Known alts of anyone: User generated - page 15.

icanscript

hero member

Activity: 686

Merit: 502

Quote from: twister on February 25, 2016, 10:50:23 AM

Found a hacker/scammer just now in gambling forum, here: https://bitcointalksearch.org/topic/odbs-sports-betting-tips-1376226
Profile: https://bitcointalksearch.org/user/oldirtybastard-650599

He's asking for a loan here: https://bitcointalksearch.org/topic/m.13988300
Archive: http://archive.is/FULaT
Address used: 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5

Address linked to this address: 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL

Here: https://blockchain.info/tx/82b9b9e26e77f002b0c41d92a58bdfb6a83631e4b3c89a6a9cfac78f4d4e9682

And that address is of a known hacker/scammer: https://bitcointalksearch.org/topic/m.12177413
Archive: http://archive.is/m8QYp
Lots of his alts of his are already in that thread above, add them all to the list please.

Other alts: https://bitcointalksearch.org/user/mriulian-249698

Same address: 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5 used for asking loan here: https://bitcointa.lk/threads/offering-interest-free-microloans-with-and-without-collateral.354250/page-13

Archive: http://archive.is/Giq6G

Other Alt which show on wallet explorer but couldn't find the linking txs, maybe you guys can find more:

https://bitcointalksearch.org/user/vitha-putri-242987
Address: 1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST
Thread: http://archive.is/M6knm
https://www.walletexplorer.com/wallet/0302f4c7aec6709a/addresses

I have tagged him but mine doesn't really makes a difference. And I have sent a PM to Ecuamobi but he seems offline right now, so if other DT member can tag him before he does any more damage, that would be great.

Thanks

Another Alt of this guy is ChasingCarsEU - Address Proof 19KAFrMRDJtbHvFqoHDxZicp1iWkCWMbMk

Used By OlDirtyBastard & ChasingCarsEU - https://bitcointalksearch.org/topic/m.13983739 & Scam Acc https://bitcointalksearch.org/topic/chasingcarseu-loan-default-he-had-the-funds-to-pay-me-dt-members-feedback-1526948

His Twitter - https://twitter.com/chasingtips
His Email - [email protected]

Archive of this information - http://archive.is/Z4TFP

His Email - [email protected] was recently associated with Tony Green of http://www.tonysfreshstartcarpetcleaning.com/

Archive - http://archive.is/UZ4pZ

A reverse whois links this domain with rocket30.com. Which is owned by the same company and same guy. Just he hasnt used whois privacy on this domain.

Archive - http://archive.is/MNf74

Registry Admin ID: FAST-22326177
Admin Name: TONY GREEN
Admin Organization: TONY'S FRESH START
Admin Street: 638 TALWOOD CIR UNIT C
Admin City: BRANDON
Admin State/Province: FLORIDA
Admin Postal Code: 33510
Admin Country: US
Admin Phone: +1.8133333093
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]

If anyone has more information on this guy please post it to - https://bitcointalksearch.org/topic/--1611788

Karartma1

legendary

Activity: 2310

Merit: 1422

Quote from: LoyceV on September 07, 2016, 01:36:43 PM

Quote from: Karartma1 on September 07, 2016, 01:05:08 PM

I will help Timelord a little by showing how you make the same mistakes in the English language
...
Why all the connected accounts make the same mistakes?

I'm not going to judge whether or not these users are alts, but the language mistakes are very small and very common. I think it's a safe guess to say millions of people make the exact same mistake, which makes it very thin evidence.
On top of that, certain language mistakes could be common to people who share the same (non-English) native language. Based on certain mistakes I can guess someone is Dutch for example.

I mean probably there was no need to look at his posting history, the transactions said a lot already.
But the language can be used to recognize similar writing styles. And after having a look at those posts I guessed they were from the same guy.

He confirmed anyway.

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

Quote from: DarkStar_ on September 07, 2016, 04:51:20 PM

While BitcoinSupremo might have those accounts for signature campaigns (not sure why he needs those funds when he is "such a good tipster"), he also uses them to break forum rules. In his premium tips thread, he has multiple conversations with his alt, zend7 as a means of both signature posting and for bumping his thread up more than once within the 24 hour allowed time.

Post 2-5 are him and zend7 discussing. He uses posts #31, 34, 36, 39, 41, 43, 49, 55, 60, and more (I got bored at this point) to bump his threads up on zend7, with his BitcoinSupremo account in between.

I personally don't think that he is alts with the from10to1280 scammer, and that he simply used the new challenge for signature posting.

That's totally right. Some moderators started deleting my posts and I couldn't post new bets there on my VIP tips and challenge thread. So I thought that as a way to by pass some rules which need to be re checked as they need to allow permission to tipsters in the forum to post new bets and not just edit their post because people need to check it. The other 2 accounts were offered to me at a really low price so I took profit of such offer. I am sorry if I did anything wrong but for one thing rest assured I am no scammer and don't plan to be. In a deal which I closed with user sardasa I send him the btc first and he sent to me few minutes after.

