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Topic: Known alts of anyone: User generated - page 25. (Read 124987 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 14, 2016, 02:18:47 AM
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.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 14, 2016, 01:59:18 AM
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.

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...)


If we enter

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.

and

Username: reyhiesa

Thanks.

You also post on the 15th of October 2015 (some 12 hours after Ziggs)

Username: reyhiesa

Thanks.

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? (one the same day, the other a day you what missed posting?
sr. member
Activity: 292
Merit: 250
April 13, 2016, 11:30:15 PM

Oh my god! You're right!

Posting this again in case he got distracted with the latest witch hunts.

So, where is the evidence I was promised? It doesn't exist? Are you ready to admit you're wrong?

Which Witch are you referring to? Have you had your coffee yet? You're in need of some I can tell.  Yes, you are.

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.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 13, 2016, 02:54:19 AM

Oh my god! You're right!

Posting this again in case he got distracted with the latest witch hunts.

So, where is the evidence I was promised? It doesn't exist? Are you ready to admit you're wrong?

Which Witch are you referring to? Have you had your coffee yet? You're in need of some I can tell.  Yes, you are.
sr. member
Activity: 292
Merit: 250
April 12, 2016, 11:31:36 PM

The copy is this:

Username: reyhiesa

Thanks.

But I don't know which of my posts he copied, as it could have been one of several from that thread. Maybe it was the one I made the day before:

Username: reyhiesa

Thanks.

Numerous Alt's have been discovered when a user is logged into one account and posted as another.

All of the Alt's I connected criss-cross with posts using another Alt's wallet, Twitter name or account name or some other method such as email phone number, skype, the list is endless.

Endless with false positives probably. Unless the posts reveal something only the other person could have known it's meaningless. All someone did was copy information of mine that was available to everyone and you think I'm him.

This reminds me of Champion Of PvP Humb begging and pleading to have the negatives removed in much the same way their Alt Humbertin19_ / ser1ck had done.

From bms2013 using the user name SvintuS to claim then there's Desert Flame using your name yet in my first post I can link one to the next to the next across to the first to the next.  Desert Flame deleted one post with a wallet used by ozgr which is how this all started... go refresh your memory.  https://bitcointalk.org/index.php?topic=1206112.msg14394021#msg14394021


Don't know or care about any of that. The only connection to me here is a post of mine someone copied.

Even today you are *still* posting near daily in the 777Coin thread your user namer

username: reyhiesa

Thanks.

The very same 777Coin thread some/most of the others are in from memory.


So are many other users. So what?

It'll be interesting to see where these funds end up https://blockchain.info/address/1Lw7fDYkSH3DCoeF2psKT1zd6BfJvH2MJn

https://bitcointalksearch.org/topic/m.13263609 (locked thread) http://archive.is/C1OiF

Quote
Me, me, me! Smiley

Address: 1Lw7fDYkSH3DCoeF2psKT1zd6BfJvH2MJn


Any suggestions? I haven't decided yet.

(and don't bother sending them to me - thanks all the same)...




Why the fuck would I send you anything? Are you stupid?

I think your refusal to divulge why you daily post in the 777Coin thread along with this http://archive.is/Q957i

^ That doesn't matter. If you didn't post frequently since you registered, you didn't get the activity. I think you need to post once every two weeks minimum to be able to get the activity later. It's not just about having 120 posts, but when you made them.

and this http://archive.is/kNPiH

You're right, but trust from someone in default trust can also be fake or exaggerated. I don't know if that happens here but when I was searching for a new campaign I read of some that don't automatically refuse you because you have trusted negative. They look to see if it is really because of scams or not.

...and this one too http://archive.is/Rq3Iy

I'm joining this campaign too. They don't pay as well as others, but the system they have here for accepting members and payments looks much better than those that make you wait for days before knowing if you're in or not.

A question: I like making posts in games and rounds, but I'm not going to get kicked out of the campaign because of them, right? They just don't pay them, right?

yes you are right, post in the games and rounds section wont get you kicked out of this campaign, you will only dont recieve payment on your posts there

Ok, thanks. I wasn't sure because of the:

- Only constructive posts! If majority of the posts is in off-topic sections, bump, spam, few words, picture - you will be banned forever.

