Known alts of anyone: User generated - page 18.

xavier77

sr. member

Activity: 280

Merit: 252

Xavier

Xavier77, HatakeKakashi and NarendraModi
Please I use only two wisely so accept me

xinzark

legendary

Activity: 1120

Merit: 1001

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

Quote from: ?? on ??

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

Achieved link : http://archive.is/TKywH

Quote from: JustDie on May 14, 2016, 02:42:56 AM

Quote from: Gunthar on May 14, 2016, 02:15:55 AM

Quote from: JustDie on May 14, 2016, 01:41:38 AM

address ; 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j

sign message ; IDGFSLm+TuTxUbUnMpn8LfFuwByXFbcVoR6q+NZ3OLOeA39RDcfQOFEktSV23n9oH+7oe+z1gMX9oIgLo5oc3hY=

no collateral

Verification of signed message fails
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=

riseDARK

full member

Activity: 224

Merit: 100

Quote from: Avirunes on July 12, 2016, 09:16:03 AM

Quote from: riseDARK on July 11, 2016, 09:22:36 AM

Could someone tag the account "Billyboy402" - it's my alt account but it's hacked now.

that was seen is an attempt to scam following the master-p incident.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: riseDARK on July 11, 2016, 09:22:36 AM

Could someone tag the account "Billyboy402" - it's my alt account but it's hacked now.

If guess Billyboy402 account was already tagged (-neg) because of starting an escrow thread from a bought account that was seen is an attempt to scam following the master-p incident. Why are you caring about that accoun that much BTW?. There will be hardly any guy to deal with him and even if someone comes up to deal with a neg user he/she himself/hershelf would be responsible.

riseDARK

full member

Activity: 224

Merit: 100

Could someone tag the account "Billyboy402" - it's my alt account but it's hacked now.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Accounts connected: kassadin5 ( -16: -4 / +0 ), bufferoverflow25

http://archive.is/Ay9lX#selection-6377.0-6376.1
http://archive.is/Ay9lX#selection-6397.0-6376.14

Quote from: kassadin5 on July 03, 2016, 09:25:23 AM

1st, i dont have alts, i have clients who just started using the forum, those go into untrusted feedback anyway, so they are not usefull at all, and unlike some, i actually have something to do to make money, not steal it, so i don't have time for alt accounts

second, you just admitted you scammed me

third, you have a guarantee you will get the btc because i already agreed to give "the release escrow key" to any official escrow on the forum from here ----> https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

but since im 99% sure you never had any accounts to begin with it doesn't matter much

i have -16 trust (because of self proclaimed forum TOS police) and no scam reports whatsoever and over 30 vouches on the forum for me being a legit seller, you have only scam reports and nothing else, on every account you own

http://archive.is/qiMvK#selection-4323.0-4323.101

Quote from: kassadin5 on June 17, 2016, 10:35:36 AM

add me on skype buffer.sales or just send 6$ to 1DGv99pkF8idxrmUbRN29TiVfMsvYp69cN and pm me the txid

http://archive.is/48Pdw#selection-535.67-526.6

Quote from: bufferoverflow25 on October 13, 2015, 07:27:16 AM

the method of payment is BTC (Bitcoin) only, pm me your bitcoin wallet adress
after you've sent the bitcoins so that i can confirm the transfer, my bitcoin adress is 1DGv99pkF8idxrmUbRN29TiVfMsvYp69cN
and send you the licence key
if a certian licence key is not in stock your bitcoins will be fully refunded within 24h!
i can provide download links for all the products
all the keys are 100% legit and working
pm me for all questions
and please leave a comment and a review after purchase
future customers get a 20% discount for their next purchase if over 30$

http://archive.is/VXXeu#selection-517.0-517.20

Quote from: bufferoverflow25 on October 13, 2015, 06:13:42 AM

the title says it all, btc payments only
skype svenmakaveli25

http://archive.is/OL2ua#selection-3647.0-3647.76

Quote from: kassadin5 on November 20, 2015, 03:33:28 PM

i need fb coupons, add me on skype, svenmakaveli25, pm me as soon as you can

Looking for eBay and PayPal accounts:

