Known alts of anyone: User generated - page 23.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Tropik and Bobrdobr are the same person.

Proof: They use the same IP on their accounts on rollin.io. Confirmed by Admin and me (Mod Loyce) in Rollin Chatter Box. For privacy reasons I can't provide a screenshot of the IP though.

Quote from: Tropik on April 22, 2016, 05:02:48 PM

Code: R10
username: Tropik
bet id: https://rollin.io/dice/history/2475425229

This user got paid his 5 mBTC prize.

Quote from: Bobrdobr on April 23, 2016, 05:07:55 PM

Code: R10
username: Bobr
bet: https://rollin.io/dice/history/2481480644

This user did not get paid the 5 mBTC prize for cheating with a second account in the same contest.
This is a violation of the Contest Rules:

Quote from: LiQuidx on March 31, 2016, 04:06:04 PM

6. Each player can claim only one prize from each contest.

This happened right after I announced Open Season on cheaters.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Alt of Alaki https://bitcointalk.org/index.php?action=trust;u=533862 -

toffeelive https://bitcointalk.org/index.php?action=trust;u=551601 ,
Hariom https://bitcointalk.org/index.php?action=trust;u=635671 ,
TrueHari https://bitcointalk.org/index.php?action=trust;u=555907 ,
Vasu https://bitcointalk.org/index.php?action=trust;u=697902 ,
langedwig https://bitcointalk.org/index.php?action=trust;u=551592 and
Alaki_away https://bitcointalk.org/index.php?action=trust;u=741207

https://bitcointalksearch.org/topic/m.14636759

Decoded

legendary

Activity: 1232

Merit: 1030

give me your cryptos

Quote from: owlcatz on April 22, 2016, 08:42:12 PM

Quote from: digit on April 22, 2016, 08:33:24 PM

what happened to the OP?

what do you mean? He seems fine. https://bitcointalksearch.org/user/mexxer-2-341982

He means the "Original post", not the "Original poster", dummy! Grin

Quote from: digit on April 22, 2016, 08:33:24 PM

what happened to the OP?

I think there's to much BBCODE in the OP. The bitcointalk server rejects posts of high complexity, I guess.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: digit on April 22, 2016, 08:33:24 PM

what happened to the OP?

what do you mean? He seems fine. https://bitcointalksearch.org/user/mexxer-2-341982

digit

legendary

Activity: 1672

Merit: 1010

what happened to the OP?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: absy on April 21, 2016, 11:44:48 PM

Quote from: tspacepilot on April 21, 2016, 03:46:05 PM

Quote from: Timelord2067 on April 20, 2016, 07:16:00 PM

Quote from: absy on April 20, 2016, 01:13:11 PM

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalksearch.org/topic/very-cheap-2-full-member-and-1-member-account-1443947

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Quote

https://blockchain.info/address/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Comes up with

Code:

Illegal character 0 at 4

That's because you searched it as an address rather than a transaction id. This page exists and no errors: https://blockchain.info/tx/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

quoted for reference and thanks for confirming sir .
But now I have a doubt now , you can either enter an tx id or address or hash to search in blockchain right ? Why would it consider as address ? or did timelord manually entered the URL ?

I had a window open with a wallet and copied the TX that you gave into the part after address not realising that I should have added in the TX part as well. A simple enough error to make.

Ardenyham

legendary

Activity: 980

Merit: 1000

Don't Hesitate to Tip me for My Helps and Guides.

OP is still showing Invalid BBCode error. when will it get fixed.. mixxer-2 should give some time again to do this work.. hope he save any backup of the long long list.

absy

legendary

Activity: 1414

Merit: 1008

★Bitvest.io★ Play Plinko or Invest!