The quote within a quote where you claim to be
Quote
I like making posts in games and rounds
but you don't - just the one post day after day.



I refuse to divulge why I post there because it's none of your fucking business. Get a hint.

http://archive.is/tG2AL

Watch Rick and Morty. It's animation but very, very good.

http://www.imdb.com/title/tt2861424

The only other time
Code:
imdb.com/title/tt2861424
is mentioned any where in the entire BCT is here http://archive.is/zEhAz which just happens to be a Russian language thread which SvintuS posts prolifically to here.  (As are the other Alt's).

Peкoмeндyю для вcex любитeлeй caтиpы и пpocтo oтмeннoгo юмopa- мyльтик Pик и Mopти www.imdb.com/title/tt2861424
Ho тoлькo в пpaвильнoм пepeвoдe или нa aнглийcкoм, инaчe yжe нe тa aтмocфepa.

Глянyл я тaки "Tepминaтop". Hy xoть чтo-тo вмeняeмoe пocлe 4-й чacти. Xoтя кacтинг мнe вcё paвнo нe нpaвитcя:
Capa- мaлoлeткa, Кaйл- бyгaй, Кoннop- cмopчoк кaкoй-тo. Mнoгo пpикoлoв co Швapцeм и oтcылoк в тe чacти.
Кaк выйдeт нa блюpe- пepecмoтpю.
Capa и впpaвдy мaлoвaтa, a Pиз yж cлишкoм кpyпнoвaт для cвoeй ecтecтвeннoй cpeды oбитaния, гoлoднoe пoлнoe cтpeccoв вpeмя, c пepвoй чacтью
никaк нe cpaвнить, пepвaя чacть cмoтpeлacь бoлee peaльнo. Я бы ceйчac cxoдил нa 1 и 2 чacть в aймaкc.

Even just searching tt2861424 comes up just these two times...

Oh my god! You're right! I share the knowledge of Rick and Morty and imdb with someone else entirely unrelated, that happens to use the russian local forum, the same as someone you think is related to another account that you think is related to me. Therefore I must be him! Wow. Did I get everything right?

At what point are you going to realize you're just grasping at straws here? There is no connection between me and those accounts.

You have quite a number of posts concerning religion, military and Aliens/UFO's with similar themes to the posts by your Alt's.

(have I really got to post examples of those too?)  Roll Eyes

Please do. I can't wait to see what more bullshit you think passes for evidence.

Posting this again in case he got distracted with the latest witch hunts.

So, where is the evidence I was promised? It doesn't exist? Are you ready to admit you're wrong?
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 12, 2016, 10:43:09 PM
@mexxer-2 i thought you will remove the rating after 1 month.

Or i was wrong?  Roll Eyes

...and then there's this: https://bitcointalksearch.org/topic/m.13477328
legendary
Activity: 1988
Merit: 1317
Get your game girl
April 12, 2016, 09:52:17 PM
@mexxer-2 i thought you will remove the rating after 1 month.

Or i was wrong?  Roll Eyes

Just a recap of your feedbacks :

Quote
User is in possession of several alt accounts, some of them also have been banned in the past/are currently banned.

Tried to cheat in twitter campaigns using his account to enroll with multiple advertisers.

Mexxer-2 will be busy for about a month I think.Meanwhile you can have a word with Lutpin regarding his feedbacks.
sr. member
Activity: 390
Merit: 250
April 12, 2016, 09:47:40 PM
@mexxer-2 i thought you will remove the rating after 1 month.

Or i was wrong?  Roll Eyes
hero member
Activity: 629
Merit: 501
Experientia docet
April 12, 2016, 11:13:39 AM

I think there a now a whole bunch of ways to get that message.  For example, https://bitcointalksearch.org/topic/bitcointalk-bbcode-new-feature-the-hobbit-header-1092872

yeah. even the rollin.io signature sometimes got replaced with that message for no apparent reason.
legendary
Activity: 1456
Merit: 1081
I may write code in exchange for bitcoins.
April 12, 2016, 10:32:08 AM
what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

Maybe theymos broke it while playing with green crayons.