http://archive.is/BqR0d#selection-553.0-555.39

Quote from: kassadin5 on May 07, 2016, 04:35:56 PM

im looking for a seller
fresh, not hacked accounts, must be usa

http://archive.is/GsvRI#selection-525.0-522.6

Quote from: bufferoverflow25 on May 12, 2015, 09:48:23 AM

i thing the title says it all, im looking for someone who can supply me with these accs, i'l go first with trusted users, contact me on skype or email
skype name: bufferoverflow25
email: [email protected]
im looking for 2-3 accs per week if the original trade goes well, for younger members you will have to go first or we will use escrow
i would appreciate a speedy response, as in today or tomorrow at the latest

Address: 1DGv99pkF8idxrmUbRN29TiVfMsvYp69cN
Wallet: [9832495ff2] https://www.walletexplorer.com/wallet/9832495ff232aa7a/addresses

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts connected:

MakMak1, humptycurrency, Bitcoinxchanger ( -8: -3 / +0 ), currency xchanger ( -4: -2 / +0 ), Money Maker ( -4: -2 / +0 ) ,

Proof:

I've seen this thread from time to time and it's always bugged me, so I thought now is the time to check it out:

http://archive.is/kxP1Q
http://archive.is/kxP1Q#selection-525.0-512.13

Quote from: MakMak1 on December 07, 2015, 02:30:17 AM

Respected All,

Checking UK DOB for bitcoin, Perfect Money and Western Union.

Contact Us

Skype = ixchanger1
Yahoo = [email protected]

Regards

http://archive.is/kxP1Q#selection-2823.0-2847.30

Quote from: ?? on ??

Quote from: Timelord2067 on April 03, 2016, 11:04:02 AM

Quote from: ?? on ??

Service Up!!

Does DOB mean Date of Birth?

Yes bro. DOB is Date of Birth.

I searched for Ixchanger and found this odd vouch...

http://archive.is/ionb1
http://archive.is/ionb1#selection-4287.0-4313.9

Quote from: MakMak1 on December 12, 2015, 06:06:57 AM

Quote from: ?? on ??

Quote from: currency xchanger on December 04, 2015, 01:29:11 PM

I have 20 bitcoins if anyone interested to buy them or part of them then do let me know,, my icq number is 681432005.

Tried, trusted exchange with him. Highly Recommend

Do you Sell Perfect Money.

Regards
Ixchanger

At the time EcuaMobi made the connection between currency xchanger and Money Maker - At that time I marked the two accounts as being Alts and moved on. Money Maker has since deleted all their posts (seemingly not realising the archive link https://archive.is/BmBcx just below is a permanent reminder of their mistakes.

Quote from: EcuaMobi on December 18, 2015, 04:41:42 PM

Quote from: currency xchanger on December 18, 2015, 03:37:03 PM

Quote from: Dowel on December 18, 2015, 02:28:49 PM

I'd like to buy some bitcoin but if you send first..you are newbie and have negative trust!

well in that case you are also junior member so hard to trust you aswell buddy but see if you are buying from localbitcoin.com then we both are safe under those circumstances. my ad link is given below.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

The fact you posted the same localbitcoins ad from another account (Money Maker) and used your current account to vouch for yourself as if you traded with yourself doesn't help at all:
https://archive.is/BmBcx

The two (three) localbitcoins.com/ad/289356 connections were:

http://archive.is/ionb1#selection-5489.0-5489.75

Quote from: currency xchanger on December 18, 2015, 03:37:03 PM

Quote from: Dowel on December 18, 2015, 02:28:49 PM

I'd like to buy some bitcoin but if you send first..you are newbie and have negative trust!

well in that case you are also junior member so hard to trust you aswell buddy but see if you are buying from localbitcoin.com then we both are safe under those circumstances. my ad link is given below.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

http://archive.is/lNjPm#selection-2003.0-2011.75

Quote from: currency xchanger on December 19, 2015, 06:31:47 AM

Respected Sir,
yes i can sign my coins for you that's not a big issue but the thing is i am too much scared at the moment for exchanging my coins, because i have been scammed three times so if you can trade from my localbitcoin.com ad then we will both be safe under all circumstances.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

http://archive.is/A8vVp
http://archive.is/A8vVp#selection-3181.0-3180.4

(Locked thread) https://bitcointalksearch.org/topic/m.13355941

Quote from: humptycurrency on April 30, 2016, 02:10:23 AM

If anyone looking for bitcoins in exchange of neteller at competitive rates, thats the best place to deal with.

