Known alts of anyone: User generated - page 35.

nickaizoku

sr. member

Activity: 308

Merit: 250

❃ CyberNick ❃

Quote from: whywefight on March 08, 2016, 05:35:58 PM

Quote from: nickaizoku on March 08, 2016, 05:28:56 PM

Ya its my alt.. but i never scam anyone..
Sad

that sad..
Its actually my real life friend account.. but he quit it and im using the account now.

but you didnt mind to use that account too and double tag me while saying i would "abuse the trust system" because you didnt like my feedback. Okay to be fair, i negged both Cheesy

yea, but i dont understand why must you negged me just because im posting on investor there? its not just me,
i not advertising anything or promote ponzi there, seriously you abusing your trust system. its not fair at all.

really, i dont really have any intention to advertising, or even promote ponzi, im just posting and state what i thought of it..
yea and i never have intention to scam people in this forum at all. im selling btc and i always sent first,
just because of alt giving each other positive feedback..
would be nice if giving another chance. if you guys still have some consideration left..

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: nickaizoku on March 08, 2016, 05:28:56 PM

Ya its my alt.. but i never scam anyone..
Sad

that sad..
Its actually my real life friend account.. but he quit it and im using the account now.

but you didnt mind to use that account too and double tag me while saying i would "abuse the trust system" because you didnt like my feedback. Okay to be fair, i negged both Cheesy

nickaizoku

sr. member

Activity: 308

Merit: 250

❃ CyberNick ❃

Ya everybitbit my alt.. but i never try to scam anyone..
Sad

that sad..
Its actually my real life friend account.. but he quit it and im using the account now. So before that yea we giving each other trust.. but just for fun. Didnt realize it will ended this negative trust.

Now i have fully control of everybitbit. He quit and the account belong to me.

As for bitcoinboy.. thats not my alt.
He send wrong address to campaign manager and the manager paid me for the job his done..
Im just giving back his wrong send btc..

Is there anyway to neutral my trust..?
Its my fault i admit. But i dont even try to harm people neither to scam.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Lutpin on March 08, 2016, 04:19:08 PM

Another user, going by the name of bitcoinboy12 used the same address aswell:

Quote from: bitcoinboy12 on September 04, 2015, 10:06:21 AM

heres mine
fb name : john matthew sison
address : 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf
thanks

https://bitcointalksearch.org/topic/m.12327520
http://archive.is/DCeuK#16%

Fun fact: bitcoinboy12 also left positive feedback to nickaizoku, the feedback was left just one day after bitcoinboy12 uses the same address as nickaizoku.

We could get into that a little bit more. Above post is the only one bitcoinboy12 uses the 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf address.
The address 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef is used by bitcoinboy12 only hours after, aswell as months after using the 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf one:

Quote from: bitcoinboy12 on January 22, 2016, 11:06:18 AM

Name: bitcoinboy
Post count: 699
Rank: Full member
Bitcoin address: 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef

(http://archive.is/HmJ2V)

Quote from: bitcoinboy12 on September 04, 2015, 02:24:57 PM

fb name: john matthew sison
address: 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef

(http://archive.is/qdbwK)

The address 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef is tied to 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u via txid d827f0a5d9b1679234a4a7c9b9bcef05c227ce5059c0a893014cbc200facee2c.

The 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u address is used by crairezx20:

Quote from: crairezx20 on December 05, 2015, 02:24:49 AM

Here's my sign can you check it..
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is crairezx20 and I am requesting a loan in the amount of 0.02 from
TriggerX, Today is 12/5/2015
-----BEGIN SIGNATURE-----
1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u
Hzzoz/Tg/HYZL3xpTnwQLZUmucyElkGqcMXpjHqN9ijYfCguM/aVI2g5EtONLnYdmHMQTAgDTbUXz2p8/BUeX+4=
-----END BITCOIN SIGNED MESSAGE-----

(http://archive.is/4yuql)

The address 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef is however also tied to 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa via txid e680febf913964ee85690c5b3b59a86cee951b2a2328cc96a77a6035ee260279.

The 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa address is used by BitMaxz:

Quote from: BitMaxz on October 14, 2015, 08:43:56 AM

Name: BitMaxz
Bitcoin Address: 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa

(http://archive.is/AhxC8)

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Lutpin on March 08, 2016, 04:19:08 PM

Is it me you're looking for? I'm here and I brought a good connection with me.

