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Topic: Known alts of anyone: User generated - page 19. (Read 124987 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 27, 2016, 05:53:26 PM

Nice catch there.

Wallet Address 14kxKyG5Rf6BAUtQoQTCMD32dxyTqE36Cw is part of Wallet HaoBTC.com ( https://www.walletexplorer.com/wallet/HaoBTC.com/addresses ) with total addresses: 8,826 at this time.
member
Activity: 70
Merit: 10
June 27, 2016, 11:27:00 AM
Also  https://bitcointalksearch.org/user/ethey-798843 and https://bitcointalksearch.org/user/bitcoinjunkiez-731537
Through the address 14kxKyG5Rf6BAUtQoQTCMD32dxyTqE36Cw
Bitcointalk Username: Ethey
Amount of BTC needed: as much as u can Tongue
Reason: Investment
Repayment Amount: +5-8%
Repayment Date: 27.06.2015
Bitcoin Address: 14kxKyG5Rf6BAUtQoQTCMD32dxyTqE36Cw
Collateral (if any): MiningSweden Account with Balance on it ( Account Balance is hold until the halving; Funds about 0.15 btc since last Payout. Account invested in total ~2btc.

regards

And
Hi there,
I am also interested:

Name: BitcoinjunkieZ
Post count: 60
Rank: Jr Member
Bitcoin address: 14kxKyG5Rf6BAUtQoQTCMD32dxyTqE36Cw
Profile UID: 731537

Hope I'll get a slot.

Greetings
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 25, 2016, 12:04:44 AM
Accounts connected: MagicIsMe, Lancaster, j0eLheN1618 -4: -2 / +0 sHeRiLyN1618 -2: -1 / +0

Proof:

- Loan amount :                 0.06
- Repayment amount :      0.065
- Length:                              maximum of 4days
- Collateral or reason :      my Neteller Account / this account .-by making a deposit in gambling and to make a       widrawal from my winning.. we can use escrow where i can give all the details..
- BTC address :          1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL

Denied.

0.06BTC is quite a bit for a minimum withdrawal ! Why do you need to deposit more in order to withdraw ? Sounds like a scam.
Anyway, I trust Vod's judgement. You have a negative trust feedback from him.

https://bitcointalksearch.org/topic/m.13777308 (Locked thread) http://archive.is/62hiS



Hello

Bitcointalk Username: j0eLheN1618
Amount of BTC needed: 0.05
Reason: deposit to betchan to redeem my voucher
Repayment Amount: 0.055
Repayment Date:  3 days to 5days as the time of acceptance
Bitcoin Address: 347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm
Collateral (if any): none

Without a collateral you will never get a loan from the OP or any other members offering loan service. By the your account was tagged by a red trust "Newbie asking for no collateral loan. Intent is to steal." So it means no one will lend you a money Grin


Im goin to pay on time.. if my money doesnt scam lastime.. im not here to ask for loan...
If no one will give a chance for this kind of account, this account will be forever looser.. thats why im trying to do this also to prove that giving me the red trust was not fair..

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi


Are you willing to provide the altcoins you are buying bitcoin with as collateral? Your account isn't worth close to 0.05BTC but if the altcoins are worth 0.06BTC+ it should be good. Also, what altcoin?


Bitcointalk USERNAME : sHeRiLyN1618
Amount of BTC needed : 0.05
SOURCE OF LOAN FUNDS : Trading and investment
Repayment Amount : 0.06
Repayment Date : 1week March 23, 2016
BTC Address you want the loan funded :
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Collateral (if any) : THIS ACCOUNT ALSO IF ACCEPTING BTC ACCOUNT

Denied. Seems like you are trying to scam.
Nevermind, already did the trade myself, got the btc I wanted. Thanks anyways for your time Smiley

LOAN : 0.05
INTEREST : 20%
PAYBACK : 0.06
BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT
CONTACT :  [email protected] / 09773352077 skype
EMAIL : [email protected] / [email protected]
REPAYMENT : 1WEEK March 23, 2016 2:00AM
Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.

http://archive.is/6EfPe



MaLdiTaH
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Thanks

http://archive.is/ukJ0P

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

give away pleasee.. thankyou



Er, Who?

http://archive.is/l4hbl

username ; sHeRiLyN1618
thanks

http://archive.is/FiVMq


Username :  j0eLheN1618


thanks so much!

http://archive.is/XlfAq



Hi..
Please help me..
I have a pending deposit.. and i dont how to fix it.. i cannot widraw because of that pending deposit...
Please thanks..

