Alt of Kbitns (Big Scammer)
this guy Kbitns
https://bitcointalksearch.org/topic/16400-forex-coral-limited-legal-company-fast-withdrawals-2025-roi-1546832
this guy mikewillda
https://bitcointalksearch.org/topic/26-btc-paid-dual-hashcom-unique-bitcoin-investment-platform-1489584
this guy betterangels
https://bitcointalksearch.org/topic/--1401196
this guy pureelite
https://bitcointalksearch.org/topic/75-paid-bitcoinsx2com-double-in-3-days-trusted-10-referral-1341027
They are the same person.
Look how he makes his post when promoting their ponzi sites, fills many images at the beginning of the thread. he buy accounts to promote their ponzi sites.
Topic: Known alts of anyone: User generated - page 17. (Read 124987 times)
Another alt accounts of likely scammer found.
1. escrowboy (https://bitcointalksearch.org/user/escrowboy-553144) -2: -1 / +0
1. https://bitcointalksearch.org/topic/m.15703367
2. https://bitcointalksearch.org/topic/m.15279173
Archive 1 = http://archive.is/etMZv#selection-5955.0-5965.24
Archive 2 = http://archive.is/0sdvp#selection-7861.0-7861.236
3. Jmild1 (https://bitcointalksearch.org/user/jmild1-672780)
1. https://bitcointalksearch.org/topic/m.14900460
2. https://bitcointalksearch.org/topic/m.14064122
Archive 1 = http://archive.is/uoFLa#selection-5163.0-5238.0
Archive 2 = http://archive.is/xE8AS#selection-4417.0-4427.52
Also there is a link between the wallets here = https://www.walletexplorer.com/wallet/8199e5f1047ae197/addresses
Miscellaneous:
1. escrowboy offered to create fake IDs followed by showing support on that thread from his alt account, Jmild1. You can read the whole conversation here: http://archive.is/y7gEy
2. EcuaMobi or other DT members should tag them to prevent any further scamming activities from their alt accounts.
1. escrowboy (https://bitcointalksearch.org/user/escrowboy-553144) -2: -1 / +0
Name: nururochac
Post count: 182
Rank: Full Member
Bitcoin address: 1LMKaYsiADRhz7z6JRLDTEbhsyWcAVXhZw
Profile UID: 520526
username safedice: Miled
Post count: 182
Rank: Full Member
Bitcoin address: 1LMKaYsiADRhz7z6JRLDTEbhsyWcAVXhZw
Profile UID: 520526
username safedice: Miled
Seems like you really got a big coins to hold that long, well if we see $1000 next month then giving is caring lol. Hope you can share some of you coins there whenever that time come, here's my btc add 1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv 
1. https://bitcointalksearch.org/topic/m.15703367
2. https://bitcointalksearch.org/topic/m.15279173
Archive 1 = http://archive.is/etMZv#selection-5955.0-5965.24
Archive 2 = http://archive.is/0sdvp#selection-7861.0-7861.236
3. Jmild1 (https://bitcointalksearch.org/user/jmild1-672780)
Can you send a PM, I'm interested.
Edit:
Here's my btc add.
1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv
I exceeded pm limit. So hope you can reach this out.
Edit:
Here's my btc add.
1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv
I exceeded pm limit. So hope you can reach this out.
1. https://bitcointalksearch.org/topic/m.14900460
2. https://bitcointalksearch.org/topic/m.14064122
Archive 1 = http://archive.is/uoFLa#selection-5163.0-5238.0
Archive 2 = http://archive.is/xE8AS#selection-4417.0-4427.52
Also there is a link between the wallets here = https://www.walletexplorer.com/wallet/8199e5f1047ae197/addresses
Miscellaneous:
1. escrowboy offered to create fake IDs followed by showing support on that thread from his alt account, Jmild1. You can read the whole conversation here: http://archive.is/y7gEy
2. EcuaMobi or other DT members should tag them to prevent any further scamming activities from their alt accounts.
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
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
For one month I was thinking about this, at a moment I know I even made a topic to try to prove.
Now I was thinking at the adress that is linked here. If you search in the forum I never used.
If you look on the logs in that period i wasn't in Bitcointalk forum active. So some one just used it.
Please remove the red trust for real.
