Snip ~
Just a hint i don't work or post for any signature campaign right now. and of course i won't post for few cent lol
Topic: Known alts of anyone: User generated - page 22. (Read 124987 times)
Just a hint i don't work or post for any signature campaign right now. and of course i won't post for few cent lol
Accounts connected: Gildarts -7: -3 / +1, Sabbirahmadshm, Finx -2: -1 / +0, Ayoko -32: -5 / +0, bugmenot, BruceLee007, b4basit -4: -2 / +0, Redwan -2: -1 / +0, hardtime, samiya -2: -1 / +0 ,
confirmation120 and a lot more seem to be connected...
confirmation120 and a lot more seem to be connected...
I can connect iWokeUpLate / Ayoko / Gildarts here https://bitcointalksearch.org/topic/m.14708607 using wallet address 35xKpcMSvY7KwpTeM6ckqTSvMSWuGgroH5
iWokeUpLate https://bitcointalksearch.org/user/iwokeuplate-514692
First of all i bought this account.
Second That's not my wallet
Do you really think my address don't have any bitcoin lol really?
I was being nice to you guys and asked to remove the feedback as i didn't scam anyone.If shorena can remove all the feedback what you guys problem?You guys can dig as much as you can but you will get nothing but just waste your time.
Second That's not my wallet
Do you really think my address don't have any bitcoin lol really?
I was being nice to you guys and asked to remove the feedback as i didn't scam anyone.If shorena can remove all the feedback what you guys problem?You guys can dig as much as you can but you will get nothing but just waste your time.
I'm only doing this one because Gildarts has been repeatedly PMing me to have my Negative Trust Feedback removed from his trust page...
Accounts connected: Gildarts -7: -3 / +1 (Multiple Twitter Acc's in same campaign), Sabbirahmadshm, Finx -2: -1 / +0 (Defaulted loan), Ayoko -32: -5 / +0 (Ponzi), bugmenot, BruceLee007, b4basit -4: -2 / +0 (Self Vouching), Redwan -2: -1 / +0 (Self Vouching), hardtime, samiya -2: -1 / +0 (Self Vouching),
confirmation120 and a lot more seem to be connected...
Proof: It starts here https://bitcointalksearch.org/topic/m.13700452 where I connect Gildarts and Sabbirahmadshm with the wallet address 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi and the twitter twitter.com/Bitcoin_love_yo and twitter.com/Crypto__Boss was caught out trying to get two payouts from the same Twitter campaign. References http://archive.is/JY3sV http://archive.is/JY3sV
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi is part of Wallet [039d42060a] and there are no other Wallet Addresses associated with that wallet. https://www.walletexplorer.com/wallet/039d42060a6d960b/addresses
Gildarts posts an actual transaction address here http://archive.is/EbIbZ sending 1DcwhZNnPAa3RyVcQ4gKPb1buN634muYT7 0.27 BTC
I am Still looking to trade with you.Can we do the trade now? shoot me a pm when you're available.
here is the funds waiting for you
https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Just sold to a friend here is the tx ....
https://blockchain.info/tx/b9f65ff4b7b30be7fe74397b3178abb7fc2a2d3ca78721f62594cd14e11e1412
According to http://www.bctalkaccountpricer.info Gildarts uses the following wallets:
https://www.blocktrail.com/BTC/tx/69c25e0198024c3a09458632f12628a774e495c3053fd3b7a0182c7c02ccca63
Paid.
Only remaining document is Jun 1944 which is currently being worked by erikalui
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG is part of Wallet [2fe7c6211b] https://www.walletexplorer.com/wallet/2fe7c6211bd278e0/addresses
The other wallets are
Everytime I try to earn bitcoins
. Any more unclaimed documents?
There are no other mentions of 1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX on BCT and is likewise an Wallet Address part of Wallet SwCPoker.eu
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3
https://bitcointalksearch.org/topic/m.14103176
Sorry for the delay, Thanks for the documents.
https://www.blocktrail.com/BTC/tx/fec052646a09ba8062ea65ada15eeacaac02ae3e4e834d723d2e78364802072d
Wallet Address 1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3 is also part of the Wallet SwCPoker.eu Wallet https://www.walletexplorer.com/wallet/SwCPoker.eu/addresses
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
http://archive.is/AWFhw
http://archive.is/eg4Dw
http://archive.is/4fTVt
You're welcome! See everyone? Don't forget to say thanks
Again, good luck to all entrants! I hope the giveaway gets drawn soon!
Wallet Address 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV is part of the Wallet MtGoxAndOthers https://www.walletexplorer.com/wallet/MtGoxAndOthers/addresses (All 3,048,934 of them)
http://archive.is/mAfH7
http://archive.is/898mJ
http://archive.is/yJVPT
http://archive.is/NIR9H
count me in plz !
your username b4basit
payment address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
rank Full Member
post count 287
http://archive.is/9M0EZ
http://archive.is/oPtsn
http://archive.is/CPhHG
Wallet Address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf is part of Wallet [07fc7d87ea] https://www.walletexplorer.com/wallet/07fc7d87ea67914a/addresses of which there are 31 Wallet Addresses...
Addresses:
Twitter:
email:
Miscellaneous: And that's *just* from one of Gildarts Wallet Addresses and what bctalkaccountpricer.info says Gildarts uses...
[1] https://bitcointalksearch.org/topic/m.11132584
https://blockchain.info/tx/16ca36e1cb1487d060f8126f14d9e03f25673332e26557835e8ad5a9daee6f75
Accounts connected: Gildarts -7: -3 / +1 (Multiple Twitter Acc's in same campaign), Sabbirahmadshm, Finx -2: -1 / +0 (Defaulted loan), Ayoko -32: -5 / +0 (Ponzi), bugmenot, BruceLee007, b4basit -4: -2 / +0 (Self Vouching), Redwan -2: -1 / +0 (Self Vouching), hardtime, samiya -2: -1 / +0 (Self Vouching),
confirmation120 and a lot more seem to be connected...
Proof: It starts here https://bitcointalksearch.org/topic/m.13700452 where I connect Gildarts and Sabbirahmadshm with the wallet address 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi and the twitter twitter.com/Bitcoin_love_yo and twitter.com/Crypto__Boss was caught out trying to get two payouts from the same Twitter campaign. References http://archive.is/JY3sV http://archive.is/JY3sV
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi is part of Wallet [039d42060a] and there are no other Wallet Addresses associated with that wallet. https://www.walletexplorer.com/wallet/039d42060a6d960b/addresses
Gildarts posts an actual transaction address here http://archive.is/EbIbZ sending 1DcwhZNnPAa3RyVcQ4gKPb1buN634muYT7 0.27 BTC
here is the funds waiting for you
https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Just sold to a friend here is the tx ....
https://blockchain.info/tx/b9f65ff4b7b30be7fe74397b3178abb7fc2a2d3ca78721f62594cd14e11e1412
According to http://www.bctalkaccountpricer.info Gildarts uses the following wallets:
comapany B
http://s000.tinyupload.com/index.php?file_id=22180594842458451327
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG
http://s000.tinyupload.com/index.php?file_id=22180594842458451327
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG
https://www.blocktrail.com/BTC/tx/69c25e0198024c3a09458632f12628a774e495c3053fd3b7a0182c7c02ccca63
Paid.
