( Navesh Sapad speaking) https://bitcointalksearch.org/user/navesh-sapad-730461
PaperTree https://bitcointalksearch.org/user/papertree-711036
Topic: Known alts of anyone: User generated - page 24. (Read 124987 times)
Locked thread... http://archive.is/pb1Jx
https://bitcointalksearch.org/topic/m.14589895
Re: **Navesh microloan service ** And Escrow **
( Navesh Sapad speaking) https://bitcointalksearch.org/user/navesh-sapad-730461
https://bitcointalksearch.org/topic/m.14589895
Re: **Navesh microloan service ** And Escrow **
( Navesh Sapad speaking) https://bitcointalksearch.org/user/navesh-sapad-730461
Quote
Quote from: stoneage on Today at 16:12:01
Quote from: PaperTree on Today at 16:06:04
Quote from: Timelord2067 on Today at 15:54:44
Quote from: Navesh Sapad on Today at 13:41:30
Sorry sir. But as I have mentioned above. I have decided not to give funds anymore till I learn about all this fully, so it's a pause. Please search for any other lenders, thank you
Hi Navesh Sapad at the bottom left of this page is a "lock topic" button (you can either unlock later, or start a new thread later.
Sure sir. I just will wait till I receive my loans back and then close this thread. Thank you
looks like you are using wrong account to post here, so Navesh Sapad is your alt account?
https://web.archive.org/web/20160419061059/https://bitcointalk.org/index.php?topic=1433740.20
Oh made a mistake sorry , tried to post from my account but instead with the other one . Anyways locking this thread as I spoke with the people whom I have funded , Thanks a lot for all your suggestion guys . Will be back soon with new thread after updating my knowledge
Quote from: PaperTree on Today at 16:06:04
Quote from: Timelord2067 on Today at 15:54:44
Quote from: Navesh Sapad on Today at 13:41:30
Sorry sir. But as I have mentioned above. I have decided not to give funds anymore till I learn about all this fully, so it's a pause. Please search for any other lenders, thank you
Hi Navesh Sapad at the bottom left of this page is a "lock topic" button (you can either unlock later, or start a new thread later.
Sure sir. I just will wait till I receive my loans back and then close this thread. Thank you
looks like you are using wrong account to post here, so Navesh Sapad is your alt account?
https://web.archive.org/web/20160419061059/https://bitcointalk.org/index.php?topic=1433740.20
Oh made a mistake sorry , tried to post from my account but instead with the other one . Anyways locking this thread as I spoke with the people whom I have funded , Thanks a lot for all your suggestion guys . Will be back soon with new thread after updating my knowledge
morocco.man:
These are now confirmed Alt's of morocco.man via his wallet as detailed just above...
http://archive.is/suOqW
Yes thank you for the trade.
Proof of payment: https://blockchain.info/address/1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg
Very smooth and fast transaction
Actual proof of payment...
https://blockchain.info/tx/469eb817ec431d8596559db422c068bf1e0f9771aaf5c895b43a09ba901c26ba
Alanay https://bitcointalksearch.org/user/alanay-263555
bleachedno https://bitcointalksearch.org/user/bleachedno-552856
http://archive.is/dqzV9
Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have .
Sure there it is : b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec
https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
(Joel_Jantsen identified this one, but hasn't been tagged as morocco.man in next post)
Why isn't morrco.man *Op replying yet ? Maybe I should open a scam accusation against the user and he will be negative repped until he replies ? Let's what what he has to say in his defense.
fbads https://bitcointalk.org/index.php?action=trust;u=797201 starts off the thread which bleachedno then steps in to vouch for (above)
OP was one and the same person.
aicha3011 https://bitcointalksearch.org/user/aicha3011-533060
http://archive.is/5wuIA (Locked thread) tagged by Tomatocage etc
Which means the roni80 vouch of Alanay was actually a self vouch...
Casio87 https://bitcointalksearch.org/user/casio87-562081 Filed Paypal Disputes Against Me After Receiving Bitcoins https://bitcointalksearch.org/topic/casio87-filed-paypal-disputes-against-me-after-receiving-bitcoins-1359698 http://archive.is/1HK8v
113L6W8deAdpguM9gTUTcceYN1a42RSuef
casio87 was confirmed Alt of hinally54 and samantlia if IRC
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL must be an online wallet somewhere as it has <35,000 transactions and <15,000 wallet addresses...
...and I have some more hunches...
These are now confirmed Alt's of morocco.man via his wallet as detailed just above...
http://archive.is/suOqW
alanay sold me bitcoin for money in western union very good communicator and easy transaction thanks
Yes thank you for the trade.
Proof of payment: https://blockchain.info/address/1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg
Very smooth and fast transaction
Actual proof of payment...
https://blockchain.info/tx/469eb817ec431d8596559db422c068bf1e0f9771aaf5c895b43a09ba901c26ba
Alanay https://bitcointalksearch.org/user/alanay-263555
bleachedno https://bitcointalksearch.org/user/bleachedno-552856
http://archive.is/dqzV9
so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!
Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have .
Sure there it is : b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec
https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
(Joel_Jantsen identified this one, but hasn't been tagged as morocco.man in next post)
I got this: http://archive.is/knBuU (as soon as archive.is got their things together)
https://bitcointalksearch.org/topic/m.14352760
https://bitcointalksearch.org/topic/m.14352760
Why isn't morrco.man *Op replying yet ? Maybe I should open a scam accusation against the user and he will be negative repped until he replies ? Let's what what he has to say in his defense.
fbads https://bitcointalk.org/index.php?action=trust;u=797201 starts off the thread which bleachedno then steps in to vouch for (above)
i need 60$ paypal and can give this amount on this btc adress
1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb
H9x1aUkKIUiyg8aqWTf9xRVpqixgkUMNYtbuccYNjJcrEVeeec16ZhWGKJTx8diBSQNKeli7bz5HXyi JLz4MArs=
1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb
H9x1aUkKIUiyg8aqWTf9xRVpqixgkUMNYtbuccYNjJcrEVeeec16ZhWGKJTx8diBSQNKeli7bz5HXyi JLz4MArs=
OP was one and the same person.
aicha3011 https://bitcointalksearch.org/user/aicha3011-533060
http://archive.is/5wuIA (Locked thread) tagged by Tomatocage etc
selling again what i got on this adress https://blockchain.info/address/17YUdicGvvdRURPw1qyssFpYZt4pG3MQx9
any good offer ?
any good offer ?