Nah, I think I may have broken it in the last few days  Roll Eyes  Grin  Cool

I think there a now a whole bunch of ways to get that message.  For example, https://bitcointalksearch.org/topic/bitcointalk-bbcode-new-feature-the-hobbit-header-1092872
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 12, 2016, 02:16:34 AM
what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

Maybe theymos broke it while playing with green crayons.

Nah, I think I may have broken it in the last few days  Roll Eyes  Grin  Cool
hero member
Activity: 1358
Merit: 513
April 11, 2016, 05:47:58 PM
kostya.ash has multiple Facebook accounts:

http://archive.is/vNKjZ


The very next post is ajun96




https://bitcointalksearch.org/topic/m.11920234 (locked thread) http://archive.is/GFziU

done
https://twitter.com/aatival

deposit address : 17bBMcpUB88Nug5GBdieAk6hJjABA32EjY

im sorry sir, im forget url for login, im was sent email to support but no response, can you help me send link for login
this is my username : ajun96

thanks

Done
http://twitter.com/agung8lfc

address : 1BXytcGvNjVEhgHQoMfVJXRkd9vXRquwiB




Three minutes apart

http://archive.is/iiF7a

RT Done!
https://twitter.com/aatival

btc : 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

@agung8lfc
RT done!
1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD



https://bitcointalksearch.org/topic/m.12099824 (locked thread)  http://archive.is/Web31

kostya.ash


https://bitcointalksearch.org/topic/m.12924273 (locked thread) http://archive.is/KRDgV

Quote





That is not the original owner of the josephdd account. I am. I lost it in default loan. I'd love to buy it back though
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 11, 2016, 05:43:57 PM
Avi Thour (Part One)

=========

Accounts connected: AviThour

AviThour ( -2: -1 / +0 ), Teaching4Bitcoins, iThour ( -4: -2 / +0 ), BTC Tipster ( -8: -3 / +0 ), SpreadBit ( -4: -2 / +0 ), Phix ( -4: -2 / +0 ), Lt.Bitcoin, @viThour, Th0ur007,
 Thour007, Phyzic,   Pjfalbo ( -8: -3 / +0 ),

 

Proof:

Starting with the actual name Avi Thour

http://archive.is/7hiKP

Hello,

I have got an awesome idea to develop and I am able to buy domain, manage hosting and others but i am weak in Coding. If someone can help me or be my partner for this project, would be awesome.

Some Features I want :-
- I want to make this project provably fair.
- Instant Withdraw/Deposit.
- No Register, Should work with bitcoin address.

If you have the required knowledge please Personal Message me and I will be paying 50% of the profit to you in this project.
Regards,
Avi Thour.

http://archive.is/kYnHt

Hello all!

I am Avi Thour
and i had been teaching C/HTML/CSS/PAWN to students locally in my area. I found a new way to teach and earn i,e Bitcoins so i am here to introduce myself to all of you. I learnt all of the above in my university and also practically worked on it too.

Languages & Pricing -
C - $5/per hour + free additional guides with easy wordings.
HTML - $5/per hour + free additional guides with easy wordings.
CSS - $5/per hour + free additional guides with easy wordings.
PAWN - $5/per hour + free additional guides with easy wordings.


How will i teach?
I will provide step by step guide in private conversation with an Instant Messenger. I will also provide with guides written by me for my students weekly with very easy to understand language. Also, practice exams will be taken by me regularly so that you can learn what i am teaching you.

If you are interested, PM me and we can start it from today itself! Smiley


http://archive.is/lpAzs

waiting  Cool
Wanna play with me? 0.001 BTC

I would play you but someone PMed me saying you were efren reyes trying to hussle people Grin


Well ask them for a proof  Wink

Do you want to play with me ?
Bet amount .002 BTC We will play only one game?
I want to play... My unique id: 135-464-186-7
Username: Avi

there are many other member on this name, Please check mine "Muhammad"
send me.req. on fb : Avi Thour - Standing with arm crosed.

Different page, same thread... http://archive.is/53781

I wanna play for 0.01 BTC
Unique ID: 1354641867

Waiting for a reply.

