Topic: Known alts of anyone: User generated - page 29. (Read 124987 times)

Accounts connected: bms2013, cryptoalina,  chukigek,
Proof:


a quick search

http://archive.is/7LGfr


http://archive.is/OwNHS


The very next post




http://archive.is/wDjfm (Which is three posts below bms2013 on the same page)


 and  post one after the other here http://archive.is/Zw6uq



and here http://archive.is/DsXY8 (locked thread)



four posts later on same page....



Addresses:


Miscellaneous: * chukigek I can link in a separate post (which I was working on when I got the PM that started this all off)

Accounts connected: ozgr, misteagle, , reyhiesa, zhuravskij3, Desert Flame, nickaizoku, bms2013, Berthorl,  SvintuS,

Proof:

misteagle posts wallet in thread, other users spot it's used by another user. Message is remved sometime after and the account hasn't been used since.

The earliest use by ozgr I can find is here: http://archive.is/wyada


(*edit* bms2013 posts to this thread two posts later)

the wallet is used once a month or there abouts ever since... and the latest is here

http://archive.is/6B6Js

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While the original post is long since gone, the wallet is first mentioned in this thread here http://archive.is/IA70p


and just this one page is quoted seven times in all (they quickly spotted it was a duplicate user)

So... that might have been the end of it...

http://archive.is/tkSLN


Same campaign some months later... http://archive.is/p2EsZ


Other

http://archive.is/4Zpvi


http://archive.is/35eie

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misteagle 's very first post 22 October 2015 http://archive.is/Ofin0 (two posts below his other 777Coin post quoted above)


http://archive.is/wEwZQ


http://archive.is/BgnUB


http://archive.is/ynA0G 22nd Oct 2015

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http://archive.is/rpsth 22nd Oct 2015


http://archive.is/QrkJV 23rd Oct 2015 (Same 64 Blocks thread)


http://archive.is/7RQRm 22nd Oct 2015 (Same 64 Block campaign)


http://archive.is/FxKhU 15th Oct 2015 (user -8 neg repped)

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bms2013

http://archive.is/75hwq 1st Oct 2015 (Still the 777Coin campaign)


http://archive.is/8XHgo 16th Oct 2015 777Coin


http://archive.is/zkXB5 23rd Oct 2015 777Coin


http://archive.is/tdtly 23rd Oct 2015 777Coin


Still at it in March 2016 http://archive.is/DcSAv

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Back to the 64 Blocks again...

http://archive.is/ehIEo 21 Oct 2015 64 Block


http://archive.is/QqZb4


Back to 777Coin we go ...

http://archive.is/YB10T 23rd October 2015 777Coin


http://archive.is/zpUtw  21st March 2016 777Coin




Addresses:


Miscellaneous: I've really only scratched the surface on this one...

A few of these speak Russian and or post in Religious themed sections not actually realted to BitCoins.

I suspect SvintuS is the Genesis user as s/he posts most prolifically in Russian as do a few of the others (including bms2013) .

SvintuS is banned from at least one sig campaign... https://bitcointalksearch.org/topic/m.12503902

Don't know what to make of this

sportfan https://bitcointalk.org/index.php?action=trust;u=443438


alas there is no link...  sportfan's only used two wallets one a loan repayment and his own. (But he is asking for a !quick! PP to BTC transaction today)

I need someone to pay $10 with paypal. 14$ in bitcoins in return https://bitcointalksearch.org/topic/i-need-someone-to-pay-10-with-paypal-14-in-bitcoins-in-return-1421144 http://archive.is/7lVIv

Perhaps he bought it...?

https://bitcointalk.org/index.php?action=trust;u=14070

Accounts Connected : jchst , ronaldinho_07

Connected Address :
Proof :



No need to archive it as both the posts are already quoted by someone.

I had a feeling that was the case, I vaguely recall some archiver was archiving on-the-fly posts as they happened and anything could be recalled later.  Must have recalled it wrong.

If nobody archived the page when the post was still there then you won't find it. Also if the post was deleted quickly enough then bitcointa.lk didn't pick it up either:

https://bitcointa.lk/threads/a-small-survey-for-0-005-btc.433937/page-6

Have just come across this in my wanderings:

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http://archive.is/tOSGB

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james1408 https://bitcointalksearch.org/user/james1408-460224 stops posting two posts (and four days) later and then resurfaces in February this year offering no explanation of the duplicated wallet at the time or since.  I don't know enough about archive.is to find deleted posts, can anyone help?

*edit*

this post


does not exist any-more, hence my question.

Equinoxx https://bitcointalksearch.org/user/equinoxx-359967

Yep - I understand.

It's certainly misleading.

I think he was just making fun of the OP of that thread.

edit:
I mean Panthers52. 

My suspicions were aroused with this user (activity three) a day after morocco.man 's latest scam Alt had been ousted...  The account was created in mid August 2015 (first two posts) and reactivated today with a new thread...

read on...

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Did Panthers52 commit fraud here by saying he'd posted to wallet


but the link in actuality is http://blockchain.info/address/1NmjcHAqSWfFEryAk4Cibpaoin86AkDi6o ?

Archived for future reference. http://archive.is/8mTpJ

Lol. That lending thread was hilarious! Forum reps are not to be earned with money. Get this thing in your head!

Good luck with those negs now

Pardon?

I only changed my neg to neutral because of your hard luck story...


https://bitcointalksearch.org/topic/rep-loan-1-1254441

Good luck with having that one removed.  It's a domino effect with trust of Alt's.

I have no negatives on my accounts, as we have cleared that.
Was merely being open about my now main account.

Mate,appreciate your honesty but you do know right Alt's of people with negative trusts are given negative's as well ? In your case,its uptp Lutpin though.After all the drama you caused in the Reputation section I doubt he'll be convinced.Try talking to him before he negs this one as well.

Hey guys. Just here to clearly state.

This is my new account, using my normal online name here, xCacheMoney.

No real reason for this new account, besides me wanting to have my usual name, and so I can possibly(?) sell my old accounts!

Other accounts are x_Molotov, and xavTrot6.

Thank you for your time.

kostya.ash has multiple Facebook accounts:

http://archive.is/vNKjZ


The very next post is ajun96

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

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Three minutes apart

http://archive.is/iiF7a

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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

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Accounts connected: ajun96, dwihananto, kostya.ash (

Proof: ajun96 dwihananto and kostya.ash all using the same wallet address 3rd April, 21st and 2nd of July 2015

http://archive.is/I8UNW


https://bitcointalksearch.org/topic/m.10966845 (Locked thread) http://archive.is/LFrHj


Addresses:
Twitter: (to be checked later for additional Alts):


Miscellaneous: Scammers always say Sir when begging...

Couldn't wait...

Accounts connected: Harpua, chennan,

Proof: Harpua uses the same wallet chennan uses

http://archive.is/ytr6H


http://archive.is/K7R2E (In a self moderated thread started by x_Molotov )


Coincidently, two posts below is another post by Harpua


but that wallet turns up nothing...

Addresses:
Miscellaneous: kostya.ash mentions this wallet here https://bitcointalksearch.org/topic/m.12859815 but doesn't seem to be connected to it.