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Topic: Known alts of anyone: User generated - page 2. (Read 124996 times)

legendary
Activity: 2674
Merit: 3000
Terminated.
November 30, 2016, 06:40:34 AM
Took me longer than expected this time. I have tagged them all with a proper elaboration and reported for ban evasion.
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
November 29, 2016, 01:54:50 PM
Im not an alt of Engg.Chakks. Im requesting Shorena to review my case as I received a negative trust.

I bought this account since July 23, 2015 and Im the new owner of this account since then. It's already more than a year Im on the possession of this account. I think this was Member rank back then when I bought this. This is my signed message back last July 23, 2015 to prove that I bought the account.

https://bitcointalksearch.org/topic/m.11952694

I also posted the same signed message from our local thread.

https://bitcointalksearch.org/topic/m.11952931

And by reviewing the account after I got it, I see the original owner was Indonesian and you can see in my post history I made a lots of post in our local thread which is not Indonesian after I bought it.

Here is the signed message from the address posted on the link I given above:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is agustina2 and today is 11/29/2016.
-----BEGIN SIGNATURE-----
1Ei9XXwVzVHACDEV9qsv7yib9JHR7jQNQV
HzdY+TMpLFukQyEaYyzgiiaMfaOxwJ3HY9HeuoC0kM9ZflMGM9QcqADPybkReLLgHian9i+mi8f17WPiCqCD5aM=
-----END BITCOIN SIGNED MESSAGE-----

I will patiently wait for the progress of my case. Just tell me what do I need to prove that Im no longer connected to that scammer as this is the first time I will experience a trial.

Rating removed, scam[1] was after the address was staked (2 days).

[1] https://bitcointalksearch.org/topic/h-380-euro-skrill-want-btc-now-selling-bitcoins-1134475
legendary
Activity: 3094
Merit: 1472
November 29, 2016, 10:56:15 AM
Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalksearch.org/topic/sharkoincom-reddit-promo-upvote-link-1696699

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383



If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts
Thanks for this find, ill make sure that they are removed from my giveaway.
But I don't understand how they are connected.

Nice question. These all are alts of this guy whom I revealed alts here :- https://bitcointalksearch.org/topic/m.17003685

Going through last post history of these accounts you will find that these accounts generally uses name :

Oh I'm so happy I found this thread Cheesy I will check it from time to time and negative cunts <3.

Thankyou for supporting this thread.  Smiley



Thanks. Really appreciate it. Hope more alt holders come like you and  self-admit their alts.
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
legendary
Activity: 2366
Merit: 1048
November 29, 2016, 10:46:26 AM
Oh I'm so happy I found this thread Cheesy I will check it from time to time and negative cunts <3.
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
November 29, 2016, 09:53:20 AM
Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalksearch.org/topic/sharkoincom-reddit-promo-upvote-link-1696699

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383



If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts
Thanks for this find, ill make sure that they are removed from my giveaway.
But I don't understand how they are connected.
legendary
Activity: 3094
Merit: 1472
November 29, 2016, 08:16:55 AM
Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalksearch.org/topic/sharkoincom-reddit-promo-upvote-link-1696699

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383



If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts
legendary
Activity: 2674
Merit: 3000
Terminated.
November 29, 2016, 08:02:37 AM
-snip-
https://bitcointalksearch.org/user/ninjaskills-448861 Ninjaskills
https://bitcointalksearch.org/user/dwihananto-366756 dwihananto
https://bitcointalksearch.org/user/kostyaash-229451    kostya.ash

These three are banned, so please tag them in another color (maybe purple) so we can differentiate.

Another alt:
https://bitcointalksearch.org/user/wormat22-703875 wormat22
Reference.

ACK on this. I will further review, tag all and report for ban evasion. Thank you for the great work.
legendary
Activity: 3094
Merit: 1472
November 29, 2016, 07:58:58 AM
Accounts Connected: diodio5 , ajun96 , NinjaSkills , MTBTT , betohell , blackmachinegun , adjie14 , dwihananto , DeDordtenaar , uname , kostya.ash , Alvin Fahriza , CryptoSkills , joinal



Proof of Connection::

diodio5 applies in signature campaign with 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o (http://archive.is/ElWhg#selection-4785.18-4785.52)

*Fixedrate or Pay Per Post: fixed
*Name: diodio5
*Post count: 149
*Rank: full member
*Bitcoin Address: 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o


ajun96 posts 1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR here (http://archive.is/0G2nO#selection-4693.36-4693.70)

Hey Avirunes, I would like to join

Link to Profile: https://bitcointalksearch.org/user/ajun96-333131;sa=forumProfile
Bitcointalk Rank: Hero Member
Current number of posts:4073
Bitcoin Address to send the payment:1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR


MTBTT posts 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N here (http://archive.is/Tu7Du#selection-573.16-573.50)

join

Name: betohell
Post count: 335
Rank: full member
Bitcoin address: 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV


blackmachinegun posts 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS here (http://archive.is/d1RjU#selection-5389.0-5398.1)

Name: blackmachinegun
Post count: 2551
Rank: Hero Member  
Bitcoin address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS


adjie14 posts 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD here (http://archive.is/NbCC8#selection-6331.7-6331.41)

Name : adjie
bankroll : 100mbtc
addy : 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD


NinjaSkills posts here 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ ( http://archive.is/PQDj8#selection-3731.14-3731.48)

Recent Twitter audit: https://www.twitteraudit.com/dicemaniacc
Twitter account: https://twitter.com/dicemaniacc
Bitcoin Address: 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE
Followers: 1162

Thanks


Also , please note that this user promoted his ponzi with same address 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE but different username CryptoSkills here (http://archive.is/pyjPS#selection-4277.0-4279.1)


Please change my withdraw address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo

Thanks


joinal posts 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH here (http://archive.is/wkrDs#selection-2095.26-2114.0)

Sorry this is repayment new address 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo
Sorry for confusing


Alvin Fahriza posts 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2 here (http://archive.is/mKtNo#selection-5529.7-5529.40)

Quote
can i re-join in this campaign
username : alvin fahriza
postcount : 2156
rank : senior member
addy : 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2


All addresses above are part of wallet: https://www.walletexplorer.com/wallet/14e93a25674a813c/addresses



Misc. : I suspect diodio5 as alt of Engg. Chaks as all the giveaway alts posts in similiar kind of giveaways i.e ( daily giveaways ) and also shares same username : diodio1 which is already marked as alts of Eng. Chaks

Lutpin already listed these alts here but updated wallet addresses shows links to two scammers here already: Alvin Fahriza and CryptoSkills

Alts already revealed by Lutpin: https://bitcointalksearch.org/topic/m.13751189



Purple : banned
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
November 29, 2016, 07:37:47 AM
If there's still anything I can do to prove that this account is mine just tell me and I will do it as quick as I can.
Although your story sounds plausible: Isn't this just the risk of buying an account? You buy someone else's history, for better or for worse.
For that reason, account sales are discouraged and "frowned upon".
legendary
Activity: 2436
Merit: 1008
November 29, 2016, 07:05:12 AM
-snip-

Mind posting proofs or chat logs with seller. Its upto you whether you want to PM me and look at it or post it in public. If you want someone else(shorena) to look at it then you can do so.

Also did the seller handed you a signed message?

Yes I can provide the message logs. That was happened last July 15, 2015. I will send you a PM and to shorena as well so that you both can review my account. I will ready it now.

Unfortunately no signed message was handed since the account is just, I think have 50 or 70 post or close to that and currently a Member rank. The seller was already have a negative trust today (while checking the message logs I just noticed that he received a negative trust this year).

If there's still anything I can do to prove that this account is mine just tell me and I will do it as quick as I can.
legendary
Activity: 3094
Merit: 1472
November 29, 2016, 05:09:44 AM
-snip-

Mind posting proofs or chat logs with seller. Its upto you whether you want to PM me and look at it or post it in public. If you want someone else(shorena) to look at it then you can do so.

Also did the seller handed you a signed message?
legendary
Activity: 2436
Merit: 1008
November 29, 2016, 04:05:05 AM
Im not an alt of Engg.Chakks. Im requesting Shorena to review my case as I received a negative trust.

I bought this account since July 23, 2015 and Im the new owner of this account since then. It's already more than a year Im on the possession of this account. I think this was Member rank back then when I bought this. This is my signed message back last July 23, 2015 to prove that I bought the account.

https://bitcointalksearch.org/topic/m.11952694

I also posted the same signed message from our local thread.

https://bitcointalksearch.org/topic/m.11952931

And by reviewing the account after I got it, I see the original owner was Indonesian and you can see in my post history I made a lots of post in our local thread which is not Indonesian after I bought it.