Hey, please post or PM your username, we will look at issue ASAP.


Username -  PuTiK
And widrawal address
 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Thankyou...


http://archive.is/RDJ3x

Hello,

Tips have been sent ! 33/50 tip still available !




UsERNAME  :  PUTIK_1618
thanks

Unfortunately, your account is not junior member +(btctalk account). You cannot take part to happy hour. But we have few other promotion (lucky roll, double deposit, 0% edge, Quizz etc.)




Can you send me once more? I have accidentally input the wrong username.

My username is themagic  4-17-16


Hello Magicisme/ jOeLheN1618,

You have tried to abuse our system.

You have posted between Cyaren and cazkoo and delete your message after get the tip with MagicIsMe

http://i.imgur.com/Y57j5xv.png

http://prnt.sc/ata2t9  = Paiement done

And after have deleted your old post, you have posted with a newbie account to try to get it again. It didn't work and now you post again with this btctalk account with a new bitsler nickname.

I think that I have to report your bad behavior with a bad trust report.

William


I have accidentally put in the wrong username and instead put my BitcoinTalk username. I understand where you are coming from but I only deleted the post to create a new one which was this.

Also, I highlighted the part that didn't make sense.




Please refund our unpaid deposit please...

This is the 200% promo for 8hours..

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

And the 24hours

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31


And here is my addres..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

From 3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT sends to

1FAmxACmALUpfZEfvoSpGopF7CzKacau8C 0.01 BTC (the Ponzi address)
3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa 8.1267019 BTC

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

From 36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp sends to

1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW 0.01 BTC (The Ponzi address)
3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx 5.70309432 BTC

http://archive.is/4ayMl



Hello.. im new here and new also ffrom gumbling..

As i wanted to try this game after clinkinh started  i direct to the deposit address to make


https://blockchain.info/tx/fae2e061bd075146b96d16a6b1aaef9c552121b2bb0b7fea139308b201158b7a

0.009

And badly when i exit my browser my account also exist without setting up any password...

Admin i wanted to clarify if i can get back this account

j0eLheN1618
Deposited 0.009 already confirmed

3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw sends

3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8 1.7082248 BTC
1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R 0.009 BTC


Addresses:

Code:
1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL

347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT

3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa

36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp

3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx

3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw

1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R

3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8


1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL is part of Wallet [348e310ade] https://www.walletexplorer.com/wallet/348e310aded68143/addresses and is the sole Wallet Address.

347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm Wallet [000105d909] (total addresses: 221,977)

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Wallet [000105d909] https://www.walletexplorer.com/wallet/000105d909b9afbe/addresses

3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT Wallet [9a44dd3ccd] of which there is only one address https://www.walletexplorer.com/wallet/9a44dd3ccde8b5d7/addresses

3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa Wallet [b3dc09fc99]  of which there is only one address https://www.walletexplorer.com/wallet/b3dc09fc99fca4ec/addresses

1FAmxACmALUpfZEfvoSpGopF7CzKacau8C Wallet [46eda1f0b7]

Code:
1N7cpEs5d15CCVub9ocJNruxuqNR2NnoQf 0.0000681  1 398389
1FAmxACmALUpfZEfvoSpGopF7CzKacau8C 0.          28 398389



36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp  Wallet [58fe64079b] of which there is only one address   https://www.walletexplorer.com/wallet/58fe64079bcdf793/addresses

3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx Wallet [2d8dee50d5] of which there is only one address   https://www.walletexplorer.com/wallet/2d8dee50d57f3d70/addresses

   1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW Wallet [383c556b82]

Code:
1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW 0.          53 398389
19CTDiMQiC3KvMkjYj25gEKWX5vACtiVFX 0.          12 398389
15TW8x9MjkuyeLEuQqGDbc47zggyfDFMNn 0.          2 397595

(Separtely, I can link the three users who use these Wallet Addresses...)