Even if you don't believe I am a good tipster, just take a look at my challenge thread Darkstar

. I plan to finish that challenge although its almost impossible.

DarkStar_

legendary

Activity: 2772

Merit: 3284

While BitcoinSupremo might have those accounts for signature campaigns (not sure why he needs those funds when he is "such a good tipster"), he also uses them to break forum rules. In his premium tips thread, he has multiple conversations with his alt, zend7 as a means of both signature posting and for bumping his thread up more than once within the 24 hour allowed time.

Post 2-5 are him and zend7 discussing. He uses posts #31, 34, 36, 39, 41, 43, 49, 55, 60, and more (I got bored at this point) to bump his threads up on zend7, with his BitcoinSupremo account in between.

I personally don't think that he is alts with the from10to1280 scammer, and that he simply used the new challenge for signature posting.

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

Quote from: LoyceV on September 07, 2016, 02:48:07 PM

Now it gets interesting! Cereberus says he's nobody's alt, and BitcoinSupremo says he is Cereberus.

Quote from: Cereberus on September 07, 2016, 09:25:02 AM

I am alt of no one.

Quote from: BitcoinSupremo on September 07, 2016, 02:43:15 PM

Why not be honest, I have the accounts smho_16, zend7 and Cereberus.
[...]
I believe in honesty

Yes I confirm its under my possesion both smho_16 , zend7 and Cereberus. Sorry about that.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Now it gets interesting! Cereberus says he's nobody's alt, and BitcoinSupremo says he is Cereberus.

Quote from: Cereberus on September 07, 2016, 09:25:02 AM

I am alt of no one.

Quote from: BitcoinSupremo on September 07, 2016, 02:43:15 PM

Why not be honest, I have the accounts smho_16, zend7 and Cereberus.
[...]
I believe in honesty

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

Quote from: suchmoon on September 07, 2016, 01:45:15 PM

Quote from: BitcoinSupremo on September 07, 2016, 01:17:13 PM

I will deny again. I don't care if the user who you are associating to me gets kicked or banned from your campaign. I only want to keep my account clean as I have worked honestly with this account and have done only good things to the forum. Being accused from some one which his profile is painted in red I don't really care but he is trying to bash my name. I have a name as a really good tipster here in the forum and I will not let anyone ruin it. I have build it since February when is the first time I learned about this forum and I am in absolutely no way connected to morocco.man or 10 to 1270 (I only have a thread which looks a like 10-1000 Euro challenge).

How exactly can you explain this transaction then:

https://blockchain.info/tx/86c533560d502849e3e7d63f61f549723b6fc89992b3cce128badeaaac4e7c64

It's your staked address 18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49 and smho_16's address 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA on the input side. How does that happen?

Why not be honest, I have the accounts smho_16, zend7 and Cereberus. Yes I bought them to enter in signature campaigns as I am not spamming in anyway in those signatures but posting only constructive posts in all of them.

I believe in honesty and buying of accounts is allowed to enter signatures. If I lose the accounts that's no problem as I already got more than what I paid for from all the signatures. Nevertheless I offer them a wonderful promotion and I hope to be part of them now that I didn't invent a like like I sold the wallet.

I could have denied again and bought other accounts and will not have done again the same mistake to put addresses from the same wallets but would have used multibit classic as it shows as single wallet.

I want to clear though that I am in no way connected to any scammer and morocco.man and 10to1270 are in no way my accounts, didn't scam anyone here and don't plan to.

I hope the managers of the campaigns will understand. I can fully understand if they want to kick me just for having an alt account enrolled in their signatures.

I think owning accounts is not a crime, so that is my explanation to that transaction id.

I want now to thank Timelord67 for his effort of uncovering the buying of accounts which I repeat is not a crime but I also thank him as now I know not to use one single wallet like electrum for all of my transactions.

You can add my alt accounts in the hall of fame of this thread.

Negatives are not welcome as I didn't scam or spam the forum. My posts are lets say constructive to 70-80% of the time.

But accusing me of being morocco.man or 10to1270 which I don't even know who they are this is totally unacceptable.

I hope honestly would be appreciated although at a very late and crucial point.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: BitcoinSupremo on September 07, 2016, 01:17:13 PM

I will deny again. I don't care if the user who you are associating to me gets kicked or banned from your campaign. I only want to keep my account clean as I have worked honestly with this account and have done only good things to the forum. Being accused from some one which his profile is painted in red I don't really care but he is trying to bash my name. I have a name as a really good tipster here in the forum and I will not let anyone ruin it. I have build it since February when is the first time I learned about this forum and I am in absolutely no way connected to morocco.man or 10 to 1270 (I only have a thread which looks a like 10-1000 Euro challenge).

How exactly can you explain this transaction then:

https://blockchain.info/tx/86c533560d502849e3e7d63f61f549723b6fc89992b3cce128badeaaac4e7c64

It's your staked address 18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49 and smho_16's address 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA on the input side. How does that happen?