Only remaining document is Jun 1944 which is currently being worked by erikalui
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG is part of Wallet [2fe7c6211b] https://www.walletexplorer.com/wallet/2fe7c6211bd278e0/addresses
The other wallets are
http://s000.tinyupload.com/index.php?file_id=78692743661549295809
(Canon Company 13 pages)
Already finished 19 page of comapany B so will post here soon.
Btc addy 1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX
(Canon Company 13 pages)
Already finished 19 page of comapany B so will post here soon.
Btc addy 1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX
Everytime I try to earn bitcoins
. Any more unclaimed documents?There are no other mentions of 1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX on BCT and is likewise an Wallet Address part of Wallet SwCPoker.eu
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3
https://bitcointalksearch.org/topic/m.14103176
Completed some .
3rd Battalion HQ 33 pages
http://s000.tinyupload.com/index.php?file_id=45500397912543796069
Company D 15 pages
http://s000.tinyupload.com/index.php?file_id=67797695153313344449
Btc addy 1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3
3rd Battalion HQ 33 pages
http://s000.tinyupload.com/index.php?file_id=45500397912543796069
Company D 15 pages
http://s000.tinyupload.com/index.php?file_id=67797695153313344449
Btc addy 1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3
Sorry for the delay, Thanks for the documents.
https://www.blocktrail.com/BTC/tx/fec052646a09ba8062ea65ada15eeacaac02ae3e4e834d723d2e78364802072d
Wallet Address 1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3 is also part of the Wallet SwCPoker.eu Wallet https://www.walletexplorer.com/wallet/SwCPoker.eu/addresses
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
http://archive.is/AWFhw
Done my feedback and thanks btw,
My BTC add: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
My BTC add: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
http://archive.is/eg4Dw
Loan Amount: 0.007 BTC
Reason for Taking out a Loan: I need to pay a service
Amount to be repaid:0.008 btc
Repayment Date: within 2 days
Type of Collateral: bitcointalk account + password
Bitcoin Address:1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
Reason for Taking out a Loan: I need to pay a service
Amount to be repaid:0.008 btc
Repayment Date: within 2 days
Type of Collateral: bitcointalk account + password
Bitcoin Address:1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
http://archive.is/4fTVt
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
thanks bro
thanks bro
You're welcome! See everyone? Don't forget to say thanks
Again, good luck to all entrants! I hope the giveaway gets drawn soon!
Voted for your faucet, current rank place is 78.
Bitcoin Address: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
Bitcoin Address: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
Wallet Address 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV is part of the Wallet MtGoxAndOthers https://www.walletexplorer.com/wallet/MtGoxAndOthers/addresses (All 3,048,934 of them)
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Brucelee007 from bitcointalk.org and today is 2015.10.05
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
G2GigQx2U2kdJNa9pbOdDlf5Mszj48eTEsK4w9YBa1XbIBzKjYjVp60soc3/0ponSqq7coBc2W3E854rDwI73To=
-----END BITCOIN SIGNED MESSAGE-----
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Brucelee007 from bitcointalk.org, today is 15/11/2015. I am asking for a loan from zazarb with my account Brucelee007 as collateral. If I default my loan, zazarb will be the new owner of my account.
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HFH9emnD1PTHnn168FxFfcWSHYb/YdvMkRNJ+6U+Bmn6I7juxkdy5NU4EZlGXmdX0jX4bIMfjGFCdX3b2JtDjec=
-----END BITCOIN SIGNED MESSAGE-----
http://archive.is/mAfH7
hi i would like to join
my username Bugmenot
btc addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
my username Bugmenot
btc addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
http://archive.is/898mJ
hey i would like to join you campaign
post count 217
address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Please confirm thanks
post count 217
address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Please confirm thanks
http://archive.is/yJVPT
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hardtime from bitcointalk.org and today is 2015.09.03 i am selling my account to "lastuser"
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HKicTKkiINGHXpYiKqceFFiib/yrLYlt0UtsHpaPsNerKpJtktAvH5Caec1Zs432PUL/4XHllqN+DlmHH/Sia/0=
-----END BITCOIN SIGNED MESSAGE-----
http://archive.is/NIR9H
your username b4basit
payment address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
rank Full Member
post count 287
http://archive.is/9M0EZ
http://archive.is/oPtsn
i want it because you
want to give...
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
thanks!
want to give...
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
thanks!
http://archive.is/CPhHG
All Done :
1. twitter ; @hardtimeSWC
2. Subsribed @mdbasit
3. BTC add : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
1. twitter ; @hardtimeSWC
2. Subsribed @mdbasit
3. BTC add : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Wallet Address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf is part of Wallet [07fc7d87ea] https://www.walletexplorer.com/wallet/07fc7d87ea67914a/addresses of which there are 31 Wallet Addresses...
Code:
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf 0. 705 390930
1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D 0. 42 373391
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh 0. 11 360718
1EKbycSLsFC3RSY1ydYPSFxPRduouAssjP 0. 10 369096
1MhmmtCRSnbBsHnnXbeTZTtwR5X6fcqiXS 0. 4 376767
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC 0. 4 357144
1ATTdTfdZGV1osfN3UUqL37v2FTdH8u8Cy 0. 4 357090
16K7XsTqR7UZPbxz9hjYooMeo3tHaR6H9E 0. 3 357263
18B4e7NP6hmJxmEaPKQPdpmw41DB6KY7hK 0. 3 357201
14Dj3QxX1jReX7Hj2NnCFFuZcBuQfs51Xt 0. 3 356522
1HPLxjVWmfNQrfFZHXu9h14yrspXvTH4pJ 0. 2 370825
1FELNBgUR6vJeHifXeeAXUUvnbyKhS7ijZ 0. 2 357263
1BERa4NkQyovK5Swf8XJE1z4K7mms3jTsX 0. 2 357144
1LRErNAZUAAX9VwQARp5oe3YECTGz3zVZ9 0. 2 357144
1NXuwpLt1yndhEfPyPME9oRezNzVT3MwH3 0. 2 357144
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz 0. 2 352799
1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r 0. 2 352764
1GMN1PuJrmc34Y4crrom56jdgrfgVAKbfu 0. 1 375638
1MuVpg1oBGa8W3bN7Dg9rqb2mXrq2oMYUd 0. 1 357416
12YxxUdjnSSQtn5ZjGwm6QNYRDxpDnZE3s 0. 1 357263
12iWGTyr3fsdGZdcRQQFWmL9a8ez1B6QiT 0. 1 357263
1KV6pq3hyyij7146YDLCN3TmeyWQe2xyFm 0. 1 357263
1DwR8T8Tiph1iawEiUABkDLSUfCzomv9ui 0. 1 357251
122jsP1jrSKgZoEuC3o6KgwqMMvKFc9NxB 0. 1 357201