Which means the roni80 vouch of Alanay was actually a self vouch...
Casio87 https://bitcointalksearch.org/user/casio87-562081 Filed Paypal Disputes Against Me After Receiving Bitcoins https://bitcointalksearch.org/topic/casio87-filed-paypal-disputes-against-me-after-receiving-bitcoins-1359698 http://archive.is/1HK8v
113L6W8deAdpguM9gTUTcceYN1a42RSuef
casio87 was confirmed Alt of hinally54 and samantlia if IRC
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL must be an online wallet somewhere as it has <35,000 transactions and <15,000 wallet addresses...
...and I have some more hunches...
morocco.man
https://www.walletexplorer.com/address/1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm says that wallet is part of wallet [0f3e444d82] https://www.walletexplorer.com/wallet/0f3e444d82e17317
...and Wallet [0f3e444d82] (total addresses: 28) https://www.walletexplorer.com/wallet/0f3e444d82e17317/addresses
https://www.walletexplorer.com/address/16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38
Address 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38
part of wallet [c9cab54c62] https://www.walletexplorer.com/wallet/c9cab54c6232f1cf
Wallet [c9cab54c62] (total addresses: 1) https://www.walletexplorer.com/wallet/c9cab54c6232f1cf/addresses
So now all I have to do is go down the list and find other Alt's... (mumble)
https://www.walletexplorer.com/address/1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm says that wallet is part of wallet [0f3e444d82] https://www.walletexplorer.com/wallet/0f3e444d82e17317
...and Wallet [0f3e444d82] (total addresses: 28) https://www.walletexplorer.com/wallet/0f3e444d82e17317/addresses
Code:
1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm 0.378449 3 407615
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V 0.0139357 1144 407598
1BExLfoNBD72rLjR8w62yTkDJ6Gddn5hZL 0. 23 405176
1K1BKYpTpJqfqdBLc2eHGHiTScGcvUwhe1 0. 15 407217
1HRWYG3PfLhossW2g8Fz8gaNMdWJvDA5Hk 0. 8 396893
1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp 0. 7 407598
1XKVSU4R8zLsdhmTyY6tSez2Rg3EG5AoE 0. 6 401336
1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg 0. 5 406098
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy 0. 5 404250
17msucjuArRuc6FM7W1XsEh4v87Ua1pJZ 0. 5 399998
1NFiJupnTfshictqshhskzHh2qmwTgqcT9 0. 4 407428
1PfFa1m9xtvHga7nYscWGQEbRkyyfArGh2 0. 4 403371
1BcgWWVf5Zf8PJM4b1bMWiCaTBU6fEN6Tf 0. 4 402226
1P6mbEFcNTZu8wwVRGGg8ska7v5voWkrJ4 0. 4 401712
1Mar3bh8WTrqMEzdu1srhTVaLK9awQNhc3 0. 3 400208
19sepRTdZcHYufXhXxj4ypUyWsbhkSJEAo 0. 2 407254
17YUdicGvvdRURPw1qyssFpYZt4pG3MQx9 0. 2 406255
15FQMFEJ8JmULsSivNe5w1rRcVTtCE8Uos 0. 2 405604
1L6ypfw89K9QhDpLhMJpGLehZQ25pBRezg 0. 2 405240
1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb 0. 2 405214
14kZhY9K4v2kShpUZzaHepn41WHExyARdK 0. 2 404453
17HceuMwWwS3RZ3YA31WUjm2BJB6AtHDAx 0. 1 406791
1HrSmetduSFChMTVCvXEpz4kJK5BWRePyg 0. 1 406246
1Akv6ZqKBocLRw2ahCsSMfLvGWU5jNQNUh 0. 1 404737
1HrvQ9PQfsgieSE1auksxSUQFeCgqNSQsf 0. 1 403318
18z74bbxFUiGa9oF3mHythTZBAcF744koS 0. 1 402244
113L6W8deAdpguM9gTUTcceYN1a42RSuef 0. 1 397638
1DiJ4zgL4Kt3FJTVdHrYyMXY8oJ8zW94Ba
https://www.walletexplorer.com/address/16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38
Address 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38
part of wallet [c9cab54c62] https://www.walletexplorer.com/wallet/c9cab54c6232f1cf
Wallet [c9cab54c62] (total addresses: 1) https://www.walletexplorer.com/wallet/c9cab54c6232f1cf/addresses
Code:
16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38 0.00059661 118 407609
So now all I have to do is go down the list and find other Alt's... (mumble)
14iKWHrNT79QjzC5vwNQVV6xU99QuvHaZ5 is superfecta12 's wallet
Email: Rex Pelis ([email protected]) belongs to dogchain.
Sorry if I didn't make that clear just above.
Email: Rex Pelis ([email protected]) belongs to dogchain.
Sorry if I didn't make that clear just above.
Accounts connected: morocco.man -4: -2 / +0, dogchain, probably frodoe7 -4: -2 / +0
Proof:
https://bitcointalksearch.org/topic/m.14567079 and https://bitcointalksearch.org/topic/m.14568968
dogchain used the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm to prove he had funds in his OP , I vaguely recalled seeing that sort of wallet prior, but couldn't find mention on BCT. I was also unable to verify the signed message (which he subsequently removed, but I had quoted).
