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Topic: Known alts of anyone: User generated - page 21. (Read 124987 times)

legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
Someone could help me with this stupid shit? I busted him tring to scam (read the post) and he spamming my trust.

https://bitcointalksearch.org/topic/m.14769614
Trust isn't moderated. Don't get butthurt over it, most likely that nothing is going to be done about it & you're feeding the troll. His feedback is untrusted anyway.
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
Someone could help me with this stupid shit? I busted him tring to scam (read the post) and he spamming my trust.

https://bitcointalksearch.org/topic/m.14769614
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
I agree with my 1° level neutral trust (in wich warnig user about account for sale) but i don't understand the 2° level trust that user Shield post on my profile. I don't understand why "RED" , if account market is allowed i think that Xetsr and Lutpin has give me a correct trust, but shield made an abuse.



Shield was once given Red Trust and s/he's been lashing out ever since.  I can't recall any time Shield's heeded anyone's advice.

No mate, but if he continues ti give red to all user without reason, probably some day he will receive a big red trust from more trustable user than me.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I agree with my 1° level neutral trust (in wich warnig user about account for sale) but i don't understand the 2° level trust that user Shield post on my profile. I don't understand why "RED" , if account market is allowed i think that Xetsr and Lutpin has give me a correct trust, but shield made an abuse.



Shield was once given Red Trust and s/he's been lashing out ever since.  I can't recall any time Shield's heeded anyone's advice.
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
I agree with my 1° level neutral trust (in wich warnig user about account for sale) but i don't understand the 2° level trust that user Shield post on my profile. I don't understand why "RED" , if account market is allowed i think that Xetsr and Lutpin has give me a correct trust, but shield made an abuse.

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Hallo timelord,

I bought my account as investment for signature campaingn and for rebuild a trust. Hope you understand.

Hi - Am not worried what you do with the account as long as it's not scamming, my comment was more that I hadn't seen you before.

Regards,
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
DeathProxyX bought legendary account Justin00.

https://bitcointalk.org/index.php?topic=1450546.new#new

Account was up for sale (see trust)
Thanks for the report, guess a tag is warranted. Can you report the PM to a Global mod(Cyrus preferably , as he is much more active) and add the thread link as part of the comment? I'll tag him then

Have only just seen this post...

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Indeed?

I am neither on a Witch Hunt, nore do I recall colluding with anyone.
Was a figure of expression. At any rate, thanks for the good work that you've been keeping up within the thread. I'd try updating a few entries(yeah.. doubt even that is possible without Lutpin) but I'm rarely online these days, lots and lots of IRL stuff to catch up to. Maybe this month may finally keep it at bay(at least)

Was a very long day the other day - I sometimes get PM's from people "Boo Hoo - can you remove the red paint - I'll change!" or some less pleasant.

I think it's Justin00 who's jumped in on some posts the last few days wanting to sink the boot in which made me suspect a scammer trying to divert attention.  If it's a bought account, then that makes sense.

Some backup red paint from a DT would be appreciated on some of the scammers I've flagged.

See you when you get back.

Hallo timelord,

I bought my account as investment for signature campaingn and for rebuild a trust. Hope you understand.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
If you still have the source from the OP you could drop it in a Pastebin from where you left off and have the topic crowdsourced from there on. Like it's done in the "Overview of Bitcointalk Signature-Ad Campaigns" thread.
Anyone is free to create a updated pastebin, but I'd have to check it as people may start removing their alts from the list while trying to seem as if they're helping. As for the source, well you just click Quote on the OP and voila!
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
DeathProxyX bought legendary account Justin00.

https://bitcointalk.org/index.php?topic=1450546.new#new

Account was up for sale (see trust)
Thanks for the report, guess a tag is warranted. Can you report the PM to a Global mod(Cyrus preferably , as he is much more active) and add the thread link as part of the comment? I'll tag him then

Have only just seen this post...

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Indeed?

I am neither on a Witch Hunt, nore do I recall colluding with anyone.
Was a figure of expression. At any rate, thanks for the good work that you've been keeping up within the thread. I'd try updating a few entries(yeah.. doubt even that is possible without Lutpin) but I'm rarely online these days, lots and lots of IRL stuff to catch up to. Maybe this month may finally keep it at bay(at least)

Was a very long day the other day - I sometimes get PM's from people "Boo Hoo - can you remove the red paint - I'll change!" or some less pleasant.

I think it's Justin00 who's jumped in on some posts the last few days wanting to sink the boot in which made me suspect a scammer trying to divert attention.  If it's a bought account, then that makes sense.

Some backup red paint from a DT would be appreciated on some of the scammers I've flagged.