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Karartma1 on September 07, 2016, 01:05:08 PM

I will help Timelord a little by showing how you make the same mistakes in the English language
...
Why all the connected accounts make the same mistakes?

I'm not going to judge whether or not these users are alts, but the language mistakes are very small and very common. I think it's a safe guess to say millions of people make the exact same mistake, which makes it very thin evidence.
On top of that, certain language mistakes could be common to people who share the same (non-English) native language. Based on certain mistakes I can guess someone is Dutch for example.

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

I will deny again. I don't care if the user who you are associating to me gets kicked or banned from your campaign. I only want to keep my account clean as I have worked honestly with this account and have done only good things to the forum. Being accused from some one which his profile is painted in red I don't really care but he is trying to bash my name. I have a name as a really good tipster here in the forum and I will not let anyone ruin it. I have build it since February when is the first time I learned about this forum and I am in absolutely no way connected to morocco.man or 10 to 1270 (I only have a thread which looks a like 10-1000 Euro challenge).

Karartma1

legendary

Activity: 2310

Merit: 1422

I will help Timelord a little by showing how you make the same mistakes in the English language

Quote from: Cereberus on September 05, 2016, 11:21:50 AM

It depends on the number of coins you are holding. If its a low amount you can keep it even in blockchain.info or any other web wallet. If its low to medium amount you can keep it in Core, Multibit, Electrum. For peace of mind do like I just did 2 days ago and bought the Ledger HW.1 wallet, a malware proof hardware wallet for a really cheap price of only 15 Euro or 0.027 BTC. You can sleep well at night knowing that even if your computer security is compromised your bitcoins are safe with this wallet as every transaction is done through the secure malware proof chip of this wallet. I can't wait to have it, should be here after a few days.

if it's (if it is) ...

Quote from: BitcoinSupremo on September 06, 2016, 07:57:05 AM

Buying an account does more harm than good to this forum and thats why anyone who explicitly deals with account buying and selling usually gets red negative trust here. I mean its allowed but not recommended. A lot of people buy accounts only to scam in loan section or to join a signature campaign and this way being a farmer of money. That's why this is not recommended at all. Rank up your only account and improve your post quality , people will love honest persons in here and even signature campaigns when you rank up levels. I know a lot of people in the digital goods or auctions section when bidding or asking for account data they only want to see if there is good post quality so they can join a signature. That is really unfair to members who have waited months to rank up levels and to join the signatures. But it happens and we cannot do nothing to stop it here because even if we do, the selling and buying of accounts moves outside of this forum and is even less documented. Here we may have a chance to find what account is sold by watching the token when sellers give it and make our guesses.

that's (that is) ...
it's (it is)

Quote from: smho_16 on September 07, 2016, 10:27:22 AM

Quote from: DuckKeeper on September 07, 2016, 09:46:22 AM

Bitcoins can be good way to store money but i dont think there are allot of peopel wants this because when you store bitcoins as the meaning to safe money and the price drops allot all your money is gone.

Only few people believes that the price of bitcoin will decrease with the passing of time so they save their money in their computer which is safer than the bank holding the money for you. Banks can be stolen just like bitcoins but with bitcoins its the user responsibility to safeguard his coins. Bitcoin is a good way to store money.

again it's (it is)

Quote from: smho_16 on September 06, 2016, 04:09:30 AM

This is a perfect copy cat website like the famous well known ponzi cloud mining scams which failed during the months of June and July , specifically CLDmine and Hashocean. And that was no surprise to me as every one needs to make some vacations and I believe they did the best vacations of their entire life with money stolen from users which don't think much before sending the coins to such websites. This is no exception, its just like them and chances are you will say good bye to your coins and never see them again.

Why all the connected accounts make the same mistakes?
I mean, I believed Timelord in the first place, I did some digging because you clearly denied.

oksana28

sr. member

Activity: 402

Merit: 250

Seems Timelord is back on witch hunting , just need Quickseller to verify the alts..
its fun watching this thread. Tongue

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

Cereberus

legendary

Activity: 910

Merit: 1000

After reading the whole story I want to make myself clear. I am in no way affiliated to any of the users posted above. I don't remember even if I ever have replied to a post made by one of them that you mention in your thread. I feel the need to say this as I saw the newly negative feedback on my profile and I am alt of no one. I don't know about the others, they maybe all connected but I don't know about that.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Cereberus Alt of morocco.man / from10to1280 uses the Wallet Address 1HHaSFPjscsEMKKaeuwzGkW7tFuzTUrjDG here:

http://archive.is/bNFFO#selection-2459.0-2465.26

Quote from: guitarplinker on April 10, 2016, 08:03:55 PM

Quote from: Cereberus on April 10, 2016, 03:44:37 PM

Bitcoin Address: 1HHaSFPjscsEMKKaeuwzGkW7tFuzTUrjDG
Current Post Count: 454
Current Rank: Full member
Wearing Rollin Avatar: Yes

Accepted, you've been slotted in as per our PM discussion.