3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw Wallet [dc5264a932] of which there is only one address

1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R Wallet SafeDice.com (total addresses: 8,488) https://www.walletexplorer.com/wallet/SafeDice.com/addresses

3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8 Wallet [40b9431620] of which there is only one address

Phone number: http://archive.is/jtZpi https://bitcointalksearch.org/user/j0elhen1618-810894

Code:
+639368336082




Miscellaneous: And that's *just* from j0eLheN1618 's posting history...



legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 24, 2016, 11:50:43 PM
Accounts connected: MagicIsMe, Lancaster, j0eLheN1618 -4: -2 / +0 sHeRiLyN1618 -2: -1 / +0

Proof:

OK.  (Rolls up sleeves)

MagicIsMe uses the Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 which is the only Wallet Address contained in the Wallet [5c71aef001] https://www.walletexplorer.com/wallet/5c71aef0015725b2/addresses

http://archive.is/9zG4R

MagicIsMe, the new Blockchain Wallet does allow you to sign message. Go here: https://blockchain.info/nl/wallet/#/settings/addresses
Oh, last time I checked, it didn't. I'm about to sign a message from 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19, the wallet I used to first apply for the Secondstrade Signature Campaign. I will edit this post to insert my message.

EDIT: Here it is:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is MagicIsMe from Bitcointalk.org and my account is not hacked. It belongs to me and me ALONE.  My password change is intended and was not due to any intrusions. As further proof, this message is to be posted at https://bitcointalk.org/index.php?topic=1206112.msg15041633#msg15041633
-----BEGIN SIGNATURE-----
15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
H+KIOHIdjjzURDw8D5zevh2gqaBNBM4biASaheyalWCIElP90QThG3qMelq2lFQf4bfCePaX7DV94Ve4ADbWLMM=
-----END BITCOIN SIGNED MESSAGE-----

A user called Lancaster purportedly uses the Wallet Address here: https://bitcointalksearch.org/topic/looking-for-personalized-spotify-accounts-1329867 http://archive.is/0Bbnv but when Lancaster is called out in the next post, MagicIsMe steps in and implies the third party is actually the one who's trying to use the Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 ...and yet ... in the Trust section Lancaster the same day gives MagicIsMe a glowing trust for a transaction https://bitcointalk.org/index.php?action=trust;u=729413 with a street value of BTC 0.03000000 (but without a reference link)

https://bitcointalksearch.org/topic/m.14212846 http://archive.is/mkPll 16 March 2016, 17:30:00




Twitter:

http://archive.is/HZwrK 15 January 2016, 20:56:37

I followed and retweeted (1) with the account: twitter.com/bitcoin_about
Wallet is 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
https://twitter.com/annabetcoin/status/687950190909743104

https://bitcointalksearch.org/topic/m.13410728 http://archive.is/mn0JG December 31, 2015, 04:27:51 PM (Locked thread)

Quote from: MagicIsMe on April 05, 2016, 05:37:06 AM
Quote from: MagicIsMe on April 05, 2016, 04:03:36 AM
I have already updated my signature. You can now update the spreadsheet as my status there was Pending. Also, will there be an issue once I get ranked up to Full Member? (That is after I update the signature to the corresponding rank.
Also, I have followed the official WAVES Twitter account with the username @kyle_reynoso and signed up for the newsletter using my email, [email protected].

May I create and maintain an official WAVES thread for the Philippines (Filipino)? Board here

EDIT: I have now joined the group in Facebook
So am I accepted @sasha35625?

I'm interested with your offer however, I desire anonimity in my articles. Can this be negotiated? Contact me at [email protected] (credible account). I hope I will soon appear in your articles.

http://archive.is/4Gbs8

My email is: k**********[email protected]
BTC address is 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19

http://archive.is/e3KcR

I just commented as Kyle Reynoso.

So, it could be construed that k**********[email protected] is infact kyle?[email protected] where ? could be a hypen, underscore or no letter ie






kyle?[email protected]

Skype:

http://archive.is/FjOE2

Let me help you mate and I want to be a part of these beta testing  in your service but unfortunately I dont have a skype so much better if you just PM me about the details. Thanks!
Same. I'm from the Philippines and I'm really interested in how your project will turn out. You can send me a message in Skype: enceviol.

