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Topic: Known alts of anyone: User generated - page 28. (Read 124987 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 07, 2016, 08:26:52 PM
Ok you can watch me all my time because my mind is my only identity because I follow the forum rules and I'll be honest
As I mentioned those accounts are not mine but my user in a casino and I have one year to try to be there  not scammer

I speak spanish english and French

And also a period had hacked my account in this casino and right now I have enabled the 2nd authenticador

It is not fair to give me guilt

What are the Alt's you are prepared to admit to?
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 07, 2016, 08:24:50 PM
...and Indonesian http://archive.is/Z4Nue

topik yang sangat menarik untuk pemula. Terima kasih atas kontribusi Anda



Have just found (or is it re-found) another Alt of ser1ks http://archive.is/dtif2

Hi i 0.025 BTC have i need $10 dollars in my paypal have you

Agree my skype ; expsoporte

http://archive.is/jqxfQ (tucked between two of casio87's posts)

Hi i help with you

You send first

Agree skype expsoporte.

full member
Activity: 126
Merit: 100
April 07, 2016, 08:21:45 PM
You both post in the Spanish language section, you've used

I have error with my phone

I am Ecuador

https://bitcointalksearch.org/topic/m.13347373 (as ser1ck https://bitcointalksearch.org/user/ser1ck-524606 in a locked thread)

Quote


Ok you can watch me all my time because my mind is my only identity because I follow the forum rules and I'll be honest
As I mentioned those accounts are not mine but my user in a casino and I have one year to try to be there  not scammer

I speak spanish english and French

And also a period had hacked my account in this casino and right now I have enabled the 2nd authenticador

It is not fair to give me guilt
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 07, 2016, 08:09:33 PM
You both post in the Spanish language section, you've used

I have error with my phone

I am Ecuador

https://bitcointalksearch.org/topic/m.13347373 (as ser1ck https://bitcointalksearch.org/user/ser1ck-524606 in a locked thread)

Quote
full member
Activity: 126
Merit: 100
April 07, 2016, 07:53:21 PM
I had to creat this user and an idiot impersonated me and so I could not create that user and put other user changed name
full member
Activity: 126
Merit: 100
April 07, 2016, 07:49:02 PM
And have to get a negative feedback if not done anything and I am not that account
legendary
Activity: 1120
Merit: 1000
April 07, 2016, 07:43:39 PM
Accounts connected: Humbertin19_ (red trust, alt of scammer) and Champion Of PvP Humb

Please note - This is not 100% solid proof, the account could have been an imposter. I highly doubt this.

Proof: Champion of PvP Humb's rollin username is "Humbertin19_"
archive.is link (#135)
This isn't solid proof, but the username seems like an uncommon one and not one that many people would use.
They have the same local time. archive and other archive. Champion of PvP Humb was created a few hours after Humbertin19_'s last active date. Could mean old account was ditched for a fresh one without negs. (See above profile archives)

Didn't even try to hide it... LOL.
full member
Activity: 126
Merit: 100
April 07, 2016, 07:39:38 PM
Accounts connected: Humbertin19_ (red trust, alt of scammer) and Champion Of PvP Humb

Please note - This is not 100% solid proof, the account could have been an imposter. I highly doubt this.

Proof: Champion of PvP Humb's rollin username is "Humbertin19_"
archive.is link (#135)
This isn't solid proof, but the username seems like an uncommon one and not one that many people would use.
They have the same local time. archive and other archive. Champion of PvP Humb was created a few hours after Humbertin19_'s last active date. Could mean old account was ditched for a fresh one without negs. (See above profile archives)

Hello, referred to this matter this is not my own, but if someone did go through me because I am a gambler and win big money

This impostor made me go through me to get in trouble

and he should have said from the beginning

I'm not hiding the truth, because you're hiding already disappeared and I defiendome
legendary
Activity: 2772
Merit: 3284
April 07, 2016, 07:02:52 PM
Accounts connected: Humbertin19_ (red trust, alt of scammer) and Champion Of PvP Humb

Please note - This is not 100% solid proof, the account could have been an imposter. I highly doubt this.

Proof: Champion of PvP Humb's rollin username is "Humbertin19_"
archive.is link (#135)
This isn't solid proof, but the username seems like an uncommon one and not one that many people would use.
They have the same local time. archive and other archive. Champion of PvP Humb was created a few hours after Humbertin19_'s last active date. Could mean old account was ditched for a fresh one without negs. (See above profile archives)
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
April 07, 2016, 06:22:49 PM
Accounts connected: fumblingperch (red trust) and sweetswoebegone

These accounts caught my attention in Rollin contests, they seemed similar already in December 2015, and I am 100% sure now. As a Mod on Rollin I am sideways involved in these contests.