Looks like two of the users who I was willing to accept above have either deleted their posts or haven't changed their signatures, so there are two slots up for grabs!

As does newcomer Pbitcoin u=472513

http://archive.is/SI2oY#selection-5493.0-5496.9

Quote from: ?? on ??

Did the task Grin

username: Pbitcoin

btc> 1HHaSFPjscsEMKKaeuwzGkW7tFuzTUrjDG

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

OK, here we go.

One of the Alt's of serial pest scammer morocco.man by the user name from10to1280 u=713392 starts a thread here: from 10 EUR to 1280 EUR on 7 bets https://bitcointalksearch.org/topic/from-10-eur-to-1280-eur-on-7-bets-1312738 which has been dormant for a few months now.

Recently, a user zend7 u=639442 replies to a post from January 2016 to say that there is a new thread here: 10-1000 Euro challenge, only small bets!!! https://bitcointalksearch.org/topic/10-1000-euro-challenge-only-small-bets-1597210

BitcoinSupremo u=754727 it the OP of this thread.

http://archive.is/QgJxv#selection-555.0-557.32

Quote from: BitcoinSupremo on August 25, 2016, 02:58:38 PM

Starting from tomorrow I will start a challenge with 10 Euro to win up to 1000 by raising our bets after each win. Odd will be real low of these games so this thread may go long long so get prepared for it.
Starting from tomorrow remember.

On their profile page we get this information.

http://archive.is/VbjwC#selection-289.0-489.34

Code:

Name: BitcoinSupremo
Posts: 2561
Activity: 224
Position: Full Member
Date Registered: 03 February 2016, 23:32:23
Last Active: 06 September 2016, 23:04:12

Bitcoin address: 1DADerDP2D9bpDmaBoJzaniKTVCTRratft

A search of the Wallet Address 1DADerDP2D9bpDmaBoJzaniKTVCTRratft shows that it is part of Wallet [df715f9a4a] https://www.walletexplorer.com/wallet/df715f9a4aa01286/addresses and is the only Wallet Address in that Wallet.

Code:

1DADerDP2D9bpDmaBoJzaniKTVCTRratft 0.0001 18 426830

A search of 1DADerDP2D9bpDmaBoJzaniKTVCTRratft shows that it has been used by BitcoinSupremo a few times here and has even been staked by them.

BitcoinSupremo hassle free lending service! https://bitcointalksearch.org/topic/bitcoinsupremo-hassle-free-lending-service-1550382

http://archive.is/ewUoI#selection-563.0-542.30

Quote from: BitcoinSupremo on July 14, 2016, 08:18:07 AM

Offering small loans

No collateral , no loan
Collateral accepted 120% value of altcoins, specifically only ETH and DOGE which can be sold quite easily
Bitcoin accounts, Sr.Member rank and above.

Trusted escrow is needed unless you are willing to trust me with your collateral first if you are not trusted. If you are trusted I can send you the btc first depending on a number of factors, how old is the account, account history and posts etc which I evaluate if its ok to send first or no otherwise I will use escrow even with trusted members when I have some kind of doubts.

Newbies, Jr.Member, Member stay away from this thread, its not meant at you and you will not get any reply and be ignored. Sorry about this but history has proven to me that 90% of these account members can scam anytime. But you are welcome if you send first the 120% valid collateral thats the only way I would consider giving you loans.

I am in Rome Italy so I come from work 6 PM and stay awake until 11-12 PM my time.

Interest rate: 10% + the fee I pay when I send you the bitcoins
Can loan up to 0.05 btc to a single person.

I don't start a new deal before one is finished. Strict rules to keep this thread quite and well going. No exceptions, don't even ask.

Repayment address is always the one in my profile
1DADerDP2D9bpDmaBoJzaniKTVCTRratft

Meanwhile you may receive loan from different other addresses, will post here the transaction ID.
Those other addresses maybe from gambling sites, megatypers and many other place where I work for bitcoin thats why there can be different ones, but I will try to usually use one or 2.

Edit: Forgot to add that a signed message from at least 3 months ago is an absolute must.
Since 10% is a very low interest rate, max time to pay it back is 10 days from the date in which you borrow it.

Quote from: poptok1 on April 01, 2016, 11:46:31 AM

Quote from: BitcoinSupremo on April 01, 2016, 11:29:41 AM

Address:1DADerDP2D9bpDmaBoJzaniKTVCTRratft

Message:
Hi this BitcoinSupremo from Bitcointalk.org
Just want my BTC address staked, so in case
my account gets hacked, I get it back. Thank you

Signature
H1y9Tt3HMubJg5cpWq4on2V8w6zTR4eF4Ro26NzHGPH0IlAI3F1RnLO4Xqu7yClvU43viPPo57hswXK UNVAy05w=

Saving this for future reference in case my account gets hacked. I have also this address above signed in another post of this forum named How to sign a message where Shorena is in charge.