1JmHkfraDcWxuodwfaWKXbAXCdUteY3zXj 0. 1 357201
1ArfAzHnyL92fe2TN6QbC5jMCb4dvQYYrY 0. 1 357144
1B9bcTtBc9zPEXgPuJF9gnmrnuXtQy8fdL 0. 1 357144
1CosBWw8TmQVrFnCRP6E1CgPVQoarhiwCp 0. 1 357144
1J8jP1u23hFvbtgwFSfbJGYTxMvhSyPgNc 0. 1 357144
1M8TRhcPaTEpxm4ctZiPRBQwKF3eQeEYu7 0. 1 357144
16s77js19gmR2wMRcQGvNQKYfYmqy5A79c 0. 1 356522
Addresses:
Code:
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG
1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
15CkkvZVYQ24Vfmx91Zd366GnN7bTCfSym
16GPPMpATeesCMWoebCnwb6F4d7ee2FyXW
1BBvRWtu8N8SPnX7kZpMFTyP56szKaVGea
1JZxsG1pKXq954hbiHnWTzdEagYkXhDZR
1KWXtGQK7Kv9StWwxctK5UjNihe6ieXcEZ
1N8ocVmqermZo2HXcoEC7Ha8bRu6nTD126
1PAsvAqPned7VbBDa9UXR8CuyHgA2tUNzR
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh
1EKbycSLsFC3RSY1ydYPSFxPRduouAssjP
1MhmmtCRSnbBsHnnXbeTZTtwR5X6fcqiXS
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC
1ATTdTfdZGV1osfN3UUqL37v2FTdH8u8Cy
16K7XsTqR7UZPbxz9hjYooMeo3tHaR6H9E
18B4e7NP6hmJxmEaPKQPdpmw41DB6KY7hK
14Dj3QxX1jReX7Hj2NnCFFuZcBuQfs51Xt
1HPLxjVWmfNQrfFZHXu9h14yrspXvTH4pJ
1FELNBgUR6vJeHifXeeAXUUvnbyKhS7ijZ
1BERa4NkQyovK5Swf8XJE1z4K7mms3jTsX
1LRErNAZUAAX9VwQARp5oe3YECTGz3zVZ9
1NXuwpLt1yndhEfPyPME9oRezNzVT3MwH3
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz
1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r
1GMN1PuJrmc34Y4crrom56jdgrfgVAKbfu
1MuVpg1oBGa8W3bN7Dg9rqb2mXrq2oMYUd
12YxxUdjnSSQtn5ZjGwm6QNYRDxpDnZE3s
12iWGTyr3fsdGZdcRQQFWmL9a8ez1B6QiT
1KV6pq3hyyij7146YDLCN3TmeyWQe2xyFm
1DwR8T8Tiph1iawEiUABkDLSUfCzomv9ui
122jsP1jrSKgZoEuC3o6KgwqMMvKFc9NxB
1JmHkfraDcWxuodwfaWKXbAXCdUteY3zXj
1ArfAzHnyL92fe2TN6QbC5jMCb4dvQYYrY
1B9bcTtBc9zPEXgPuJF9gnmrnuXtQy8fdL
1CosBWw8TmQVrFnCRP6E1CgPVQoarhiwCp
1J8jP1u23hFvbtgwFSfbJGYTxMvhSyPgNc
1M8TRhcPaTEpxm4ctZiPRBQwKF3eQeEYu7
16s77js19gmR2wMRcQGvNQKYfYmqy5A79c
16gjKtyN7LnFVzJeSTBm7ZV4wvznK6dD8p
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC b4basit signature
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz Re Shorena [1]
Twitter:
Quote
twitter.com/Bitcoin_love_yo
twitter.com/Crypto_boss
twitter.com/Cloak_Coin (On Gildarts' signature at the moment)
twitter.com/hardtimeswc
twitter.com/mathkid9
twitter.com/crypto__boss Could be a typo...
twitter.com/Crypto_boss
twitter.com/Cloak_Coin (On Gildarts' signature at the moment)
twitter.com/hardtimeswc
twitter.com/mathkid9
twitter.com/crypto__boss Could be a typo...
email:
Code:
Miscellaneous: And that's *just* from one of Gildarts Wallet Addresses and what bctalkaccountpricer.info says Gildarts uses...
[1] https://bitcointalksearch.org/topic/m.11132584
https://blockchain.info/tx/16ca36e1cb1487d060f8126f14d9e03f25673332e26557835e8ad5a9daee6f75
Thanks a lot Timelord for keeping the thread alive.You're our unsung hero,
I will join you once I start getting online from my Laptop.
Hi and thanks for your good wishes - I'll be happy when the OP is sorted and we can see how what my tally is.
Accounts connected: wazzap -2: -1 / +0, PHS,
wazzap profile page http://archive.is/aN45c uses the email [email protected]
PHS profile page http://archive.is/ViDIq uses the email [email protected]
wazzap profile page http://archive.is/aN45c uses the email [email protected]
PHS profile page http://archive.is/ViDIq uses the email [email protected]
these are 100% no doubt alt accounts. well done for your work. but the question is how do you know email address? the email addresses are hidden, right? the Archive.is links are also not showing emails. I think other proofs are enough don't consider these two lines.. because they aren't.
If you click on the user names just above, it will take you to their user profile.
Accounts connected: wazzap -2: -1 / +0, PHS,
wazzap profile page http://archive.is/aN45c uses the email [email protected]
PHS profile page http://archive.is/ViDIq uses the email [email protected]
wazzap profile page http://archive.is/aN45c uses the email [email protected]
PHS profile page http://archive.is/ViDIq uses the email [email protected]
these are 100% no doubt alt accounts. well done for your work. but the question is how do you know email address? the email addresses are hidden, right? the Archive.is links are also not showing emails. I think other proofs are enough don't consider these two lines.. because they aren't.
Thanks a lot Timelord for keeping the thread alive.You're our unsung hero,
I will join you once I start getting online from my Laptop.
Accounts connected: wazzap -2: -1 / +0, PHS,
Proof:
PHS then uses the wallet to claim here
http://archive.is/vwPvr
Proof:
PHS then uses the wallet to claim here
http://archive.is/vwPvr
Done! 
Facebook: https://www.facebook.com/orig.imbz/posts/1609101796031608?pnref=story
Twitter: https://twitter.com/PHSIDER/status/710541264677015553
Google: https://plus.google.com/+PHSiderPH/posts/GDbwCbALidD
3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Thank you in advanced
Facebook: https://www.facebook.com/orig.imbz/posts/1609101796031608?pnref=story
Twitter: https://twitter.com/PHSIDER/status/710541264677015553
Google: https://plus.google.com/+PHSiderPH/posts/GDbwCbALidD
3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Thank you in advanced
Missed this just before... http://archive.is/WpT2H
btw here's my entry
Twitter: https://twitter.com/PHSIDER/status/712290340934299649
BTC Address: 1zAJEWSkPZhzb844svukbNpbmgdUisioc
Twitter: https://twitter.com/PHSIDER/status/712290340934299649
BTC Address: 1zAJEWSkPZhzb844svukbNpbmgdUisioc
http://archive.is/xXIrF
Same twitter PHS used in quoted post above
Accounts connected: wazzap -2: -1 / +0, PHS,
Proof:
wazzap starts a thread [Tagalog V.] How to Verify your Paypal Account Using BTC https://bitcointalksearch.org/topic/m.14110761 http://archive.is/taxSN (In the Philippines section)
Denied. Only English posters allowed here.
http://archive.is/GRCPr
http://archive.is/PcUUZ
PHS then uses the wallet to claim here
http://archive.is/vwPvr
wazzap profile page http://archive.is/aN45c uses the email [email protected]
PHS profile page http://archive.is/ViDIq uses the email [email protected]
Both enagage in a little bit of self vouching...
Proof:
wazzap starts a thread [Tagalog V.] How to Verify your Paypal Account Using BTC https://bitcointalksearch.org/topic/m.14110761 http://archive.is/taxSN (In the Philippines section)
Username: wazzap
Current Rank: Jr. member
Current Post Count: 47
Bitcoin address: 3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Current Rank: Jr. member
Current Post Count: 47
Bitcoin address: 3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Denied. Only English posters allowed here.
http://archive.is/GRCPr
please refund my 0.001 
3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
http://archive.is/PcUUZ
PHS then uses the wallet to claim here
http://archive.is/vwPvr
Done!
