It's been more than month i hope you guys will remove the feedback.
Thank you shorena again for removing the feedback.
Regards
Topic: Known alts of anyone: User generated - page 33. (Read 124987 times)
Hey guys so I noticed these guys requesting for loans in the lending section, it seem to me that they are alts, unfortunately I can't find any proof since no addresses were staked.
Kummerf asking a loan to renew hosting service here:
https://bitcointalksearch.org/topic/i-need-a-small-loan-paying-high-interest-1393137
stepupbounds asking a loan also for the same reason of paying the hosting service here:
https://bitcointalksearch.org/topic/need-002-account-as-collateral-1397709
Can you guys check this out? Also I believe these guys are related to clangtrump and NextBillGates, I'm not sure tho but I know these people came from the same countries so I just assume. I don't know how you guys are checking which alts is who so maybe you guys could check this out for me.
Kummerf asking a loan to renew hosting service here:
https://bitcointalksearch.org/topic/i-need-a-small-loan-paying-high-interest-1393137
stepupbounds asking a loan also for the same reason of paying the hosting service here:
https://bitcointalksearch.org/topic/need-002-account-as-collateral-1397709
Can you guys check this out? Also I believe these guys are related to clangtrump and NextBillGates, I'm not sure tho but I know these people came from the same countries so I just assume. I don't know how you guys are checking which alts is who so maybe you guys could check this out for me.
Perhaps the second cut and paste the first one's text... Not much to go on otherwise.
But whats the whole point of this ? Are you saying I am scamming people?
Is this thread titled "known alts of scammers"? Last time I checked we were listing "known alts of anyone", which would include you and your alts.
Can you guys check this out?
I'll have a look later.
Hey guys so I noticed these guys requesting for loans in the lending section, it seem to me that they are alts, unfortunately I can't find any proof since no addresses were staked.
Kummerf asking a loan to renew hosting service here:
https://bitcointalksearch.org/topic/i-need-a-small-loan-paying-high-interest-1393137
stepupbounds asking a loan also for the same reason of paying the hosting service here:
https://bitcointalksearch.org/topic/need-002-account-as-collateral-1397709
Can you guys check this out? Also I believe these guys are related to clangtrump and NextBillGates, I'm not sure tho but I know these people came from the same countries so I just assume. I don't know how you guys are checking which alts is who so maybe you guys could check this out for me.
Kummerf asking a loan to renew hosting service here:
https://bitcointalksearch.org/topic/i-need-a-small-loan-paying-high-interest-1393137
stepupbounds asking a loan also for the same reason of paying the hosting service here:
https://bitcointalksearch.org/topic/need-002-account-as-collateral-1397709
Can you guys check this out? Also I believe these guys are related to clangtrump and NextBillGates, I'm not sure tho but I know these people came from the same countries so I just assume. I don't know how you guys are checking which alts is who so maybe you guys could check this out for me.
But whats the whole point of this ? Are you saying I am scamming people ? I have created multiple accounts for many reasons ( Which i need not state ) and yes I am earning from it . So ?
Did I say you're scamming anywhere in my posts ? This is just for reference in case you scam in the future ,we are aware of your alt accounts.
Accounts Connected : absy ; AMR008 ; Navesh Sapad
All accounts are connected via the same wallet and same addresses used in the signature campaigns.
Proofs:
https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses
All accounts are connected via the same wallet and same addresses used in the signature campaigns.
Proofs:
Hello i am just starting my journey here .. want to earn money along with that..
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
Post your online tennis bets here.. Lets see who is a master of it..
If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA
DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77
If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA
DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77
Want to enroll
Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF
thank you .
Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF
thank you .
Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses
But whats the whole point of this ? Are you saying I am scamming people ? I have created multiple accounts for many reasons ( Which i need not state ) and yes I am earning from it . So ?
quite obvious isn't it?
Navesh Sapad already confirmed so it doesn't really matter anymore. but it's not at all obvious in case of absy because you quoted posts with different address for the other two accounts. you should've either provided a transaction linking those addresses or elaborate why you think absy is also an alt.
Can you post linking transactions rather than just the plain walletexplorer link?
I need to ? Actually the same addresses are used for the mentioned accounts ,for example
Hello i am just starting my journey here .. want to earn money along with that..
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
quite obvious isn't it?
Yup all are mine . SO what ?
Nothing, this is a thread for known alts, if those are your alts, we will list them.Hello i am just starting my journey here
At least you've tried 
Can you post linking transactions rather than just the plain walletexplorer link?
Accounts Connected : absy ; AMR008 ; Navesh Sapad
All accounts are connected via the same wallet and same addresses used in the signature campaigns.
Proofs:
https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses
All accounts are connected via the same wallet and same addresses used in the signature campaigns.
Proofs:
Hello i am just starting my journey here .. want to earn money along with that..
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
Post your online tennis bets here.. Lets see who is a master of it..
If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA
DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77
If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA
DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77
Want to enroll
Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF
thank you .
Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF
thank you .
Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses
Yup all are mine . SO what ?
Accounts Connected : absy ; AMR008 ; Navesh Sapad
All accounts are connected via the same wallet and same addresses used in the signature campaigns.
Proofs:
https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses
All accounts are connected via the same wallet and same addresses used in the signature campaigns.
Proofs:
Hello i am just starting my journey here .. want to earn money along with that..
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
I want to enroll this campaign
Rank : Newbie
Activity : 1
post : 1
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .
Post your online tennis bets here.. Lets see who is a master of it..
If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA
DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77
If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA
DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77
Want to enroll
Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF
thank you .
Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF
thank you .
Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
I am a Full member and i have added your signature ,
Name: AMR008
Post count: 188
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses
I would salute you there if you can find solid proof/s if who is/are my alt
It's all a matter of time.....
Accounts connected: jamalaezaz, Btcschool, extrabyte
Proof: I have linked jamalaezaz and Btcschool previously
eg
so I searched for the wallet and found this http://archive.is/V95RN
You got any poof that is charity address for free education for Turbat Kids?
I googled it and it looks like your address...
this quote and the one following on the page has extrabyte (identified here in January) using the wallet address, but the whole quote has been removed.
Addresses:
Miscellaneous: Am going to have a look at extrabyte / jamalaezaz / Btcschool for more connections...
Proof: I have linked jamalaezaz and Btcschool previously
eg
I want to join.
twitter ID: @btc_school
if the campaign is full then save my information and inform me when you need new members.
thanks
twitter ID: @btc_school
if the campaign is full then save my information and inform me when you need new members.
thanks
hi. I am newbie.. can i Join?
user name: BTCSchool
Posts: 1
Xapo Adress: 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA
user name: BTCSchool
Posts: 1
Xapo Adress: 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA
I want to give it a try.
please sent payment to: 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA
please sent payment to: 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA
so I searched for the wallet and found this http://archive.is/V95RN
wow. Offering free cigerettea is very nice thing. hope you'll get more costumers..
I unfocunitly don't smoke. I don't need sigrate packet.. but I want to donate my packs price to the cherrity: free education for Turbat Kids. this is their BTC address. if you sent price of a cigerette's pack here: 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA
I unfocunitly don't smoke. I don't need sigrate packet.. but I want to donate my packs price to the cherrity: free education for Turbat Kids. this is their BTC address. if you sent price of a cigerette's pack here: 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA
You got any poof that is charity address for free education for Turbat Kids?
I googled it and it looks like your address...
this quote and the one following on the page has extrabyte (identified here in January) using the wallet address, but the whole quote has been removed.
Addresses:
Code:
3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA
shows up on jamalaezaz 's profile pageMiscellaneous: Am going to have a look at extrabyte / jamalaezaz / Btcschool for more connections...
-----BEGIN BITCOIN SIGNED MESSAGE-----
Hi, this is extrabyte 1 November 2015
-----BEGIN SIGNATURE-----
165cWC9RSXrfkst5mruZprJ2KJiYsYwdxN
IPVjHf99X9C288p8tpZHtQd0IAO6+M0ylwet4x+m7wX6XLDd2YMAIUJFgMtpkZLO03qCjZCxUDAYDN7v0BSxCNQ=
-----END BITCOIN SIGNED MESSAGE-----
Quoted for future reference,and as always too lazy to verify the messageHi, this is extrabyte 1 November 2015
-----BEGIN SIGNATURE-----
165cWC9RSXrfkst5mruZprJ2KJiYsYwdxN
IPVjHf99X9C288p8tpZHtQd0IAO6+M0ylwet4x+m7wX6XLDd2YMAIUJFgMtpkZLO03qCjZCxUDAYDN7v0BSxCNQ=
-----END BITCOIN SIGNED MESSAGE-----
At no point have I linked to JumperX
He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.Your account
^ try it here.
That's a neat trick that is - I'll have to remember that one...
Yes thats it. Sorry for the confusion made, i just thought i am linked to someone i dont know coz i didnt saw the link without the UID
Uncanny...
shintosai, arseaboy, post to the Philippines Language section ...
and so does JumperX who decries that he was accused here...
All three post in various forums for gambling and signature campaigns...
shintosai, arseaboy, post to the Philippines Language section ...
and so does JumperX who decries that he was accused here...
All three post in various forums for gambling and signature campaigns...
I would salute you there if you can find solid proof/s if who is/are my alt
Uncanny...
shintosai, arseaboy, post to the Philippines Language section ...
and so does JumperX who decries that he was accused here...
All three post in various forums for gambling and signature campaigns...
shintosai, arseaboy, post to the Philippines Language section ...
and so does JumperX who decries that he was accused here...
All three post in various forums for gambling and signature campaigns...
At no point have I linked to JumperX
He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.Your account
^ try it here.
That's a neat trick that is - I'll have to remember that one...
Sorry but why my profile is posted here linking to someone's? I dont know those two and im really surprise why i am linked to them. i am confused here so can you guys please explain clearly? Thanks
At no point have I linked to JumperX
http://archive.is/u9QuR Archive link to screen grab of zazarb 's reposting of my original. You'll see that the "User" details are blank...
(Unless of course you're going to say the other post had a link, in which case, this is me rolling my eyes... @_@
He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.
The accusation is against me therefore I am the one to respond to it.
JumperX Where did you get the link suggesting you were mentioned please?
At no point have I linked to JumperX
He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.Your account
^ try it here.
Sorry but why my profile is posted here linking to someone's? I dont know those two and im really surprise why i am linked to them. i am confused here so can you guys please explain clearly? Thanks
At no point have I linked to JumperX
http://archive.is/u9QuR Archive link to screen grab of zazarb 's reposting of my original. You'll see that the "User" details are blank...
(Unless of course you're going to say the other post had a link, in which case, this is me rolling my eyes... @_@
He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.
Sorry but why my profile is posted here linking to someone's? I dont know those two and im really surprise why i am linked to them. i am confused here so can you guys please explain clearly? Thanks
At no point have I linked to JumperX
http://archive.is/u9QuR Archive link to screen grab of zazarb 's reposting of my original. You'll see that the "User" details are blank...
(Unless of course you're going to say the other post had a link, in which case, this is me rolling my eyes... @_@
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