Here is the signed message from the address posted on the link I given above:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is agustina2 and today is 11/29/2016.
-----BEGIN SIGNATURE-----
1Ei9XXwVzVHACDEV9qsv7yib9JHR7jQNQV
HzdY+TMpLFukQyEaYyzgiiaMfaOxwJ3HY9HeuoC0kM9ZflMGM9QcqADPybkReLLgHian9i+mi8f17WPiCqCD5aM=
-----END BITCOIN SIGNED MESSAGE-----

I will patiently wait for the progress of my case. Just tell me what do I need to prove that Im no longer connected to that scammer as this is the first time I will experience a trial.
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
November 27, 2016, 07:18:44 PM
Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts
I made the list clickable:
-snip-
[/quote]

905379,luckylucky****
905383,5ato5hi8itcoin****
905392,bitcampaign****
905398,samuraijin****
905364,iotacampaign
905369,btcforchild****
905371,indocafe****

^^^all created within a few hours of each other on October 3rd.

This one on October 2nd: 905011,bitcoinissatan

All have addresses in profile i havent checked yet.


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


Having more OP is definitely better than not - so I vote to lock this and start fresh.  Just link this thread in new OP.

legendary
Activity: 2674
Merit: 3000
Terminated.
November 27, 2016, 02:31:29 PM
It can also be a boring task, and may make you lose your motivation to hunt them. Could a few people team up to do this?
Yes, people could create a joint pad online and work on it (e.g. Fatanut posts updates for Signature Campaign Overview thread) until it catches up to this thread. I would have no problem updating the thread with new information though (this one is quite outdated).

It would be really nice if campaign managers can join forces creating a blacklist. Giveaways are a great way to call them out.
Well, there is SMAS but that is solely focused on signature campaigns.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
November 27, 2016, 02:26:07 PM
Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts
I made the list clickable:
703050,capedbaldy
861648,kia78VE
7024,CryptikEnigma
690317,kacang
669062,Apriand
59586,nor9866
49968,ayesha98211
876170,maldini
895298,skaynet
708600,celot
58589,nor9847
52539,iram701
709913,generous
213328,jhon
229538,basket
527819,ball
52401,sana9826
388835,losoya
829115,up
23731,CandyIzDelicious
893032,labuan
76195,umairsaleem001
878163,lombok
896270,YongMaTheMagicCom
217355,DeDordtenaar
82080,zee11225
18346,nyteo
877999,taliwang
893570,Adykingcity
662687,Celendion
895005,Cacingkemi
561171,MataCoin
351447,alfaisal890
897884,arimamib
651055,Invulner
299894,magneto
164132,user27
137131,xypos
819238,Yuuto
883684,ragavancoin
390080,sureshnsnet
894486,aferwqa
635843,tulezua
854735,len01
333131,ajun96
876668,adiebitsler
906311,googlebtc
905379,luckylucky
905383,5ato5hi8itcoin
905392,bitcampaign
905398,samuraijin
905011,bitcoinissatan
905364,iotacampaign
905369,btcforchild
905371,indocafe
892203,Oates590
893284,Boseda
876183,Niya
915905,haha90
523214,scatttt
545612,MasoVa
556309,232drialf
733039,ZenoTheHunter
806776,digaran
810822,suryana
825963,saskia78
860260,sagyo7
862693,fujyo86
863399,karekas33
864429,dasana212
875604,anami57
875900,damdri17
884853,BlackMambaPH
888714,matsud2

Edit: The same list sorted by registration date:
7024,CryptikEnigma
18346,nyteo
23731,CandyIzDelicious
49968,ayesha98211
52401,sana9826
52539,iram701
58589,nor9847
59586,nor9866
76195,umairsaleem001
82080,zee11225
137131,xypos
164132,user27
213328,jhon
217355,DeDordtenaar
229538,basket
299894,magneto
333131,ajun96
351447,alfaisal890
388835,losoya
390080,sureshnsnet
523214,scatttt
527819,ball
545612,MasoVa
556309,232drialf
561171,MataCoin
635843,tulezua
651055,Invulner
662687,Celendion
669062,Apriand
690317,kacang
703050,capedbaldy
708600,celot
709913,generous
733039,ZenoTheHunter
806776,digaran
810822,suryana
819238,Yuuto
825963,saskia78
829115,up
854735,len01
860260,sagyo7
861648,kia78VE
862693,fujyo86
863399,karekas33
864429,dasana212
875604,anami57
875900,damdri17
876170,maldini
876183,Niya
876668,adiebitsler
877999,taliwang
878163,lombok
883684,ragavancoin
884853,BlackMambaPH
888714,matsud2
892203,Oates590
893032,labuan
893284,Boseda
893570,Adykingcity
894486,aferwqa
895005,Cacingkemi
895298,skaynet
896270,YongMaTheMagicCom
897884,arimamib
905011,bitcoinissatan
905364,iotacampaign
905369,btcforchild
905371,indocafe
905379,luckylucky
905383,5ato5hi8itcoin
905392,bitcampaign
905398,samuraijin
906311,googlebtc
915905,haha90

Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.
Still need more input on this. I'd just create the exact same thread and try to keep it updated.
Considering how active you are hunting them now, I'd say go for it!

