Topic: Known alts of anyone: User generated - page 20. (Read 124989 times)

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.

rio3233
23dzmaz
pocarime32
relq
adibe
godlyitems <-- for this one I think already get permaban "Last Active: August 27, 2015, 03:44:57 AM"

Evidence


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

AND

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

Can't get any address linked thus can't reall provide a solid evidence but I hae posted i the thread I linked some connections. I quote my post:


After posting this he suddenly feel sorry for what he said. Now, why is that?

Got any evidence? Post it here, since you brought this up you've gotta know better.What are you basing your suspicions on?

Hey guys, can you please look into this guy? I am suspecting that andreld is an alt of keynow ( he sold stolen mdsn keys/invites )

https://bitcointalksearch.org/topic/m.15062366

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:
-----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://bitcointalksearch.org/topic/m.15041633
-----BEGIN SIGNATURE-----
15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
H+KIOHIdjjzURDw8D5zevh2gqaBNBM4biASaheyalWCIElP90QThG3qMelq2lFQf4bfCePaX7DV94Ve4ADbWLMM=
-----END BITCOIN SIGNED MESSAGE-----

MagicIsMe, the new Blockchain Wallet does allow you to sign message. Go here: https://blockchain.info/nl/wallet/#/settings/addresses. I just checked this with my really old Blockchain.info wallet.

---

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You could see https://bitcointalksearch.org/topic/justify-negative-reputation-1439270 and decide for yourself if I am guilty of something. (Apparently, the new Blockchain wallet doesn't support signed messages so I can't prove my ownership to my address unless you want me to send a tiny amount of BTC from the address I used for transactions since Day 1.) The only proof he offered for my account being hacked was the fact that I changed my password. If trading Paypal funds for BTC was such a HUGE risk as to have negative trust for, then he'd have a lot of fun in the Currency Exchange section.

Anyway, that's my opinion on the case.

We'd really only have your word on the sale of the account, besides:

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

https://bitcointalksearch.org/user/lottery248-checkpoint-700209
my alt, please add it, for some purpose.

I haven't looked at one of these for a little while now.

Wallet [05452f62f6] contains the following Wallet Addresses:


Kiyoko stakes the address 11dK6t5BcoES5rDBJPpqopb67fgKRHffh in the second archived post



while independently claims with Wallet Address 1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF http://archive.is/GNtHV


Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] The main used Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu is used all over the place:

---

Kiyoko can also speak Philippines http://archive.is/xweWd

---

Therefore,

Accounts connected: Kiyoko, Finishedgrey
Proof: Same address used here and here (Both threads are now locked) Archive both: https://archive.is/vfzwT and https://archive.is/amzPV
Addresses:

Miscellaneous: This users both defaulted on a loan (which is similar) and user Finishedgrey has a scam accusation
I believe that these user has still a lot more shill accounts.

Account connected : hasiramasenju , bagobo, btc-facebook , michietn94



https://bitcointalksearch.org/topic/m.12279431

https://bitcointalksearch.org/topic/m.12414289

I do not check their btc address but they use the same username on some gambling site. Especially account Bagobo and btc-facebook (same username on Primedice)

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...

Nice to see page one's OP come back to life (even if it needs a major overhaul)

Am looking at connecting retes12345 summer11 https://bitcointalksearch.org/user/summer11-379303 qp123asd https://bitcointalksearch.org/user/qp123asd-551431 sun64986161 sorlunjo https://bitcointalksearch.org/user/sorlunjo-773484 williamho williamhoho summer11 https://bitcointalksearch.org/user/summer11-379303 and a few other's over the week-end (note all of these seem to be strongly tied together from what I've seen so far) - all of which are active at the moment.

A big TO DO is sHeRiLyN1618 https://bitcointalksearch.org/user/sherilyn1618-652386 and j0eLheN1618 https://bitcointalksearch.org/user/j0elhen1618-810894 seem to be the starting point for a number of other user Alt's which will take a day to look through next week.

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

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.

Well struck on something quite interesting that got me going for quite a few minutes, thought it'd be better if someone else can argue/come to the same conclusion/find out more.

Trust spamming from unreputable users should be seen as a mark of pride, in my opinion.  It means you did the right thing and called out someone for negative behavior and they acted like a child in response and freaked out.