Took me a couple of reads just now to get my head around this:
Yes, OlDirtyBastard u=650599 and vitha putri u=242987 use Wallet Addresses 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5 and 1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST respectively which are part of the same Wallet [0302f4c7ae] https://www.walletexplorer.com/wallet/0302f4c7aec6709a/addresses of which there are 22 Wallet Addresses:
Code:
1EPs3cYKD31rLMri6oaVnyyK77LxyNftP8 0. 173 370945
1Kv6sNZsLiQATQyvz551KjYfB72AqED5UL 0. 115 395116
1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL 0. 25 370465
1A5zW53GG9gcPK4wsbuuhZnPzy7dY8ZNSE 0. 23 371180
1FaWxwNNEtPh5FkpyghjS29c1aJav8DUfk 0. 15 371152
1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5 0. 8 366633
114vLThfjK6ogKFFAc58tsCKrjdo5feqRp 0. 7 357521
12nj2AEPhZKqntJeeQKyYbNUYVq7JRjhoA 0. 5 357521
17b7yaFJKCpYf6dqNxWV5V2taqi9PHh1JY 0. 4 357521
12YYYEz947bxcBaSBq7DhPcPBHC6PWy6yM 0. 3 359164
1GwshVBRMgvY12PQrY45hbNp4dxyuWnQZX 0. 3 344817
1NgrtQRrJG2SFNEsTMPVtKc1oTJDTBruih 0. 2 357521
19s647u9oaHK78852Tcgwn6CK5KaFKdvq 0. 1 369119
18jKoLht4FNnoct4Uq9XFiJocFfM4sVqYf 0. 1 369117
16CRaT8EuoF5cdabsFUyjf6UoSNLPyoqx2 0. 1 364020
1QGKby1wxHzhdWFvhHsRPVGQnn9hxcjWW9 0. 1 363616
154xMEKYTDgaXSCPopFcuiLyiNZREK8gFJ 0. 1 357521
1K4L8SrpA6CJfx7P2mt12qMBvVJ7jm3vFe 0. 1 357521
18wB6tDh595oqyda8ffyR5Lgai1X4SYWpE 0. 1 357211
1JA3zkZXxwteN5k4k3xoVzYWEkvJUh3YrL 0. 1 357211
1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST 0. 1 356496
1MoagtZHHYEAhuSfSm5rSaK2Aegyj2xnvt 0. 1 355528
1Kv6sNZsLiQATQyvz551KjYfB72AqED5UL 0. 115 395116
1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL 0. 25 370465
1A5zW53GG9gcPK4wsbuuhZnPzy7dY8ZNSE 0. 23 371180
1FaWxwNNEtPh5FkpyghjS29c1aJav8DUfk 0. 15 371152
1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5 0. 8 366633
114vLThfjK6ogKFFAc58tsCKrjdo5feqRp 0. 7 357521
12nj2AEPhZKqntJeeQKyYbNUYVq7JRjhoA 0. 5 357521
17b7yaFJKCpYf6dqNxWV5V2taqi9PHh1JY 0. 4 357521
12YYYEz947bxcBaSBq7DhPcPBHC6PWy6yM 0. 3 359164
1GwshVBRMgvY12PQrY45hbNp4dxyuWnQZX 0. 3 344817
1NgrtQRrJG2SFNEsTMPVtKc1oTJDTBruih 0. 2 357521
19s647u9oaHK78852Tcgwn6CK5KaFKdvq 0. 1 369119
18jKoLht4FNnoct4Uq9XFiJocFfM4sVqYf 0. 1 369117
16CRaT8EuoF5cdabsFUyjf6UoSNLPyoqx2 0. 1 364020
1QGKby1wxHzhdWFvhHsRPVGQnn9hxcjWW9 0. 1 363616
154xMEKYTDgaXSCPopFcuiLyiNZREK8gFJ 0. 1 357521
1K4L8SrpA6CJfx7P2mt12qMBvVJ7jm3vFe 0. 1 357521
18wB6tDh595oqyda8ffyR5Lgai1X4SYWpE 0. 1 357211
1JA3zkZXxwteN5k4k3xoVzYWEkvJUh3YrL 0. 1 357211
1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST 0. 1 356496
1MoagtZHHYEAhuSfSm5rSaK2Aegyj2xnvt 0. 1 355528
However, the external link https://bitcointa.lk/threads/offering-interest-free-microloans-with-and-without-collateral.354250/page-13 offered as proof that mriulian is related to the other two I can't verify (or refute) as the web page times out, so I can't look at it at all.
mriulian: The URL is to an external website, so unfortunately you could be in a coma and not be active here, but it doesn't prove or disprove activity on another website.
twister: Any other proof you can provide?
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
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
For one month I was thinking about this, at a moment I know I even made a topic to try to prove.
Now I was thinking at the adress that is linked here. If you search in the forum I never used.
If you look on the logs in that period i wasn't in Bitcointalk forum active. So some one just used it.
Please remove the red trust for real.
Accounts connected: cracker95, tigerfree
Proof: Connected via posts #1 and 3 via skype.
Misc: archived the thread plus, cracker95 is currently negative trusted.
These guys, right here. Proof: Connected via posts #1 and 3 via skype.
Misc: archived the thread plus, cracker95 is currently negative trusted.
Thanks for the correction, I have deleted my post, but how do you explain the fact that those accounts are the only accounts to have the exact same feedback listed on timelord2067's feedback(Miracle*'s feedbacks are right below PHS's first feedback)? Also, would skype connect accounts as well, if they are using the same skype(reference to cracker95 and tigerfree having the same skype)?