The TX below is one of the transactions from the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm which is tagged as dogchain on blockchain.info here https://blockchain.info/address/1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm
Addresses:
https://blockchain.info/tx/fe5186a41106d87f6aac5fa48955254168d0d71ccdbae64ca9289d2f033f3b9c
On the left hand side, we have
On the right hand side, we have
Both of which have been identified as being scammer morocco.man wallet addresses...
https://blockchain.info/tx/1d747e6d71323b088c7832e93233ed041adf5ef029c6e30bd4f530dc5f7fb0b8
dogchain sends funds to this wallet 1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp which are then part of the next transaction (above)
Below is from Skype chat posted on thread posted by superfecta12:
Miscellaneous: ShakinHandz One hour practically to the minute after I identified dogchain, came online:
Then started a self moderated thread here:
??[H] Paypal 160$ [W] Bitcoins https://bitcointalksearch.org/topic/h-paypal-160-w-bitcoins-1439939
Proof:
https://bitcointalksearch.org/topic/m.14567079 and https://bitcointalksearch.org/topic/m.14568968
dogchain used the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm to prove he had funds in his OP , I vaguely recalled seeing that sort of wallet prior, but couldn't find mention on BCT. I was also unable to verify the signed message (which he subsequently removed, but I had quoted).
The TX below is one of the transactions from the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm which is tagged as dogchain on blockchain.info here https://blockchain.info/address/1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm
Addresses:
https://blockchain.info/tx/fe5186a41106d87f6aac5fa48955254168d0d71ccdbae64ca9289d2f033f3b9c
On the left hand side, we have
Code:
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm (dogchain)
1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp
On the right hand side, we have
Code:
16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38 0.41917004 BTC
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V 0.0139357 BTC
Both of which have been identified as being scammer morocco.man wallet addresses...
https://blockchain.info/tx/1d747e6d71323b088c7832e93233ed041adf5ef029c6e30bd4f530dc5f7fb0b8
dogchain sends funds to this wallet 1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp which are then part of the next transaction (above)
Below is from Skype chat posted on thread posted by superfecta12:
Code:
Email: Rex Pelis ([email protected])
14iKWHrNT79QjzC5vwNQVV6xU99QuvHaZ5
Miscellaneous: ShakinHandz One hour practically to the minute after I identified dogchain, came online:
ShakinHandz last posted on the 26th of February 2016, then today:
One hour after I identify morocco.man = dogchain we now have ShakinHandz = ~PayPal-Trader~ = samantlia post this
then starts up a new thread which is self moderated... ?
I could also tie samantlia to morocco.man separately...
Am I missing something?
One hour after I identify morocco.man = dogchain we now have ShakinHandz = ~PayPal-Trader~ = samantlia post this
looking to trade some paypal to btc.
stock in paypal: 160$
stock in paypal: 160$
then starts up a new thread which is self moderated... ?
I could also tie samantlia to morocco.man separately...
Am I missing something?
Then started a self moderated thread here:
??[H] Paypal 160$ [W] Bitcoins https://bitcointalksearch.org/topic/h-paypal-160-w-bitcoins-1439939
In an other thread it was shown that Muhammed Zakir : Bipolarbob
does it matter? thats up to you fellows. seems MZ is gone and so is bob (amazing coincidence right?)
does it matter? thats up to you fellows. seems MZ is gone and so is bob (amazing coincidence right?)
It was not "shown". It's just you spreading rumors. Post blockchain proof.
In an other thread it was shown that Muhammed Zakir : Bipolarbob
does it matter? thats up to you fellows. seems MZ is gone and so is bob (amazing coincidence right?)
does it matter? thats up to you fellows. seems MZ is gone and so is bob (amazing coincidence right?)
OK, here is my report with the appropriate format:
Accounts connected: lolgato, lolgato1.
Proof: lolgato1 was created when lolgato used his account as collateral for a loan (as seen here, archived here).
Addresses:
The 1HH seems to be his "main"/most used address (at least recently).
Retrieved using bct price estimator
Miscellaneous: lolgato1 started a Spanish translation thread trying to scam people (he does not actually speak the language or if he does, he is lazy and will scam people using Google Translate -or any other translator-). More details here. I think he deserves at least a neutral (DT) tag mentioning this "incident" (in both the accounts -?-). The loan was already repaid and both accounts have been active ~recently. lolgato is active in many gambling sites (I have seen him on Bitvest, rollin and Betcoin.ag).
Accounts connected: lolgato, lolgato1.
Proof: lolgato1 was created when lolgato used his account as collateral for a loan (as seen here, archived here).
Addresses:
Code:
[b]1HHyZDSTZf1Xc8yhtS3jFeNu9NnbCWv6hQ[/b]
1DJYzEs2g4zBuu21G8XctRK6gVMQypZbXr
1CvL6zj2og16gvxZt9MQiAFUZ9VHEtWsJo
13vdgiVBAEHgwvvDyTZEG6tafPEg9szwHC
18fYpUh3e7x5V4z2pdtx72u5qabvB9APWY
1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy --> this one is his rollin address.
Retrieved using bct price estimator
Miscellaneous: lolgato1 started a Spanish translation thread trying to scam people (he does not actually speak the language or if he does, he is lazy and will scam people using Google Translate -or any other translator-). More details here. I think he deserves at least a neutral (DT) tag mentioning this "incident" (in both the accounts -?-). The loan was already repaid and both accounts have been active ~recently. lolgato is active in many gambling sites (I have seen him on Bitvest, rollin and Betcoin.ag).
Page five of a locked thread http://archive.is/b9fr4
https://bitcointalksearch.org/topic/m.13567990 (Bit of snipping)
Quote
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am lolgato requesting a loan of 0.017 btc to be repaid 0.020 btc on the 17/01/2016 Today is 15/01/2016
-----BEGIN BITCOIN SIGNATURE-----
Address: 1HHyZDSTZf1Xc8yhtS3jFeNu9NnbCWv6hQ
H57ar3JMrpEtEBxTrOMpD9Stqn8lQQoluSTVZjTvXBdqftFbSkFI3PQarwuPVB1USuYaewFZsauXcZL z4X+gcnI=
-----END BITCOIN SIGNATURE-----
BTC sent TX db969d4c030e133f3fc0164b56141ddeddc6dfbdb30951fc0fc7b0bf0f8a23aa
Your repayment will be 0.020 BTC to 15jYgRVym33hQyHBXiq1sjFdQLgLaU4udZ on or before Jan 18 2016
There we go... sorry about the wait..