The users nickaizoku and Everybitbit had a private loan (no reference, no thread, no evidence) some time ago, over which they left each other positive feedbacks (screenshot here).
So far so good, wouldn't it be for the problem that both accounts are controlled by the same person.
They are connected through the twitter handle @nickaizoku and the bitcoin address 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf used by both accounts:

https://bitcointalksearch.org/topic/re-twitter-campaigns-1021399

Quote from: ?? on ??

renewing, thanks for payment
Twitter account: https://twitter.com/nickaizoku
Bitcoin Address: 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf
Recent Bet: http://luckyb.it/check?txin=76d1333fe9d267d49d3f80b061d15d8a24a9103342f6a5bc80677b83e21bc903:0
Weekly Bonus: yes

https://bitcointalksearch.org/topic/re-twitter-campaigns-1021399

Quote from: nickaizoku on September 30, 2015, 07:02:22 PM

Payment received. Would like to renew again
Twitter account: https://twitter.com/nickaizoku
Bitcoin Address: 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf
Recent Bet: http://luckyb.it/check?txin=2263f24373c858b03b2fc99f29bcb34a88a918fe3cf50102e7bc0c73aa267b12:0
Weekly Bonus: yes

Another user, going by the name of bitcoinboy12 used the same address aswell:

https://bitcointalksearch.org/topic/m.12327520
http://archive.is/DCeuK#16%

Fun fact: bitcoinboy12 also left positive feedback to nickaizoku, the feedback was left just one day after bitcoinboy12 uses the same address as nickaizoku.

Not enough? Ok, the address 15odQT4ttQzgkrtLrMCS9Qefv4SUhRLaDf used by Everybitbit here (http://archive.is/3VXUf):

Quote from: Everybitbit on December 22, 2015, 10:45:23 PM

For the 1st time i need stack my address for future reference.
Please quote my btc address.
15odQT4ttQzgkrtLrMCS9Qefv4SUhRLaDf
Thank you.

Is connected to the 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf address through the transaction 8cbe0cb1c10cc098a855ff88bacf16fcf7b70d62166fe174c83f8fc987f96977.
The 12iLT address is used by nickaizoku over 100 times and also currently listed on their profile (http://archive.is/wZ0p2).

nickaizoku and Everybitbit both use the address 17WvK6DpuMX7witB84wHdvrDcN3M7LfJ8Y:

https://bitcointalksearch.org/topic/m.12357463 (http://archive.is/nWxRf)
https://bitcointalksearch.org/topic/m.12368489 (http://archive.is/s9QUI)

Well, the connection is significantly older than the rep.

The currently used address in Everybitbit profile is 1GNHKJx4ZxhzgXTfLr6oKUeNXGa1SBYmXA[1] and has no connections to other addresses. Its a blockchain.info wallet[2] and at least 2 months old. There was however no password change since the connection and the feedback[4] and nickaizoku is still using the same address 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf.

[1] https://www.blocktrail.com/BTC/address/1GNHKJx4ZxhzgXTfLr6oKUeNXGa1SBYmXA/transactions/out/13
[2] https://blockchain.info/tx/7e61f8a2197561a635388237641efe1357f205292051762ea6f9148fe6167004
[3] https://www.blocktrail.com/BTC/address/1GNHKJx4ZxhzgXTfLr6oKUeNXGa1SBYmXA/links
[4] https://archive.is/https://bitcointalk.org/seclog.php

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Is it me you're looking for? I'm here and I brought a good connection with me.

The users nickaizoku and Everybitbit had a private loan (no reference, no thread, no evidence) some time ago, over which they left each other positive feedbacks (screenshot here).
So far so good, wouldn't it be for the problem that both accounts are controlled by the same person.
They are connected through the twitter handle @nickaizoku and the bitcoin address 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf used by both accounts:

https://bitcointalksearch.org/topic/re-twitter-campaigns-1021399

Quote from: ?? on ??

renewing, thanks for payment
Twitter account: https://twitter.com/nickaizoku
Bitcoin Address: 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf
Recent Bet: http://luckyb.it/check?txin=76d1333fe9d267d49d3f80b061d15d8a24a9103342f6a5bc80677b83e21bc903:0
Weekly Bonus: yes

https://bitcointalksearch.org/topic/re-twitter-campaigns-1021399

Quote from: nickaizoku on September 30, 2015, 07:02:22 PM

Payment received. Would like to renew again
Twitter account: https://twitter.com/nickaizoku
Bitcoin Address: 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf
Recent Bet: http://luckyb.it/check?txin=2263f24373c858b03b2fc99f29bcb34a88a918fe3cf50102e7bc0c73aa267b12:0
Weekly Bonus: yes

Another user, going by the name of bitcoinboy12 used the same address aswell:

https://bitcointalksearch.org/topic/m.12327520
http://archive.is/DCeuK#16%

Fun fact: bitcoinboy12 also left positive feedback to nickaizoku, the feedback was left just one day after bitcoinboy12 uses the same address as nickaizoku.