I'd be willing to play with you if you can put your bet to a trusted escrow. The risk of you not paying is very high since you are only newbie



Skype: phy.zic

Already connected by hilariousandco https://bitcointalksearch.org/topic/scammer-btc-tipsterspreadbitphix-more-1248522

are BTC Tipster ( -8: -3 / +0 ), SpreadBit ( -4: -2 / +0 ), iThour ( -4: -2 / +0 ),

and on AviThour 's profile page http://archive.is/adg25

Then there's this https://bitcointalksearch.org/topic/m.12803323 (Locked thread - posted by Phix) http://archive.is/50fEY

I am sorry for that mistake... Redsn0w i got it now Smiley, contact me for better free logo Wink
Mate, You can create your own thread. Don't advertise your service on someone else's thread.

I know i just told to redsnow, i don't make logos since i don't have lot of time. Thanks for your advice Smiley
No problem mate. Cheers.

Phix's logo service - thour_avi has a logo here... http://archive.is/azCg6

https://bitcointalksearch.org/topic/m.11804207

Loan Amount: 0.01 BTC
Term Length: 2 Days
Return: 0.015 BTC
BTC Address: 1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i!

Thour has that wallet address on his profile page...

http://archive.is/B71q7

However, that wallet doesn't vield any other hits on BCT.



@viThour 's only post is  Thour's Soccer Picks https://bitcointalksearch.org/topic/thours-soccer-picks-1185141 http://archive.is/NrKnJ

Picks / Phix / Phyzic - tell me you can't see it...



thour_avi tried to buy a member acc for BTC 0.03 (don't they all?) http://archive.is/4GfLl

As the title says.
Member or Higher, No Negative trust.

Post your offer below.

Twitter Account http://twitter.com/thour_avi is unremarkable... As is a search for
Code:
thour_avi



However... I nearly missed this, thour_avi 's been a naughty boy and deleted this original post where he mentions the wallet 1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV that he's been trying to send BTC 0.039 to on or around the 7th of July which I beleive to be this transaction https://blockchain.info/tx/f846919f83b2784b4dfd383c54388fdba35c31f423d01d20210580b30b923747



What's the adress you are trying to send to , maybe it's really invalid and if the adress don't exist Blockchain.info will simply won't let you send your Bitcoins to it of course
1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV
https://blockchain.info/address/1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV

Whenever i try to add new address, change label, or do anything.
It says: Checksum not validate.

-snip-
Use another wallet?
I got 0.039BTC in my wallet. Please anyone help..

A joint send from 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C and    1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV wallets (no, not that kind of joint...)

I can understand thour_avi deleting his comment to hide his wallet, but RappelzReborn and masterzino both also deleting their posts as well?



Wallet: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C

http://archive.is/H7nrS

1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C

http://archive.is/2YBFK

Loan amount: 0.01BTC
Collateral: http://directbet.eu/BetStatus.cshtml?BetID=11DxnH8mriSCxGxfDxFAiLHsSJF1RHMro (I am gonna win 0.06BTC)
Term Length: 1 Day
Interest: Will refund 0.011BTC
Bitcoin Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Amount to Repay: Will refund 0.011BTC

I had been predicting over Bitcointalk.org (Here), So I need a small loan. I did all in at a match before which i will win tomorrow, I found another awesome Odds available to win. So, Please in the mean time i need this loan.

Regards,
BTC Tipster.


You won't see it, but when you hover over the games in the quote below from @viThour, the link URL has the wallet 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C contained in it...


The same URL is done the same way here http://archive.is/i3JH8


zazarb's micro loans... (no need to archive, we all trust zazarb Wink

Hi, I repost here my request. And hope you could help me


Loan Amount : 0.0088 BTC
Reason           :  Have 0.0212 BTC on a Broker account and need to arrive at 0.03 for allow witdrawal
BTC Address  :   1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Term Length  : No more than 1 day.
Collateral       : None

Thank you
denied, sorry

Same day - https://bitcointalksearch.org/topic/m.13067174 - locked thread http://archive.is/4On07

I am Interested.
Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C



Twitter:

http://archive.is/DTcsU https://bitcointalksearch.org/topic/m.12849783

Hello,

I am really much interested in earning Bitcoins. I am new with new wallet and no medium to way, any idea for me?
Hope i will have some good ideas to implement and note: i don't wanna invest in this stuff.