I'd like to see that happen. Would you (or someone else) go through all the reports with valid proof that weren't added, or would you just take what is in OP? Using the print + Ctrl F causes a lot of lag for me.
Well, going to the whole backlog first before creating the thread would take up a lot of time (I may only end up catching up in a few weeks). I'd just start a new one, and keep adding the latest discoveries in addition to slowly adding those from the past (I'd use an additional date column).
It can also be a boring task, and may make you lose your motivation to hunt them. Could a few people team up to do this?

It would be really nice if campaign managers can join forces creating a blacklist. Giveaways are a great way to call them out.
I'm not sure how this would work with evidence though. For my blacklist I stopped keeping track of the exact reason. That would mean that anybody objecting against the blacklist would have to message the person who put him on the list.
Red DT would be good, but unfortunately I can't see the trust when I'm not logged in. So when I use my scraping-script for the giveaway that I manage, I still need to manually list the Red Trust. It would be really nice if the Trust is also visible to people who aren't logged in. I can only guess what the reason behind this is, but now a lurker who gets here through Google misses the warning.
hero member
Activity: 1022
Merit: 517
November 27, 2016, 02:03:42 PM
Account connected : ashmodeus, $crypto$, and
 prikitiw

ashmodeus use 1AZEP4LgPBJBHxXVK8eXgT5kXmjx9pgc5U, $crypto$ Use 1Cu8t3UGMc3xeKGkswJ7eq9wEUpb7ph3Qv and  prikitiw use 1GvjY9xMscs1QB6s7LJKGKWD6rMe5Jchqq here http://archive.is/dcF34

Code:
1AZEP4LgPBJBHxXVK8eXgT5kXmjx9pgc5U
1Cu8t3UGMc3xeKGkswJ7eq9wEUpb7ph3Qv 
1GvjY9xMscs1QB6s7LJKGKWD6rMe5Jchqq

Part of wallet : https://www.walletexplorer.com/wallet/65dd34fb149dd518/addresses

Notes :
~ a lucky person who claimed BPB's giveaway with 3 accounts lol
~ all 3 accounts wearing the same signature but I did not check if they are on the spreadsheet or not.

A little bit addition :

Connected with same twitter account : https://twitter.com/USarukon

$crypto$ : https://bitcointalksearch.org/topic/ann-demoncoin-xed-ipos-takeover-v20-wallets-released-update-asap-1574637 http://archive.is/wUlPN

sarkon : https://bitcointalksearch.org/topic/m.15585019
Use address : 1BwYKikWnCigmuhb7JgG54drRrLdDZoL38
http://archive.is/NLbhC

ukon https://bitcointalksearch.org/topic/twitter-users-get-paid-to-tweet-1326528
http://archive.is/pXDdD

maskeffec  : Use address : 1yYDVaU3Nh4jxNSkA49kqnFBzCaKSyEee https://bitcointalksearch.org/topic/m.15520193
http://archive.is/FGQNk

Code:
1yYDVaU3Nh4jxNSkA49kqnFBzCaKSyEee
1BwYKikWnCigmuhb7JgG54drRrLdDZoL38

Part of wallet : https://www.walletexplorer.com/wallet/00c42659357efec9/addresses (45 adresses)

Another alt : posting same username in JackpotRacer Daily Freebet giveaway.

judyrob
Username: Ukon

thank a lot of  Grin Grin Grin

username : ukon
legendary
Activity: 2674
Merit: 3000
Terminated.
November 27, 2016, 01:31:12 PM
I'd like to see that happen. Would you (or someone else) go through all the reports with valid proof that weren't added, or would you just take what is in OP? Using the print + Ctrl F causes a lot of lag for me.
Well, going to the whole backlog first before creating the thread would take up a lot of time (I may only end up catching up in a few weeks). I'd just start a new one, and keep adding the latest discoveries in addition to slowly adding those from the past (I'd use an additional date column).
legendary
Activity: 2772
Merit: 3284
November 27, 2016, 01:27:17 PM
Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.
Still need more input on this. I'd just create the exact same thread and try to keep it updated.
I'd like to see that happen. Would you (or someone else) go through all the reports with valid proof that weren't added, or would you just take what is in OP? Using the print + Ctrl F causes a lot of lag for me.
legendary
Activity: 2674
Merit: 3000
Terminated.
November 27, 2016, 01:25:45 PM
Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.
Still need more input on this. I'd just create the exact same thread and try to keep it updated.
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