Known alts of anyone: User generated - page 31.

Billyboy402

hero member

Activity: 599

Merit: 500

Quote from: --Encrypted-- on March 25, 2016, 12:26:59 AM

Quote from: riseDARK on March 24, 2016, 05:40:06 PM

Previous owner of this account defaulted on a 0.05 BTC so I'm the new owner of this account
Account 1: riseDARK
Account 2: BillyBoy402 (new owner of this account)

I can provide signed message if needed

Please do not tag this account with red trust, I would like to keep this account clean.

BillyBoy402 & riseDARK
Thank you.

so... did riseDARK ever fully repaid that loan he took from whywefight?

I don't know but I can ask him.

EDIT 1: I sent a pm to whywefight,I will post here his reply with quote soon.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: --Encrypted-- on March 25, 2016, 12:26:59 AM

Quote from: riseDARK on March 24, 2016, 05:40:06 PM

Previous owner of this account defaulted on a 0.05 BTC so I'm the new owner of this account
Account 1: riseDARK
Account 2: BillyBoy402 (new owner of this account)

I can provide signed message if needed

Please do not tag this account with red trust, I would like to keep this account clean.

BillyBoy402 & riseDARK
Thank you.

so... did riseDARK ever fully repaid that loan he took from whywefight?

Wait, so there was one loan issue, then another one? Which put the account into hands of another scammer and it's supposed to stay un-red because the new owner asks politely?

What am I missing here?

Billyboy402

hero member

Activity: 599

Merit: 500

Quote from: Lutpin on March 24, 2016, 05:58:04 PM

Quote from: Billyboy402 on March 24, 2016, 05:41:32 PM

Quote from: riseDARK on March 24, 2016, 05:40:06 PM

Previous owner of this account defaulted on a 0.05 BTC so I'm the new owner of this account
Account 1: riseDARK
Account 2: BillyBoy402 (new owner of this account)

Quoted and confirmed

Even though the feedbacks between those accounts is from times they were not alts and is there for reason (actual loans), I'd consider removing it (heavily suggest doing so).
Giving feedback (or in this case having feedback) from one alt to another stinks.

Okay,that's fine

Lutpin could you please reply to my pm?

Thank you

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

Quote from: riseDARK on March 24, 2016, 05:40:06 PM

Previous owner of this account defaulted on a 0.05 BTC so I'm the new owner of this account
Account 1: riseDARK
Account 2: BillyBoy402 (new owner of this account)

I can provide signed message if needed

Please do not tag this account with red trust, I would like to keep this account clean.

BillyBoy402 & riseDARK
Thank you.

so... did riseDARK ever fully repaid that loan he took from whywefight?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Lutpin on February 14, 2016, 08:52:44 PM

Quote from: Your Point Is Invalid on February 14, 2016, 08:41:57 PM

Found a link between Humbertin19_ and lokos1913a

That's a surprise. I know humber was trouble (know him from some other places, even before he joined bct), but I didn't take he was that much trouble.
That's the second time I see a scammer "selling" his account to Operatr, claiming to give up all his alt, and then returning/continuing with yet another.

ser1ck has used the handle Humbertin19_ not that long ago...

https://bitcointalksearch.org/topic/m.13347373 (locked thread) http://archive.is/dL1ko

Quote from: ser1ck on January 05, 2016, 06:11:58 AM

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

Agree my skype ; expsoporte

http://archive.is/jqxfQ

Quote from: casio87 on January 26, 2016, 08:34:43 PM

Quote from: ExchangerPeru on January 26, 2016, 08:26:04 PM

Hi i help with you

You send first

Agree skype expsoporte.

no scammer please still searching for someone trusted to get me this done

Couldn't have put it better myself...

http://archive.is/JNNBx

Quote from: ser1ck on September 07, 2015, 09:25:20 PM

Yes, I have problems

Billyboy402

hero member

Activity: 599

Merit: 500

Quote from: Zeke2345 on March 24, 2016, 05:52:01 PM

Sucks he defaulted but it felt like that was going to happen after the second loan request. Might think of removing that red trust comment on arbitrage he left a similar one for me and had no real reason for it,might be in your private messages or it might not.