Quote from: tspacepilot on April 21, 2016, 03:46:05 PM

Quote from: Timelord2067 on April 20, 2016, 07:16:00 PM

Quote from: absy on April 20, 2016, 01:13:11 PM

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalksearch.org/topic/very-cheap-2-full-member-and-1-member-account-1443947

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Quote

https://blockchain.info/address/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Comes up with

Code:

Illegal character 0 at 4

That's because you searched it as an address rather than a transaction id. This page exists and no errors: https://blockchain.info/tx/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

quoted for reference and thanks for confirming sir .
But now I have a doubt now , you can either enter an tx id or address or hash to search in blockchain right ? Why would it consider as address ? or did timelord manually entered the URL ?

tspacepilot

legendary

Activity: 1456

Merit: 1081

I may write code in exchange for bitcoins.

Quote from: Timelord2067 on April 20, 2016, 07:16:00 PM

Quote from: absy on April 20, 2016, 01:13:11 PM

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalksearch.org/topic/very-cheap-2-full-member-and-1-member-account-1443947

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Quote

https://blockchain.info/address/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Comes up with

Code:

Illegal character 0 at 4

That's because you searched it as an address rather than a transaction id. This page exists and no errors: https://blockchain.info/tx/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

absy

legendary

Activity: 1414

Merit: 1008

★Bitvest.io★ Play Plinko or Invest!

Quote from: Timelord2067 on April 20, 2016, 07:16:00 PM

Quote from: absy on April 20, 2016, 01:13:11 PM

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalksearch.org/topic/very-cheap-2-full-member-and-1-member-account-1443947

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Quote from: PaperTree on April 20, 2016, 01:03:55 PM

Np , Already sold to a person @0.041 ,

Thanks for all the PM , have great day

Noted - I will amend my Trust (Neutral) feedback accordingly.

Thanks sir . really appreciate it .

edit: https://blockchain.info/tx/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9 , everything is okay on my side .I think the problem is you have used address instead of tx .

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: absy on April 20, 2016, 01:13:11 PM

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalksearch.org/topic/very-cheap-2-full-member-and-1-member-account-1443947

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Quote from: PaperTree on April 20, 2016, 01:03:55 PM

Np , Already sold to a person @0.041 ,

Thanks for all the PM , have great day

Noted - I will amend my Trust (Neutral) feedback accordingly.

absy

legendary

Activity: 1414

Merit: 1008

★Bitvest.io★ Play Plinko or Invest!

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalksearch.org/topic/very-cheap-2-full-member-and-1-member-account-1443947

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: PaperTree on April 20, 2016, 06:41:05 AM

Quote from: Timelord2067 on April 20, 2016, 06:33:31 AM

Quote from: PaperTree on April 20, 2016, 01:11:30 AM

Hello sir, its true that accounts belongs to me , but this PAPERTREE account is a bought account . Before buying ,After half payment, the trader left an feedback , here is the proof of the person giving the details to me , please note that he gave the details on MARCH 18 2016 , But the feedback was lef ton MARCH 17 2016 , Hopes this clears you that I dint trust myself ,

see this ((images))

SO it would be great , if you remove the "self vouching" feedback on my accounts , if you need more proofs I am ready to give

Archived http://archive.is/sn5qq

It does look out of step with the other three accounts - you'll notice I left neutral feedback - I'll contact one of the other posters here to see if they can verify the changed password on or about that date.

I have a couple of other things to do just now so I will get onto this in a little while.

Sure sir , NP , I had bought accounts for signature campaigns , you can verify the password change date and all . thank you

edit: I can still see the feedback , its not possible to take that out ? SELF VOUCHING ?

I said I will get onto this in a little while... it hasn't even been a half an hour.

PaperTree

full member

Activity: 193

Merit: 100

Quote from: Timelord2067 on April 20, 2016, 06:33:31 AM

Quote from: PaperTree on April 20, 2016, 01:11:30 AM

Hello sir, its true that accounts belongs to me , but this PAPERTREE account is a bought account . Before buying ,After half payment, the trader left an feedback , here is the proof of the person giving the details to me , please note that he gave the details on MARCH 18 2016 , But the feedback was lef ton MARCH 17 2016 , Hopes this clears you that I dint trust myself ,

see this ((images))

SO it would be great , if you remove the "self vouching" feedback on my accounts , if you need more proofs I am ready to give

Archived http://archive.is/sn5qq

It does look out of step with the other three accounts - you'll notice I left neutral feedback - I'll contact one of the other posters here to see if they can verify the changed password on or about that date.