- Thour007

and...

Hello All!  Cheesy

Myself Thour007 and i just started with my new FB page where i will be giving out skins for every milestone we cover. Like on 100 likes, I will be giving away SSG 08 - Abyss - Minimal Wear to a random person and on each milestone, the prize will start rising up!

My Facebook Page: https://www.facebook.com/CSGO-Giveaway-Arena-1694400200801334/

First Giveaway:


Make sure you Like my page, share and comment.
If you share this post you have x2 chance to win in this giveaway.

For more info, Let me know.
Cheers.

Th0ur007 signed off as Thour007.

ਸਾਰੇ ਪੰਜਾਬੀ ਇਸ ਭਾਗ ਵਿੱਚ ਸਵਾਗਤ ਹੈ.
ਪੰਜਾਬੀ ਵਿਚ ਗੱਲ ਕਰੋ, ਧੰਨਵਾਦ.

Which translated reads: (Re: Youths)

My Bitcoin Address: 1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm
Reason: I had been helping out forum from scammers and yes, i will be.

Thank you.[/b]

Not actually sure what he was asking there Roll Eyes

http://archive.is/zEkoe

Bitcoin Address: 1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm
Still waiting for my coins.
did you signup and took a position? Then tell me which one

http://archive.is/IEf0P

Name: Phix
Posts: 74
Activity: 42
Position: Jr. Member
Bitcoin address: 1H1nffF7rWaJkQojicefGuPvm4zr9e4ch9

Both for Personal message and Signature.



Now you've been told (locked thread) http://archive.is/Ua34E

https://bitcointalksearch.org/topic/m.9382925


i confirm that SpreadBit is my alt-account but i never scammed anyone. I sold that account earlier and created this account.

Self admission the SpreadBit is an Alt of Phix


https://bitcointalksearch.org/topic/m.11856631 http://archive.is/1NP86

1redsY74u97ECVVKx7Gz9QWJWECUuzsrj is a redsn0w wallet https://blockchain.info/it/tx/fb795cf35b381753238357aceb397f43ec3b6d0680c66c550f61cc9531b3500c

and 1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4 is a Phix wallet...


Yes I confirm that I've received a logo from you and good luck with this battle with the mod (hilariousandco).



https://bitcointalksearch.org/topic/m.11847970 (Locked thread) http://archive.is/sKNap




Some of Lt.Bitcoin 's wallets:

https://archive.is/o/KA9Ie/https://bitcointalk.org/index.php?topic=393147.msg12979026%23msg12979026

Hello Directbet,

I am Lt.Bitcoin and yesterday i made a bet on your site, DirectBet.eu
Due to transaction confirmation problem, I am not able to get my earnings.

My Bet IDs:
https://directbet.eu/BetStatus.cshtml?BetID=1NtyMwcDXZFnjuSWCf6Fj4DKX4rD7wdL5D
https://directbet.eu/BetStatus.cshtml?BetID=17vtzaL6nH8jK3YPpeQVU9QZaYxyz9EYo2

I sent the bet without mining fee, i know its my fault but i really need my coins.
Can you help me to get my 0.024BTC as per my win?

I will wait for the second bet but please can i get my first win amount?
Hope you will understand my problem.

Thanking you.
Lt.Bitcoin

Transactions not confirming https://bitcointalksearch.org/topic/transactions-not-confirming-1250102 http://archive.is/nM5gB

https://bitcointalksearch.org/topic/m.12996512 (Locked thread) http://archive.is/Dq0q0

Lucky No.36 has won this event! Giveaway prize of 5mBTC Paid!
TXID: https://blockchain.info/tx/36cbb0e397604d89b0dc52376c0108f8fc234d4a51939c0530a34eef40aeed23

Name:  Lt.Bitcoin
Post count:  65
Rank:  Junior Member
Bitcoin address:  1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc




Addresses:

Code:
15DugAcXZhseUEkCgqknchdmhVnU445eBe
17vtzaL6nH8jK3YPpeQVU9QZaYxyz9EYo2
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
18L6tGTdJfCenGxzc8ZDLsjBNaUfekXzjj
19JgQXSjSgiggTC2eUZa9utafdjpUUGEiD
19zWBjLVXoJoPv5YuQ9PZcmCEfPaDc5c5c
1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm
1BZXEHtwagMniX4Zb5mcu9sZEuXFqjN1x6
1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i
1DHStPgS3dNp48nmmJJCtQrashurXdCNLL
1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx
1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
1JmyNzT13H9csBk9U8Aian3HWYhm5sLMoQ
1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV
1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4
1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
1NtyMwcDXZFnjuSWCf6Fj4DKX4rD7wdL5D

http://archive.is/DTcsU - Locked thread

Code:
Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Signed Message: Hello its BTC Tipster and on 1st November 2015 i am starting a giveaway event and all my event funds are in this wallet.
Signature: IGwPAWwixSPi5PdTspF/glb+OT+bK4c+Vzx5UvzOm6VqMoTsAZQo3gbXhYZwk06oShFv9KXoEobMj7Xn8z3l6+M=

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am SpreadBit from bitcointalk.org and today is 2015.06.27
I lost my account
-----BEGIN SIGNATURE-----
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
Gwla1YHJjfdsLViFUmsa4aiTuyxhBRlQGQOHcX7SnSw1IYcTEmw/hac2muGvVGS89zCeDNQmywfu/w8Uapt9fvI=
-----END BITCOIN SIGNED MESSAGE-----

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Phix and i am signing this message to prove my ownership on 12th July, 2015 at 10:31 A.M. (Indian Standard Time).
-----BEGIN SIGNATURE-----
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
HMuSrfITMnFlUXSN5Cr+UDVQU5msuEi8IoNnSdRPdD8pKuo3GMx8SkNKDXL5TtZ23/M3yllZfu6S918cKaD8B1s=
-----END BITCOIN SIGNED MESSAGE-----

Code:
Address: 1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
Message: I am Lt.Bitcoin and on 14/11/2015, i am providing loan to the users of Bitcointalk.org and all the amount will be sent via this address and will be received back in this address too.
Signature: G16N29qBOPiu5+0WZxUToZlGX7JwOl9LB/DbBSvFBMF2f8YrufS053C5q/ereCzzxXFeoU6c9p1knT83QguruH4=

http://archive.is/bpzsg - (Self Locked thread)

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Phix and I am providing escrow service. Message signed on 10/07/2015
-----BEGIN SIGNATURE-----
1H1nffF7rWaJkQojicefGuPvm4zr9e4ch9
H7qWNFoMaFfAHK7BTzpW8QK8VWolvbcLn52wJ6g1QEK/F4x1RADxonodXCWp1gpe/dG6exXzhJJPd6fsBKGDV1U=
-----END BITCOIN SIGNED MESSAGE-----

(Brainwallet.org permalink)

My Bitcoin Address -17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
I am giving away free bitcoins spreadbit.(tk) and already created 2 giveaways. If you can donate us, would be awesome.

Thank you Cheesy


I don't own any bitcoins Sad
But I would change your donate to actually show the address on the page, an alert popup is not copyable...



Miscellaneous:

Further reading: Scammer BTC Tipster/SpreadBit/Phix + more https://bitcointalksearch.org/topic/scammer-btc-tipsterspreadbitphix-more-1248522

http://btc-tipster.blogspot.com

 Somehow linked:

    absy https://bitcointalksearch.org/user/absy-336412

Reminder:  This is part one...

To do: SpreadBit u=393825   An0ny u=721521

Searching for just Thour revels a separate bithourler.com /
Instanthour dot com / BitHourly.com / BitHours.com / bithour.club ... multiple Alt's set.