The 1HH Wallet was part of a multiple transaction:
Code:
1MiAYkfbycQd5vCwwRXy5HZ9LJc8pwv6Qh 0.01000001 BTC
1F13SupKMtEZVLWerAx3QHXzHzrP3uqzP1 18.32729027 BTC
12HEkaEC52LHiPxK6RtjQGCvX52eMgLQaH 0.05558433 BTC
1N6F7K89ZPxjGugDMFxSbpcGsXpZYiu2aa 0.05009615 BTC
1HHyZDSTZf1Xc8yhtS3jFeNu9NnbCWv6hQ 0.017 BTC
16aNx6bxxnAcUQeRtGteZo5sLKTMVPn4k2 0.09990001 BTC
1gUZQbLJnycpKjkScupn6WjMRCvjXBjeJ 7.0099 BTC
Same page further down https://bitcointalk.org/index.php?topic=1314190.msg13580142#msg13580142
Quote
These send wallets are therefore lolgato's
Code:
1913JsrdBPzLhjsefnrk5yts7QEQWghtVz
17BKLPRpdqmheEC6q8AmJJP39a2JiKWVpT
172nf7fJcc3SLk77eTaknKy1gW5dDHwqr2
1JoeTuQiNd8HL1RpPN2HfsJvwUEQ5LJbzy
combined send funds to both 1LKw41RcvhzQdoefJ9goEG3jXd2ArEy7qX and 15jYgRVym33hQyHBXiq1sjFdQLgLaU4udZ
I have sold StarofBTC and is no longer owned by me. Please someone quote this.
Verified Here !!!
Code:
Address:
1StaRe2JpWp5uRHnFGhLEXntuVU65FDQV
Message:
I am pjsonowal/Avirunes and am no longer owner of StarofBTC. Date:-April 16 ,2016
Signature:
G+iGcXE68OR9tQVUAQS82VKN4I4jzo6Ug2Cd5pL15WN/fWqA3PEoCkdgwcwyNovtjDaJaBDcc9xLxMp4h7/TFhQ=
Verified Here !!!
Quoted and verified with my wallet - thanks for the info.
OK, here is my report with the appropriate format:
Accounts connected: lolgato, lolgato1.
Proof: lolgato1 was created when lolgato used his account as collateral for a loan (as seen here, archived here).
(snip)
Accounts connected: lolgato, lolgato1.
Proof: lolgato1 was created when lolgato used his account as collateral for a loan (as seen here, archived here).
(snip)
Code:
1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy
There is a scam accusation against this user: lolgato1 scammer https://bitcointalksearch.org/topic/lolgato1-scammer-1438850
I've just found a third user using the wallet https://blockchain.info/address/1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy from your transaction id
1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy
Thanks for this giveaway
Thanks for this giveaway
Having checked the wallet, I've found a third user / Alt with that wallet.
Just got some other stuff on tonight (it is Saturday after all...)
Wallet: 1HafmpfxH3ZFjGUDWc91kc6RJXnRjW3AEF
Multiple Alts.
Perhaps some one else wants to have a crack at cut and pasting?
Wallet: 1HafmpfxH3ZFjGUDWc91kc6RJXnRjW3AEF
Multiple Alts.
Perhaps some one else wants to have a crack at cut and pasting?
Lol, I am not going to leave negative trust just because someone else left negative trust for them. If I feel that someone is a scammer then I will leave negative trust, if I don't then I won't.
To make this arguement is really just another example as to why you are an idiot. Almost as good of an example of you being an idiot as you thinking that you can post nothing but my name without having your post deleted
The shoddy research, whose basis is flimsily, is an example as to why it is not a good idea to try to find alts of people like this. It is this kind of behavior that will only drive people away from here.
To make this arguement is really just another example as to why you are an idiot. Almost as good of an example of you being an idiot as you thinking that you can post nothing but my name without having your post deleted
The shoddy research, whose basis is flimsily, is an example as to why it is not a good idea to try to find alts of people like this. It is this kind of behavior that will only drive people away from here.
Archived for future reference http://archive.is/roLQ9 https://archive.is/o/roLQ9/https://bitcointalk.org/index.php?topic=1206112.msg14556626%23msg14556626
OK, so what you are saying is that you're posting in that one thread quite a lot and it is of great importance to you, would that be a fair thing to say?
So, this is the thread: https://bitcointalksearch.org/topic/777coin-full-range-of-games-instant-withdraw-free-mbtc-254871 █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!
Not to be confused with the "other" 777Coin thread - ★☆★ 777Coin Signature Campaign ★☆★ Earn up to .0007/Post (Newb-Hero Welcome) https://bitcointalksearch.org/topic/777coin-signature-campaign-earn-up-to-0007post-newb-hero-welcome-840124
Or the other, other 777Coin page https://bitcointalksearch.org/topic/777coin-many-games-progressive-slot-jackpot-5-years-238323 ★☆★777Coin★☆★ - ✔ Full Range of Games! ✔ Instant Withdraw! ✔ Progressive Jackpot (Neither of which you've posted in...)
So, this is the thread: https://bitcointalksearch.org/topic/777coin-full-range-of-games-instant-withdraw-free-mbtc-254871 █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!
Not to be confused with the "other" 777Coin thread - ★☆★ 777Coin Signature Campaign ★☆★ Earn up to .0007/Post (Newb-Hero Welcome) https://bitcointalksearch.org/topic/777coin-signature-campaign-earn-up-to-0007post-newb-hero-welcome-840124
Or the other, other 777Coin page https://bitcointalksearch.org/topic/777coin-many-games-progressive-slot-jackpot-5-years-238323 ★☆★777Coin★☆★ - ✔ Full Range of Games! ✔ Instant Withdraw! ✔ Progressive Jackpot (Neither of which you've posted in...)
I did post in the last one.