I have a couple of other things to do just now so I will get onto this in a little while.

Sure sir , NP , I had bought accounts for signature campaigns , you can verify the password change date and all . thank you

edit: I can still see the feedback , its not possible to take that out ? SELF VOUCHING ?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: PaperTree on April 20, 2016, 01:11:30 AM

Hello sir, its true that accounts belongs to me , but this PAPERTREE account is a bought account . Before buying ,After half payment, the trader left an feedback , here is the proof of the person giving the details to me , please note that he gave the details on MARCH 18 2016 , But the feedback was lef ton MARCH 17 2016 , Hopes this clears you that I dint trust myself ,

see this ((images))

SO it would be great , if you remove the "self vouching" feedback on my accounts , if you need more proofs I am ready to give

Archived http://archive.is/sn5qq

It does look out of step with the other three accounts - you'll notice I left neutral feedback - I'll contact one of the other posters here to see if they can verify the changed password on or about that date.

I have a couple of other things to do just now so I will get onto this in a little while.

brianlee01

sr. member

Activity: 476

Merit: 250

Quote from: alani123 on April 20, 2016, 04:52:26 AM

What happened to the OP?

Anyway, I'm suspecting that IV4NN is an alt of Ejected, a user that tried to spread malware. The reason I'm saying that is because Ejected posted spam advertising IV4NN's services, and also was the only one to buy a dodgy guide IV4NN is selling.

I just see the top thread maybe has been deleted or edited only there "INVALID BBCODE". I think the OP must re-update the OP thread.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

What happened to the OP?

Anyway, I'm suspecting that IV4NN is an alt of Ejected, a user that tried to spread malware. The reason I'm saying that is because Ejected posted spam advertising IV4NN's services, and also was the only one to buy a dodgy guide IV4NN is selling.

PaperTree

full member

Activity: 193

Merit: 100

Quote from: Timelord2067 on April 19, 2016, 07:31:30 PM

Quote from: Timelord2067 on April 19, 2016, 06:59:46 PM

Accounts connected: Navesh Sapad, PaperTree, AMR008, absy (and so on).

Wallet [03a831f60b] (total addresses: 11)

https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses

Code:

13RxF9EPHkUphZzVkRRjqKoXoKBiT8qjLr	0.08971727 	51	407814
1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA	0.01525142 	299	407875
1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8	0.00181159 	112	407713
1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF	0.         	60	400396
17WAUkuhN75CoyiE86zMLnuUW8sEXc2ojd	0.         	23	400396
18WULhv5uRhJvUV7oHvePK2fQBw823xCDG	0.         	13	407061
19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT	0.         	8	389977
1APtQCZVx7Df9e9hwvyF8EcdMMJ337F5eG	0.         	7	304387
16XhVJT8LNoPVPBbS8zwrpnsNqQy1rRu9r	0.         	6	400396
1MMELJgJERv6syD8BdfDohrRYd9rrJng9J	0.         	6	400396
1Bpgh1c6CERLQy5EDp3FqkyzmrHaaAV9Ew

Most are used by the three Navesh Sapad, AMR008 and absy to beg in give-aways, gambling and twitter campaigns, but on the surface they don't appear to be making multiple claims (although self confessed Alt's PaperTree vouch of absy points to things to come...)