DOGE:

https://bitcointalksearch.org/topic/m.13558114 (Locked thread) http://archive.is/PHnoL

Do you place fees? I want to trade DOGE to BTC at yuanbaohui.com .

Chess:

In all of BCT, there is nly one reference to K133... http://archive.is/2j3Br

Signed up as K133. Awaiting your challenge...



Kiyoko:


Therefore,

Code:
Kiyoko and Finishedgrey are Alts of Scream, zecexe and ipbo with Wallet [05452f62f6]

After three months, Kiyoko finally gave me his account. I have taken all necessary precautions so that he may never get it back. Is it possible to remove the negative trust on that account because I am planning on selling it to compensate for my 0.03BTC defaulted during the loan.

EDIT: His message

Password of this account: 546835546

This account is  already yours!

This at least is true: Kiyoko was sold from one scammer to another scammer:

https://bitcointalksearch.org/topic/m.14130539 (locked thread) http://archive.is/0WT3i


Quote from: knowhow on 16 March 2016, 23:33:19
Quote from: MagicIsMe on 16 March 2016, 16:10:29
Quote from: Kiyoko on 16 March 2016, 15:31:47
Starting bid: 0.015BTC
Warning! Please check his negative trust. He borrowed 0.015BTC from me but has not given it back yet. His account should be the collateral in the loan but he changed the password. I fear that if he wins this auction, he won't pay.

How did you fund a loan without take the account as colateral first.Atleast i hope you learned ,even being on the hard way,always get possession of the account and just then after that make the loan cant do the reverse,if needed use escrow.
I took his account as collateral but he probably used his recovery email and/or recovery question to change his password. Anyway, the loan deadline is on Friday and I'm willing to wait until then for further action.

http://archive.is/a7OJg

Just a quick update from a loan I gave long ago:

Kiyoko now offers his account since he has insufficient funds to pay it off. He requested an extra for the private key. Should I accept?



Addresses:

Code:
15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19

Twitter:
Code:

twitter.com/bitcoin_about
twitter.com/kyle_reynoso

email:

Code:

Skype:
Code:
enceviol


Miscellaneous:


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

http://archive.is/RDJ3x

Hello,

Tips have been sent ! 33/50 tip still available !


UsERNAME  :  PUTIK_1618
thanks

Unfortunately, your account is not junior member +(btctalk account). You cannot take part to happy hour. But we have few other promotion (lucky roll, double deposit, 0% edge, Quizz etc.)


Can you send me once more? I have accidentally input the wrong username.

My username is themagic  4-17-16

Hello Magicisme/ jOeLheN1618,

You have tried to abuse our system.

You have posted between Cyaren and cazkoo and delete your message after get the tip with MagicIsMe

http://i.imgur.com/Y57j5xv.png

http://prnt.sc/ata2t9  = Paiement done

And after have deleted your old post, you have posted with a newbie account to try to get it again. It didn't work and now you post again with this btctalk account with a new bitsler nickname.

I think that I have to report your bad behavior with a bad trust report.

William


I have accidentally put in the wrong username and instead put my BitcoinTalk username. I understand where you are coming from but I only deleted the post to create a new one which was this.

Also, I highlighted the part that didn't make sense.

Mis2:

http://archive.is/NiQJ2

Hey! I'm joining this contest and reserving a spot. Is it ok if I use this combination?

http://paletton.com/#uid=23L0u0ktNtdis-HnsuLv2mZAThZ

Any competitor using this same palette will have a lot of explaining to do...