Here it is:

Quote

Quote from: riseDARK on March 05, 2016, 09:26:59 PM

Quote from: Zeke2345 on March 05, 2016, 08:35:08 PM

Can you leave a reference to where I am spamming,helps me improve my posts. Thanks

Please try to make posts apart from off-topic mate

. i see you are a nice person, so removing my -ve trust, you are very welcome

He asked for a loan I believe the next day,so most likely did not want drama.

Just to inform you,previous owner repaid two 0.05 BTC loans and the third he didn't repay

The third loan was given on 3/10/2016 I think with a repayment on 3/15/2016,I will check my inbox

But he sent me message on 3/15 and asked for 5 days extension with repayment on 3/20/2016 but I didn't receive any message or payment on 3/20

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: alwinlinzee on March 12, 2016, 12:27:24 PM

I am no longer in need of my bitcointalk.org accounts any more but to keep the record straight, I AM INNOCENT of the accusatiom, however if one account goes wrong the next thing is to destroys all other high ranks accounts, this is a pure INJUSTICE but the forum admin should know that people makes the forum to function and leaving it in the hands of some greedy people is not wise,
Good bye.

Quote from: alwinlinzee on March 20, 2016, 07:15:17 AM

This is a very good compilation of scam site by opmac, please keep it up because you are doing a good job.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Billyboy402 on March 24, 2016, 05:41:32 PM

Quote from: riseDARK on March 24, 2016, 05:40:06 PM

Previous owner of this account defaulted on a 0.05 BTC so I'm the new owner of this account
Account 1: riseDARK
Account 2: BillyBoy402 (new owner of this account)

Quoted and confirmed

Even though the feedbacks between those accounts is from times they were not alts and is there for reason (actual loans), I'd consider removing it (heavily suggest doing so).
Giving feedback (or in this case having feedback) from one alt to another stinks.

Zeke2345

member

Activity: 98

Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice

Sucks he defaulted but it felt like that was going to happen after the second loan request. Might think of removing that red trust comment on arbitrage he left a similar one for me and had no real reason for it,might be in your private messages or it might not.

Here it is:

Quote

Quote from: riseDARK on March 05, 2016, 09:26:59 PM

Quote from: Zeke2345 on March 05, 2016, 08:35:08 PM

Can you leave a reference to where I am spamming,helps me improve my posts. Thanks

Please try to make posts apart from off-topic mate

. i see you are a nice person, so removing my -ve trust, you are very welcome

He asked for a loan I believe the next day,so most likely did not want drama.

Billyboy402

hero member

Activity: 599

Merit: 500

Quote from: riseDARK on March 24, 2016, 05:40:06 PM

Previous owner of this account defaulted on a 0.05 BTC so I'm the new owner of this account
Account 1: riseDARK
Account 2: BillyBoy402 (new owner of this account)

I can provide signed message if needed

Please do not tag this account with red trust, I would like to keep this account clean.

BillyBoy402 & riseDARK
Thank you.

Quoted and confirmed

I will use the same bitcoin address for both accounts.

riseDARK

full member

Activity: 224

Merit: 100

Previous owner of this account defaulted on a 0.05 BTC so I'm the new owner of this account
Account 1: riseDARK
Account 2: BillyBoy402 (new owner of this account)

I can provide signed message if needed

Please do not tag this account with red trust, I would like to keep this account clean.

BillyBoy402 & riseDARK
Thank you.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Jhanzo on March 24, 2016, 07:24:59 AM

Quote from: Decoded on March 24, 2016, 07:12:11 AM

Is there a way to prove that you don't own an account? I can't think of one. This applies here and also that I'm selling an account and don't want to be accused of not doing my part of the deal, because im providing the privately of the signed address.

afaik there's no way to prove (without any doubts) that you don't own an account. even if you get some higher power to vouch (escrows, sellers/buyers, or even theymos) for you, the best you can get are benefit of the doubt.

besides, in your case people can accuse you of faking the account trade.

Or if someone claims they're an alt of someone else (or more subtly - make a fake "logged into the wrong account" post) they can do some serious damage with no way to prove otherwise.

Now who do I dislike the most here...

j/k

Jhanzo

hero member

Activity: 798

Merit: 506

Thank satoshi

Quote from: Decoded on March 24, 2016, 07:12:11 AM

Is there a way to prove that you don't own an account? I can't think of one. This applies here and also that I'm selling an account and don't want to be accused of not doing my part of the deal, because im providing the privately of the signed address.

afaik there's no way to prove (without any doubts) that you don't own an account. even if you get some higher power to vouch (escrows, sellers/buyers, or even theymos) for you, the best you can get are benefit of the doubt.

besides, in your case people can accuse you of faking the account trade.

