Topic: Known alts of anyone: User generated - page 16. (Read 124989 times)

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


for a while.

Regards,

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).

BTC2Paypal u=893506 Alt of Uni.Kirkland.Spain u=579302 with Skype james.gun.wf

http://archive.is/oYeRB#selection-531.0-557.19


http://archive.is/9C2Ly#selection-505.7-509.12

Does "Pilot" mean you make multiple posts from multiple accounts pretending to be different people?

Or am I missing something?

If I asked you to pilot my account for a month what would you do with it and how much would it cost me?

So it just so happens that PhilPrime has a twitter account with the name "iamgrimmm" and also posts your address for the twitter campaign?

As well as this?

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Also:


That month = July 17 to when? Was it just until August 1st? Or was it until the 17th?

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Do you think that's a useful post? How about these?

I've done what was needed.I'm not going to reply to you anymore.
[/quote]

are you sure? i admit that palodar is my alt account,, you are wrong about the two.
i PM you where they came from. I don't want to argue with you too. because it's pathetic.


note: for everyone, Pilot service on account is my service especially with my Co worker in company.. we have 50/50 profit. so it's up to you now. you can check it in my IP. if we are same IP until now. Goodluck master Joel

No,check the posts above.I've been reporting alts here since months now.Your shit posts just gave me a reason to find out how many accounts you're shit posting from.

Yeah sure.That reason has become a cliche now.

That is what we call Barking...rambling on forever.I'm a signature spammer okay ? Please report it to my campaign manager.
 
I've done what was needed.I'm not going to reply to you anymore.

are you sure?your barking because i contradict on one of your post.. hahaha.. btw omegasun is my friend mate.. i share my btc address because i pilot his account that month because he is busy that time. if you really clearly track me. you will notice that we are in the same field. im civil engineer and he is architect and we are employed in same company. and i don't know what i do wrong? please clearly state here if i do wrong or any rules i broke? hahaha.. just contact me in person and don't bark here like newbie.. i know that you are a signature spammer, easy to notice because of your post ratio and activity..

P.S i didn't apply any of that account in same signature campaign and at the same time. Check it if you want

I want to appeal this as a libel case because i don't do anything against the rules here.

thanks.

Found this shit poster.Had to find his Alt's.

User grim007 has this address on his bitcointalk profile : .

Archive Link

The following address is used by multiple members for signature campaign entries.Here they're :-

1.Palodar
https://bitcointalksearch.org/topic/m.15966890

2.PhilPrime
https://bitcointalksearch.org/topic/m.15855633

3.Omegasun
https://bitcointalksearch.org/topic/m.15619177

Additionally,the user is cheating by breaking rule of ICONOMI signature campaign by participating with multiple accounts.Reported to yahoo!

Archive of all the 3 links below
http://web.archive.org/web/20160827054813/https://bitcointalk.org/index.php?topic=1587823.msg15966890

http://web.archive.org/web/20160827054848/https://bitcointalk.org/index.php?topic=1571403.msg15855633

http://web.archive.org/web/20160827054915/https://bitcointalk.org/index.php?topic=1552820.msg15619177

Galer == FullBuster09 == carriagehoodlum

Evidences
http://archive.is/Ocf5B#17% - FullBuster09
http://archive.is/q5szC#34% - Galer
http://archive.is/Qmdao#82% - carriagehoodlum

Lead
Bitcoin Address

----------------------------------------------

darklus123 ( Active participant of ICONOMI sig campaign ) == chixka000 ( Active participant of 777Coin sig campaign )

Evidences
http://archive.is/Nisad
http://archive.is/OtAYx#60%

Lead
Bitcoin Address

Nice find, Joel. This post is continuing off of his/her post.

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Currently, I haven't found any more solid proof, but I did find some stuff worth mentioning/looking into more.
Jamal has posted the address 18mErwh5FHeM2cjEzXywhVMx2xEVgW6k2c, which is used as a tipping address in his escrow service. The address has 2 transactions, one getting 0.0107BTC, and the other, 10 minutes later, sending 0.0107BTC to MargonCreatives' address (which is actually the address owned by the scammer Margon bought the account from) (archive) This could indicate that it is simply a forwarding address.


The address 15gpWMV9uDWEG9bLpwJoXouhmJSHucv64H is also posted by Jamal here, but BlockTrail indicates that it was once again posted by ardenyham in the same page. Not a new link (I thought it was at first before I looked into the profile), but could indicate that they were trying to cheat in the YoCoin twitter campaign by tweeting twice (probably deleted because it's against rules)

Will take a deeper look into Digital_Lord later. (Over 8 posted addresses!)

Posting here after a long time.Had to disclose this genius with 4 alt accounts and he started a escrow service recently.I was shocked pretty much!
Let's break it down :


1.User jamalaezaz owns this address
which is posted here : Open it! .Now pretty obvious its a vanity address with initials of his bitcointalk name.