Facebook: https://www.facebook.com/orig.imbz/posts/1609101796031608?pnref=story
Twitter: https://twitter.com/PHSIDER/status/710541264677015553
Google: https://plus.google.com/+PHSiderPH/posts/GDbwCbALidD
3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Thank you in advanced
Facebook: https://www.facebook.com/orig.imbz/posts/1609101796031608?pnref=story
Twitter: https://twitter.com/PHSIDER/status/710541264677015553
Google: https://plus.google.com/+PHSiderPH/posts/GDbwCbALidD
3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Thank you in advanced
wazzap profile page http://archive.is/aN45c uses the email [email protected]
PHS profile page http://archive.is/ViDIq uses the email [email protected]
Both enagage in a little bit of self vouching...
- One Year Free Dedicated Server / VPS and many more for $3 BTC ONLY [Ebook Method]
Tried and Tested
Terms of Service:
- Once you buy this you cannot refund
- Do not leaked the ebook!
- By purchasing you agree to these T.O.S
Note: You must have CC card before you buying this
VouchesDemn, when i saw your thread i don't believe that i can get $1.000 a month now im your fan dude
Your method is working fine, i hope you will get more buyers, Goodluck
PHS answers in a thread comment started by wazzap https://bitcointalksearch.org/topic/m.14417917 (Forgetting which account s/he's logged into?)
Addresses:Code:3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Miscellaneous: Any other comments you may have belong here.
Timelord, I think the way you're using "wallet" to mean "collection of addresses" and to also mean "individual address" is a bit confusing. Also, walletexplorer isn't concrete truth, I've looked up my own addresses in it and it often says I'm sharing a wallet with people who have paid me or who I have paid.
I do accept what you are saying and I'm prepared to correct anything I've said; to be fair I've always tried to use quotes where people are speaking the wallets themselves.
Any Users who I have tagged I always put a link to this thread (or whereever the reasoning is) and they can review it themselves and dispute it, as can any-other member here.
How can we do things differently to get the same results?
Tspace is right imo, but I don't think it's reason to be more careful if it would slow you down.
I don't think you've been out of line or even close. I could argue it might be better overall if you looked into a higher number of users less accurately.
I do think what you're doing has a significant impact (in a good way) that can't be measured.
I hope you are able to keep doing it without losing your mind. Thanks.
I think to indirectly answer tspacepilot I should say wallet address when referring to a wallet eg 1AhuQTWMu185kWFmiUHhmTTVYjKR7BfirW and refer to a wallet when referring to the overall wallet the wallet addresses are contained in.
eg https://www.walletexplorer.com/wallet/d676875217c0e101
TwitchySeal:
Quote
I hope you are able to keep doing it without losing your mind. Thanks.
Having 200-300 browser windows open at the same time can be a little tricky... Cut and pasting (that and archiving anything I'm quoting to prevent the "proof" being lost) takes a little bit of time.
Regards,
TimeLord Please check your message , because im see you are posting on my little thread to came here .
i have sent all my detail to TimeLord. also im seeing the 1st post. i dont have many address , also i am an alt Bitsum and ChumIsFum,
TimeLord have all my details on his PM.
ps : i am leaving this forum for a month maybe , https://www.walletexplorer.com/wallet/0781700cb7b76b06/addresses . i am always using 1 address not many address . if im using another address its mean , its only used for 1 - 2 transaction. and i delete the priv key when im done
+rep for whywefight , he is scamer buster maybe . but not all correct , learn more
i have sent all my detail to TimeLord. also im seeing the 1st post. i dont have many address , also i am an alt Bitsum and ChumIsFum,
TimeLord have all my details on his PM.
ps : i am leaving this forum for a month maybe , https://www.walletexplorer.com/wallet/0781700cb7b76b06/addresses . i am always using 1 address not many address . if im using another address its mean , its only used for 1 - 2 transaction. and i delete the priv key when im done
+rep for whywefight , he is scamer buster maybe . but not all correct , learn more
Timelord, I think the way you're using "wallet" to mean "collection of addresses" and to also mean "individual address" is a bit confusing. Also, walletexplorer isn't concrete truth, I've looked up my own addresses in it and it often says I'm sharing a wallet with people who have paid me or who I have paid.
I do accept what you are saying and I'm prepared to correct anything I've said; to be fair I've always tried to use quotes where people are speaking the wallets themselves.
Any Users who I have tagged I always put a link to this thread (or whereever the reasoning is) and they can review it themselves and dispute it, as can any-other member here.
How can we do things differently to get the same results?
Tspace is right imo, but I don't think it's reason to be more careful if it would slow you down.
I don't think you've been out of line or even close. I could argue it might be better overall if you looked into a higher number of users less accurately.
I do think what you're doing has a significant impact (in a good way) that can't be measured.
I hope you are able to keep doing it without losing your mind. Thanks.
Timelord, I think the way you're using "wallet" to mean "collection of addresses" and to also mean "individual address" is a bit confusing. Also, walletexplorer isn't concrete truth, I've looked up my own addresses in it and it often says I'm sharing a wallet with people who have paid me or who I have paid.
I do accept what you are saying and I'm prepared to correct anything I've said; to be fair I've always tried to use quotes where people are speaking the wallets themselves.
Any Users who I have tagged I always put a link to this thread (or whereever the reasoning is) and they can review it themselves and dispute it, as can any-other member here.
How can we do things differently to get the same results?
Timelord, I think the way you're using "wallet" to mean "collection of addresses" and to also mean "individual address" is a bit confusing. Also, walletexplorer isn't concrete truth, I've looked up my own addresses in it and it often says I'm sharing a wallet with people who have paid me or who I have paid.
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo is part of Wallet [03a2642247] https://www.walletexplorer.com/wallet/03a2642247b2a27e?from_address=1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
and has 98 wallets attached
With
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo 0.03517827 109 408600
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK 0.00274382 42 408600
being the two main wallets used.