TRY FOR EVEN SMALLER AMOUNT RATES STILL VERY ECONOMICAL...

Contact Details:
Skype: majidkhann
Whatsapp: +92-336-2510000
Icq: 681432005

In humptycurrency's trust there is a mutual trusts for a trade with Champion Of PvP Humb -4: -2 / +0 the reference being https://bitcointalksearch.org/topic/selling-bitcoins-and-perfect-money-for-neteller-1450523 (that doesn't have anyone interacting with).

Also in the trust:

Quote from: humptycurrency on January 15, 2016, 12:30:11 PM

Hello guys,
I have $82paypal from so long and can't withdraw because i live in Pakistan no service here for paypal so the only thing left is to exchange it with something else, I am doing business in bitcoins from couple of months so i think it will be best to exchange with bitcoins ill go for 1:1 dont need extra just want to exchange it with bitcoins. If interested do let me know please on skype.

Skype: majidkhann

Thanks

Then humptycurrency Lives in England...

http://archive.is/NE89r
http://archive.is/NE89r#selection-519.3-516.3 http://archive.is/NE89r#selection-527.0-527.57

Quote from: humptycurrency on May 07, 2016, 05:30:17 AM

Hello Guys,
Offering new service in UK, I can give you bitcoins for cash in UK near london anywhere possible,,, so no scams no frauds only transparent deals face to face,,, if anyone interested do let me know,,, on following details.

Skype: majidkhann

My residence is in sutton-surrey on south side of London.

Then humptycurrency moves back to Pakistan...

http://archive.is/eMlrt
http://archive.is/eMlrt#selection-515.0-508.7

Quote from: humptycurrency on June 10, 2016, 01:48:13 PM

hello guys,
I am ready to invest $10000 in start to buy bitcoins in bulk if someone offers me good price per $.

if anyone knows how to buy or anyone willing to make a trade with me who lives in Pakistan for a commission then ill go for it.

Contact details:
skype: majidkhann
whatsapp: +92-336-2510000

Thanks

Searching the Skype name majidkhann shows they tried to deal with from10to1280 (morocco.man)

The ICQ 681432005 is linked to Bitcoinxchanger here:

http://archive.is/9MJns
http://archive.is/9MJns#selection-515.4-515.79

Quote from: Bitcoinxchanger on December 19, 2015, 12:45:19 PM

Hello Guys,
I have bitcoins for sale anyone interested do let me know on icq: 681432005.
Quote me reasonable rate don't want to negotiate for hours please. NO SCAMMERS ALLOWED PLEASE...

The ICQ 681432005 is linked to currency xchanger here:

http://archive.is/CfjKx
http://archive.is/CfjKx#selection-2501.0-2501.20

Quote from: currency xchanger on December 09, 2015, 05:03:30 PM

Quote from: Sean18877 on December 08, 2015, 05:52:52 PM

Need this exchange done, trusted exchanger's only please. Thanks!!!

add me icq 681432005

The whatsapp / Viber 92-336-2510000 yields just humptycurrency...

Like wise 965-60351902 is just MakMak1

http://archive.is/yQm7c

http://archive.is/yQm7c#selection-547.0-522.24

Quote from: MakMak1 on December 02, 2015, 03:46:46 AM

Respected all,

We are buying now paysafecard for Bitcoin and Perfect Money. Kindly interested Person contact us.