Not enough? Ok, the address 15odQT4ttQzgkrtLrMCS9Qefv4SUhRLaDf used by Everybitbit here (http://archive.is/3VXUf):

Quote from: Everybitbit on December 22, 2015, 10:45:23 PM

For the 1st time i need stack my address for future reference.
Please quote my btc address.
15odQT4ttQzgkrtLrMCS9Qefv4SUhRLaDf
Thank you.

Is connected to the 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf address through the transaction 8cbe0cb1c10cc098a855ff88bacf16fcf7b70d62166fe174c83f8fc987f96977.
The 12iLT address is used by nickaizoku over 100 times and also currently listed on their profile (http://archive.is/wZ0p2).

nickaizoku and Everybitbit both use the address 17WvK6DpuMX7witB84wHdvrDcN3M7LfJ8Y:

https://bitcointalksearch.org/topic/m.12357463 (http://archive.is/nWxRf)
https://bitcointalksearch.org/topic/m.12368489 (http://archive.is/s9QUI)

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: botany on March 02, 2016, 09:39:23 AM

Spend linked addresses (all recent). Signature spammers.

1) justspare 1Pu37xRpxamfsX2vcFt7Zecv4LEY23Tcvh
https://bitcointalksearch.org/topic/m.13371252

2) Windpower 163ZioEUFfwJVoE7GDi8ptuH8SXzyGQ5dW
https://bitcointalksearch.org/topic/m.13351644

3) Rizky Aditya 15WeBj23g4sPA8rMPja497FcWPrnC6rAky
https://bitcointalksearch.org/topic/humanresources-signature-campaign-fixed-rate-earn-up-to-024-btcmonth-1305655

4) Blue_Tiger73 1DobYrgqPVjz5YNLJ35euH9vprLjve5XP3
https://bitcointalksearch.org/topic/secondstradecom-signature-campaignupto000017post-907271

5) MyBTT 15j7cJtoF9uFFJseDtEzjLgGLYmTwA8xh9
https://bitcointalksearch.org/topic/m.13367976

6) Anegg 166Ws7rNJF74Yun8QAqP1kKiBNCZpqBmNB
https://bitcointalksearch.org/topic/m.13567973

7) YoonYeonghwa 1LNEjxtfz6h785x58fKd2Uez2i9RhaQaQq
https://bitcointalksearch.org/topic/m.13568025

Relevant TX IDs:

https://www.blocktrail.com/BTC/tx/d7eed4cc3078950aa66dd6aa1669ebe6a12d95e4ee3af5cc8029f5b58fdd1f25 - linking 1, 2, 3, 5
https://www.blocktrail.com/BTC/tx/474d9068559fa03bcc654905e8c6c8185d38e18a747ad22a7ba71ec5cdc9cd79 - linking 1, 2, 3, 4, 5
https://www.blocktrail.com/BTC/tx/75cf06cd1e1b2c4e26f976b531a69e5a7756b00d0243bc2f524195d0300995c3 - linking 5, 6, 7

archives:

#1 https://archive.is/WQkI8
#2 https://archive.is/gXC0F
#3 https://archive.is/LOgtu
#4 https://archive.is/3QeJD
#5 https://archive.is/wBya4
#6 https://archive.is/nXw1a
#7 https://archive.is/6FuHm

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: botany on March 08, 2016, 09:19:07 AM

Quote from: mexxer-2 on March 07, 2016, 03:41:55 PM

Quote from: justspare on March 07, 2016, 03:21:48 PM

Monnt is also an alt of sirlagsalot. Just wanted to tell you that so you can add it to the list.

Well considering you reported him here, you probably know that I need BC evidence before such a report is considered valid

Is this being updated? The changelog lists entries till 2nd March only.
Plus, I thought this was pretty direct evidence.

Well Lutpin's the one doing the actual work here, he currently has some stuff IRL which is why he can't manage it as regularly. An update should be coming by this week

botany

legendary

Activity: 1582

Merit: 1064

Quote from: mexxer-2 on March 07, 2016, 03:41:55 PM

Quote from: justspare on March 07, 2016, 03:21:48 PM

Monnt is also an alt of sirlagsalot. Just wanted to tell you that so you can add it to the list.

Well considering you reported him here, you probably know that I need BC evidence before such a report is considered valid

Is this being updated? The changelog lists entries till 2nd March only.
Plus, I thought this was pretty direct evidence.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: justspare on March 07, 2016, 03:21:48 PM

Monnt is also an alt of sirlagsalot. Just wanted to tell you that so you can add it to the list.

Well considering you reported him here, you probably know that I need BC evidence before such a report is considered valid

justspare

hero member

Activity: 1022

Merit: 538

Monnt is also an alt of sirlagsalot. Just wanted to tell you that so you can add it to the list.