and has 98 wallets attached
Code:
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo 0.03517827 109 408600
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK 0.00274382 42 408600
1EBAbRNqim7vFTM8is68EP3fAsxVnMUnsc 0. 2 406176
1NnxYmEJtjBEiDM6zHkGfRmhUNN9x6TcEp 0. 2 403036
18bJersCMF3n822NNtRs6sRj2VvQcZKvwV 0. 2 401823
13U2E19iD4mSjVAUyUQ4qmbkpjwueutPjG 0. 2 401377
199qvL6aiVg91TrXSQRGEJu1Sz4UDu3yu7 0. 1 407967
1CyAyV4Vstp3PcHRRvK1oRcVY8duiRHu1u 0. 1 407967
1NpfEjAzh6mAN3yJGxMKa7ScEAD9P9TGr6 0. 1 407693
14ZYr4AFbZnAxkwjcLbMwHGWCgc5rZ8nKL 0. 1 407448
1NU4hcHg76vATfv2HoVwVF5hBemQxW5F5V 0. 1 407448
1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM 0. 1 407448
1rxt1uyjSTb3VnHSUoEUHYqT2KjEqn1AL 0. 1 407448
1PyssLmF2t9vCKwyjHewJ1f24iuUiXwwKK 0. 1 407438
16QH8Y441vkirbN5JBnWREuG7NMv23H91c 0. 1 407417
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL 0. 1 407417
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD 0. 1 407417
1CZsSV4AiTWkPAYdiVqZaQt7GdtvKgzvAh 0. 1 407394
17UBdXkwMXPhDz2trsydC6k579LzxmVX1D 0. 1 407280
19dUTTQLke8sVh4NPYwxHE2rkM4SxJ8McZ 0. 1 407280
1Ah5nXXD2qj5ZoftJg5Sddw3FTFdPwsPh7 0. 1 407280
1HHb7StfXDPceYRzous8vESLHyuJ4kmpPd 0. 1 407280
13Ere49zJcb7sks7mSouePyof1vrbzqLvX 0. 1 406884
1PAucm1wSeyqmE3zNLqU9JNcxixxpmCs1p 0. 1 406767
17AYjUgB6YGv8XAV5Y5VMgumteCmt4BbyS 0. 1 406738
19AWJ7A3YSrBFS5exZzSAEou8FeoY7PzfQ 0. 1 406738
1Avb7t9F15C7DZ1rBZDj2sLF2bsZGfcnYq 0. 1 406738
1GDenRjajoBRfyvMv3auCBy8WySHNaCGDC 0. 1 406738
19NaUqrz1QyTzKa2CUPbdF9uvXzX4fkXUP 0. 1 406426
13LZ5aEWuBaMNVyg2yZ34bRdqTwNWGJgua 0. 1 406176
13pqhZCUGHDQKeUcoPxGjEYKbkUeKGkfMR 0. 1 406176
13sArPJbnHXhYFTVVsNTc1PrtZdZe3USbK 0. 1 406176
1BzPpyMVpipW3Um5jo8vwjhMccjEJcfhK 0. 1 406176
1DheaAiHGag13NuBVDunrqUsXzDEb6BHXF 0. 1 406176
1Jmw8tqrBmwPQL8PiWV5HWdcfpzyBVKpuw 0. 1 406176
1L3vAmm2pEfPELtQMzQrko7eb7dhXCL2zo 0. 1 406176
1JMACSP12JT5spvsjT1Nsd6hXSridCaTPe 0. 1 406047
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u 0. 1 406033
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD 0. 1 406033
1AzSfSgYYbUVi7Zm59GWfMgAHfoqzkvsE5 0. 1 405734
1E6jyXeNYNymPai5ec6yvtPfZNCo9sqfTm 0. 1 405734
1Kf6r4xHyq8vh6UjL1omSXzc8gjrFsCUZ 0. 1 405734
1P9eSi3Gm4ngpWp5sLvQ37PV875MqWofyG 0. 1 405734
1P9woDeTw94oUwgispPqhxfLXaToNALQ6m 0. 1 405734
14HsPtt6L4dZhWXSVpPDvGYE2NemTQPbGy 0. 1 405496
15iE7ueTfhbyE19rmJqPAnwTA5M5jp3bAR 0. 1 405496
17z11dZezxXcg85WUGcNZGbY6EC9gweZnh 0. 1 405496
1BXJ24DBVdgf4nePgBLQzUg6WkJ4WwR1h9 0. 1 405496
1ESJvdokQzHYuHgM1WfLwPDewc8jUnm5db 0. 1 404960
13Ef33ssQncvZgig3jVLoHmxop1ajaEg3q 0. 1 404958
1J6oxewTLDunnRVWqKHXcVy8QfoaL8CeJy 0. 1 404958
15AJY7FmyZVFekPQQmBoyKM1BH6ZaJZcou 0. 1 404476
1FoD1T5mWgmdpnnZZRb87uWYrVkw9Mn7nv 0. 1 404476
1Hpwoqoium6bAXUxdmXpgKBC4YAnhGsdoE 0. 1 404476
148R5XjxdzGPF2HnTPVRkk4E5gBno6LHDK 0. 1 404394
124NpBMYNdrUzRyMLHxQYgf7bGmS9fXPFe 0. 1 403879
13sGp3afoAHx3Wr5z6E1q5CV85SNKz8aqA 0. 1 403879
18RyiUfs1xGDbkLqD6hKbG2jdmUh4ZhDrV 0. 1 403758
19ycrCq64u7HPkrSr7nhnYPFCLXPT5LDwo 0. 1 403758
1AksXj4xck2uknqkpkXweiouQaA1u1wL67 0. 1 403758
1CBYWT5xvqYGL4fQZ6m9z7ynbB735EhwEe 0. 1 403758
1KvkBkjm8CBePpJxbngN2kJbZkYceNSoeW 0. 1 403758
1D82H11vUJa1sJMsvmVnjFTNpAM2u6cTP 0. 1 403749
11382dUo5nJ7tUYWduFe6KcdTCTm4SbSXu 0. 1 403036
1G4VM1pyAZVyAMNeCmQbBDSKtjHeQCnZfB 0. 1 403036
18Rt29iQEe6JJCxQaRiLrkehqYDrB8PYzw 0. 1 402883
1NqQHohutbSS8zv4BzrqBGmarmpUdkpHy 0. 1 402883
157qvqwuk58x6WrMxVbnMp3eSkuHXeCAgk 0. 1 402723
1DESV4kyxKbJ8ikhjQH65YSXNbRGuopNcj 0. 1 402723
1DU5iu8eHgLZW5HhJRGCwghzo4xE9ho6KJ 0. 1 402723
1Kv87gjLqtk8Lt7XHgLVsfSZGhBYTd7wAL 0. 1 402723
12gNfw9HArCekJS21yunNdJ9X7SkLQsXus 0. 1 402568
1AGMAznCERPk6LebkbdRbHCGRfHzNRdeBt 0. 1 402150
1BSiv9TvwMn8bQ9U5vQBCuKyUAzn5AzDMA 0. 1 402150
1LDaxfz9RKaepU7ZUdszVrPuzYug2NyhAo 0. 1 402150
1CqMhgP7Pxe3YzhPqmfFqzm7SnQvutZm8x 0. 1 401984
12M7ELhmmnWDbmftURzEThfA3eLfhNryhF 0. 1 401823
1AmX9Cvsm59XtF5NiZGsqjkGtb82Fuhai6 0. 1 401823
1ENFwsXkLhk4HUByXSj2BFc9u73SKyzUdH 0. 1 401823
1NaKWTCYoo3LDpGzNUdPKgh8fxTtZ9SkK5 0. 1 401823
1NifdFc7fUnddWBAzuPcdArgKTRnUWsSs9 0. 1 401823
1PxuWFMnPu4rzQZbdUcUys9PLUSgeztRQ7 0. 1 401823
1Vn5hcpWWzh7fABdfL936iha2naEv7fYA 0. 1 401823
12EkUEd6nnxxosCaL1wCpS7EbSonBWVG6h 0. 1 401377
13ZAVBojqxsroVsBqxwcAswMyWFmrhzQmq 0. 1 401377
14q4NBbirBk356XN4GxYs6i5sPG4TaM53r 0. 1 401377
174VKJw4jGaek8mspydHAySPEswDh5DXeD 0. 1 401377
18j1MbBLwpvVLALQCSiueUseUUEv8dHEZT 0. 1 401377
1DwenTTjWYpKyJRExYfWKxU1aCoFyU34ju 0. 1 401377
1EVcs6X6pd4kwtewguK5L8GpoGQNucVG4e 0. 1 401377
1MUT1vUFEhbzVtG1moPDqH9dUJkgGBVnfq 0. 1 401377
1AdCQYiSyGT7UsSTaaZB6dMwsZZG1QGpjA 0. 1 401254
14k3R2VxEfgziKurb9s4o7o1JB6nwAG6aa 0. 1 400924
17KEm2L2gQfjhks2ozApTMtDYj7tNmFvdA 0. 1 400924
1AmftbXNdr8cmuxftoeYLUED9qKiKALkGr 0. 1 400924
1Dn46jqJjkp6P8tU7ZNprxJhgsUEE6HShw 0. 1 400924