Proof:
Both have the same local time.
Both are created April 1, 2015, only 10 minutes apart.
Last Active: less than 1 minute apart (this can change in the future)
Both users use the exact same username on rollin.io as they use on bitcointalk
Both user accounts on rollin.io are created on July 6, 2015
They use the same IP address (confirmed by rollin admin)
Both joined the latest contest within 2 minutes apart (link1 and link2) with bets (shown in the links, although the bets will get deleted from the server after 2 weeks) made 5 minutes apart.
Screenshot in case the links get deleted:
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 07, 2016, 11:07:18 AM
Scammer > @Lipshack15 possible alt account of @LucioTan < Scammer

Full Discussion here, You can ask other Filipino members to clarify that 2 account is the same person
https://bitcointalksearch.org/topic/m.14417105

Ten Pages? Tl;Dr in any case, Possible isn't quite the same as is a when you get down to it...
sr. member
Activity: 434
Merit: 250
April 07, 2016, 02:21:52 AM
Scammer > @Lipshack15 possible alt account of @LucioTan < Scammer

Full Discussion here, You can ask other Filipino members to clarify that 2 account is the same person
https://bitcointalksearch.org/topic/m.14417105
full member
Activity: 182
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
April 05, 2016, 06:24:55 AM
I found some alt from this user :

WaliCheema -> Samar007

https://bitcointalksearch.org/topic/selling-amazon-account-with-550-in-it-1424882
https://bitcointalksearch.org/topic/buying-msdn-invite-1230626


He posted the same skype contact in both and more posts
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 04, 2016, 11:50:18 PM

What the fuck? I don't have anything to do with those accounts. How is it my fault he copied my post, if that's what you're basing it on?

So six of the twelve posts from misteagle (that we know about - eleven remaining and one they deleted) were cut and pastes of other peoples posts, yours included?

I've just skimmed back over all twelve pages of your posts and somewhere between a third to half of all your posts are

username: reyhiesa

Thanks.

in the 777Coin thread.  Day after day, week after week just boosting your post count up?

misteagle stopped posting after being caught out claiming multiple times in the same campaign. (and deleted that post too).
legendary
Activity: 3654
Merit: 8909
https://bpip.org
April 04, 2016, 11:11:00 PM

What the fuck? I don't have anything to do with those accounts. How is it my fault he copied my post, if that's what you're basing it on?

Who copied your post and which post specifically was copied?
sr. member
Activity: 292
Merit: 250
April 04, 2016, 09:10:04 PM

What the fuck? I don't have anything to do with those accounts. How is it my fault he copied my post, if that's what you're basing it on?
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 03, 2016, 02:36:06 AM
Accounts connected: chairul.muttaqin, genos, delliaerd (and so on).

Proof:

chairul.muttaqin UID 574184 : http://archive.is/L1mVI
genos UID 707459 : http://archive.is/XbUYZ
delliaerd UID 574259 : http://archive.is/sMun9
having the same address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

http://archive.is/oA9fF

My Twitter account : https://twitter.com/chairul_mutaqin
Address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE
Number : 556

http://archive.is/un8YK

Followed and done retweet.
https://twitter.com/vvotakudus48/status/716311574168752129
Address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

http://archive.is/HWJ7L (Locked thread 16th March 2016)

Done https://twitter.com/vvotakudus48
Number 63
Address :
16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE
But how if not reach 100 people who join this giveaway  Huh

http://archive.is/gu3ih

Username : Delliaerd
Current Rank: full member
Current Post Count: 411
Bitcoin address: 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

Sorry, this  is the correct address : 1HcnmwM9oEL1Ce91bUTNWSY4HjSF6sjQRQ

http://archive.is/Nq0Mu

I want to join this campaign

Twitter audit : https://www.twitteraudit.com/chairul_mutaqin
My Twitter : https://mobile.twitter.com/chairul_mutaqin?p=s
Bitcoin address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE
Followers : 759

Thanks

Addresses:

Code:
16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

twitter.com/vvotakudus48

Miscellaneous: *edit* occurred here...
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 02, 2016, 11:41:02 PM
Accounts connected: bms2013, manoxygen, chukigek cryptoalina

Proof:

http://archive.is/4llqG (Locked thread 25th March 2015)

Twitter Account: https://twitter.com/PIMPyury
Followed and Retweeted
Thanks!