Mis3:

http://archive.is/a7OJg

Just a quick update from a loan I gave long ago:

Kiyoko now offers his account since he has insufficient funds to pay it off. He requested an extra for the private key. Should I accept?



http://archive.is/YhTmi

Meh. At least I tried Tongue. Anyway, you can go ask him about it. I won't fail you this time though Grin

It'd be nice to tie MagicIsMe to Alaki 's baby speak, one to watch out for perhaps?
full member
Activity: 238
Merit: 100
June 24, 2016, 08:51:43 PM
Totalshift account is up for sale here by Pesobang
Techlaser used totalshift username here
user Felimon used totalshift betking ID here

I bought the betking Id.
legendary
Activity: 1302
Merit: 1025
June 24, 2016, 08:30:05 PM
Totalshift account is up for sale here by Pesobang
Techlaser used totalshift username here
user Felimon used totalshift betking ID here
hero member
Activity: 860
Merit: 1004
BTC OG and designer of the BitcoinMarket.com logo
June 24, 2016, 03:58:04 AM
Skarner21 is an alt of airezx20

As stated by himself.
Collateral secured by me!

Tx id : fb235951f9d22469f100aa2032ed1024a32e1d1ca8c962ded2e0a99740a23c29

Repayment address: 152PME2Yzv8UXPjZs1f4vNPN7xDmquzVJ4
https://btc.blockr.io/tx/info/fb235951f9d22469f100aa2032ed1024a32e1d1ca8c962ded2e0a99740a23c29

Please don't give this account to other just keep it safe thanks..

This is my alt account..

Thread in question.
Code:
https://bitcointalk.org/index.php?topic=1525026.0
sr. member
Activity: 390
Merit: 250
June 23, 2016, 03:56:38 AM
My last post here(don't want to waste time) i don't really care about this account and i don't use my alt sab...... as  i don't need to.But you can keep searching and messed up me with someone else . plonk                                                                                
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 21, 2016, 09:54:53 PM
@timelord add Sabbirahmadshm he is an alt account of gildarts
https://bitcointalksearch.org/topic/listtwitter-campaign-and-cheaterdouble-campaign-on-twitter-campaign-updated-1317458 you can see on my not realy  active thread

Hi and thanks for the heads up, If you go over to Gildarts "Trust" page https://bitcointalk.org/index.php?action=trust;u=532733 , you'll see that was the first connection I made.

Quote
It would seem Gildarts is an Alt of Sabbirahmadshm https://bitcointalksearch.org/topic/re-twitter-campaigns-1021399 ( Twitter account: https://twitter.com/Bitcoin_love_yo ) and was caught out trying to get two payouts from the same Twitter campaign.

Thanks for refreshing my memory.
legendary
Activity: 3234
Merit: 1654
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
June 21, 2016, 03:38:54 PM
So it looks like that the person behind Digital_Lord in May 2015 is the same person as tarsua. It also looks like the reason that tarsua is banned is due to the fact that it was hacked, so you really can't say that he is evading his ban if Digital_Lord was not purchased in the interim.

Lets see if we can work out a timeline to connect the two accounts:
May 2015 - tarsua "stakes" his address 1EdenrvQXPNz1Utp6gavnBQuFK2BKphtTL which is part of wallet [3ab2a3a5dd]
July 2015 - Digital_Lord opens loan request asking for the btc to be sent to 1LVbohRZAkiSBovjNLyFw8VKEf6AfKZ1G6 which is part of wallet [3ab2a3a5dd]
September 2015 - tarsua posts the address 16jLuS7UNrLXChzDfWbcrA1B8MWPvh7vAC to receive payment for trust. This address is part of wallet [3ab2a3a5dd]
October 24 - October 31 2015 - Digital_Lord makes a total of 12 posts
November 6 - 7 2015 - Digital_Lord has it's password change a total of 4 times, twice ~15 minutes apart on the 6th and twice ~30 minutes apart on the 7th.
November - December 2015 - Digital_Lord makes a total of 4 posts, 2 in each month (probably one in each activity period, or at least what he believed to be each activity period).
December 2015 - node.jps posts the address 17kt3rG6kzSgQPYMVEwYxMH26QFCzwZ2rn which is part of wallet [3ab2a3a5dd]
December 13 2015 - node.jps receives his first negative trust rating
December 29 2015 - shorena opens a thread linking node.jps and tarsua
January 2016 - Digital_Lord "stakes" a new address 1GXqnhwmveCDtpAx8V3KdyDd8vngV2oAfd which has no other addresses spend-linked to it.
February 2016 - tarsua gets "hacked" and signed a message from 1EdenrvQXPNz1Utp6gavnBQuFK2BKphtTL which implies that he was in control of the tarsua account from May 2015 to this time.
February 2016 - tarsua is banned because it was hacked, it had negative trust at the time