Lazy scammers often copy their feedback and it looks like PHS copied it from others.
Not sure about skype - can you post/link proof?
Thanks for the correction, I have deleted my post, but how do you explain the fact that those accounts are the only accounts to have the exact same feedback listed on timelord2067's feedback(Miracle*'s feedbacks are right below PHS's first feedback)? Also, would skype connect accounts as well, if they are using the same skype(reference to cracker95 and tigerfree having the same skype)?
Accounts connected: PHS: https://bitcointalksearch.org/user/wazzap-732480, Miracle*: https://bitcointalksearch.org/user/miracle-837400, and wazzap: https://bitcointalksearch.org/user/wazzap-732480.
Connected by Timelord2067's feedbacks
Misc: Sorry for the clutter, the I tried the url= bb code, but it didn't work for the accounts connected section.
Seems like that isn't enough evidence according to him.Look at the retaliating feedback he left on my account for tagging him as ALT of PHS.People really got issues ,boy.I believe I tagged him before TimeLord established the connection ,either way,he is good at this. Connected by Timelord2067's feedbacks
Misc: Sorry for the clutter, the I tried the url= bb code, but it didn't work for the accounts connected section.
Accounts connected: PHS: https://bitcointalksearch.org/user/wazzap-732480, Miracle*: https://bitcointalksearch.org/user/miracle-837400, and wazzap: https://bitcointalksearch.org/user/wazzap-732480.
Connected by Timelord2067's feedbacks
Misc: Sorry for the clutter, the I tried the url= bb code, but it didn't work for the accounts connected section.
Appears that way, but PHS is the common denominator. If PHS is an account unrelated to them, it could be an attempt at falsely linking the three. Non-conclusive evidence.Connected by Timelord2067's feedbacks
Misc: Sorry for the clutter, the I tried the url= bb code, but it didn't work for the accounts connected section.
I don't mind taking credit where credit is due, but how are Miracle* and the others connected?
Accounts connected: PHS: https://bitcointalksearch.org/user/wazzap-732480, Miracle*: https://bitcointalksearch.org/user/miracle-837400, and wazzap: https://bitcointalksearch.org/user/wazzap-732480.
Connected by Timelord2067's feedbacks
Misc: Sorry for the clutter, the I tried the url= bb code, but it didn't work for the accounts connected section.
Appears that way, but PHS is the common denominator. If PHS is an account unrelated to them, it could be an attempt at falsely linking the three. Non-conclusive evidence. Connected by Timelord2067's feedbacks
Misc: Sorry for the clutter, the I tried the url= bb code, but it didn't work for the accounts connected section.
KingofSwing and iwasneverhere are same user.
KingOfSwing is also birdmeko. It looks like iwasneverhere has successfully ran away from Avirunes by selling the account. KingOfSwing then sold it to another user (Still unknown). Basically KingOfSwing has scammed the user he has sold the account iwasneverhere to.
Archive link: http://archive.is/wuw1A
Accounts connected: noni -8: -3 / +0, Slow death -2: -1 / +0
Proof:
Slow death staked their Wallet Address 1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA Re: Stake your Bitcoin address here https://bitcointalksearch.org/topic/m.14855003
I put their address through the wringer and determined they are an Alt of noni who has been tagged by Lutpin, mexxer-2, Steve_Tou and james.lent for Ponzi activity.
Addresses:
Wallet [56fd1ce984]
Miscellaneous:
Slow death has also PM'ed me asking that I remove my red paint as (Slow death) has removed all Ponzi posts from their new user account and that cryptodevil removed their red paint, (with a big implication that I should do likewise...) I have sent a note to cryptodevil to establish if that is true...
I'll leave it to the reader to decide what should happen next...
Proof:
Slow death staked their Wallet Address 1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA Re: Stake your Bitcoin address here https://bitcointalksearch.org/topic/m.14855003
I put their address through the wringer and determined they are an Alt of noni who has been tagged by Lutpin, mexxer-2, Steve_Tou and james.lent for Ponzi activity.
Addresses:
Code:
1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA
Wallet [56fd1ce984]
Code:
1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA 0.00010328 157 412703
1MFwhCmfRgc6G6KsSV7YeLUjdFn7FZgLgL 0. 14 407293
1MFwhCmfRgc6G6KsSV7YeLUjdFn7FZgLgL 0. 14 407293
Miscellaneous:
yes it was my account that I lost password.
About red trust, but in the time invested in these sites scammer until cryptodevil show me what was wrong, as I do not imagine how dangerous were these scammers I invested these sites, until I started to investigate how double site worked and realized double site and HYIP harm biticoin community and never invest in HYIP sites, ponzi and double, I want to distance these sites.