Our Rate are following

100gbp PSC = 100$ BTC
100gbp PSC = 100$ PM

Contact Detail

[email protected]
ixchanger1 (Skype ID)
Whatsapp : +965-60351902
Viber : +965-60351902

Regards
ixchanger

email: http://archive.is/RU0n2#selection-585.0-520.30 https://bitcointalksearch.org/topic/instant-exchange-btc-to-pm-1291175

Code:

Email = [email protected]

Addresses:

https://bitcointalksearch.org/topic/m.13329351 (Locked thread)
http://archive.is/SOea0
http://archive.is/SOea0#selection-513.0-523.34

Quote

exactly why should i post that address if i would not have balance, you may have not checked properly or may be you havn't copied correctly, i do have 1.59btc at the moment in wallet, leaving you again my wallet address its open anyone can check it please.

1MWmBn9G3PNSrzQyHQnR7xvZEegGntArvq

its in localbitcoins.com

Code:

1MWmBn9G3PNSrzQyHQnR7xvZEegGntArvq

1MWmBn9G3PNSrzQyHQnR7xvZEegGntArvq is part of Wallet LocalBitcoins.com-old https://www.walletexplorer.com/wallet/LocalBitcoins.com-old/addresses with 747,018 Wallet Addresses...

Miscellaneous:

I discount the accusation that one of the Alts is an Alt of Humbertin19_ as Humbertin19_ is a chronic gambler that is begging from bread crumbs where as MakMak1 etc seem to be more level headed in trying to make deals (before they turn scammer)

Code:

"ixchanger" Multiple Alts / Self vouching / Exchange Scammer

MakMak1 u=636197 humptycurrency u=698368 Bitcoinxchanger u=697427 currency xchanger u=676458 Money Maker u=686919

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

DavidXXXX https://bitcointalksearch.org/user/davidxxxx-875854

http://archive.is/SYZIE
http://archive.is/SYZIE#selection-1547.0-1551.2

Quote from: DavidXXXX on July 06, 2016, 11:17:07 PM

Humbertin19_

ff

http://archive.is/n6AMJ
http://archive.is/n6AMJ#selection-2929.0-2928.5

Quote from: DavidXXXX on July 06, 2016, 10:06:34 AM

1.Humbertin19_

Undecided

(Activity two and now Red Paint ^TM ) Roll Eyes

Alanay

full member

Activity: 161

Merit: 100

Quote from: Timelord2067 on July 05, 2016, 10:57:46 AM

Quote from: Timelord2067 on July 04, 2016, 09:50:48 PM

Quote from: Alanay on July 04, 2016, 05:30:42 PM

Umm... what? I am not one of his alts. And I have no idea where you got that "actual proof of payment from" I sent him exactly £35 in BTC only. And that one is around $9...

EDIT: Sorry I may have got confused thinking you were saying I'm the alt, when it's actually roni80.

I hope you can appreciate it's been a few months since I posted that, can you confirm the transaction TX of your trade with roni80 please?

I misread a transaction and therefore incorrectly said that Alanay was an Alt of morocco.man - There is no evidence that connects Alanay to any other BTC user.

Thank you, I appreciate you can own up to a simple mistake. If I hear back from his Skype I'll update you guys here.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Timelord2067 on July 04, 2016, 09:50:48 PM

Quote from: Alanay on July 04, 2016, 05:30:42 PM

Umm... what? I am not one of his alts. And I have no idea where you got that "actual proof of payment from" I sent him exactly £35 in BTC only. And that one is around $9...

EDIT: Sorry I may have got confused thinking you were saying I'm the alt, when it's actually roni80.

I hope you can appreciate it's been a few months since I posted that, can you confirm the transaction TX of your trade with roni80 please?

I misread a transaction and therefore incorrectly said that Alanay was an Alt of morocco.man - There is no evidence that connects Alanay to any other BTC user.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Humberton19 https://bitcointalksearch.org/user/humberton19-842007

Alt of chronic scammer Humbertin19_ u=726260 ( -8: -3 / +0 ) ser1ck u=524606 ( -8: -3 / +0 ) / lokos1913a u=526542 ( -32: -5 / +0 ) / ExchangerPeru u=739810 ( -4: -2 / +0 ) / Champion Of PvP Humb u=798472 ( -4: -2 / +0 )

http://archive.is/OVqUe
http://archive.is/OVqUe#selection-1705.0-1704.5

Quote from: Humberton19 on July 04, 2016, 07:43:19 PM

humbertin19_

Kiss

http://archive.is/xkFv4
http://archive.is/xkFv4#selection-3381.0-3385.24

Quote from: Humbertin19_ on February 10, 2016, 09:07:04 AM

Humbertin19

thank you ansd best site

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Alanay on July 04, 2016, 05:30:42 PM

Umm... what? I am not one of his alts. And I have no idea where you got that "actual proof of payment from" I sent him exactly £35 in BTC only. And that one is around $9...