I think that Digital_Lord was almost certainly an alt of tarsua/node.jps from no later then July 2015 until November 7 2015. I don't think that Digital_Lord is currently an alt of tarsua/node.jps as there is evidence that Digital_Lord was sold in early November 2015 which is prior to when tarsua started receiving negative trust which would counter the argument that the sale was faked in order to cover his tracks and avoid getting another of his accounts receive negative trust.
Yeah I came to nearly the same conclusion except one small suspicion, the current owner of the account also seems vaguely linked to irfan_pak10(or irfanpak_10, don't know what is the correct spelling) according to whatever I managed to scrape off yesterday as linked in the "Stuff for my own reference"

Nonetheless, I've asked hedgy to reconsider the pos trust and he changed it to neutral

lol i have no relationship with any of the above mentioned account. please talk with valid proofs.
sr. member
Activity: 714
Merit: 253
June 21, 2016, 03:38:30 PM
another alt Yipyard and Sauvonsnosculs


https://bitcointalksearch.org/topic/m.15173948
sr. member
Activity: 714
Merit: 253
June 21, 2016, 03:33:54 PM
@timelord add Sabbirahmadshm he is an alt account of gildarts
https://bitcointalksearch.org/topic/listtwitter-campaign-and-cheaterdouble-campaign-on-twitter-campaign-updated-1317458 you can see on my not realy  active thread
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 21, 2016, 11:59:29 AM
Code:
LuckyYOU u=538491 -4: -2 / +0, Ayoko u=532293 -64: -6 / +0, and CryptoUser25 u=641382 are Alts of each other - with an uncanny link to master-P u=89329

Ayoko is a confirmed Alt of Gildarts -7: -3 / +1 u=532733 https://bitcointalk.org/index.php?topic=1206112.msg14714469#msg14714469

Such a bullshit ... you making it worse...I think i should leave you a new feedback as you have some mentally problem.

I had one alt account name sabb,,,,,, now i don't use any alt account.

Edit: And you should know i don't care about my account feedback. I tried to fix it now i think i don't want to.

You've had since the 2nd of February 2016 to peer review IndianaCoin's assertion that you (Gildarts) and Ayoko are Alt's...

Come up with anything?
sr. member
Activity: 390
Merit: 250
June 21, 2016, 09:16:21 AM
Code:
LuckyYOU u=538491 -4: -2 / +0, Ayoko u=532293 -64: -6 / +0, and CryptoUser25 u=641382 are Alts of each other - with an uncanny link to master-P u=89329

Ayoko is a confirmed Alt of Gildarts -7: -3 / +1 u=532733 https://bitcointalk.org/index.php?topic=1206112.msg14714469#msg14714469

Such a bullshit ... you making it worse...I think i should leave you a new feedback as you have some mentally problem.

I had one alt account name sabb,,,,,, now i don't use any alt account.

Edit: And you should know i don't care about my account feedback. I tried to fix it now i think i don't want to.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 21, 2016, 12:02:19 AM
I inadvertently left out the "last active" of CryptoUser25 to compare with master-P last online almost three hours apart...

Over a two to three week period, LuckyYou sent multiple PM's to both myself and suchmoon asking to have red paint removed.  Instead LuckyYou dug himself further and further into an abyss.

Accounts connected: LuckyYou -4: -2 / +0, Ayoko -64: -6 / +0, CryptoUser25 (interestingly last active to less than three hours after master-p was last active http://archive.is/5zsJK )... http://archive.is/0qKZR



(Archive / quoted for future reference) http://archive.is/5zsJK

Code:
Name: 	master-P
Posts: 2324
Activity: 868
Position: Hero Member
Date Registered: 28 March 2013, 06:59:57
Last Active: 19 January 2016, 17:18:23

It's *possible* that you used master-p as an escrow given he was last active in January this year.

While there's nothing to directly tie master-p to LuckyYou, it's uncanny that LuckyYou's "original alt" was last used less than three hours after master-p was last online.