About red trust, but in the time invested in these sites scammer until cryptodevil show me what was wrong, as I do not imagine how dangerous were these scammers I invested these sites, until I started to investigate how double site worked and realized double site and HYIP harm biticoin community and never invest in HYIP sites, ponzi and double, I want to distance these sites.
Slow death has also PM'ed me asking that I remove my red paint as (Slow death) has removed all Ponzi posts from their new user account and that cryptodevil removed their red paint, (with a big implication that I should do likewise...) I have sent a note to cryptodevil to establish if that is true...
I'll leave it to the reader to decide what should happen next...
I did not know that there was this thread, it takes time to read everything.
it's true what Timelord2067 said, did not know that there was this thread because it would be the first place that would post to say I created new account slow death because account NONI I lost password and lost password email I created account noni unfortunately was all in flash that was lost in the accident I had.
I also want to say: I do not invest in HYIP, DOUBLE, colud MINING and ponzi sites, thanks to crytodevil that removed the red trust if I never invest in these sites and delete all my posts that directly and indirectly supported ponzi sites and I deleted all posts and I never invest in these sites.
Thank Lutpin and mexxer-2, you guys are good people and exemplary members. you guys were right when they gave red trust for members who invested in ponzi schemes.
Thank Timelord2067, his work here in the forum is amazing, I read a lot that you guys posted this thread, good job.
My accounts are:
Slow Death
Noni = lost password and lost email password, so I do not how to recover this account and not use this account
Xavier77, HatakeKakashi and NarendraModi
Please I use only two wisely so accept me
Please I use only two wisely so accept me
Noted, thanks for the advice. http://archive.is/94Jj9
Please dont ban me I dont do any scams and i pay back loans. I have 3 accounts but use 2 thank u
max what can forum community , taged you if you one of you alt confirmed scammer or involved in suspicious activities.
KingofSwing and iwasneverhere are same user. Also iwasneverhere is on sale
Archived link : http://archive.is/Y4iUk
Thanks for all these info. Let me find this account for you
I will be back with the profile link in few minutes
Here is the account matching the exact same details : https://bitcointalksearch.org/user/iwasneverhere-549004
Account pricer stats for in depth review : http://www.bctalkaccountpricer.info/?token=i54rat6
Archived link : http://archive.is/Y4iUk
The account details are:
Posts: 340+
Activity: 260+ (Sr. Member)
Potential Activity: 260+ (Potential Sr. Member)
Post Quality: Fair (69.55%)
Trust: Neutral
Estimated Price: 0.080
http://www.bctalkaccountpricer.info/?token=o0sgsb1s
Posts: 340+
Activity: 260+ (Sr. Member)
Potential Activity: 260+ (Potential Sr. Member)
Post Quality: Fair (69.55%)
Trust: Neutral
Estimated Price: 0.080
http://www.bctalkaccountpricer.info/?token=o0sgsb1s
Ah what the heck- the account is on Bitcoin rakeback signature campaign- I also already have a private bid for .05
Thanks for all these info. Let me find this account for you
I will be back with the profile link in few minutes
Here is the account matching the exact same details : https://bitcointalksearch.org/user/iwasneverhere-549004
Account pricer stats for in depth review : http://www.bctalkaccountpricer.info/?token=i54rat6
Xavier77, HatakeKakashi and NarendraModi
Please I use only two wisely so accept me
Please I use only two wisely so accept me
Noted, thanks for the advice. http://archive.is/94Jj9
Please dont ban me I dont do any scams and i pay back loans. I have 3 accounts but use 2 thank u
ThisIsMeLOL, bitsum ( -2: -1 / +0 ), WW5
Proof:
http://archive.is/U9Hsw#selection-3937.0-3941.34
Twitter account: @daffa_nyf
Bitcoin address: 13FnZ3WU6Wt5xB1U69FqN4jdkvLa6fL1D2
Crypto-Games nickname: ThisIsMeLOL
Bitcoin address: 13FnZ3WU6Wt5xB1U69FqN4jdkvLa6fL1D2
Crypto-Games nickname: ThisIsMeLOL
http://archive.is/yMPSS#selection-5457.0-5499.181
Loan amount : 0.04
Collateral : this account and potential member account
Loan reason : want buy some game
Your BTC address : 1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ
Repayment offered : 0.046
Date of repayment : 2weeks
Collateral : this account and potential member account
Loan reason : want buy some game
Your BTC address : 1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ
Repayment offered : 0.046
Date of repayment : 2weeks
I'm sorry, but since your account has a negative trust on it, his value is divided by 2 and thus you can't fullfil the requirement of a 200% collateral if you have a negative trust.
http://archive.is/xSEFO#selection-4901.0-4933.70 (Have a look at how many of the Alts are talking to each-other just on this one page...)
userame : BTCBoss
affiliate id : 738
address : 1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ
short url :
https://goo.gl/NsBXdG
https://goo.gl/Ng1Lai
total visitor 12k++ see the static using my short link or in your site
affiliate id : 738
address : 1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ
short url :
https://goo.gl/NsBXdG
https://goo.gl/Ng1Lai
total visitor 12k++ see the static using my short link or in your site
http://archive.is/rVLdR
proff, for recovery account .
i have been sent theymos on 21 april pm about my recovery account
also i can give a new one
-----BEGIN BITCOIN SIGNED MESSAGE-----
My account ThisIsMeLOL has been hacked/lost. Please reset the email to [email protected] . The current date is Thursday, April 21 ,2016.