Archive Link

Let's type in the address in wallet explorer and see the results ,shall we ?


Turns out the other address,that is from the wallet,belongs to
Digital_Lord,proof of which could be found by his posts here and here!

Archive Link

Now,lets look back at the wallet's image,is this address familier ?  Definitely! Both of these address were given free I suppose in the Loyce's vanitygen thread!

Doesn't stop there,let's not forget about the other address from the wallet explorer,.After hitting the search button,not surprised to see the address being used by the member (legendary) ardenyham,obviously the posted proof goes here,also here

Archive Link


So 3 alts down,are we done yet ? I don't think so..
Finally address posted by jamalaezaz here,is used by another account which goes by the name of OrangeSeller.Not directly but he might have private messaged the OP of this thread to claim the service and hence OP updated it in his main post.The following Thread![Check the description of the main post.]

Archive Links :

Quite time consuming and I'm not done yet since I'm very damn sure there are other addresses and accounts that needs further investigation.

Holy shit I had no clue this was a thing, this is honestly amazing!


Thanks a ton for this, dam.

The Wallet Address in question 1EBFEvsGCJWnSKUvpM7vLFjsfU578hMRUj I mention in this post:     
Alt of diodio1 / Engg.Chaks https://bitcointalksearch.org/topic/m.14677417

This is an interesting lead on a known crook diodio1, unfortunately not a complete proof:

https://bitcointalksearch.org/topic/m.15887619

And the OP locked the thread of course.

This here is correct. I never logged in with poker owned so i just dumped it. yahoo62278 and sellsrmember are the only accounts i control and i never login with sellsrmember. Glad you guys are doing work and trying to connect accounts and or scammers but i think ive earned some respect here and id appreciate you guys pmming me if you have questions concerning me

I believe you didn't checked the OP before submitting this thing again. Yahoo and Pokerowned are clearly known as alts so long ago.
Quickseller, Steven0021 and Lutpin already done this:
https://bitcointalksearch.org/topic/m.13677235

edit: Yahoo sold this account recently to the Altcoin CryptoJack(CJ)'s owner,

Can you connect Snorek/yahoo to EvilPanda? I would greatly enjoy that. I was able to connect EvilPanda to bitgeek (should probably dig that up and post here) but not to the rest of the GAW shill gang. I still suspect they're all one big puppet troupe.

Edit: I think the Snorek-to-yahoo link is false. Snorek has a Yocoin signature and appears to have added some extra stuff following the signature bbcode, including yahoo's first post in this thread:

https://bitcointalksearch.org/topic/yocoin-signature-campaign-join-the-futureclosed-1542772

Probably a copy-paste error.

Accounts connected: yahoo62278, pokerowned

Proof: yahoo62278 uses the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM to hold funds for the payments of the YoCoin signature campaign (archive)

User pokerowned uses the same address to join many signature campaigns, including the BetcoinRakeback campaign recently. (archive, see post 8/9) Was used more than 10 months ago as well, here. (archive)

Additional Notes: Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. Probably a false lead. See suchmoon's post below.

OK.  First things first, I've archived the four OP's and have added their user profile numbers:


Next we need to have a look at what Wallet Addresses they have posted on their profile page (hence the need to archive.is their posts to preserve the evidence)


1DUAL7RoG71gX9jFb5gTNBoU3tugDFvqaP hasn't been seen on the block chain https://blockchain.info/address/1DUAL7RoG71gX9jFb5gTNBoU3tugDFvqaP

1K8iVACToB2a1rxcTRedPRgs6h4C54u3Yv is part of Wallet [0728ca6220] https://www.walletexplorer.com/wallet/0728ca6220086654/addresses with four Wallet Addresses:

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So the most used Wallet Address is 19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c and first cab off the rank is Joca97 https://bitcointalksearch.org/user/joca97-325028

And two BTC Wallet Addresses in one post:

http://archive.is/gL7iu
http://archive.is/gL7iu#selection-2575.0-2593.28


Next up a locked thread:

Re: 999dice - 0.001 Btc giveaway for every user.  https://bitcointalksearch.org/topic/m.7181538

http://archive.is/iPFQM
http://archive.is/iPFQM#selection-1921.0-1927.34

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Then we need to link pureelite to Joca97

http://archive.is/pkP26#selection-3841.0-4103.3

A locked thread... basically Joca97 posts their Wallet Address 19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c and the very next post pureelite posts their Wallet Address 1K8iVACToB2a1rxcTRedPRgs6h4C54u3Yv

Both of whom post the same screen shot of the twitter post they have retweeted.

So that proves pureelite     -2: -1 / +0 and Joca97 are Alts using the same Wallet [0728ca6220]

It only takes moments to find and few minutes to cut and paste everything together.

...any one else want to finish off linking these users?