1M53HsBxRaqSmcfCVU1SQgrf8rNdSPhQXH 0. 1 400924
1FU6Ydv5zJDVoFiG2BEZ1cTdcHTriCoGkz 0. 1 400777
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK 0.00274382 42 408600
1EBAbRNqim7vFTM8is68EP3fAsxVnMUnsc 0. 2 406176
1NnxYmEJtjBEiDM6zHkGfRmhUNN9x6TcEp 0. 2 403036
18bJersCMF3n822NNtRs6sRj2VvQcZKvwV 0. 2 401823
13U2E19iD4mSjVAUyUQ4qmbkpjwueutPjG 0. 2 401377
199qvL6aiVg91TrXSQRGEJu1Sz4UDu3yu7 0. 1 407967
1CyAyV4Vstp3PcHRRvK1oRcVY8duiRHu1u 0. 1 407967
1NpfEjAzh6mAN3yJGxMKa7ScEAD9P9TGr6 0. 1 407693
14ZYr4AFbZnAxkwjcLbMwHGWCgc5rZ8nKL 0. 1 407448
1NU4hcHg76vATfv2HoVwVF5hBemQxW5F5V 0. 1 407448
1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM 0. 1 407448
1rxt1uyjSTb3VnHSUoEUHYqT2KjEqn1AL 0. 1 407448
1PyssLmF2t9vCKwyjHewJ1f24iuUiXwwKK 0. 1 407438
16QH8Y441vkirbN5JBnWREuG7NMv23H91c 0. 1 407417
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL 0. 1 407417
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD 0. 1 407417
1CZsSV4AiTWkPAYdiVqZaQt7GdtvKgzvAh 0. 1 407394
17UBdXkwMXPhDz2trsydC6k579LzxmVX1D 0. 1 407280
19dUTTQLke8sVh4NPYwxHE2rkM4SxJ8McZ 0. 1 407280
1Ah5nXXD2qj5ZoftJg5Sddw3FTFdPwsPh7 0. 1 407280
1HHb7StfXDPceYRzous8vESLHyuJ4kmpPd 0. 1 407280
13Ere49zJcb7sks7mSouePyof1vrbzqLvX 0. 1 406884
1PAucm1wSeyqmE3zNLqU9JNcxixxpmCs1p 0. 1 406767
17AYjUgB6YGv8XAV5Y5VMgumteCmt4BbyS 0. 1 406738
19AWJ7A3YSrBFS5exZzSAEou8FeoY7PzfQ 0. 1 406738
1Avb7t9F15C7DZ1rBZDj2sLF2bsZGfcnYq 0. 1 406738
1GDenRjajoBRfyvMv3auCBy8WySHNaCGDC 0. 1 406738
19NaUqrz1QyTzKa2CUPbdF9uvXzX4fkXUP 0. 1 406426
13LZ5aEWuBaMNVyg2yZ34bRdqTwNWGJgua 0. 1 406176
13pqhZCUGHDQKeUcoPxGjEYKbkUeKGkfMR 0. 1 406176
13sArPJbnHXhYFTVVsNTc1PrtZdZe3USbK 0. 1 406176
1BzPpyMVpipW3Um5jo8vwjhMccjEJcfhK 0. 1 406176
1DheaAiHGag13NuBVDunrqUsXzDEb6BHXF 0. 1 406176
1Jmw8tqrBmwPQL8PiWV5HWdcfpzyBVKpuw 0. 1 406176
1L3vAmm2pEfPELtQMzQrko7eb7dhXCL2zo 0. 1 406176
1JMACSP12JT5spvsjT1Nsd6hXSridCaTPe 0. 1 406047
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u 0. 1 406033
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD 0. 1 406033
1AzSfSgYYbUVi7Zm59GWfMgAHfoqzkvsE5 0. 1 405734
1E6jyXeNYNymPai5ec6yvtPfZNCo9sqfTm 0. 1 405734
1Kf6r4xHyq8vh6UjL1omSXzc8gjrFsCUZ 0. 1 405734
1P9eSi3Gm4ngpWp5sLvQ37PV875MqWofyG 0. 1 405734
1P9woDeTw94oUwgispPqhxfLXaToNALQ6m 0. 1 405734
14HsPtt6L4dZhWXSVpPDvGYE2NemTQPbGy 0. 1 405496
15iE7ueTfhbyE19rmJqPAnwTA5M5jp3bAR 0. 1 405496
17z11dZezxXcg85WUGcNZGbY6EC9gweZnh 0. 1 405496
1BXJ24DBVdgf4nePgBLQzUg6WkJ4WwR1h9 0. 1 405496
1ESJvdokQzHYuHgM1WfLwPDewc8jUnm5db 0. 1 404960
13Ef33ssQncvZgig3jVLoHmxop1ajaEg3q 0. 1 404958
1J6oxewTLDunnRVWqKHXcVy8QfoaL8CeJy 0. 1 404958
15AJY7FmyZVFekPQQmBoyKM1BH6ZaJZcou 0. 1 404476
1FoD1T5mWgmdpnnZZRb87uWYrVkw9Mn7nv 0. 1 404476
1Hpwoqoium6bAXUxdmXpgKBC4YAnhGsdoE 0. 1 404476
148R5XjxdzGPF2HnTPVRkk4E5gBno6LHDK 0. 1 404394
124NpBMYNdrUzRyMLHxQYgf7bGmS9fXPFe 0. 1 403879
13sGp3afoAHx3Wr5z6E1q5CV85SNKz8aqA 0. 1 403879
18RyiUfs1xGDbkLqD6hKbG2jdmUh4ZhDrV 0. 1 403758
19ycrCq64u7HPkrSr7nhnYPFCLXPT5LDwo 0. 1 403758
1AksXj4xck2uknqkpkXweiouQaA1u1wL67 0. 1 403758
1CBYWT5xvqYGL4fQZ6m9z7ynbB735EhwEe 0. 1 403758
1KvkBkjm8CBePpJxbngN2kJbZkYceNSoeW 0. 1 403758
1D82H11vUJa1sJMsvmVnjFTNpAM2u6cTP 0. 1 403749
11382dUo5nJ7tUYWduFe6KcdTCTm4SbSXu 0. 1 403036
1G4VM1pyAZVyAMNeCmQbBDSKtjHeQCnZfB 0. 1 403036
18Rt29iQEe6JJCxQaRiLrkehqYDrB8PYzw 0. 1 402883
1NqQHohutbSS8zv4BzrqBGmarmpUdkpHy 0. 1 402883
157qvqwuk58x6WrMxVbnMp3eSkuHXeCAgk 0. 1 402723
1DESV4kyxKbJ8ikhjQH65YSXNbRGuopNcj 0. 1 402723
1DU5iu8eHgLZW5HhJRGCwghzo4xE9ho6KJ 0. 1 402723
1Kv87gjLqtk8Lt7XHgLVsfSZGhBYTd7wAL 0. 1 402723
12gNfw9HArCekJS21yunNdJ9X7SkLQsXus 0. 1 402568
1AGMAznCERPk6LebkbdRbHCGRfHzNRdeBt 0. 1 402150
1BSiv9TvwMn8bQ9U5vQBCuKyUAzn5AzDMA 0. 1 402150
1LDaxfz9RKaepU7ZUdszVrPuzYug2NyhAo 0. 1 402150
1CqMhgP7Pxe3YzhPqmfFqzm7SnQvutZm8x 0. 1 401984
12M7ELhmmnWDbmftURzEThfA3eLfhNryhF 0. 1 401823
1AmX9Cvsm59XtF5NiZGsqjkGtb82Fuhai6 0. 1 401823
1ENFwsXkLhk4HUByXSj2BFc9u73SKyzUdH 0. 1 401823
1NaKWTCYoo3LDpGzNUdPKgh8fxTtZ9SkK5 0. 1 401823
1NifdFc7fUnddWBAzuPcdArgKTRnUWsSs9 0. 1 401823
1PxuWFMnPu4rzQZbdUcUys9PLUSgeztRQ7 0. 1 401823
1Vn5hcpWWzh7fABdfL936iha2naEv7fYA 0. 1 401823
12EkUEd6nnxxosCaL1wCpS7EbSonBWVG6h 0. 1 401377
13ZAVBojqxsroVsBqxwcAswMyWFmrhzQmq 0. 1 401377
14q4NBbirBk356XN4GxYs6i5sPG4TaM53r 0. 1 401377
174VKJw4jGaek8mspydHAySPEswDh5DXeD 0. 1 401377
18j1MbBLwpvVLALQCSiueUseUUEv8dHEZT 0. 1 401377
1DwenTTjWYpKyJRExYfWKxU1aCoFyU34ju 0. 1 401377
1EVcs6X6pd4kwtewguK5L8GpoGQNucVG4e 0. 1 401377
1MUT1vUFEhbzVtG1moPDqH9dUJkgGBVnfq 0. 1 401377
1AdCQYiSyGT7UsSTaaZB6dMwsZZG1QGpjA 0. 1 401254
14k3R2VxEfgziKurb9s4o7o1JB6nwAG6aa 0. 1 400924
17KEm2L2gQfjhks2ozApTMtDYj7tNmFvdA 0. 1 400924
1AmftbXNdr8cmuxftoeYLUED9qKiKALkGr 0. 1 400924
1Dn46jqJjkp6P8tU7ZNprxJhgsUEE6HShw 0. 1 400924
