org/user/siagelo-873016 (siagelo)
All registered just 1 minute apart 2 months ago, and now they're all posting their username in my (giveaway) thread (pages 168 (archive.is) and 169 (archive.is), close together, all without reading how it works, three with Very Poor (0.00%) post quality (jangkarkehed reaches 5.88%), and all limited to Games and rounds and Announcements (Altcoins). Three of the accounts had not posted in 4 weeks, one had not posted in 2 months. All in all enough reason to know they’re Alt-accounts, which makes them cheating in the giveaway.

Later addition:
I wouldn't be surprised if https://bitcointalksearch.org/user/godin-873432 (godin) is the same person too.