Follow and Retweet
https://twitter.com/vchura65
thank you.

https://twitter.com/cryptoalina
Follow and retweet,thanks

http://archive.is/7Kh31 bms2013 cryptoalina chukigek manoxygen all claim on same page one after the other

FL and tweeted,Twitter link: https://twitter.com/PIMPyury/status/644149487980646400
PocketRocketsCasino username: manoxygen
thank you!

http://archive.is/SOxmR cryptoalina and bms2013 post just two posts above this one

https://twitter.com/PIMPyury/status/648570754217451520
btc aдpec : 1HANdZNVBoe5NRjAB9ZKyjrt52VmFrajjx
cпacибo

and manoxygen just two posts later...

https://twitter.com/fisher64new/status/648572563375923200
btc aдpec : 128BmTmGRBopfQn4qWnhrZCJUWxyrTciPH
Cпacибo!

http://archive.is/tAEmo


http://archive.is/VKvE7

https://twitter.com/PIMPyury/status/632194603349864448

Add: 1chjbAikNacPpwjoxTvmrnjPaoax5tNrF
thanks

nickaizoku on the same page

Hi i just post..
Twitter : https://twitter.com/nickaizoku
Rollin add : 15YRzFvbmdSjL9oQWT1z1kQxPRREWZR2Hg

Thanks in advanced!

http://archive.is/NeYiQ

I'm Follow and RT.... https://twitter.com/PIMPyury

BTC address : 1AWJsoYjvmeTo7YGqYQc3TQiuGmvQaLWb2

Thanks.

paid

http://archive.is/ILBbI

I'm create a payment,received and sent 5$ to "jasonk". chukigek add : 1AWJsoYjvmeTo7YGqYQc3TQiuGmvQaLWb2

Two posts previously on same page

I creat a payment request for $5 USD to firstcoins.
p.m.I'm received and sent $5 USD to jasonk.[manoxygen][17UPamCDpC12eWsUvZVmtHjBPVFrmeByUx].Thanks

Same page further down

I'm don't received btc on my address.How many time wait payment?

http://archive.is/1YIgb

signature added
Jr. Member
43 posts
btc address : 17UPamCDpC12eWsUvZVmtHjBPVFrmeByUx

http://archive.is/FaDOy

Done,Follow and RT
https://twitter.com/vchura65
Btc address: 17UPamCDpC12eWsUvZVmtHjBPVFrmeByUx
thanks

You have a few new and inactive followers with egg profile pictures.
Paid half since not too many, and looks like there are some real followers..  fair?


http://archive.is/fm38t (Locked thread 25th September 2015)

Done#FL,RT,Tweet @PIMPyury
https://twitter.com/PIMPyury/status/643026727212580864
more retweet's also...
Address CYT : EbK9e5cEmeghDM22iTqjjGwD2cnZdnrtAd
nice promo,thanks!

http://archive.is/dRqMH

I'm send $2 to jasonk.memo [cryptoalina] [128BmTmGRBopfQn4qWnhrZCJUWxyrTciPH].Thank you very much.

Addresses:

Code:
twitter.com/PIMPyury

wallets: 1HANdZNVBoe5NRjAB9ZKyjrt52VmFrajjx
1AWJsoYjvmeTo7YGqYQc3TQiuGmvQaLWb2
17UPamCDpC12eWsUvZVmtHjBPVFrmeByUx

128BmTmGRBopfQn4qWnhrZCJUWxyrTciPH ? Repayment address?


Miscellaneous: Twitter vchura65 is going to need to be sifted through...



legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 02, 2016, 09:23:26 PM
It's not actually finished, but you get the idea...

Accounts connected: bms2013, Berthorl, fuguebtc futuret, shanem,

Proof: Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.



bms2013 / Berthorl / fuguebtc

my username: bms2013
thank you!

Very next post http://archive.is/1W7T0

Username: fuguebtc

Promotion is awesome!

Very next post after that

Username: Kylie
Thank you



fuguebtc / futuret / shanem

Nine posts above the previous on the same page is this: https://archive.is/o/1W7T0/https://bitcointalk.org/index.php?topic=254871.msg12694298%23msg12694298

Username: fuguebtc

Promotion is awesome! Thank you!

8th Nov 2014 http://archive.is/H45eh

registered!

username: fuguebtc
btc address: 1FxwUp9x6wojR733q2ZLRi7ezzKYn9EzXc

4th March 2015 http://archive.is/t5hdh

I signed up as Gulabasi
btc: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

7*30000 goes! Smiley Three more waiting Smiley

12th March 2015 http://archive.is/uGJlZ

Username: fuguebtc

btc address: 1GVcJLAgwpNH6xFKphQaM25oCrE7nzAV5d


7th April 2015 http://archive.is/yZRco (DOGE Coin giveaway)

username: fuguebtc

DQQURFLebicpmRyKVa9kX6cTkSnKTqJk2Q

Nice giveaway!

8th May 2015 (locked thread) http://archive.is/65b1P

19ZGLQEuAoffxwskEd27rnzfCb8PsHZ7TE

Thank you.

added 0.001 btc

December 10th 2015 http://archive.is/LMKVY

Username: futuret
Thank you for your daily giveaway

Eight posts later on the same page...