Miscellaneous: When a scammer asks to have their red paint removed, dig a little deeper than you would ordinarily.

Code:
Name: 	CryptoUser25
Posts: 8
Activity: 8
Position: Newbie
Date Registered: 10 November 2015, 01:55:28
Last Active: 19 February 2016, 20:45:18

PS Gildarts: Stop asking me via your Alt's to have Red Paint TM removed...  Roll Eyes
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 20, 2016, 11:56:41 PM
Code:
LuckyYOU u=538491 -4: -2 / +0, Ayoko u=532293 -64: -6 / +0, and CryptoUser25 u=641382 are Alts of each other - with an uncanny link to master-P u=89329

Ayoko is a confirmed Alt of Gildarts -7: -3 / +1 u=532733 https://bitcointalk.org/index.php?topic=1206112.msg14714469#msg14714469
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 20, 2016, 11:42:22 PM
Over a two to three week period, LuckyYou sent multiple PM's to both myself and suchmoon asking to have red paint removed.  Instead LuckyYou dug himself further and further into an abyss.

Accounts connected: LuckyYou -4: -2 / +0, Ayoko -64: -6 / +0, CryptoUser25 (interestingly last active to less than three hours after master-p was last active http://archive.is/5zsJK )... http://archive.is/0qKZR

Proof: Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Today is Oct,8,2015 and I would like to confirm the sale of bitcointalk.org account ( LuckyYOU ) to another fellow member since September 17, 2015
-----BEGIN SIGNATURE-----
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g
H1c0uguGWb83RS1pttY1Dk3n2ZjIZ/0larjlDB44Dzz3YZJFLzZro2Crg0GLH3SwFdoyt23fvktha0ruY/O4Oho=
-----END BITCOIN SIGNED MESSAGE-----

So you're either

  • very forgetful
  • you can't recall what you wrote, or,
  • you're lying.

suchmoon points out your staking the Wallet Address 1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA which is part of Wallet [010b95dfdb] here on the 30th of September (after you yourself claim ownership in PM to us)

My bitcoin Address: 1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA

Quote it for me

here you go, quoted for future use Smiley

As early as 02 February 2016, Indianacoin connects LuckyYou account to the scammer Ayoko https://bitcointalk.org/index.php?action=trust;u=532293 quoted by me here: https://bitcointalksearch.org/topic/m.14714734 in a discussion which the creator of the user name LuckyYou joins in and confirms the sale in that thread

https://bitcointalksearch.org/topic/known-alts-of-anyone-user-generated-1206112

and in a parallel thread https://bitcointalksearch.org/topic/discussion-samdo-zecexe-possibly-alts-1327513 (see bottom of first of two pages)

AND in the known Alt's thread beginning here https://bitcointalksearch.org/topic/m.14714469 where I make the connections between LuckyYou and Ayoko and in the process eliminate SFR10 from owning the account LuckyYou.

https://bitcointalksearch.org/topic/m.12632574 you say you bought the account on the 17th of September 2015. in PM you say you bought it in October 2015, but your quotes you've used in the month of June 2016 place it in September, so you bought it from SFR10 and you are an Alt of the scammer Ayoko through the shared use of the Wallet Address 1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA / Wallet [010b95dfdb]



My original username is CryptoUser25

My first post is hard to say. Since I re-wrote a lot of 1-4 word replies. The more then 2 sentence replies stayed the same.

But with the sale date clear it shoud be:
https://bitcointalksearch.org/topic/m.13033966

Were you guys able to verify the message though?


In your PM you give the link https://bitcointalksearch.org/topic/m.13033966 (a locked thread) - now archived for future reference... http://archive.is/LDPEb

Quote
Quote from: Nameless Coin on 22 November 2015, 04:02:00
Quote from: gentlemand on 21 November 2015, 23:33:51
Gold is just a lump from the ground. People are evil. If used tampons were the cast iron store of value then you'd be demonising that.

People will do everything evil to do harm their fellow humans. It's within ourself and though many of us have a right balance, some people can't resist the temptation.

Be it gold, bitcoin or usd evertyhing of value will change how some people thing and what they are willing to do...