How is that surprising? I'm not looking through anyone's posts there, let alone searching specifically for someone using my name. It's a promotion thread.
You posted in the first, not the last thread listed.
You forgot which account you logged in from. Nothing more.
You're trolling me, right?
I don't know if someone posted this before, but there is a bug in the Bit Drop game. It's nothing serious. But if a player bets all his balance at once, the game complains the player has insufficient funds instead of accepting the bet. I then have to reload the page for it to show my balance correctly again.
There is no way you could miss that if you were taking this seriously.
Accounts connected: BarbaraRodriguez, NickAdams, NickAdams7 Possible link to: sana8410
Proof:
It starts with the Skype address here: https://archive.is/o/a5uka/https://bitcointalk.org/index.php?topic=1431849.msg14481906%23msg14481906
Nick is spelt the male gender way, not Nic short for Nicole.
Two of Nick Adams post are in the IMP Con thread here https://archive.is/o/zlFbn/https://bitcointalk.org/index.php?topic=642413.msg7864496%23msg7864496
a trick used by some scammers recently, however,
Another post by BarbaraRodriguez https://archive.is/o/qJpuz/https://bitcointalk.org/index.php?topic=1438453.msg14555465%23msg14555465
There is only one other time is used here https://archive.is/o/qqGqd/https://bitcointalk.org/index.php?topic=606025.msg6687028%23msg6687028
Even though s/he ws hard at it with the red paint at that time:
...until the following year
...but that's a side issue...
Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: According to bctalkaccountpricer.info sana8410 mentions these wallets
But will have to look back through them later.
Lol, I am not going to leave negative trust just because someone else left negative trust for them. If I feel that someone is a scammer then I will leave negative trust, if I don't then I won't. Proof:
It starts with the Skype address here: https://archive.is/o/a5uka/https://bitcointalk.org/index.php?topic=1431849.msg14481906%23msg14481906
Hello ! im buying 1 ebay account . pm me here
skype : nickadamsbtc7
skype : nickadamsbtc7
Nick is spelt the male gender way, not Nic short for Nicole.
Im looking for 1 Ebay account with 2 months or more time be created.
Two of Nick Adams post are in the IMP Con thread here https://archive.is/o/zlFbn/https://bitcointalk.org/index.php?topic=642413.msg7864496%23msg7864496
Selling 50k IMP for 0.2 BTC
PM me if interested.
PM me if interested.
Scam , dont waste ur time guys
a trick used by some scammers recently, however,
Another post by BarbaraRodriguez https://archive.is/o/qJpuz/https://bitcointalk.org/index.php?topic=1438453.msg14555465%23msg14555465
I dont recomend at all buying limited accounts , comun sense..
There is only one other time
Code:
comun sense
I am totally agree with this, I'm aware of what his talking about, he's highly intelegent he understant he had decoded things that are logical comun sense that you guys blindess it's stopping everyone to see the reality, there is a say; there's no more blind that the who choose not to see.....we been trained to obey to following orders. You have to aske you all have ask yourself how much or how far are willing to obey and follows the laws...? You will go against your believes, morals and our well being..? I just saying..... Wake up people... you could be next,,, you never know...!?
Well damm. I had just PMed him last night about getting historical bankroll data last night because I was considering to invest 10 BTC in the bankroll.
Boy am I glad I didn't put my money there.
Boy am I glad I didn't put my money there.
Even though s/he ws hard at it with the red paint at that time:
Quote
LYCAN -16: -4 / +0 2014-09-07 0.00000000 Backed out of a trade after agreeing to terms and contacting escrow. Also has very bad english.
I would not trade with this person.
BitsBitsBits -2: -1 / +0 2014-09-27 0.15000000 Likely scammer. PM for details
Stunna 220: -0 / +22 2014-10-05 0.00000000 Made him aware of an account on default trust that was helping other accounts scam. Stunna was able to promptly able to convince the person who trusted this account to get it removed from default trust.
He is also very good at spotting scams in the gambling world and wants to keep gamblers safe from scams
I would not trade with this person.
BitsBitsBits -2: -1 / +0 2014-09-27 0.15000000 Likely scammer. PM for details
Stunna 220: -0 / +22 2014-10-05 0.00000000 Made him aware of an account on default trust that was helping other accounts scam. Stunna was able to promptly able to convince the person who trusted this account to get it removed from default trust.
He is also very good at spotting scams in the gambling world and wants to keep gamblers safe from scams
...until the following year
Quote
Quickseller -15: -5 / +17 2015-03-23 0.00000000 Reference Scammer
...but that's a side issue...
Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: According to bctalkaccountpricer.info sana8410 mentions these wallets
Code:
15Bkkqp6CQzonuDkArzkmuMVd34DWfx8bK First posted on: April 22, 2014, 01:00:34 AM
19uHKAS8TvdbMZC2yEHnudva7NZpaJWqsX First posted on: March 25, 2014, 06:43:18 PM
1CZjN7bZbEFnrRUGQDC2APwWyxBicJa9n5 First posted on: March 21, 2014, 10:22:25 AM
12fA3rmFsSjkM45o94v5LmnN7LsX4jxyUR First posted on: March 21, 2014, 10:25:57 AM
1NZ3JEqnXTN5ShzWCBtFP1RcKvCHYQ78ME First posted on: November 17, 2013, 01:00:16 PM
16U5GN4tXGS5FZ4B76zE1q2kSvAQwTCK9j First posted on: December 03, 2013, 02:22:44 PM
1C8bhC9YLJhsUxDsjHnG18ZLbyeCjdfyHX First posted on: December 15, 2013, 08:05:12 AM
1GYHYkXKqFLREmW3cNJbosUam6ToLHkdYk First posted on: November 19, 2013, 03:34:35 PM
18kHAyu3WWAr6zxNue6nsdwKk8o16HxtEx First posted on: November 19, 2013, 02:56:21 PM
1Gz9Q4BJoHZY6C4fXwLSex7GXhdj5aEiwo First posted on: November 19, 2013, 02:04:43 PM
12dWPTHh5EZVv5WZ7EcMi1bVgp5gcA9Xou First posted on: November 19, 2013, 01:50:25 PM
1L28LoUhMu9xiNsaGPSdLrMd6w9ucwd2KQ First posted on: November 19, 2013, 01:43:54 PM
1F9XkVY6wm61k9ovS6Wfp2kGUfB4SJbfhw First posted on: November 19, 2013, 01:34:43 PM
1N7GcR899UydkUnFbfVgYeAqSGDtTQU61z First posted on: October 09, 2013, 04:17:17 PM
1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP First posted on: August 27, 2013, 01:00:40 PM
But will have to look back through them later.