1M53HsBxRaqSmcfCVU1SQgrf8rNdSPhQXH 0. 1 400924
1FU6Ydv5zJDVoFiG2BEZ1cTdcHTriCoGkz 0. 1 400777
With
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo 0.03517827 109 408600
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK 0.00274382 42 408600
being the two main wallets used.
Accounts connected: Sweetbtc, bapparabi,
Proof:
app_developer signs up to bapparabi's Capture Work here http://archive.is/E0yue using wallet 19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4
my wallet address:19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4
my id = app_developer
my id = app_developer
okk added to sheet and here is your claim id
xrb_387uy67xfmxonzfbnao3j6o5er47ey4my6whtuf1ictxoxfm3z3ocqoiqr4t
app_developer is then paid for services rendered here:
payment please ...i reached the minimum ?
please wait until its added in raiblocks.net distribution and show it in account and we verify it then we can make payment ..so please wait
thank you for waiting for conformation ..as we received and we have made your first payment ..her is transaction id
https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad
https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad
Code:
1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
1NU4hcHg76vATfv2HoVwVF5hBemQxW5F5V
14ZYr4AFbZnAxkwjcLbMwHGWCgc5rZ8nKL
1rxt1uyjSTb3VnHSUoEUHYqT2KjEqn1AL
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
1NU4hcHg76vATfv2HoVwVF5hBemQxW5F5V
14ZYr4AFbZnAxkwjcLbMwHGWCgc5rZ8nKL
1rxt1uyjSTb3VnHSUoEUHYqT2KjEqn1AL
Pay to 19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4 0.00086414 BTC
1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM only other transaction https://blockchain.info/tx/01fdf8757247a9609cd2f8e09376d6c02055f414ffce822c01dd9c4cd7e0f6be is to be funded by
Code:
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL
app_developer uses the same wallet here https://bitcointalksearch.org/topic/m.14482609 (Locked thread http://archive.is/7BCEW ).
mishra1994u -2: -1 / +0 joins Sweetbtc 's Capture Campaign here https://bitcointalksearch.org/topic/m.14407988 (Locked thread http://archive.is/4B7qu )
Count me in
Name : bitdumper
Btc address : 1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ
Name : bitdumper
Btc address : 1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ
1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ receives a payment from 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo on the 13th of April 2016 https://blockchain.info/tx/9a343222fc28e504d786008991eaff9e549146010af88c09200e484d00bb1b5f
With the remainder going to wallet
Code:
17UBdXkwMXPhDz2trsydC6k579LzxmVX1D
The first Four of the five payments quoted in bapparabi OP https://bitcointalksearch.org/topic/m.14550810 http://archive.is/anlGt all contain 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo as part of the payment to the workers.
Quote
Payment proof
1) https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad
2) http://www.blockchain.info/tx/d07b31b5b38c56af4e3e6ab44aab9006c160916c090664e85336cd0a84115cac
3) http://www.blockchain.info/tx/17dcfe849aa47d8d84d74d3f18be28bd21dacf755c991b87b41c2b5360647d99
4) https://blockchain.info/tx/caa9a2eb25978edb4aca3a830aaf1fef34c76251c549b58d9f62dc97b647e02b
5) https://blockchain.info/tx/e67c48f1723c50d49e0e1cf6b3fdde8aa7df26e162b1b7d0fd68b70b0afcba14
1) https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad
2) http://www.blockchain.info/tx/d07b31b5b38c56af4e3e6ab44aab9006c160916c090664e85336cd0a84115cac
3) http://www.blockchain.info/tx/17dcfe849aa47d8d84d74d3f18be28bd21dacf755c991b87b41c2b5360647d99
4) https://blockchain.info/tx/caa9a2eb25978edb4aca3a830aaf1fef34c76251c549b58d9f62dc97b647e02b
5) https://blockchain.info/tx/e67c48f1723c50d49e0e1cf6b3fdde8aa7df26e162b1b7d0fd68b70b0afcba14
Addresses:
Code:
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL
Miscellaneous: It's a work in progress...
Miscellaneous:
SanaButt replies to sallymeeh27 here http://archive.is/E6crn
Bitcoin is best to use in gambling because you dont have to reveal your real identity.
and uses this wallet 13U4mQhubr2wUN3FvxAnhE1s1wE76PCpYe : http://archive.is/IX7pN
jonatuzc asks bapparabi a question about the capture here: https://bitcointalksearch.org/topic/m.14552248 http://archive.is/KTcas
and uses the wallets
13x1Huze6F636NJhgsGjVi8X191aRGbZbb
136JTMiAz8NRe34YNqMNxxoj519WGcKpsm
http://archive.is/wI8SJ
SanaButt replies to sallymeeh27 here http://archive.is/E6crn
There maybe a chance to use bitcoin for online gambling but still this depends upon the gambling organizer. But if ever the gambling site is on bitcoin this is a big possibility. Some online gambling might still use other currencies for their own purposes..