Thank you.

Failure: ('vmB', 'Bad address. Signing: 19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy, received: 1DADerDP2D9bpDmaBoJzaniKTVCTRratft')
I get this message upon verification of your massage
Check adress

and the following post:

Quote from: BitcoinSupremo on April 01, 2016, 11:53:56 AM

I have done it with Multibit, let me try with electrum now, but it will be another wallet address.
So here I go:

Message:
Hi BItcoinSupremo here
Using electrum 2.5.4 on linux
trying to stake my address below.
Thank you

Address:
18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49

Signature:
IPHHz/z/2RDSZQ+2lLac39B+xc4y9YOP5/qh4U4kGxzed+d+dNmpVautWoLdsJ+0WPAQvr3tHpQd0Xu1/+dpl2A=

After doing this Electrum told me, Signature verified. Hopefully I have done it right this time.

19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy turns up nothing here and has never been used on the block chain https://blockchain.info/address/19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy

So, although 19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy yields nothing, 18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49 on the other hand is where we need to focus our attention.

18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49 is part of Wallet [05a08f68a7] and has 81 Wallet Addresses:

They are:

Code:

1ABzN19f29NZX5QyvjHB354J8dDPW6ZDjM 0.04000291 9 428427
128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA 0.00833073 246 428430
14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y 0. 23 427664
1Mgq1uXvuEXB6eMjwpB4j6VjTSVaC6hQ6H 0. 8 410706
1KBsQWiHVS3sBbjwcSBQZpyPZJTrBTeLLv 0. 5 427371
1LiZmx1cvTRQxrKckLFqpXWWk2TodmX5RJ 0. 5 415381
13zB4hk8tK9zj3HQj5pU4DbidLhEjsAFRm 0. 4 424742
12qKjpgfrH7q3VQPKLxfwgkRwmARQ9e6LG 0. 2 426641
17wxNe7yok4ePEFzosZ3wacw3Kcpi27Kq7 0. 2 423033
1JQychdVGhDedy42pzW5nceFBeLDf9kdG3 0. 2 410706
1MwSuybw2RMTPCYGV4L5CMqbhpaoVDGYFn 0. 2 410706
14thVy47Zc31iBcwckAq7a8MeSahr22uAr 0. 2 407561
19Pm76oZk2Hc4yDZR3cZtsGqpjupVMkjg1 0. 2 401144
1D8wT3y5FM5XserbD73JvEYrU3rHPzKL7r 0. 1 427371
1DQLb7XnmEMeB5sJbiE18Z8DJWq8LDdR6A 0. 1 426831
112UTrWUjyGQHRLHYHQtQgWsLg9coveaFh 0. 1 424742
182bDfb3tJySbRvmtwmPT1UoiNtoCVM47W 0. 1 424742
1MojTBce26aANpRTo9Bh1GErYS8ZueFoyz 0. 1 424742
1p76a78UYRRx5QGdZpUtBbzMd6L2bxNyL 0. 1 424742
1CWL2XeLsn4XUXioQ3VVHuMps1emX8VF5B 0. 1 417403
14VZBymmRqLCs55v2ADrJvuwbRQsMUDAon 0. 1 414488
12XioBrVYRN7rxZNWJhrSj8niidrezN7CG 0. 1 413415
153uWW3vdLzWEGkKfNWpy5QPcMhXJtACyQ 0. 1 413415
1HAJKK16R8jjyrrLGu9PNmGxiPEMqB1tUc 0. 1 413415
1KsvxYXdELoeBQSH3SxyEYVPgL7HNCTWGU 0. 1 413415
1B7XXqijXjAZfbwJ23edy1ViNBbaG3nJ4e 0. 1 412320
1G4LmYNhwt3ruZcXQxoXb3W2kFJuV4dU9S 0. 1 412320
136H8S4mgcQRyAzaeF3jT6hzXWGf6vPVEm 0. 1 412195
14bqxRBjJsCNyhfAUGFWi5yTXmgRqKcent 0. 1 412195
1AZTrwkeRDvWZFsUeY7BhSHgmDvM3Scbdb 0. 1 412195
1EMDCiNk3pRgAKCs8C7rpXAurUGNJP6srw 0. 1 412195