EDIT: Sorry I may have got confused thinking you were saying I'm the alt, when it's actually roni80.

I hope you can appreciate it's been a few months since I posted that, can you confirm the transaction TX of your trade with roni80 please?

Alanay

full member

Activity: 161

Merit: 100

Quote from: Timelord2067 on April 18, 2016, 12:26:21 AM

morocco.man:

These are now confirmed Alt's of morocco.man via his wallet as detailed just above...

http://archive.is/suOqW

Quote from: Alanay on April 04, 2016, 08:09:12 PM

Quote from: roni80 on April 04, 2016, 08:05:21 PM

alanay sold me bitcoin for money in western union very good communicator and easy transaction thanks

Yes thank you for the trade.

Proof of payment: https://blockchain.info/address/1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg

Very smooth and fast transaction

Actual proof of payment...

https://blockchain.info/tx/469eb817ec431d8596559db422c068bf1e0f9771aaf5c895b43a09ba901c26ba

Alanay https://bitcointalksearch.org/user/alanay-263555

bleachedno https://bitcointalksearch.org/user/bleachedno-552856

http://archive.is/dqzV9

Quote from: bleachedno on March 29, 2016, 10:19:13 AM

Quote from: Joel_Jantsen on March 29, 2016, 10:14:51 AM

Quote from: bleachedno on March 29, 2016, 10:06:19 AM

so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!

Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have .

Sure there it is : b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

(Joel_Jantsen identified this one, but hasn't been tagged as morocco.man in next post)

Quote from: Joel_Jantsen on March 29, 2016, 11:04:55 AM

Quote from: Lutpin on March 29, 2016, 11:00:07 AM

I got this: http://archive.is/knBuU (as soon as archive.is got their things together)
https://bitcointalksearch.org/topic/m.14352760

Why isn't morrco.man *Op replying yet ? Maybe I should open a scam accusation against the user and he will be negative repped until he replies ? Let's what what he has to say in his defense.

fbads https://bitcointalk.org/index.php?action=trust;u=797201 starts off the thread which bleachedno then steps in to vouch for (above)

Quote from: fbads on March 28, 2016, 08:01:00 PM

i need 60$ paypal and can give this amount on this btc adress

1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb

H9x1aUkKIUiyg8aqWTf9xRVpqixgkUMNYtbuccYNjJcrEVeeec16ZhWGKJTx8diBSQNKeli7bz5HXyi JLz4MArs=

OP was one and the same person.

aicha3011 https://bitcointalksearch.org/user/aicha3011-533060

http://archive.is/5wuIA (Locked thread) tagged by Tomatocage etc

Quote from: roni80 on April 07, 2016, 07:08:53 PM

selling again what i got on this adress https://blockchain.info/address/17YUdicGvvdRURPw1qyssFpYZt4pG3MQx9

any good offer ?

Which means the roni80 vouch of Alanay was actually a self vouch...

Casio87 https://bitcointalksearch.org/user/casio87-562081 Filed Paypal Disputes Against Me After Receiving Bitcoins https://bitcointalksearch.org/topic/casio87-filed-paypal-disputes-against-me-after-receiving-bitcoins-1359698 http://archive.is/1HK8v

113L6W8deAdpguM9gTUTcceYN1a42RSuef

casio87 was confirmed Alt of hinally54 and samantlia if IRC

1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL must be an online wallet somewhere as it has <35,000 transactions and <15,000 wallet addresses...

...and I have some more hunches...

Umm... what? I am not one of his alts. And I have no idea where you got that "actual proof of payment from" I sent him exactly £35 in BTC only. And that one is around $9...