-----BEGIN SIGNATURE-----
12sqvvZ3LHNgtafA2sTBkPCYvhJdkmisHw
G3AuxZ1DOKLFTI3fRx9RvIMCAd+FOG/E1F3TwPQJkb5nEtznPVsihgJid1aK69JXBI/QrY+DEQz5aTJ6PLBh5Jo=
-----END BITCOIN SIGNED MESSAGE-----
Here is the unedited post where I posted that address: https://bitcointalksearch.org/topic/m.13397749
i have been sent theymos on 21 april pm about my recovery account
also i can give a new one
-----BEGIN BITCOIN SIGNED MESSAGE-----
My account ThisIsMeLOL has been hacked/lost. Please reset the email to [email protected] . The current date is Thursday, April 21 ,2016.
-----BEGIN SIGNATURE-----
12sqvvZ3LHNgtafA2sTBkPCYvhJdkmisHw
G3AuxZ1DOKLFTI3fRx9RvIMCAd+FOG/E1F3TwPQJkb5nEtznPVsihgJid1aK69JXBI/QrY+DEQz5aTJ6PLBh5Jo=
-----END BITCOIN SIGNED MESSAGE-----
Here is the unedited post where I posted that address: https://bitcointalksearch.org/topic/m.13397749
Accounts connected: JustDie, Affilate User, MoonOfLife ( -2: -1 / +0 ), ChumIsFum ( -2: -1 / +0 )
Proof:
MoonOfLife trust page...
http://archive.is/pLPST
http://archive.is/pLPST#selection-2459.0-2467.34
http://archive.is/55Ktl
http://archive.is/55Ktl#selection-713.0-791.10
17 june
Twitter profile: https://twitter.com/DaryansKamill
Followers#:1,671
Bitcoin Address: 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
Facebook profile: https://www.facebook.com/Daryans.k
Friends#:1,390 + 186follower
Bitcoin Address: 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
Google+ profile : https://plus.google.com/105966770737507425216/
https://plus.google.com/105966770737507425216/posts/Q5d8c1QuyAx
playstore 5stars for you : https://play.google.com/store/people/details?id=105966770737507425216&hl=en
note: for google+ and review your app in playstore its free xD
cheers!
Facebook Group Post : https://www.facebook.com/groups/BITCOINDONESIAN/permalink/1662872360607987/ PAID!
Forum Post : > https://roshpit.ca/forum/thread/5319 PAID!
: > https://forum.bitcoin.co.id/threads/cloudthink-io.2529/#post-25916 New Link
: > http://steamcommunity.com/groups/bitcoin/discussions/0/594820473980508019/ New Link
Addresses:
https://bitcointalksearch.org/topic/m.11589330 (Locked thread)
http://archive.is/EMxru#selection-6173.0-6191.71
Miscellaneous: And that's just from two of the 84 Wallet Addresses...
Proof:
MoonOfLife trust page...
Name: MoonOfLife https://bitcointalksearch.org/user/moonoflife-437109
Position: Sr. Member
Posts: 649
Bitcoin address : 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
Position: Sr. Member
Posts: 649
Bitcoin address : 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
http://archive.is/pLPST
http://archive.is/pLPST#selection-2459.0-2467.34
https://twitter.com/irfanpak10/status/682645249676685312
@daryanskamill
1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
@daryanskamill
1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
http://archive.is/55Ktl
http://archive.is/55Ktl#selection-713.0-791.10
17 june
Twitter profile: https://twitter.com/DaryansKamill
Followers#:1,671
Bitcoin Address: 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
Facebook profile: https://www.facebook.com/Daryans.k
Friends#:1,390 + 186follower
Bitcoin Address: 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
Google+ profile : https://plus.google.com/105966770737507425216/
https://plus.google.com/105966770737507425216/posts/Q5d8c1QuyAx
playstore 5stars for you : https://play.google.com/store/people/details?id=105966770737507425216&hl=en
note: for google+ and review your app in playstore its free xD
cheers!
Facebook Group Post : https://www.facebook.com/groups/BITCOINDONESIAN/permalink/1662872360607987/ PAID!
Forum Post : > https://roshpit.ca/forum/thread/5319 PAID!