1EaiibC2aG6nByiMi25Qs8QpUraQ9D2SCd 0. 1 412195
1EieKDiXv4PeeYxJf7rktyrAYjKXwdyQGd 0. 1 412195
1LdqcfiqCXjxHBwZaxp3Y6ntFjZL4pKZ2U 0. 1 412195
1NcYj5dvui8koF6oz3W94hPEdQX7ENrrB 0. 1 412195
1NsZdoqqsaQKaXs3gfjqjWFNZ5wFy1uBif 0. 1 412188
171u63AaiKFj6rqo2EbDpoVdwcSKxLyf5t 0. 1 412185
15Gkg4TtR5YLwgCZsq1vedYzh2s7XLWHGp 0. 1 411636
1A9FRm8FSukxa3jCv9FHFgNb66SPbf3GLH 0. 1 411636
1P78Ls5XaGofdwGfmLZRqiFpwBdJQ4Y6KZ 0. 1 411636
1r6R1PHy27HbdkdxPHk6GnhPPC3gQNvx5 0. 1 411636
18ETcngKUJiLNsxaS2yytNB9a29MpVvhWG 0. 1 411478
1BjkhBXbR4fRUAwNEQhQZmQVJys9FXjWP3 0. 1 411478
1GM58EDf9pziJ4xrCxCgipeZit4jYshQAh 0. 1 411478
1JY9YTSrqpNMPSQhLN5MhhSf6xNa55qFK4 0. 1 411478
1LpcrvPZQvBZSZfEDU4gjBNPMhGtwzdqLx 0. 1 411478
1NRrgJZwww2NfFjqG5muWu19ALBu5acFgL 0. 1 409602
1BsYXu1GHThRCBtZN9hqJZzJ8nAmP5gTny 0. 1 409473
1Hev3XUhrThLj5FGu71S2bui4BNDVwqfVh 0. 1 409473
1KnmquSQaiceGAwe1xYdeB91x5iUC5CjjE 0. 1 409176
15dAUoB8Wd1Ku7uYWtZCi6ZxBeAuu1Raxh 0. 1 409169
1EAADJAFj6RUFurZbo3inBh6rkJH9LWCLb 0. 1 409169
16cndQF1CCdCa9PaV2LboGaHVaxExYCaTy 0. 1 408874
197Kwkg7TxsxYHkCED3gVHJWnjk74EVL5E 0. 1 408874
193GZyGku7Qk8TKmwEYs1mzSgBnDMkHVSB 0. 1 407575
12Ppu21H4c4bY73bTwm6A5bGn7VjLrBjjG 0. 1 407561
14ejmKndF8pfsBGT7XtwQWYqvDfoQ3jmEi 0. 1 407561
1BNxTPb4dVBR5RVkMZCTFHJvyHKaxwXbNG 0. 1 407561
13u9spbqbfxsE1yQ8duEq88k7jFooyjLWW 0. 1 406980
15Xgc27uFSj4exGAoVuNVJzNaBWfxpfr7Y 0. 1 406980
18LVuewvqNuZHHfgNSzhP6EvZZrTsFLwGp 0. 1 406980
18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49 0. 1 406980
1CbzcxfC8wUXcwLrXGYZeaMtDvXXsWY9Fd 0. 1 406980
1E6UE7Qe4PSYFSxg7fTCQVJW9QSdM8U8XD 0. 1 406980
1CbF6SahKphKmeMib6oVevV4E76gyN2Hat 0. 1 406811
1JAbq2WzmLUZjsg2E29tbuRwbMKzT2gN8v 0. 1 406807
1Dwf4RtH775mbQTVJLbCoxg7R6SwHiVCPU 0. 1 406638
14cm5nEGycP4FGfzb9gDWwBnPdEZa2Uofi 0. 1 405275
1AAJPFmau6h4t1PFSvBQEZdBEA5TkJ2svv 0. 1 404387
1BGd1mUwXWMosycQiC6ktAgNPpL5g8Agag 0. 1 404387
1NoFb1KJgMnSuugTYGft33KchJe5FLYfKr 0. 1 404387
1GmNVHsoLJsFiSKCJtVmK2oSiCk2RmPBT3 0. 1 403526
17dY8btyTKRrJorMPTD64b6b6q4TJZHzzp 0. 1 403522
1GKL3mJyhd5sSKEFmfqviZNBHe3Ge25VuB 0. 1 403243
121XcH1TiHAXsr2DqAAKYNwreR8V5cbG4C 0. 1 402509
14NpV8gJ7HvAQyoevzRzB9UdQzoZFgUDtT 0. 1 402509
1GChrYfWhq7RCEPzmfBypZvRciF8ipwsaA 0. 1 402509
1JmwbheRtH3zWZskmSqKW6LfHvyMrWwgmP 0. 1 402509
1QKQKPnwr7ChLAJYUX1nfoc8E5LVKzmyo7 0. 1 402509
1DCWHcX71v3JxAAYuj9s9TebRMzPmCAoTa 0. 1 402461
18EUwowB4ygY15a3tXKx8U5hPgPBqwW3PC 0. 1 401144

Starting with the very first Wallet Address 1ABzN19f29NZX5QyvjHB354J8dDPW6ZDjM of BitcoinSupremo 's verified Wallet we come full circle back to:

zend7 u=639442

http://archive.is/RwPdg#selection-3843.0-3855.71

Quote from: zend7 on August 01, 2016, 09:11:38 AM

Name: zend7
Post count: 249
Rank: Senior member
Bitcoin address: 1ABzN19f29NZX5QyvjHB354J8dDPW6ZDjM
Profile UID: 639442

Spoke via PM about my resubmission of my application for this campaign.

