Topic: Known alts of anyone: User generated - page 3. (Read 124907 times)

Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts (though no info on who is connected to who) and this post where he connects 4 accounts:

---- I will show this to the Cyber Cell Officer where you will be invited soon.

You are telling a lie , i am not engg chaks , i never scammed anyone until Quickseller alleged me as engg chaks , i bought this account ever since it was with activity 40.
But now the situation has changed , when you guys think me as engg chaks then let them think , i will follow his instinct of scam.

so here you go:

Latest scams: 1. Oksana28 , scammed by me worth 3btc.
                    2. Spectrocoin , scammed amount 1.65 BTC , they are telling lie that i scammed them only 1.5 btc , and the important thing is that for what they paid me was to et them more rich fat victim. so scamming a scammer is not a scam. So how i got cunicula account was that i contacted him for a new altcoin creation , he agreed to make one, i transferred a pdf with specification to him over skype(file was fudcrypter with runtime keylogger) , as a result i received his password. I changed the password and after a month when the change password status disappered from seclog i started to next level.

3. Okcoin , i scammed them in many ways like 7.62BTC approx , this will get you know the involvement of a legendary account. This accusation will come in next few days as they are pming everyday via email and i am now not replying. Anyways OKcoin is a scam you better understand it now or later.

4. Scam of 6 btc , coming soon.

All the amount that is scammed is not from innocent bitcoiners. Its all started with quickseller because he made me do all this , i never scammed anyone before , but now its all fun.

Sending shit which is robbed from decent bitcoiners is not considered relevant.You will pay for it real bad someday.

Thankyou!
I will have a eye on it.

Tip sent: https://blockchain.info/tx/c0215486a43823792380b16cb90d083f38f806f0009c9701324a983856496031

Thanks for the tip there.

About starting new thread, I am OK with it. Let the other posts about their opinion as well.

---

Got another Engg.  Chaks

Alt name: - scattt.  Follow this link :- https://bitcointalksearch.org/topic/m.17004442

Considering the fact that I've not been updating the OP for quite a long time , if you'd like to find alts of x individual. Use : This link and use Ctrl+F to search for them.

Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.

Great!! You filled the one about which I was suspecting all the time. There are still some accounts like :  mblair ( https://bitcointalksearch.org/user/mblair-117506) posting mcb1221 all the time to claim giveaways. Still I am unable to find any hard evidence.

Archive : http://archive.is/E0EDV

Account connected : ashmodeus, $crypto$, and
 prikitiw

ashmodeus use 1AZEP4LgPBJBHxXVK8eXgT5kXmjx9pgc5U, $crypto$ Use 1Cu8t3UGMc3xeKGkswJ7eq9wEUpb7ph3Qv and  prikitiw use 1GvjY9xMscs1QB6s7LJKGKWD6rMe5Jchqq here http://archive.is/dcF34


Part of wallet : https://www.walletexplorer.com/wallet/65dd34fb149dd518/addresses

Notes :
~ a lucky person who claimed BPB's giveaway with 3 accounts lol
~ all 3 accounts wearing the same signature but I did not check if they are on the spreadsheet or not.

Proof : FriendlyChemist is an alt of Engg.Chakks.

Here's how : FriendlyChemist has a thread here : https://bitcointalksearch.org/topic/m.15739201 about selling a PonziScript.

Archive

The video in that following thread is uploaded by youtube account: xploit
Archive

everaja who is a known alt of Engg.Chakks [see their feedback for reference] has a thread https://bitcointalksearch.org/topic/m.16766592
Archive
The video in that thread is uploaded by an youtube account Xploit
Archive

Following FriendlyChemist's comment on that thread

Additionally,let me list down all the connected youtube addresses and gmail accounts that one should be staying away from.They all have same patterns and belong to the same user.
[email protected]
[email protected]
[email protected]
New bought youtube account https://www.youtube.com/watch?v=aRM94MLSX2g
https://www.youtube.com/channel/UCssdC2QOVdj_OgeWrvPD42g

Read the comments,seems like he already scammed someone off that ponzi script video.
http://imgur.com/a/XxHIC

This one took me a long time. Revealing today 10 faces of a known scammer :- Engg. Chaks

---

---

Accounts Connected:  godzerosonic , kovaa , kaykawa , kenshi222 ,
hoshumfu , williamho , retes12345 , augustina2 ,
banklunjo , diodio1  (All alts of Engg. Chaks)

---

---

Proof of Connection:

godzerosonic posts : http://archive.is/a4eNY#selection-4341.0-4341.59



kovaa posts : http://archive.is/BIsKV#selection-5271.0-5271.52




kovaa posts : http://archive.is/qj8uJ#selection-5029.0-5031.34

---

All these accounts are linked to scammer known as ENGG. CHAKS/didio1

diodio1 posts with facebook (godzerosonic) here : http://archive.is/Rxf78#selection-3089.0-3095.6



Timelord2067 posts here diodio1 connected with Engg. Chaks here: https://bitcointalksearch.org/topic/m.15889756



Also in the same page both kaykawa and hoshmufu tried to cheat giveaway : http://archive.is/ewmPE#selection-4347.0-4359.11 (kaykawa) and http://archive.is/ceGwA#selection-5815.0-5814.8 (hoshmufu) using following facebook accounts : 1) https://www.facebook.com/jackey.hct  2) https://www.facebook.com/an.zi.58 . Kaykawa succeeded in cheating giveaway while hoshmufu was denied .

---

Misc.: There are many accounts of Engg. Chaks still cheating giveaways hint: Betking.io giveaway atm. This account has many facebook and twitter accounts which if links can reveal 20-30 or even more accounts.

It already took me 2 days to reveal these alts and I am still searching for others.

lol at their latest posts if true:

Account connected Erza and BTCevo

BTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef   here  http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm


Both addresses are part of wallet https://www.walletexplorer.com/wallet/2d6949c861ea87a7/addresses

Notes:
~ both accounts are in betcoin.ag signature campaign.
~ surprisingly both accounts were always joining in the same campaign in the past (mostly)
~ now under review by betcoin.ag staff

@BTCevo & Erza : if it is a false accusation, please come here and prove that you are not the same person.

IP Tracking is a pretty bad way tbh, compared to what we are doing here. Joining alts because they used the same VPN exit or Tor exit node will create a lot of false positives as time goes on, as with all the users, the chance wouldn't be that unlikely. Look back on how other alts were found, and you can pretty much figure out how they found the alt.

Most commonly through linked addresses.

How do you guys detect multiple accounts? I thought without IP tracking, it was impossible

Sir, I have no connection with walletexplorer. I have only wallet in blockchain. So I would like to know more about it.