EDIT: Sorry I may have got confused thinking you were saying I'm the alt, when it's actually roni80.

thesame12

full member

Activity: 167

Merit: 100

Accounts connected: cracker95, tigerfree
Proof: Connected via posts #1 and 3 via skype.
Misc: archived the thread plus, cracker95 is currently negative trusted.

cpfreeplz

legendary

Activity: 966

Merit: 1042

Quote from: amine14madrid on July 01, 2016, 11:20:12 AM

Quote from: Timelord2067 on July 01, 2016, 11:09:18 AM

Quote from: amine14madrid on July 01, 2016, 10:35:14 AM

Imbest and dipkiss is the same person:
https://bitcointalksearch.org/user/dipkiss-746071

https://bitcointalksearch.org/user/imbest-766160

Other than both having a Wallet Address that is part of Wallet [000001e522] (with close to 1,800,000 Wallet Addresses (and counting) ) on their profile pages, can you shed any light on how you think they are connected?

You Red Painted both a day appart on the 13th and 14th of April, but you don't offer any link there for reference there either.

imbest addy: https://bitcointalksearch.org/topic/knight-day-loan-service-1480336

Dipkiss addy: https://bitcointalksearch.org/topic/m.15296105

That's not what he was asking for lol... He's looking for the posts that prove these accounts are the same person. Posts like this:

'Send to 123addyxxxxxxx' from user1 and 'plz send funds to 123addyxxxxxxx' from user2

amine14madrid

full member

Activity: 126

Merit: 100

Quote from: Timelord2067 on July 01, 2016, 11:09:18 AM

Quote from: amine14madrid on July 01, 2016, 10:35:14 AM

Imbest and dipkiss is the same person:
https://bitcointalksearch.org/user/dipkiss-746071

https://bitcointalksearch.org/user/imbest-766160

Other than both having a Wallet Address that is part of Wallet [000001e522] (with close to 1,800,000 Wallet Addresses (and counting) ) on their profile pages, can you shed any light on how you think they are connected?

You Red Painted both a day appart on the 13th and 14th of April, but you don't offer any link there for reference there either.

imbest addy: https://bitcointalksearch.org/topic/knight-day-loan-service-1480336

Dipkiss addy: https://bitcointalksearch.org/topic/m.15296105

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: amine14madrid on July 01, 2016, 10:35:14 AM

Imbest and dipkiss is the same person:
https://bitcointalksearch.org/user/dipkiss-746071

https://bitcointalksearch.org/user/imbest-766160

Other than both having a Wallet Address that is part of Wallet [000001e522] (with close to 1,800,000 Wallet Addresses (and counting) ) on their profile pages, can you shed any light on how you think they are connected?

You Red Painted both a day appart on the 13th and 14th of April, but you don't offer any link there for reference there either.

amine14madrid

full member

Activity: 126

Merit: 100

Imbest and dipkiss is the same person:
https://bitcointalksearch.org/user/dipkiss-746071

https://bitcointalksearch.org/user/imbest-766160

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: TwitchySeal on June 30, 2016, 03:22:47 PM

Alts falling all over themselves in the sportsbet.io thread it seems if anyone wants to take a closser look i bet youll find some stuff.

I called out a couple that were already known and the thread didn't miss a beat.

maku, Slark and Snorek
https://bitcointalksearch.org/topic/m.15417260

Xinxark and RoAnonymous
https://bitcointalksearch.org/topic/m.15425170

I feel that even if there is no scam occurring it doesn't hurt to leave neutral feedback / trust to the effect that two or more accounts are linked. It might make it harder in future to sell the accounts, then again if one account were to later on scam, then others can see who the account is linked to and act accordingly.

TwitchySeal

legendary

Activity: 2716

Merit: 2093

Join the world-leading crypto sportsbook NOW!

Alts falling all over themselves in the sportsbet.io thread it seems if anyone wants to take a closser look i bet youll find some stuff.

I called out a couple that were already known and the thread didn't miss a beat.

maku, Slark and Snorek
https://bitcointalksearch.org/topic/m.15417260

Xinxark and RoAnonymous
https://bitcointalksearch.org/topic/m.15425170

Topic: Known alts of anyone: User generated - page 18. (Read 124989 times)