Second Wallet Address on the list 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA

http://archive.is/ZxCLm#selection-3441.0-3461.168

Quote from: smho_16 on July 30, 2016, 02:10:12 PM

Quote from: longbob72 on July 30, 2016, 02:01:55 PM

Can you post the raw transaction? And are you trying to send from 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA by any chance?

No,I am trying to send from the address in my profile here. What is raw transaction ? Do you want to see the transaction ID which i just tried via my laptop.
Anyway everything is correct now, just made a payment from my profile address and here is the transaction ID, electrum started working back in my desktop as well.
https://blockchain.info/tx/c130de70867818932d255ff801ed4685e6373c78b7c54422ab5c3456d799418c

What could have been the reason, someone trying to hack me or something, I don't believe they can honestly but what has the address you posted got anything to do here ?

As with BitcoinSupremo, smho_16 u=544789 can't sign messages with their Wallet Address.

We've only explored three Wallet Addresses and we have three separate user's.

But hang on, https://blockchain.info/tx/c130de70867818932d255ff801ed4685e6373c78b7c54422ab5c3456d799418c lists the Wallet Address 14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y I hear you say... True, but Wallet Address 14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y is the very next Wallet Address on the list, so this proves that smho_16 u=544789 is yet another Alt of BitcoinSupremo

As does this

http://archive.is/v85H7#selection-4971.0-4970.13

Quote from: smho_16 on June 23, 2016, 02:26:06 PM

Hi

I would like to join this signature

User name: smho_16
Post count: 578 including this one
Rank: Full Member
Bitcoin address:14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y

and this

http://archive.is/k61st#selection-5199.0-5215.117

Quote from: smho_16 on July 21, 2016, 03:16:47 PM

Applying for full member , will change signature if accepted.

Safedice username: smho
Bitcoin address : 14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y
Posts count:680
Bitcoin UID:544789
Rank: Full Member

By the way manager, edit your initial post to this thread to--- Earn up to 0.025 BTC per week from 0.25 BTC per week.

(Always nice for the punters to tell the OP how to run their campaigns...) Roll Eyes

1Mgq1uXvuEXB6eMjwpB4j6VjTSVaC6hQ6H Turns up nothing here.
1KBsQWiHVS3sBbjwcSBQZpyPZJTrBTeLLv Turns up nothing here.
1LiZmx1cvTRQxrKckLFqpXWWk2TodmX5RJ Turns up nothing here.

http://archive.is/0d1Lv#selection-2717.0-2745.48

Cereberus u=536619

Quote from: poptok1 on July 17, 2016, 02:40:42 PM

Quote from: Cereberus on July 17, 2016, 01:39:23 PM

Staking my bitcoin address below for future reference.

Message: This is user Cereberus stacking my bitcoin address for future reference. Thank you

Bitcoin address: 13zB4hk8tK9zj3HQj5pU4DbidLhEjsAFRm

Signature: IMGWRLoVCC/JZrsnsYIwy2qj5ovbPgFUr0P2Y7xO2tdPY79Qv0Q68p1rWeWgXG1uEbjLAIYYsKDyCatPb1CXKls=

Verified with Electrum 2.6

Almost missed

But you got a quote here.
Verification is confirmed with tools.bitcoin.com

12qKjpgfrH7q3VQPKLxfwgkRwmARQ9e6LG Turns up nothing here.
17wxNe7yok4ePEFzosZ3wacw3Kcpi27Kq7 Turns up nothing here.
1JQychdVGhDedy42pzW5nceFBeLDf9kdG3 Turns up nothing here.

So we're back to BitcoinSupremo ...

https://bitcointalksearch.org/topic/m.14705718 (locked thread)

http://archive.is/J68f1#selection-1851.0-1867.129

Quote

Trying my luck in the competition.

Username:BitcoinSupremo
Starting bankroll: 100mBTC
Address: 1MwSuybw2RMTPCYGV4L5CMqbhpaoVDGYFn

There will be many addresses where I do betting as I use electrum, and I think you should make the number of bets to 50 minimum, I am one of the tipsters who like playing only 1 or 2 time maximum per day.

How does it work from now? Sorry for asking ,first time in this competition although I have been invited many times by directbet.

14thVy47Zc31iBcwckAq7a8MeSahr22uAr Turns up nothing here.
19Pm76oZk2Hc4yDZR3cZtsGqpjupVMkjg1 Turns up nothing here.
1D8wT3y5FM5XserbD73JvEYrU3rHPzKL7r Turns up nothing here.
1DQLb7XnmEMeB5sJbiE18Z8DJWq8LDdR6A Turns up nothing here.
112UTrWUjyGQHRLHYHQtQgWsLg9coveaFh Turns up nothing here.

