Topic: Known alts of anyone: User generated - page 30. (Read 124987 times)

--Encrypted-- You're a faster typer than me. I just found and replied about that.  I'll wait until someone verifies or not.

*sigh* I just wasted two hours... but all is not lost...

afidwildan kostya.ash and josephdd are linked on this page https://bitcointalksearch.org/topic/m.13751431 while I've just mentioned josephdd1 (none of whom are Alt flagged in trust)

Here https://bitcointalksearch.org/topic/m.12433081 afidwildan and kostya.ash are begging one post below jacee (and started by tarsua no less) http://archive.is/tguA5

jacee is two posts below afidwildan here http://archive.is/luTa9


Lutpin: jacee has more than one twitter jaceepage

which is why that account needs to be tagged as well.Alt of scammer becomes a scammer by default.No ?


And how much that would be ? BTC2 ? The same amount you are trying to rip off by advertising on your signature .According to whywefight's posts,the original owner did offer you to repay the loan but you declined it as you were happy with keeping the collateral. Now when you realize the account is just 2 steps away from getting tagged you're trying to rip as much as you can from the original owner A few more fees which you might like to add

being a defaulter fee+being billyboy's alt fee+fee for not paying the fee

mkay. now, moving on...


I looked and found almost all of them before I stumbled upon this post.. >.<
why is that still not added to OP?

anyway I found a couple more. masyari and uname.
your post have no reference to Donald Trumps' post. so here it is (1ACAVi3Pzar5eeW1UjtvvqJpTJE8KeWz59).

here's a tx of the above address spend-linked with BeGood's address and masyari.
https://blockchain.info/tx/e03743311df1d29052da0604cab7ff9d9ab9ba59cb2c5723f0e5a64f45a409cd
1LPzUSPra1asnqrdKm95w4xmqb36dGQrCs (post)

masyari & uname spend-linked tx:
https://blockchain.info/tx/1c9d62a0d2d2d45629f191b2ddab5ecc8b048002bdabbf82ca8c7a44f486cf79
165T8EWbsXm7S7jH1h5Ab55CBeh7hdswJg (post).

Having said all that and putting 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ into the search box this time...

http://archive.is/xSG3H


http://archive.is/xzXZl


Either afidwildan is funding kostya.ash 's loan to the borrower josephdd1 OR afidwildan is an Alt of kostya.ash

https://bitcointalksearch.org/user/afidwildan-374315

I *think* I know where I've F^c|ed Up...

The repayment wallet is 17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb when I looked at that wallet https://blockchain.info/address/17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb for the loan repayment (which didn't seem to happen BTW) I saw a transaction on the 20th with the wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj ( master-P's wallet ) and failed to read further than the 1Db given that it was a transaction for BTC 0.04 or BTC 0.046 that I was looking for.

So,

• I was looking for a wallet that started 1Db
• an amount BTC 0.04
• and a date after the 7th of November - which the 20th is.

True, I've made a mistake, but also, the loan didn't seem to get paid, small consolation I guess.

*edit* it als shows where master-P was on the 20th - repaying a small loan...

um hellooo?
1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj
1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ

those are totally different addresses.

https://blockchain.info/tx/a9039efcdf745bf252f21a42a1ac1a4aa8781c082454353ad6c94798b389b1d4

1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ funds 1AyuXwiLLLDtyzbgZY7sN6DqvL6JLw9Vpi 0.04 BTC

Wat?  
where's the 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj on kostya.ash's side?

I'm slow today... http://archive.is/t5HcT

the wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj was used by non other than master-P which means kostya.ash https://bitcointalksearch.org/user/kostyaash-229451 is an Alt of master-P

---

I also think the person making the loan request josephdd1 https://bitcointalk.org/index.php?action=trust;u=546203 is master-P given that the loan wasn't repaid ... https://bitcointalksearch.org/topic/request-04-loan-fullmember-acct-collateralsee-post-8-1221078 (either that or just didn't repay the loan...)

After whywefight pointed it out that you actually wanted the account as it has positive trusts and not the loan amount right ? I still don't see any reasons why risedark2's account shouldn't be tagged.
1.He's an alt of BillyBoy
2.He defaulted 3 loans.

I sent pm to riseDARK2 yesterday about his loan but he didn't reply.

I can send you a screenshot of the message

Okay:

While riseDARK had a loan with me he had also a loan with altcoinhosting. he defaulted both, there was more stuff but lets stick with this. riseDARK had some work done for me which was worth 75$. i think between his first and second loan with me.

when stuff was happend i was contacted by altcoinhosting and a third member, riseDARK owens all of us money. altcoinhosting later returned the account to me as his debt to migh was the highest. We agreed i would take care of all of us getting money back.

riseDARK started to work off his debt and did one job for me. as it seemed he was actually working it off i decided to hand his account back so he could use it to advertise his banner and logo stuff. when i was contacted about him taking loans, i left the feedback on him.

i talked to him via skype today. he was 5 days late to billiboy and offered to to pay his loan back + some extra for beeing late. Billyboy refused it and stated he would keep the account to sell it. i have a screenshot of that pm.

currently riseDARK owes me 0.2BTC this includes altcoinhostings loan and the money from that other guy.

Looking back i should not have returned the account but it looked like he was going to work off. to be fair he is online in skype very often and asks me for work. currently i dont have anything for him to do

Even without that loan - if a "-4" red user buys a neutral account I'm still failing to see why it should stay neutral. Looks like a very easy way to launder trust. LOL indeed.

Its more a moral question now for you Billy from my chair it looks like you had control of the account through these loans and where trust building and now attempting to write of Whywefights debt. This is what it looks like,not saying it is the case but it brings up a interesting issue,being people could just do this with their alts and walk away from any loans. Something needs to be in place to protect users from this practice.

Most people would not have loaned some one clearly in debt somewhere else though,so I guess this is why the issue is unique.

Accounts Connected : lorylore , n691309 ,

Proof:  Address used by n691309 in the below quote

is the same address used by lorylore,check the below accusation (private conversation)
The address is
Check Here

Now,I checked out lorylore Profile's address which is belongs to this wallet Check here.

Surprisingly couple of wallet address are linked to the following users hua_hui and namelessname

Proof :

and here

Address used :
I don't know how relevant is the above information but thought of listing it anyway.If they're connected then this user has 3 Hero accounts in Signature campaigns.

But he defaulted on whywefight's loan when he was the old owner.You made your profit by keeping the account ,what about whywefight ? He needs to cover up his losses right? The best way to do that is either negative repping that account or you pay for his loses since you're the new risedark.

Right now BillyBoy402 holds his account as collateral.You can ask BillyBoy to pay you the loan amount or you are free to give that account a negative feedback from the DT.

riseDARK didnt repay his loan to me... ill send him a skype message. didnt see him for quite a while

AFAIK he didn't (yet).

Billyboy402 (or whoever goes by that name now) gave a loan to riseDARK, which he defaulted on, not the other way around.
It was however stupid of Billyboy to loan again and again to riseDARK, who still was working off the debt with whywefight,
which I now see close to none hope being ever settled.