Bitcoin is best to use in gambling because you dont have to reveal your real identity.
and uses this wallet 13U4mQhubr2wUN3FvxAnhE1s1wE76PCpYe : http://archive.is/IX7pN
Sanabutt
Newbiee
Activity 1
Bitcoin Address:- 13U4mQhubr2wUN3FvxAnhE1s1wE76PCpYe
I will like to join your campaign. Please add me.
Newbiee
Activity 1
Bitcoin Address:- 13U4mQhubr2wUN3FvxAnhE1s1wE76PCpYe
I will like to join your campaign. Please add me.
jonatuzc asks bapparabi a question about the capture here: https://bitcointalksearch.org/topic/m.14552248 http://archive.is/KTcas
and uses the wallets
13x1Huze6F636NJhgsGjVi8X191aRGbZbb
136JTMiAz8NRe34YNqMNxxoj519WGcKpsm
Staking my addy.
13x1Huze6F636NJhgsGjVi8X191aRGbZbb
Thank you for quoting it.
Quoted for future references.13x1Huze6F636NJhgsGjVi8X191aRGbZbb
Thank you for quoting it.
http://archive.is/wI8SJ
Want to enroll...Thank you.
Name: jonatuzc
Post count: 123
Rank: Full Member
Bitcoin address: 136JTMiAz8NRe34YNqMNxxoj519WGcKpsm
Profile UID: 558240
Name: jonatuzc
Post count: 123
Rank: Full Member
Bitcoin address: 136JTMiAz8NRe34YNqMNxxoj519WGcKpsm
Profile UID: 558240
Accounts connected: Sweetbtc, UKUSA22
Proof:
Sweetbtc starts a data capture service here https://bitcointalksearch.org/topic/data-entrycaptha-work-at-000015-btc-15000-sat-for-1-captha-1421508 Sweetbtc and UKUSA22 uses google Sheet Link. (2nd April 2016)
Code:
https://docs.google.com/spreadsheets/d/1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs
UKUSA22 starts a similar thread and uses the same Google link here https://bitcointalksearch.org/topic/captha-work-5-1166888-sat-for-300-captha-only-1438796
UKUSA22 (Activity eight) has three negative hits for failing to pay for work done.
Sweetbtc (Activity 42/77) has five red trust for either failing to pay or flasly claiming to be the Dev of Raiblock.net
Both use the code xrb_1a3din3i9sc7ietuzokb4fziwfj56kexgukfe8retgzwioz4xayaq4mcougu for works to claim here https://bitcointalksearch.org/topic/m.14405689 http://archive.is/ymbEK and here https://bitcointalksearch.org/topic/m.14557094 http://archive.is/tSOxC
Addresses:
Code:
1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs
xrb_1a3din3i9sc7ietuzokb4fziwfj56kexgukfe8retgzwioz4xayaq4mcougu
xrb_1a3din3i9sc7ietuzokb4fziwfj56kexgukfe8retgzwioz4xayaq4mcougu
Code:
1PPcELS9U6TuM46gPBNpkx1zmM91gdyPL4 used by UKUSA22
Code:
https://docs.google.com/spreadsheets/d/1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs
Miscellaneous: Captha seems to be a common misspelling of captchas.
Sweetbtc uses the word Sumera which turns up just one other time in all BCT https://bitcointalksearch.org/topic/m.14058812 http://archive.is/pGo1K as used by sallymeeh27 (Activity 98/856) https://bitcointalksearch.org/user/sallymeeh27-751449 who is chronically active in the signature campaigns...
When bapparabi is identified as being an Alt of Sweetbtc, UKUSA22 sinks the boot in too...
BEWARE: THIS GUY IS FRAUD.
DO NOT WORK FOR HIM
SWEETBTC AND THIS GUY ARE SAME
Below is the thread of Sweet BTC. Both Posts has Same wording Also and also Same type of Spreadsheet.
SweetBTC Never Paid.
See this topic.
https://bitcointalksearch.org/topic/data-entrycaptha-work-at-000015-btc-15000-sat-for-1-captha-1421508
We have Caught you SweetBTC.
The OP has senior Member account. Give him Negative trust now.
DO NOT WORK FOR HIM
SWEETBTC AND THIS GUY ARE SAME
Below is the thread of Sweet BTC. Both Posts has Same wording Also and also Same type of Spreadsheet.
SweetBTC Never Paid.
See this topic.
https://bitcointalksearch.org/topic/data-entrycaptha-work-at-000015-btc-15000-sat-for-1-captha-1421508
We have Caught you SweetBTC.
The OP has senior Member account. Give him Negative trust now.
Which seems to be a ploy some scammers use to throw suspicion away from their remaining Alt's.
Accounts connected: jonatuzc, Sweetbtc, SanaButt
Proof:
https://bitcointalksearch.org/topic/free-bitcoin-no-action-needed-post-wallet-address-1435450 (Locked thread) -
http://archive.is/U0HVm
Addresses:
Miscellaneous: There is also an accusation in the same thread that Sweetbtc is an Alt of bapparabi https://bitcointalksearch.org/user/bapparabi-543461 because of their OP
[PAYMENT PROOF] CAPTCHA Work at 0.00085 BTC (85000 SAT) for 100 CAPTCHA https://bitcointalk.org/index.php?topic=1438183.0
Data Entry/Captha Work at 0.00015 BTC (15000 SAT) for 1 Captha https://bitcointalksearch.org/topic/data-entrycaptha-work-at-000015-btc-15000-sat-for-1-captha-1421508
Sweetbtc wants to join bapparabi 's capture project on 16th April 2016 which was started that day. Only trouble is Sweetbtc started their thread on the 2nd of April 2016
Both use
Not very conclusive as the website comes up quite a lot in searches here. But, in saying that a thread [RaiBlocks] RaiBlocks trading thread https://bitcointalksearch.org/topic/raiblocks-raiblocks-trading-thread-1422828 was also started on the 2nd of April 2016.
Proof:
https://bitcointalksearch.org/topic/free-bitcoin-no-action-needed-post-wallet-address-1435450 (Locked thread) -
I am interested. Please Tell me the XRB address.
My BTC is 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe
My BTC is 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe
http://archive.is/U0HVm
Name: SanaButt
Post count: 86
Rank: Member
Bitcoin address: 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe
Please add me to Your campaign. Thank you.
Post count: 86
Rank: Member
Bitcoin address: 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe
Please add me to Your campaign. Thank you.
Addresses:
Code:
15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe
Miscellaneous: There is also an accusation in the same thread that Sweetbtc is an Alt of bapparabi https://bitcointalksearch.org/user/bapparabi-543461 because of their OP
[PAYMENT PROOF] CAPTCHA Work at 0.00085 BTC (85000 SAT) for 100 CAPTCHA https://bitcointalk.org/index.php?topic=1438183.0
Data Entry/Captha Work at 0.00015 BTC (15000 SAT) for 1 Captha https://bitcointalksearch.org/topic/data-entrycaptha-work-at-000015-btc-15000-sat-for-1-captha-1421508
Sweetbtc wants to join bapparabi 's capture project on 16th April 2016 which was started that day. Only trouble is Sweetbtc started their thread on the 2nd of April 2016
Both use
Code:
https://raiblocks.net/#/distribution
https://raiblocks.net/#/start
for their resource material.https://raiblocks.net/#/start
Not very conclusive as the website comes up quite a lot in searches here. But, in saying that a thread [RaiBlocks] RaiBlocks trading thread https://bitcointalksearch.org/topic/raiblocks-raiblocks-trading-thread-1422828 was also started on the 2nd of April 2016.
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