So, given we are down to just one transaction each after this I doubt anything more will turn up.

Given the elaborate lengths that have been gone to to create multiple Alt's and that a low activity Alt is signposting to the main Alt's new gambling thread and given it's near identical style and wording to the one created by the verified Alt of morocco.man ( from10to1280 ) who has laid low for some weeks/months now, I am going out on a limb and calling this:

Accounts connected:

morocco.man, from10to1280, zend7, BitcoinSupremo, smho_16, Cereberus,

Proof:

New Alt's all connected via Wallet [05a08f68a7] while the threads

from 10 EUR to 1280 EUR on 7 bets https://bitcointalksearch.org/topic/from-10-eur-to-1280-eur-on-7-bets-1312738
10-1000 Euro challenge, only small bets!!! https://bitcointalksearch.org/topic/10-1000-euro-challenge-only-small-bets-1597210

connect the new Alt's to the old Alt's...

Addresses:

81 Wallet Addresses posted above.

Miscellaneous:

Code:

zend7, BitcoinSupremo, smho_16, Cereberus are Alts of morocco.man / from10to1280

Teraboy

hero member

Activity: 2282

Merit: 505

I wanna for reporting this account

http://imgur.com/a/D8hh1
http://imgur.com/a/ikoip
http://imgur.com/a/JXybI
http://imgur.com/a/YS3rF
The main account is Ryananda https://bitcointalksearch.org/user/ryananda-659734 with main address 1KJGwYDeeS85ugxvPS7maPSqEMDWZLQQUs and linked into his alt account

-Imoote https://bitcointalksearch.org/topic/m.13462540 (Already regenerate a new address)
-novemberwoah https://bitcointalksearch.org/topic/m.15542235 old and new address for replacing their linked address)

Trying for farming in the every campaign with becoming the sign participant.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: DarkStar_ on September 02, 2016, 01:25:39 PM

Accounts connected: nicojaewpunk (-4 Trust, scammer), Posum578 (-2, another scammer).

Proof: Posum578 uses the address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 here. (archive) nicojaewpunk also uses the same address here. (archive)

Other Notes: Posum578 is probably a bought account (definitely farmed) because of all the single posts in new activity periods.

1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 is part of Wallet [70ee344733] https://www.walletexplorer.com/wallet/70ee3447334b13ac/addresses

The only other Wallet Address is 1Gke1c4jrZGTVin9RAuXkCtLbQwWj3BErK which Posum578 uses to garner loans with.

Quote from: DarkStar_ on July 02, 2016, 10:01:18 PM

Quote from: ?? on ??

Bitcointalk Username: Posum578
Amount of BTC needed: 0.005
Reason: Buying stuff online
Repayment Amount: 0.007
Repayment Date: July 10th 2016
Bitcoin Address: 1Gke1c4jrZGTVin9RAuXkCtLbQwWj3BErK
Collateral (if any): none

I need this asap, thanks darkstars

I can fund this providing you sign a message from a 2+ month old address proving your account wasn't sold, and that if you default, I become the new owner to your account.
I would suggest getting another lender though, it is getting late and I am going to sleep. Sorry.

It also helps to flag both users/Alts with a note about their connection.

eg

Code:

nicojaewpunk -4: -2 / +0 u=242144 and Posum578 -2: -1 / +0 u=639388 are Alts using Wallet Address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 and both have separate unresolved scam accusations against them.

DarkStar_

legendary

Activity: 2772

Merit: 3284

Accounts connected: nicojaewpunk (-4 Trust, scammer), Posum578 (-2, another scammer).

Proof: Posum578 uses the address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 here. (archive) nicojaewpunk also uses the same address here. (archive)

Other Notes: Posum578 is probably a bought account (definitely farmed) because of all the single posts in new activity periods.

ghibly79_temp

newbie

Activity: 37

Merit: 0

Quote from: Timelord2067 on August 29, 2016, 07:31:11 PM

Quote from: ghibly79_temp on August 29, 2016, 11:39:27 AM

I'll be using this account from now on (alt account of legendary member ghibly79), check my trust where the italian mod HostFat certified it's me.

Original account have not been hacked, only I have to keep it offline for a series of personal issues I won't bother you with right now (probably for very long) so I won't answer if you message there.

My btc exchanging service is also suspended till further notice, so beware of eventual impostors.

ghibly792 is also mine but offline and unused (used it only once during an old hack attempt to warn my customers till solved).

This one on the other hand is a scammer/impostor --> ghibly79 ` (see trust).

This is one of those times that I'm going to take on face value that you are you.

I've left a small (neutral) flag on your trust page if that's OK?

Without DT trust or trades you'll be sitting on

Code:

Trust: 0: -0 / +0

for a while.

Regards,

Ok thx. I won't trade anyway so there are no problems.
Mod HostFat knows me in person and I've confirmed with him through phone call it's really me.

Topic: Known alts of anyone: User generated - page 15. (Read 124987 times)