Decoded

legendary

Activity: 1232

Merit: 1030

give me your cryptos

Is there a way to prove that you don't own an account? I can't think of one. This applies here and also that I'm selling an account and don't want to be accused of not doing my part of the deal, because im providing the privately of the signed address.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Timelord2067 on March 24, 2016, 04:34:05 AM

Quote from: tspacepilot on March 24, 2016, 04:17:22 AM

Quote from: Timelord2067 on March 24, 2016, 01:29:33 AM

I don't follow click bait... Give us a break down of what it says please?

Uh, isn't click bait those silly "news" stories? The web is made of links, it's up to you if you don't want to use them. Cheers!

You're welcome to take it either way as you please...

I see you posted this

Quote

(FunFunnyFan is also Quickseller).

https://bitcointalksearch.org/user/funfunnyfan-519804

Is this something we can add to the list of know Alts of Quickseller?

No, we cant, there is no strong evidence.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: tspacepilot on March 24, 2016, 04:17:22 AM

Quote from: Timelord2067 on March 24, 2016, 01:29:33 AM

I don't follow click bait... Give us a break down of what it says please?

Uh, isn't click bait those silly "news" stories? The web is made of links, it's up to you if you don't want to use them. Cheers!

You're welcome to take it either way as you please...

I see you posted this

Quote

(FunFunnyFan is also Quickseller).

https://bitcointalksearch.org/user/funfunnyfan-519804

Is this something we can add to the list of know Alts of Quickseller?

tspacepilot

legendary

Activity: 1456

Merit: 1081

I may write code in exchange for bitcoins.

Quote from: Timelord2067 on March 24, 2016, 01:29:33 AM

Quote from: tspacepilot on March 24, 2016, 12:37:16 AM

Quote from: Timelord2067 on March 23, 2016, 06:28:29 PM

Miscellaneous part two: Like the kralle phrase, I'll be keeping an out out for

Quote

SCAMMMMERRRRRRRRRRRRRRRRRRRRRRR!!!!!!

as most have used this. Has anyone else come across this being used prolifically?

There's this: https://www.youtube.com/watch?v=VYKh6MkJLjU

And this: http://www.mpgh.net/forum/showthread.php?t=143214

Do you think it's connected? (?!)

I don't follow click bait... Give us a break down of what it says please?

Uh, isn't click bait those silly "news" stories? The web is made of links, it's up to you if you don't want to use them. Cheers!

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: tspacepilot on March 24, 2016, 12:37:16 AM

Quote from: Timelord2067 on March 23, 2016, 06:28:29 PM

Miscellaneous part two: Like the kralle phrase, I'll be keeping an out out for

Quote

SCAMMMMERRRRRRRRRRRRRRRRRRRRRRR!!!!!!

as most have used this. Has anyone else come across this being used prolifically?

There's this: https://www.youtube.com/watch?v=VYKh6MkJLjU

And this: http://www.mpgh.net/forum/showthread.php?t=143214

Do you think it's connected? (?!)

I don't follow click bait... Give us a break down of what it says please?

tspacepilot

legendary

Activity: 1456

Merit: 1081

I may write code in exchange for bitcoins.

Quote from: Timelord2067 on March 23, 2016, 06:28:29 PM

Miscellaneous part two: Like the kralle phrase, I'll be keeping an out out for

Quote

SCAMMMMERRRRRRRRRRRRRRRRRRRRRRR!!!!!!

as most have used this. Has anyone else come across this being used prolifically?

There's this: https://www.youtube.com/watch?v=VYKh6MkJLjU

And this: http://www.mpgh.net/forum/showthread.php?t=143214

Do you think it's connected? (?!)

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts connected:

Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art,

Proof:

So these are the neutral trusts I gave out...

Quote from: ?? on ??

SCAMMMMERRRRRRRRRRRRRRRRRRRRRRR!!!!!!

as most have used this. Has anyone else come across this being used prolifically?

Topic: Known alts of anyone: User generated - page 31. (Read 124987 times)