To make this arguement is really just another example as to why you are an idiot. Almost as good of an example of you being an idiot as you thinking that you can post nothing but my name without having your post deleted
The shoddy research, whose basis is flimsily, is an example as to why it is not a good idea to try to find alts of people like this. It is this kind of behavior that will only drive people away from here.
Accounts connected: BarbaraRodriguez, NickAdams, NickAdams7 Possible link to: sana8410
Proof:
It starts with the Skype address here: https://archive.is/o/a5uka/https://bitcointalk.org/index.php?topic=1431849.msg14481906%23msg14481906
Nick is spelt the male gender way, not Nic short for Nicole.
Two of Nick Adams post are in the IMP Con thread here https://archive.is/o/zlFbn/https://bitcointalk.org/index.php?topic=642413.msg7864496%23msg7864496
a trick used by some scammers recently, however,
Another post by BarbaraRodriguez https://archive.is/o/qJpuz/https://bitcointalk.org/index.php?topic=1438453.msg14555465%23msg14555465
There is only one other time is used here https://archive.is/o/qqGqd/https://bitcointalk.org/index.php?topic=606025.msg6687028%23msg6687028
Even though s/he ws hard at it with the red paint at that time:
...until the following year
...but that's a side issue...
Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: According to bctalkaccountpricer.info sana8410 mentions these wallets
But will have to look back through them later.
Proof:
It starts with the Skype address here: https://archive.is/o/a5uka/https://bitcointalk.org/index.php?topic=1431849.msg14481906%23msg14481906
Hello ! im buying 1 ebay account . pm me here
skype : nickadamsbtc7
skype : nickadamsbtc7
Nick is spelt the male gender way, not Nic short for Nicole.
Im looking for 1 Ebay account with 2 months or more time be created.
Two of Nick Adams post are in the IMP Con thread here https://archive.is/o/zlFbn/https://bitcointalk.org/index.php?topic=642413.msg7864496%23msg7864496
Selling 50k IMP for 0.2 BTC
PM me if interested.
PM me if interested.
Scam , dont waste ur time guys
a trick used by some scammers recently, however,
Another post by BarbaraRodriguez https://archive.is/o/qJpuz/https://bitcointalk.org/index.php?topic=1438453.msg14555465%23msg14555465
I dont recomend at all buying limited accounts , comun sense..
There is only one other time
Code:
comun sense
I am totally agree with this, I'm aware of what his talking about, he's highly intelegent he understant he had decoded things that are logical comun sense that you guys blindess it's stopping everyone to see the reality, there is a say; there's no more blind that the who choose not to see.....we been trained to obey to following orders. You have to aske you all have ask yourself how much or how far are willing to obey and follows the laws...? You will go against your believes, morals and our well being..? I just saying..... Wake up people... you could be next,,, you never know...!?
Well damm. I had just PMed him last night about getting historical bankroll data last night because I was considering to invest 10 BTC in the bankroll.
Boy am I glad I didn't put my money there.
Boy am I glad I didn't put my money there.
Even though s/he ws hard at it with the red paint at that time:
Quote
LYCAN -16: -4 / +0 2014-09-07 0.00000000 Backed out of a trade after agreeing to terms and contacting escrow. Also has very bad english.
I would not trade with this person.
BitsBitsBits -2: -1 / +0 2014-09-27 0.15000000 Likely scammer. PM for details
Stunna 220: -0 / +22 2014-10-05 0.00000000 Made him aware of an account on default trust that was helping other accounts scam. Stunna was able to promptly able to convince the person who trusted this account to get it removed from default trust.
He is also very good at spotting scams in the gambling world and wants to keep gamblers safe from scams
I would not trade with this person.
BitsBitsBits -2: -1 / +0 2014-09-27 0.15000000 Likely scammer. PM for details
Stunna 220: -0 / +22 2014-10-05 0.00000000 Made him aware of an account on default trust that was helping other accounts scam. Stunna was able to promptly able to convince the person who trusted this account to get it removed from default trust.
He is also very good at spotting scams in the gambling world and wants to keep gamblers safe from scams
...until the following year
Quote
Quickseller -15: -5 / +17 2015-03-23 0.00000000 Reference Scammer
...but that's a side issue...
Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: According to bctalkaccountpricer.info sana8410 mentions these wallets
Code:
15Bkkqp6CQzonuDkArzkmuMVd34DWfx8bK First posted on: April 22, 2014, 01:00:34 AM
19uHKAS8TvdbMZC2yEHnudva7NZpaJWqsX First posted on: March 25, 2014, 06:43:18 PM
1CZjN7bZbEFnrRUGQDC2APwWyxBicJa9n5 First posted on: March 21, 2014, 10:22:25 AM
12fA3rmFsSjkM45o94v5LmnN7LsX4jxyUR First posted on: March 21, 2014, 10:25:57 AM
1NZ3JEqnXTN5ShzWCBtFP1RcKvCHYQ78ME First posted on: November 17, 2013, 01:00:16 PM
16U5GN4tXGS5FZ4B76zE1q2kSvAQwTCK9j First posted on: December 03, 2013, 02:22:44 PM
1C8bhC9YLJhsUxDsjHnG18ZLbyeCjdfyHX First posted on: December 15, 2013, 08:05:12 AM
1GYHYkXKqFLREmW3cNJbosUam6ToLHkdYk First posted on: November 19, 2013, 03:34:35 PM
18kHAyu3WWAr6zxNue6nsdwKk8o16HxtEx First posted on: November 19, 2013, 02:56:21 PM
1Gz9Q4BJoHZY6C4fXwLSex7GXhdj5aEiwo First posted on: November 19, 2013, 02:04:43 PM
12dWPTHh5EZVv5WZ7EcMi1bVgp5gcA9Xou First posted on: November 19, 2013, 01:50:25 PM
1L28LoUhMu9xiNsaGPSdLrMd6w9ucwd2KQ First posted on: November 19, 2013, 01:43:54 PM
1F9XkVY6wm61k9ovS6Wfp2kGUfB4SJbfhw First posted on: November 19, 2013, 01:34:43 PM
1N7GcR899UydkUnFbfVgYeAqSGDtTQU61z First posted on: October 09, 2013, 04:17:17 PM
1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP First posted on: August 27, 2013, 01:00:40 PM
But will have to look back through them later.