Code:
Alt of "Avi Thour" - Chronic Gambler/Serial Scammer/Ponzi/Multiple Alts vouching for each-other and giving Alt's prizes/Compulsive Liar/Getting increasingly angry...

https://archive.is/o/3MvjB/https://bitcointalk.org/index.php?topic=1307179.msg13476653%23msg13476653

You are saying that its PONZI when i am fucking proving it, it isn't. You post whores doesn't need anything else.

legendary
Activity: 3654
Merit: 8909
https://bpip.org
April 10, 2016, 11:46:49 AM
what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

Maybe theymos broke it while playing with green crayons.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
April 10, 2016, 11:46:13 AM
what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.
Yes, that is pretty strange.
The opening post hasn't been edited for more than a month now.
Possibly related to the green links, will check it later and at least update it to work again as it was.
legendary
Activity: 1582
Merit: 1064
April 10, 2016, 11:44:34 AM
apparently operatr have bought txbtc from this auction.


what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

Yes, that is pretty strange.
The opening post hasn't been edited for more than a month now.
copper member
Activity: 924
Merit: 1007
hee-ho.
April 10, 2016, 11:36:40 AM
apparently operatr have bought txbtc from this auction.


what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 10, 2016, 06:57:28 AM
More episodes than Star Wars: Part VIII

If the screen shot is to be believed, our recent test tube scum's name is Dylan Sykes...

https://archive.is/o/FhVjo/https://bitcointalk.org/index.php?topic=1373971.msg13977275%23msg13977275

hello bitcointalk members today i am selling an perfect money account for $80 BTC or paypal the account was an TRUST score of 100 and a balance in USD and EURO i'm selling the account because i don't really need it because i'm in the US and it banned there so. [NOTE] !!THE BITS ARE NOT INCLUDED!! !!THE ACCOUNT HAS NO PENDING OR OVERDUE LOANS!! ACCOUNT IS NOT HACKED

CONTACT ME BY PM OR ICQ 685848142 OR SKYPE termin85r


(I trimmed out the image last time, have left it in this time...)

On his     termin83r page he is 15 http://archive.is/1aLUo

and on his     Steamingoff profile page he is 17... http://archive.is/lh4bV



To Do:     termin83r     Steamingoff ... and Ghost55 (Male 43 from Ontario, Canada...) http://archive.is/exmjA

https://archive.is/o/PleMd/https://bitcointalk.org/index.php?topic=1365863.msg13897421%23msg13897421

op arent you an alt of the user Ghost55 who used to sell cracked accounts? just wondering
No i dont know ghost55 i only sell steam and ebay giftcards and carding methods
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 10, 2016, 06:06:13 AM
Part VII:

Wallet 19kxYoqfYmQWmpnm79BxEfmcxBAtkdDehP

http://archive.is/xxogQ

can i loan 1BTC
Interest 20%
term In till Friday

btc: 19kxYoqfYmQWmpnm79BxEfmcxBAtkdDehP

https://bitcointalksearch.org/topic/m.11209999 (Locked thread)

Quoting  BTCBLOGGER -64: -6 / +0 Who quotes Vod who quotes ast2boos  http://archive.is/6PDnH

Quote
Quote from: Vod on 27 April 2015, 20:22:41
Quote from: ast2boos on 27 April 2015, 20:20:51
Loan Amount : 3 bits
Reason         : start up money "pm for more info"
BTC Address  : 19kxYoqfYmQWmpnm79BxEfmcxBAtkdDehP
Term Length  : 6-7 days

How many different threads are you going to post in?   Undecided
He can't even message you before 5 mins lol
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 10, 2016, 05:54:15 AM
Part VI:

Part V:

Accounts connected: Termin85r, PTB (-2: -1 / +0), Steamingoff (-16: -4 / +0), Ghost32 (-8: -3 / +0), termin83r with Skype account ant3boos

BitPenny https://bitcointalksearch.org/user/bitpenny-509509 (  -8: -3 / +0 )

Both emails are unremarkable...

On BitPenny's trust page...

Quote
ast2boos -4: -2 / +0   2015-04-29   2,000.00000000      awesome trader and pays loans on time

ast2boos (activity two) https://bitcointalksearch.org/user/ast2boos-494836 on that trust page...

Quote
Tomatocage Huh: -1 / +24   2015-05-04   0.00000000      Alt of scammer BitPenny.
Vod 123: -0 / +13   2015-04-27   0.00000000   Reference   Asking for a 6btc loan (no collateral) on first post
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