: > https://forum.bitcoin.co.id/threads/cloudthink-io.2529/#post-25916 New Link
: > http://steamcommunity.com/groups/bitcoin/discussions/0/594820473980508019/ New Link
Addresses:
Code:
1D6KLmLixWAtKDwJHYdbNiL4P2Zs3ZbgBk
https://bitcointalksearch.org/topic/m.11589330 (Locked thread)
http://archive.is/EMxru#selection-6173.0-6191.71
Quote
Quote from: MoonOfLife on 08 June 2015, 05:30:20
oh ... wait
username : MoonOfLife
addy : 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd [ idk my deposit address cuz server down ]
im in ..
username : MoonOfLife
addy : 1D6KLmLixWAtKDwJHYdbNiL4P2Zs3ZbgBk [ deposite address bithorse ]
oh ... wait
username : MoonOfLife
addy : 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd [ idk my deposit address cuz server down ]
im in ..
username : MoonOfLife
addy : 1D6KLmLixWAtKDwJHYdbNiL4P2Zs3ZbgBk [ deposite address bithorse ]
Miscellaneous: And that's just from two of the 84 Wallet Addresses...
HHmm... didn't see this first time around:
Recovery Password https://bitcointalksearch.org/topic/recovery-password-1494688
http://archive.is/R7HVr
Topic hasn't been resolved.
Recovery Password https://bitcointalksearch.org/topic/recovery-password-1494688
http://archive.is/R7HVr
i am making this thread because theymos still not respond my message after i send message on may 21
my Username : JustDie
my account cant opened because of the deal on buying something on digital goods , https://bitcointalksearch.org/topic/m.14898232
i give him my account as collateral , the order cancled because fraud . so he give me my password but still cant open it
proof JustDie is my account :
-----BEGIN BITCOIN SIGNED MESSAGE-----
My account JustDie has been hacked/lost. Please reset the email to [email protected] . The current date is June 01, 2016.
-----BEGIN SIGNATURE-----
1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j
INheyq64Ex5b0Hrzq33YfkCHnLK3dzBu1Sr/+df+HXVnU1iMP61gzlrN1S2bF5JWG5g0Xi8ppZ/Ue6iEA88VjX4=
-----END BITCOIN SIGNED MESSAGE-----
address stacked : https://bitcointalksearch.org/topic/m.14152386
my Username : JustDie
my account cant opened because of the deal on buying something on digital goods , https://bitcointalksearch.org/topic/m.14898232
i give him my account as collateral , the order cancled because fraud . so he give me my password but still cant open it
proof JustDie is my account :
-----BEGIN BITCOIN SIGNED MESSAGE-----
My account JustDie has been hacked/lost. Please reset the email to [email protected] . The current date is June 01, 2016.
-----BEGIN SIGNATURE-----
1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j
INheyq64Ex5b0Hrzq33YfkCHnLK3dzBu1Sr/+df+HXVnU1iMP61gzlrN1S2bF5JWG5g0Xi8ppZ/Ue6iEA88VjX4=
-----END BITCOIN SIGNED MESSAGE-----
address stacked : https://bitcointalksearch.org/topic/m.14152386
Topic hasn't been resolved.
Affilate User and JustDie are the Same user
JustDie : https://bitcointalksearch.org/user/justdie-516949
Affilate User : https://bitcointalksearch.org/user/affilate-user-536771
Address connected : 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j
Proof :
Achieved link : http://archive.is/4qmLN
Achieved link : http://archive.is/TKywH
Failure: ('vmB', 'Bad address. Signing: 1Auavrn8ASVB8xwcjsvHAeigRZansNm1EY, received: 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j')
renew :
message : i am justdie from bitcointalk , i need 3$ loans. May 14, 2016
signature : H43TDZXvUkmyoodDFIONnpOehK/dru5kfSh6eQtxKk0lFTBzoVBCB0dnnP7MpuX4iZgWOajR0JFe5GWS3DpXoDA=
JustDie : https://bitcointalksearch.org/user/justdie-516949
Affilate User : https://bitcointalksearch.org/user/affilate-user-536771
Address connected : 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j
Proof :
Achieved link : http://archive.is/4qmLN
Loan Amount: 0.02
Reason for Taking out a Loan: Buying digital goods
Amount to be repaid: 0.022
Repayment Date: 1 weeks
Type of Collateral: This account
Bitcoin Address: 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j
Reason for Taking out a Loan: Buying digital goods
Amount to be repaid: 0.022
Repayment Date: 1 weeks
Type of Collateral: This account
Bitcoin Address: 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j
Achieved link : http://archive.is/TKywH
address ; 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j
sign message ; IDGFSLm+TuTxUbUnMpn8LfFuwByXFbcVoR6q+NZ3OLOeA39RDcfQOFEktSV23n9oH+7oe+z1gMX9oIgLo5oc3hY=
no collateral
Verification of signed message failssign message ; IDGFSLm+TuTxUbUnMpn8LfFuwByXFbcVoR6q+NZ3OLOeA39RDcfQOFEktSV23n9oH+7oe+z1gMX9oIgLo5oc3hY=
no collateral
Failure: ('vmB', 'Bad address. Signing: 1Auavrn8ASVB8xwcjsvHAeigRZansNm1EY, received: 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j')
message : i am justdie from bitcointalk , i need 3$ loans. May 14, 2016
signature : H43TDZXvUkmyoodDFIONnpOehK/dru5kfSh6eQtxKk0lFTBzoVBCB0dnnP7MpuX4iZgWOajR0JFe5GWS3DpXoDA=
I'm red flagging both users as Affilate User has been a naughty boy and deleted the quoted message above - only the Archived version now exists: http://archive.is/4qmLN#selection-3027.0-3059.35
Clearly Affilate User can't even spell Affiliate, but I digress.