OK, so what you are saying is that you're posting in that one thread quite a lot and it is of great importance to you, would that be a fair thing to say?
So, this is the thread: https://bitcointalksearch.org/topic/777coin-full-range-of-games-instant-withdraw-free-mbtc-254871 █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!
Not to be confused with the "other" 777Coin thread - ★☆★ 777Coin Signature Campaign ★☆★ Earn up to .0007/Post (Newb-Hero Welcome) https://bitcointalksearch.org/topic/777coin-signature-campaign-earn-up-to-0007post-newb-hero-welcome-840124
Or the other, other 777Coin page https://bitcointalksearch.org/topic/777coin-many-games-progressive-slot-jackpot-5-years-238323 ★☆★777Coin★☆★ - ✔ Full Range of Games! ✔ Instant Withdraw! ✔ Progressive Jackpot (Neither of which you've posted in...)
So, this is the thread: https://bitcointalksearch.org/topic/777coin-full-range-of-games-instant-withdraw-free-mbtc-254871 █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!
Not to be confused with the "other" 777Coin thread - ★☆★ 777Coin Signature Campaign ★☆★ Earn up to .0007/Post (Newb-Hero Welcome) https://bitcointalksearch.org/topic/777coin-signature-campaign-earn-up-to-0007post-newb-hero-welcome-840124
Or the other, other 777Coin page https://bitcointalksearch.org/topic/777coin-many-games-progressive-slot-jackpot-5-years-238323 ★☆★777Coin★☆★ - ✔ Full Range of Games! ✔ Instant Withdraw! ✔ Progressive Jackpot (Neither of which you've posted in...)
I did post in the last one.
How is that surprising? I'm not looking through anyone's posts there, let alone searching specifically for someone using my name. It's a promotion thread.
You posted in the first, not the last thread listed.
You forgot which account you logged in from. Nothing more.
In other words, you have no proof, don't realize a connection involving three degrees of separation isn't evidence, and can't understand sarcasm.
Sorry to interrupt your English lessons by the way.
Sorry to interrupt your English lessons by the way.
Ignoring your lashing out at others for a moment, you are fixated on the 777Coin thread.
I refuse to divulge why I post there because it's none of your fucking business. Get a hint.
OK, so what you are saying is that you're posting in that one thread quite a lot and it is of great importance to you, would that be a fair thing to say?
So, this is the thread: https://bitcointalksearch.org/topic/777coin-full-range-of-games-instant-withdraw-free-mbtc-254871 █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!
Not to be confused with the "other" 777Coin thread - ★☆★ 777Coin Signature Campaign ★☆★ Earn up to .0007/Post (Newb-Hero Welcome) https://bitcointalksearch.org/topic/777coin-signature-campaign-earn-up-to-0007post-newb-hero-welcome-840124
Or the other, other 777Coin page https://bitcointalksearch.org/topic/777coin-many-games-progressive-slot-jackpot-5-years-238323 ★☆★777Coin★☆★ - ✔ Full Range of Games! ✔ Instant Withdraw! ✔ Progressive Jackpot (Neither of which you've posted in...)
I did post in the last one.
If we enter
into the search box at top right of the page https://bitcointalksearch.org/topic/777coin-full-range-of-games-instant-withdraw-free-mbtc-254871 we find you have posted
and
You also post on the 15th of October 2015 (some 12 hours after Ziggs)
Code:
reyhiesa
into the search box at top right of the page https://bitcointalksearch.org/topic/777coin-full-range-of-games-instant-withdraw-free-mbtc-254871 we find you have posted
Username: reyhiesa
Thanks.
Thanks.
and
Username: reyhiesa
Thanks.
Thanks.
You also post on the 15th of October 2015 (some 12 hours after Ziggs)
Username: reyhiesa
Thanks.
Thanks.
Another one? Wonderful. I'm going to have to start demanding fees for using my posts.
He also copied two other users by the way, not just me.
In fact in the band of dates from the 4th of October to the 1st of November, you post practically every day with exception of the 22nd of October when misteagle posts. In all but the one occasion with Zigg's post (including misteagle 's post) they are in one of two tight time bands - In December they are even tighter to within a few minutes of each other. misteagle 's post follows the same time frame as your other posts across all 109 +2 posts.
So I guess I'm wondering why you never pulled these TWO users up for posting your user name? You're diligently posting in that thread, yet you failed to notice two posts in a time period you were very active daily?
So I guess I'm wondering why you never pulled these TWO users up for posting your user name? You're diligently posting in that thread, yet you failed to notice two posts in a time period you were very active daily?
How is that surprising? I'm not looking through anyone's posts there, let alone searching specifically for someone using my name. It's a promotion thread.
(one the same day, the other a day you what missed posting?
I didn't want to waste time looking through post histories, but alright. The way you described it above made it seem like I posted almost every day, and missed only the day the other guy copied my post. But here is the reality: in October, I posted in that thread on the following days: 10, 11, 12, 14, 15, 16, 18, 20, 21, 23, 25, 26, 28, and then November 1. That is, less than once every two days and with a lot of gaps in there. You're purposefully misrepresenting what happened to meet your narrative. Thanks for wasting my time, by the way.