See you when you get back.
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
If you still have the source from the OP you could drop it in a Pastebin from where you left off and have the topic crowdsourced from there on. Like it's done in the "Overview of Bitcointalk Signature-Ad Campaigns" thread.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
DeathProxyX bought legendary account Justin00.

https://bitcointalk.org/index.php?topic=1450546.new#new

Account was up for sale (see trust)
Thanks for the report, guess a tag is warranted. Can you report the PM to a Global mod(Cyrus preferably , as he is much more active) and add the thread link as part of the comment? I'll tag him then

Have only just seen this post...

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Indeed?

I am neither on a Witch Hunt, nore do I recall colluding with anyone.
Was a figure of expression. At any rate, thanks for the good work that you've been keeping up within the thread. I'd try updating a few entries(yeah.. doubt even that is possible without Lutpin) but I'm rarely online these days, lots and lots of IRL stuff to catch up to. Maybe this month may finally keep it at bay(at least)
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Quote
Accounts connected: PLX99, SongHunter.
Proof:

That really only proves one cut and pasted from the other.

If they use the same BitCoin Wallet Address / Skype / email / phone / twitter Facebook or some such connection, then it'd be more conclusive.
sr. member
Activity: 406
Merit: 250
Accounts connected: PLX99, SongHunter.
Proof:
I have list of 300 music artists in txt. You have to go to their last.fm page and find all top 10 most listened songs of their.
Then you have to download these 10 songs. These can only be mp3 and be of quality equal or higher than 192kbps.
When it comes to finding songs you can torrent the Discography of the artist and choose only the top 10 songs to download.
These artists should be easy to find. If you can't find them anywhere then you can rip their mp3 from YouTube videos. You can use YouTube most viewed sorting instead of last.fm for these.
Each artist should get it's own folder (folder name is name of artist) and folder should contain mp3s with song name as a filename. (No album folders or anything of such, only mp3s). Filename should be properly written and first letter capitalized.
Then you need to create a torrent and seed it at speeds higher than 10mpbs. You have to seed this torrent till I download it and then delete it and not share it. (Or you can host it somewhere else, make sure it's not shitty unreliable service with low speeds)
You can zip or rar the files.

Paying $10 BTC. PM me.

I'll hire you later again if you do a good job.

Free artists only, nothing illegal here
I have list of ~300-310 music artists in txt. You have to go to their last.fm page and find all top 10 most listened songs of their. (Top 10 songs are very convinirntly listed in the artist pages, you don't have to look much)

Then you have to download these 10 songs. These can only be mp3 and be of quality equal or higher than 192kbps. (It can be 128kbps if you download them from YouTube as last resort).

When it comes to finding songs you can torrent the Discography of the artist and choose only the top 10 songs to download. (If you use uTorrent you have ability to choose only the files you want to download from the whole torrent when you add the torrent. You have to pick only 10 MP3s from the torrent by ticking the box next to them. It's not hard at all).

These artists should be easy to find. If you can't find them anywhere then you can rip their mp3 from YouTube videos. (Use something like http://www.youtube-mp3.org/ )
You can use YouTube most viewed sorting instead of last.fm for these.

Each artist should get it's own folder (folder name is the name of the artist) and folder should contain mp3s with song's name as a filename. (No album folders or anything of such, only mp3s). Filename should be properly written and first letter capitalized. Filename can only be the specific song's name, nothing else.

After you get all the MP3s you have to let me download it. You can either host it as torrent, host it in HTTP or FTP, or anywhere else as long as I can download it at speeds of 4Mbits (500Kbytes+) or higher.
You have to ZIP or RAR these MP3s to single compressed file and host it like that.

I imagine that this task can be accomplished in 5 hours if you are efficient with your time.

Paying $50 BTC. PM me.
I will not go first. I will not pay unless your files meet my specifications specified above. If you get something like folders, filenames, quality, file formats, artists, songs wrong then I will ask you to fix them and I will NOT pay you until you fix it all.

I'll hire you later again if you do a good job and pay you much higher rates.

Free artists only, nothing illegal here.
Addresses: unknown.
sr. member
Activity: 308
Merit: 250
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



Hi I just saw this messages. The messages are not mine.
I'm sorry for any problem caused by anyone who used my account.
Now because of a fucking teenager I can't even join toa new ad campaign or anything like this.
legendary
Activity: 966
Merit: 1042
April 30, 2016, 08:39:36 PM
DeathProxyX bought legendary account Justin00.

https://bitcointalk.org/index.php?topic=1450546.new#new

Account was up for sale (see trust)



I'm trying to follow the logic on this one...


https://bitcointalksearch.org/user/deathproxyx-527420

I don't know if red trust was resolved, because i bought this account from previous user with the hope to gain some green trust by my work. I hope you could trust me. tell me more about you trading experience and your expectation ( in terms of profit, day, kind of asset) , i'll make an investment proposal for you!