Hello sir, its true that accounts belongs to me , but this PAPERTREE account is a bought account . Before buying ,After half payment, the trader left an feedback , here is the proof of the person giving the details to me , please note that he gave the details on MARCH 18 2016 , But the feedback was lef ton MARCH 17 2016 , Hopes this clears you that I dint trust myself ,

see this

edit: I think this message will make you clear

SO it would be great , if you remove the "self vouching" feedback on my accounts , if you need more proofs I am ready to give

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Timelord2067 on April 19, 2016, 06:59:46 PM

Accounts connected: Navesh Sapad, PaperTree, AMR008, absy (and so on).

Wallet [03a831f60b] (total addresses: 11)

https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses

Code:

13RxF9EPHkUphZzVkRRjqKoXoKBiT8qjLr	0.08971727 	51	407814
1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA	0.01525142 	299	407875
1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8	0.00181159 	112	407713
1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF	0.         	60	400396
17WAUkuhN75CoyiE86zMLnuUW8sEXc2ojd	0.         	23	400396
18WULhv5uRhJvUV7oHvePK2fQBw823xCDG	0.         	13	407061
19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT	0.         	8	389977
1APtQCZVx7Df9e9hwvyF8EcdMMJ337F5eG	0.         	7	304387
16XhVJT8LNoPVPBbS8zwrpnsNqQy1rRu9r	0.         	6	400396
1MMELJgJERv6syD8BdfDohrRYd9rrJng9J	0.         	6	400396
1Bpgh1c6CERLQy5EDp3FqkyzmrHaaAV9Ew

Most are used by the three Navesh Sapad, AMR008 and absy to beg in give-aways, gambling and twitter campaigns, but on the surface they don't appear to be making multiple claims (although self confessed Alt's PaperTree vouch of absy points to things to come...)

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts connected: Navesh Sapad, PaperTree, AMR008, absy (and so on).

Proof:

Self admission of connection Navesh Sapad <=> PaperTree here https://bitcointalksearch.org/topic/m.14589895 (Locked thread... http://archive.is/pb1Jx )

Loan repayment in now locked thread http://archive.is/8RsYq here https://bitcointalksearch.org/topic/m.14590073 to Navesh Sapad by skeletonbit

Quote from: AMR008 on March 26, 2016, 01:02:54 PM

Start post count : 199
Adress for payment : 1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8

http://archive.is/tyrVz

Quote from: AMR008 on October 31, 2015, 02:17:43 AM

name : AMR008
Post count : 45

Rank : Jr. member

BTC address : 1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8

thanks

http://archive.is/rUkMa

Quote from: AMR008 on February 07, 2016, 01:23:53 PM

恭喜发财，红包拿来！

[1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8]

http://archive.is/3MDIA

Quote from: absy on November 11, 2015, 03:21:47 AM

Done 1st document of company histories ,

here is the file - > http://jmp.sh/JxW48Vv

Total pages 11 .. total payout must be 0.0066

My btc addy: 1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8

http://archive.is/pwhGq

Quote from: absy on January 14, 2016, 11:18:29 PM

Hello i am full member ,, can i join your campaign?

Name: absy
Post count: 433
Rank: Full Member
Bitcoin address:1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8
Profile UID: https://bitcointalksearch.org/user/absy-336412

http://archive.is/oB6tm

Quote from: absy on January 14, 2016, 11:23:50 PM

Hello i am full member ,, can i join your campaign?

Name: absy
Post count: 433
Rank: Full Member
Bitcoin address:1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8
Profile UID: https://bitcointalksearch.org/user/absy-336412

absy receives funds to wallet here https://bitcointalksearch.org/topic/m.12935351 from FruitsBasket (Locked thread) http://archive.is/qPUin

Quote from: absy on January 09, 2016, 01:44:10 PM

1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8 - btc

DDsCH8mfn1UQXrgVAKCM9KQPeFFxJzZxaw - doge

.. thank you and I am glad that you won .. congrats.. and sharapovas odds kept on verying i dont know why .. anyways congrats and stay tuned for more bets

Topic: Known alts of anyone: User generated - page 23. (Read 124987 times)