General Statistics - reyhiesa
Posting Activity By Time https://bitcointalksearch.org/user/reyhiesa-378245
General Statistics - misteagle
Posting Activity By Time https://bitcointalksearch.org/user/misteagle-398203
General Statistics - Ziggs
Posting Activity By Time https://bitcointalksearch.org/user/ziggs-337799
When you ( reyhiesa ) goes offline, misteagle comes online.
When you ( reyhiesa ) come online, Ziggs is just finishing going off line.
That's not just for posting in the 777Coin thread, that's across *all* activity here.
Posting Activity By Time https://bitcointalksearch.org/user/reyhiesa-378245
General Statistics - misteagle
Posting Activity By Time https://bitcointalksearch.org/user/misteagle-398203
General Statistics - Ziggs
Posting Activity By Time https://bitcointalksearch.org/user/ziggs-337799
When you ( reyhiesa ) goes offline, misteagle comes online.
When you ( reyhiesa ) come online, Ziggs is just finishing going off line.
That's not just for posting in the 777Coin thread, that's across *all* activity here.
It's amazing what you think you can make out from so little information. Looking at their post histories, the first guy posted 13 times in one day alone, and the other posted on 5 different days. And maybe to make up for the lack of information, you're making stuff up again: the last guy posted most often nowhere near the times I'm online, and the other posts are about an hour or two earlier than that. The first guy posted about two or three hours after the time I'm usually online.
Accounts connected: DieBanksters, smackerscapital, MattGarrett WestLinkMarket misteagle
Proof:
https://archive.is/o/bcix9/https://bitcointalk.org/index.php?topic=117725.msg12676342%23msg12676342
All three of misteagle's post are one after the other starting here https://archive.is/o/LuJ6T/https://bitcointalk.org/index.php?topic=117725.msg12753057%23msg12753057
Here https://archive.is/o/LuJ6T/https://bitcointalk.org/index.php?topic=117725.msg12753130%23msg12753130
...and here https://archive.is/o/LuJ6T/https://bitcointalk.org/index.php?topic=117725.msg12753220%23msg12753220
https://archive.is/o/fzGah/https://bitcointalk.org/index.php?topic=117725.msg12632905%23msg12632905
MattGarrett Activity one registered and posted 8th October 2015
DieBanksters Activity one registered 13th October 2015
smackerscapital http://archive.is/vXxg1
smackerscapital Posts the same verification code nine times between the 30th Sep 2015 and 9th October
30/09 X 2
01/10 X 1
02/Oct X 3
03/Oct X 1
05/Oct X 1
09/Oct X 1 (There's a pattern forming of repetitively posting the same registration code over and over again in a thread...)
Then misteagle 22nd Oct 2015 and finally WestLinkMarket 06th Feb 2016
WestLinkMarket
WestLinkMarket's registration time is in that same narrow time span that occurred in December 2015 when reyhiesa was daily posting in the 777Coin thread.
Addresses:
Miscellaneous: misteagle is the common thread here.
Proof:
https://archive.is/o/bcix9/https://bitcointalk.org/index.php?topic=117725.msg12676342%23msg12676342
'I want to link my Bitcointalk name with BTCJam's. Verification code: f056fd6a-443e-493a-9d0d-8675cdb968ed'
All three of misteagle's post are one after the other starting here https://archive.is/o/LuJ6T/https://bitcointalk.org/index.php?topic=117725.msg12753057%23msg12753057
'I want to link my Bitcointalk name with BTCJam's. Verification code: f056fd6a-443e-493a-9d0d-8675cdb968ed'
Here https://archive.is/o/LuJ6T/https://bitcointalk.org/index.php?topic=117725.msg12753130%23msg12753130
I want to link my Bitcointalk name with BTCJam's. Verification code: 85a0e4bb-83c7-4348-a5ed-7a71133a4149
I want to link my Bitcointalk name with BTCJam's. Verification code: 85a0e4bb-83c7-4348-a5ed-7a71133a4149
...and here https://archive.is/o/LuJ6T/https://bitcointalk.org/index.php?topic=117725.msg12753220%23msg12753220
I want to link my Bitcointalk name with BTCJam's. Verification code: c1c36f6d-5faf-4905-aa73-e0398c5da288
https://archive.is/o/fzGah/https://bitcointalk.org/index.php?topic=117725.msg12632905%23msg12632905
'I want to link my Bitcointalk name with BTCJam's. Verification code: c1c36f6d-5faf-4905-aa73-e0398c5da288'
I want to link my Bitcointalk name with BTCJam's. Verification code: c1c36f6d-5faf-4905-aa73-e0398c5da288
MattGarrett Activity one registered and posted 8th October 2015
DieBanksters Activity one registered 13th October 2015
smackerscapital http://archive.is/vXxg1
Code:
Date Registered: 30 September 2015, 21:39:29
Last Active: 09 October 2015, 17:42:23
Skype: smackerscapital
Bitcoin address: 1Lb83qJnCPUUUhCRS1D9zPeiEGU7gYyLJo
smackerscapital Posts the same verification code nine times between the 30th Sep 2015 and 9th October
30/09 X 2
01/10 X 1
02/Oct X 3
03/Oct X 1
05/Oct X 1
09/Oct X 1 (There's a pattern forming of repetitively posting the same registration code over and over again in a thread...)
Then misteagle 22nd Oct 2015 and finally WestLinkMarket 06th Feb 2016
WestLinkMarket
Code:
Date Registered: 06 February 2016, 16:40:30
WestLinkMarket's registration time is in that same narrow time span that occurred in December 2015 when reyhiesa was daily posting in the 777Coin thread.
Addresses:
Code:
1Lb83qJnCPUUUhCRS1D9zPeiEGU7gYyLJo
Miscellaneous: misteagle is the common thread here.
I'd also wager ziggsbits is an earlier Alt https://bitcointalksearch.org/user/ziggsbits-188712
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