I'm puzzled as to where the 1Auavrn8ASVB8xwcjsvHAeigRZansNm1EY came from,; the original thread sheds no light on it either.
Wallet Address 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j is part of Wallet [0781700cb7] https://www.walletexplorer.com/wallet/0781700cb7b76b06 with 84 Wallet Addresses. They are:
Code:
1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j 0.00008272 66 418451
1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd 0. 233 398202
18cWd5NGpaRY36XXRFJHMcn4TaAAaogWam 0. 12 349065
17jWveGpXrsciwVvDFXHXTe7wx4yv71MtL 0. 10 349065
1J2DhMzzL9qVRmyjUPar2c48bhzesMjKon 0. 10 349065
1KejjjQMeAfLEFDN7W39vfuTw3BRkzG83J 0. 9 351767
113HJHSyvPW6v8WQUG6UHfrYLxdWpZRVDv 0. 9 349065
1Kq6rFC8h9mAHE7GmdiMPaqRtNLR1QDSPc 0. 8 349065
1F4fJtk5aoSCUpVtnry1gzTGQoVQUqVpNu 0. 7 349065
1GKbbgUy2ucNH2hJpifZTzbedMJSMZdFMQ 0. 7 348635
1EZ5BPJgqof7ardHgnyr2UzycGF3qqYwuA 0. 6 348635
1GQgesvELm5DnbvyHdjadeoyz6PXWK87Bg 0. 6 348635
1LPREKZ4C2viytifwKNkgn4jKmKJD6gQZ6 0. 5 351767
1Dk56ewybq3u1LKqzwKHnhqCSecaNYGo2t 0. 5 349065
1351ihMEyFjv6FgpTKjVbKik7n514kTgnq 0. 5 348635
1KA2U3Hujyf5GD5U7L7CpjiZNsxJYdgm1C 0. 5 343685
1WT38W1MFgDkJpGW3FtNQu1NB84WKREVZ 0. 5 343685
15Jf5bQbBUFdRFYe7NEs5Rdo7TL49dmsnk 0. 4 351767
18Cvvn85thRuY6mGXKfXHurnXquLwPnjJf 0. 4 351767
12gxtw9efnKKyyD5MKrX14gWWrbcfu8twJ 0. 4 348635
1N4St92WbzPWDyMKB9wgZLEcf5EHnk17Ap 0. 4 343555
13FnZ3WU6Wt5xB1U69FqN4jdkvLa6fL1D2 0. 3 398059
1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ 0. 3 366743
13o9BkRbDNZ5CNr5CtRQ2FNPEetGYBJFoA 0. 3 365026
1KcWYBgm1EtbfEeXDqbUX8QpLGtiMdNo5Q 0. 3 351767
1KEJNZ7p4ckXYhxw838rG58ZkChRe2JQGd 0. 3 349065
14Mb8Uq3QZKARZU8tRTjkeoarSeWkCVngk 0. 3 343685
14oERB5tAyJ4yhJRMEm3pnpgeSWBek38un 0. 3 343685
1NqzZp9geQzQQx3mjBgXPWYQuzu2MhFCew 0. 3 343555
18Co7NAppefbyk28G7x5jNop4NpLnNKRka 0. 2 343685
1DiHGFGXMr4Q99dCaCCeTagFevVfNQucyN 0. 2 343685
1MJKSFLzNTo2SMVHFiFtnQJ8nXZtzUSy6n 0. 2 343685
1NRxtXVqJZZTBy9LrxqqFHXD4iAaLESqSo 0. 2 343685
1HfwV9usHHVA3eLTtfLCTVjs9XKdZj4mTy 0. 2 343555
12sqvvZ3LHNgtafA2sTBkPCYvhJdkmisHw 0. 1 365674
13V3VJefafByJr8VLKo3gw47V8Dr2pzXTb 0. 1 343555
13WcDkuE97hc9YFc5xBmDdD4xtpkijA1dN 0. 1 343555
13bVFqQmehncLWhcZkse55mxcxH8aCEaSy 0. 1 343555
13gK5RmkCpLQeeFMfPmBckQDZfPQYMBfXU 0. 1 343555
13nNVzobdTRxisZAgVDpcgzkBscyadvusS 0. 1 343555