Well said, the corrupted mind of some people are causing greed. It's not the asset itself but ignorance and greed which make people evil.

I can't understand why so many people choose to scam instead of makeing an honest living..

Unless you were using invisable ink, you just lied (again) about the sale date, you have gone from various dates in September 2015, October 2015 and now November 2015.



LuckyYou changed the password on the 17th of November 2015, https://archive.is/HZOJi#selection-17317.0-17321.19 but not on or even near the 21st of November 2015 so that also disproves your assertion.



So, we come to the end.

It was proved separately that LuckyYou is an Alt of scammer Ayoko https://bitcointalk.org/index.php?action=trust;u=532293 and by his own admission his other Alt is CryptoUser25.

In a two week period of PM's to both myself and suchmoon where LuckyYou changed his story multiple times as to when he bought the account over a two month period between September and November 2015.

SFR10 provided a signed message on the 8th of October 2015 to the effect that it was sold and there is no proof that it was sold to a third user.

Addresses:

Code:
1FtnuzvM3CtxNQPYsfwwaHf2Mas4Sfc3nm
1GGfVUitG52WQrabwPKLuNjrHvzxbSUSLg
1BuocP9UVHmhkyo5NiNe7dZnNg7yPN8D52
19ctsAXg5rEY7vfLNvJRidPwCJfJdHNXYT

While there's nothing to directly tie master-p to LuckyYou, it's uncanny that LuckyYou's "original alt" was last used less than three hours after master-p was last online.

Miscellaneous: When a scammer asks to have their red paint removed, dig a little deeper than you would ordinarily.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 18, 2016, 09:28:52 PM
Accounts connected: Alvin Fahriza , hendrik87

Proof :

Username:AlvinFahriza
DATE JOINED
Feb 10th 2015

Username: AlvinFahriza
1) 20+ Bitcointalk activity & Primedice account older than 1 year

It's very thin evidence, perhaps if you could link Wallet Addresses that are part of the same Wallet, it could be argued that there are more than one Alvin Fahriza 's out there...

Do you have any TX's (ie transacted with these users?) that can link the two of them?
sr. member
Activity: 390
Merit: 250
June 12, 2016, 08:50:19 AM
Accounts connected: Alvin Fahriza , hendrik87

Proof :

Username:AlvinFahriza
DATE JOINED
Feb 10th 2015

Username: AlvinFahriza
1) 20+ Bitcointalk activity & Primedice account older than 1 year


sr. member
Activity: 832
Merit: 286
DGbet.fun - Crypto Sportsbook
June 05, 2016, 01:01:40 PM
rio3233
23dzmaz
pocarime32
relq
adibe
godlyitems <-- for this one I think already get permaban "Last Active: August 27, 2015, 03:44:57 AM"

Evidence

Start Post count: 1224 include this post.
BTC Address for Payment: 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

Thanks.



https://bitcointalksearch.org/topic/m.14110538  <--23dzmaz.. locked topic I dont know how to quote it

19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

please quote mine.

thank you.
Hi.

I want join your campaign

Name: relq
Position: Jr.member
Post Count: 34
Bitcoin Address: 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

And i wanna ask. is Beginners & Help include off topic ?
19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

Well, nothing special here lol  Grin. By the way can we generate our wallet address ?
Like we can use anything we want, for easy to remember that address.
AND
yo, how about mine ? i'm not received anything.
my username : godly3232

please make it clear.
Betcoin.tm username : godly3232
Twitter username : https://twitter.com/Bitcoin_Twit
Followers : 2.687 and Crypto oriented.

thanks before.
Username : godly3232
username : godly3232
Code : R4
https://rollin.io/dice/history/2391498596
username : godly3232

All of them(except one accout that already get ban) joined in bitmixer signature maybe bitmixer should take and action for this you know that this campaign is full and maybe because like a kind of this abuser


You can report it to bitmixer.io, it is absolutely not fair for other members who want to join bitmixer signature campaign. The campaign full because only some people using multiple accounts.
Yes I will report it later still have something to do, btw  >BITMIXER.IO Last Active: May 27, 2016, 08:45:22 PM xD hope he back online soon
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