Username: fuguebtc

Promotion is awesome! Thank you!

futuret https://bitcointalksearch.org/user/futuret-511232 ONE POST ABOVE GILDARTS!

username : gildarts

thank you !

two posts later

New rule, due to abuse:
- No farming rewards.

Following users will not receive rewards anymore:
Hexcoin, futuret, Bitart, Stevon022



Back to 64 Blocks...

16th October 2015...  http://archive.is/G88x7

64Block_27OW0FFcrkH1Qm3IBWbjry

10th October 2015 http://archive.is/ycojR

64Block_27OW0FFcrkH1Qm3IBWbjry

Mrzinzin https://bitcointalksearch.org/user/mrzinzin-362388

7th August 2015 http://archive.is/wfx56

64Block_27OW0FFcrkH1Qm3IBWbjry
thank you

Hotbitcoin https://bitcointalksearch.org/user/hotbitcoin-535790

15 posts later on the same page...

64Block_4p4uPczWq58FgAxyKtW7dH

7th August 2015 http://archive.is/GvUWj

1H62iS9w4c4pjugkGDJ4ooZtMZ1op6KZyx
thanks for giveaway 10k satoshi



1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

http://archive.is/p7IhI (six posts below nickaizoku on the same page)

Followed and Retweeted

Twitter account: https://twitter.com/JohnShanem
btc address: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

shanem https://bitcointalksearch.org/user/shanem-257867

http://archive.is/JWhuT

Username: shanem

4 posts and 1 thread done

twitter: @fortuna3333

btc address: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

Copy of above (see below)

I signed up as Gulabasi
btc: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

7*30000 goes! Smiley Three more waiting Smiley



fortuna3333

http://archive.is/n86AR

signed up as [email protected]

omega33 https://bitcointalksearch.org/user/omega33-153099 (they had posted after this date that they had been hacked ...

http://archive.is/CKmKz

my email is [email protected]
Can i have a coupon code?

Admittedly omega33 is a little circumstantial I will admit.



19LXAEKq7dXf55noccsvigCUwkSxCMwx1h

http://archive.is/HEWJG (Locked thread) 6th December 2014 (Message by Berthorl
)

I know 10 facts about you:
Fact 1: You are reading this.
Fact 2: You can't say the letter 'm' without touching your lips.
Fact 3: You just tried it.
Fact 4: You're smiling.
Fact 6: You're smiling or laughing again.
Fact 7: You didn't notice I missed fact 5.
Fact 8: You just checked it.
Fact 9: You're smiling again.
Fact 10: You like this and you're going to rate or comment. Smiley

19LXAEKq7dXf55noccsvigCUwkSxCMwx1h

cookiemonsterwhat https://bitcointalksearch.org/user/cookiemonsterwhat-250262 Trust: -4: -2 / +0 19PkZxsQABNCkHp3ckQzwVLH2t64RDgo2W (on their profile page)



http://archive.is/zACfo 22nd November 2013

Signed up.

lvl 0

Name: mrhelpful

Wallet id: 19PkZxsQABNCkHp3ckQzwVLH2t64RDgo2W

Confirm? Thanks!

mrhelpful https://bitcointalksearch.org/user/mrhelpful-128986     19CKigSnFcNtEyJihTGDqmerP8xF4DJTx6 (on their profile page)

http://archive.is/QIpit 15th May 2014 (Locked thread) mrhelpful

64Block_77hzy8TxeV10aUkeZwy4lz

chukigek and nickaizoku post ten and eleven posts after Berthorl 's second post (after the one just above) on the same page...

http://archive.is/TnpZt

64Block_77hzy8TxeV10aUkeZwy4lz

chukigek https://bitcointalksearch.org/user/chukigek-491613

http://archive.is/hFmjM

64Block_77hzy8TxeV10aUkeZwy4lz

Six posts below that is bms2013

code : 64Block_29YkzQW1BaUKSoKBXJeRQH

thank you

http://archive.is/SUrEo

64Block_77hzy8TxeV10aUkeZwy4lz

...and the very next post

code 64Block_29YkzQW1BaUKSoKBXJeRQH

thank you

http://archive.is/NwTkc











Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: Any other comments you may have belong here.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
April 02, 2016, 09:09:59 PM
Missed posting this above - too many pages open and plenty of cut and pasting going on...  http://archive.is/eVtYO

Thanks!
1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n

http://archive.is/5R1p1 (archived post) 21st April 2015

1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n
IP : 5.149.151.1
tnks

http://archive.is/bmh4K (Locked thread) 17th April 2015

Quote
vote # 1447

http://mepic.ru/view/?id=1dfc3771c7a04d719afd7d6039f846f0

add: 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n

http://archive.is/UcJyz 16th April 2015 (Locked thread)

Quote

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