He's now trying to buy:

https://bitcointalksearch.org/topic/m.14640706

And

https://bitcointalksearch.org/topic/m.14641946
I believe this is Justin00's account
https://bitcointalksearch.org/user/justin00-55432

Because of this:

https://bitcointalksearch.org/topic/m.14480007
He is trying to sell his account... while on his own account. I guess he missed the memo that that was a stupid thing to do when trying to sell an account durp.

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 30, 2016, 01:44:10 PM
Did a little bit of digging elsewhere for Gildarts connections:

Accounts Connected: Samdo, iCeSaiah, Avile, LuckyYOU, SFR10 via Wallet [010b95dfdb] (So far - Not to Gildarts etc...) https://bitcointalksearch.org/topic/m.14711312

Separately I found this:

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://bitcointalksearch.org/topic/m.14712193
Regarding my account connection, this has been reported in the past by Indianacoin, please refer to that and kindly use search function on this thread in order to not find result that were already found by others:

https://bitcointalksearch.org/topic/m.13745855

My research was independent of others while researching another person.  (If it's any consolation, (from what I have seen so far) you don't appear to be connected to Gildarts, unless of course you'd like to share anything with us?)
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 30, 2016, 01:35:44 PM
Have only just seen this post...

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Indeed?

I am neither on a Witch Hunt, nore do I recall colluding with anyone.
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
April 30, 2016, 01:33:04 PM
Did a little bit of digging elsewhere for Gildarts connections:

Accounts Connected: Samdo, iCeSaiah, Avile, LuckyYOU, SFR10 via Wallet [010b95dfdb] (So far - Not to Gildarts etc...) https://bitcointalksearch.org/topic/m.14711312

Separately I found this:

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://bitcointalksearch.org/topic/m.14712193
Regarding my account connection, this has been reported in the past by Indianacoin, please refer to that and kindly use search function on this thread in order to not find result that were already found by others:

https://bitcointalksearch.org/topic/m.13745855

Another pending connection found from whywefight's previous investigation. (https://bitcointalksearch.org/topic/m.13738573)

Accounts connected: Avile, LuckyYOU, SFR10

Proof: 1, 2, 3, 4, 5, 6, 7

Addresses:
Code:
1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g

Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko


I would like to confirm that I made the account LuckyYOU myself and sold it long time ago and once he made a thread and asked for a loan and I signed a messaged there, I'll dig it in and will post an update here.

Update:
Proof: https://bitcointalksearch.org/topic/m.12633033
I'm no longer in control of account LuckyYOU and therefor in no connection to Avile account.

Update 2:
Why would you sign a message and essentially put yourself on the hook for someones loan? Sure you may have sold the acct and should have given them a signed message upon sale of said acct but after that you shouldnt be signing any other message for them.
The sign message was to verify that the account was sold to him and not a hacked account.

Update:
My research was independent of others while researching another person.  (If it's any consolation, (from what I have seen so far) you don't appear to be connected to Gildarts, unless of course you'd like to share anything with us?)
No, there isn't anything that I have to share in regards with the mentioned account or accounts aside from LuckyYOU that I created myself and sold in the past.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 30, 2016, 01:32:16 PM

Wallet Address  1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D is part of Wallet [07fc7d87ea] https://www.walletexplorer.com/wallet/07fc7d87ea67914a/addresses of which there are 31 Wallet Addresses...

Twitter account: https://twitter.com/bitcoin_love_yo
Bitcoin Address:1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
Recent Bet: http://luckyb.it/browse?search=1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D&day=
Weekly Bonus: yes

no reply for me ?

Denied. Your account has a lot of fake/shell accounts and hardly any crypto related followers.


Twitter handle : https://twitter.com/hardtimeSWC

btc address : 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

paid

http://archive.is/lH3SJ

username redwan

1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

thanks for the giveaway!

niaz  -2: -1 / +0 https://bitcointalksearch.org/user/niaz-385851

Re: Free 0.02 btc https://bitcointalksearch.org/topic/m.9314401 (Locked thread http://archive.is/Ebe0R )

# 19091619

1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

Redwan and niaz claim in the same signature campaign here https://bitcointalksearch.org/topic/m.9167454 (Locked thread http://archive.is/0dB23 )  run by BayAreaCoins
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 30, 2016, 12:59:24 PM
Did a little bit of digging elsewhere for Gildarts connections:

Accounts Connected: Samdo, iCeSaiah, Avile, LuckyYOU, SFR10 via Wallet [010b95dfdb] (So far - Not to Gildarts etc...) https://bitcointalksearch.org/topic/m.14711312

Separately I found this:

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://bitcointalksearch.org/topic/m.14712193
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