16Cz59qERDEaZVPdSSVPB5jdGqHyUBSGi2 0. 1 343555
16DJKVthP8Uf2STsbfLr1V5F6Z41kofhBQ 0. 1 343555
16HdRrA5TyGrM7FZv8UoFdaVhLKm5Y7N85 0. 1 343555
17hQdA9LkMXLi1VuUsXkGAHnmwEJZcAHmb 0. 1 343555
18KAKCeXp6Fpf5Jvcg7AyWfHQcv4WuiM81 0. 1 343555
18mf584To4t1ArBPCsvXadBy4jnaCJvvZN 0. 1 343555
18owAC3SqQ9eALALS8Ufa8G8X5khSWS6uP 0. 1 343555
191ACDNPr5w3UnxJM9ZQNJ8vL4YgT9v2zf 0. 1 343555
19TDkvfLQCedN4dB2TK5Am1pNomRb3ctQP 0. 1 343555
19XAXhTw8ncJf7wry7sJj3wnWVGQY95D8X 0. 1 343555
19s9F7SXsucS59X6ZyDWNSyMEz68afTRpZ 0. 1 343555
1A1mQE1CbJNYaa5oCiUJadZxtvQFVYyCcb 0. 1 343555
1A5JMb7ZLdzGNoTGcMEcgHbvuMg8MXaBzj 0. 1 343555
1AmPVnxfP8eZUq5A3ace2mX15sgAh4mUqS 0. 1 343555
1BHKG33CyBVPgQrxGRjrix2hyV2mjxNwAM 0. 1 343555
1C8bwtoSZcgyXEP6QWnXfiQgafdjj5dUVJ 0. 1 343555
1CXBxfj8di2R8bBcR2ai1pFx4Km2MroyyB 0. 1 343555
1CZC3TqQ4ZABoitKTJGBwmjPhKgNUpsdzu 0. 1 343555
1DmecyDPCMZ51gdf8KrsJqtrnf2Hjm2bUH 0. 1 343555
1E4eYWPefre4zbH2PnHjrFBFHEJxuf8Vtx 0. 1 343555
1EP5vxXF1Lj5uz4qYyw22o9UJYW5njVgH3 0. 1 343555
1FCCimjrrPu6HbYwo99QzaHrj4VcM5hbXp 0. 1 343555
1FH5n6Mqgn1ffkQw1vTHU2qThL7kg6SMUL 0. 1 343555
1FLbTHL1nTYVQCuHgD9pBcJ4QmfSoY83tE 0. 1 343555
1FkPqjeWw9adXRBXot3hY5Aua83WLmHiiZ 0. 1 343555
1GQFz9Bb48o7b2Ea8kaQjTA48wzGhErKub 0. 1 343555
1H5d7Sw1mGiLG1EZRv5UrgWAR8LmH3Ym7X 0. 1 343555
1HbQREwfTxo99xoTskShGP2H7isTNUx1Zk 0. 1 343555
1HkGvJymzeFVndJg5ocWAvmtJaApx7Fdvv 0. 1 343555
1HkyDsPNCEZP3gBngJVmRXXdwqma7Wn7jA 0. 1 343555
1JSnpvDqvc3h64XJN1g2HgHu44jB2cyYW6 0. 1 343555
1JVKYo1vosgMZesnkDSvgL6mTeRrZKJVuT 0. 1 343555
1JVQaPUDcWGY6fLSA5BrmLxZsjWs6PYzVv 0. 1 343555
1Km8JnmyWhDvjEEPXeKFxev3z3bMru2SEE 0. 1 343555
1L1kDc78hKCgxAzESFbNw3e4dcMYLF1jc 0. 1 343555
1LCq2Q6GRhXmwhYnPb8bBWU3aBtEiYKZ7p 0. 1 343555
1LihUSJXupT9EafpqcDZ4ozvezWagRxmTT 0. 1 343555
1MAxQ66ELjpzLtdXQNf94onLcEt1NQQV6o 0. 1 343555
1MPaCHYhQ2eDeFPh2Za3dEf5HxUKV6Rh7c 0. 1 343555
1NE8VuMU2UCH7LKwjBWuDdTCLo2GoNg9qc 0. 1 343555
1PHRDowtyfXXQVhZqWvAzGXHyWxffuAMc3 0. 1 343555
1PuCWNTCYyLb8rxxw14JSDDhZZFEYyTwet 0. 1 343555
1QG3W6yFCgPfUqUK18gALmatKgM8NKrx1f 0. 1 343555
1ekhTFj7SkGAwMR8qviCM31jjRPHTLbRj 0. 1 343555
Xavier77, HatakeKakashi and NarendraModi
Please I use only two wisely so accept me
Please I use only two wisely so accept me
Noted, thanks for the advice. http://archive.is/94Jj9
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