Heutenamos

hero member

Activity: 812

Merit: 1000

Act #Neutral,Think y'self as a citizen of Universe

Quote from: Timelord2067 on March 06, 2016, 04:18:12 AM

Quote from: Heutenamos on March 06, 2016, 03:31:26 AM

Quote from: Timelord2067 on March 06, 2016, 03:26:12 AM

Quote from: Heutenamos on March 06, 2016, 03:14:10 AM

(blah boo hoo blah)

If there is no solid proof to counter the proofs available then we don't have to believe the sold stories,also it is a complete lie cause Neotox knows the rules of the forum very well and he would never leave trust to himself with his own bought account or alt account cause it would be trust farming.

However ,the rating is proof of nothing.He is just backing himself with other sock puppets.

If you are putting efforts in this case then you have a PM waiting in your inbox cause i am not good at researching and digging like you people nor this game interests me.

Not sure what the click bait was that you sent me via PM as I never clicked on it. Don't send me any further click bait via PM thank you.

loll.. that's a note which gets destroyed when you click and read it once.I did that because mods cannot read it.Delete the PM's anyways.

Not sure how I got dragged into this... (or why for that matter)

You are not dragged by any means.I already said "if you are interested in the case ,ignore the PM otherwise".

However,I see the person you gave the note didn't showed you the whole message ? Though, i am not going to bother much cause i already gave up on these accusations.

Good Luck.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Heutenamos on March 06, 2016, 03:31:26 AM

Quote from: Timelord2067 on March 06, 2016, 03:26:12 AM

Quote from: Heutenamos on March 06, 2016, 03:14:10 AM

(blah boo hoo blah)

If there is no solid proof to counter the proofs available then we don't have to believe the sold stories,also it is a complete lie cause Neotox knows the rules of the forum very well and he would never leave trust to himself with his own bought account or alt account cause it would be trust farming.

However ,the rating is proof of nothing.He is just backing himself with other sock puppets.

If you are putting efforts in this case then you have a PM waiting in your inbox cause i am not good at researching and digging like you people nor this game interests me.

Not sure what the click bait was that you sent me via PM as I never clicked on it. Don't send me any further click bait via PM thank you.

loll.. that's a note which gets destroyed when you click and read it once.I did that because mods cannot read it.Delete the PM's anyways.

Not sure how I got dragged into this... (or why for that matter)

Heutenamos

hero member

Activity: 812

Merit: 1000

Act #Neutral,Think y'self as a citizen of Universe

Quote from: Timelord2067 on March 06, 2016, 03:26:12 AM

Quote from: Heutenamos on March 06, 2016, 03:14:10 AM

(blah boo hoo blah)

If there is no solid proof to counter the proofs available then we don't have to believe the sold stories,also it is a complete lie cause Neotox knows the rules of the forum very well and he would never leave trust to himself with his own bought account or alt account cause it would be trust farming.

However ,the rating is proof of nothing.He is just backing himself with other sock puppets.

If you are putting efforts in this case then you have a PM waiting in your inbox cause i am not good at researching and digging like you people nor this game interests me.

Not sure what the click bait was that you sent me via PM as I never clicked on it. Don't send me any further click bait via PM thank you.

loll.. that's a note which gets destroyed when you click and read it once.I did that because mods cannot read it.Delete the PM's anyways.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Heutenamos on March 06, 2016, 03:14:10 AM

(blah boo hoo blah)

If there is no solid proof to counter the proofs available then we don't have to believe the sold stories,also it is a complete lie cause Neotox knows the rules of the forum very well and he would never leave trust to himself with his own bought account or alt account cause it would be trust farming.

However ,the rating is proof of nothing.He is just backing himself with other sock puppets.

If you are putting efforts in this case then you have a PM waiting in your inbox cause i am not good at researching and digging like you people nor this game interests me.

Not sure what the click bait was that you sent me via PM as I never clicked on it. Don't send me any further click bait via PM thank you.

Heutenamos

hero member

Activity: 812

Merit: 1000

Act #Neutral,Think y'self as a citizen of Universe

Quote from: Timelord2067 on March 05, 2016, 09:12:36 PM

Quote from: Heutenamos on March 01, 2016, 11:52:22 PM

Quote from: Lutpin on March 01, 2016, 04:38:28 PM

I'm just saying the address posted here is a coinbase address.

and we are just asking how come only you know that ?

Am catching up on nearly two week's worth of posts...

It's either https://www.blocktrail.com/BTC or another site (already can't find the address) which gives info of if a wallet is a Cryptsy, Coinbase or where ever wallet.

Will append the URL when I find it.

*edit* I think this is it... https://www.walletexplorer.com/

If there is no solid proof to counter the proofs available then we don't have to believe the sold stories,also it is a complete lie cause Neotox knows the rules of the forum very well and he would never leave trust to himself with his own bought account or alt account cause it would be trust farming.

However ,the rating is proof of nothing.He is just backing himself with other sock puppets.

If you are putting efforts in this case then you have a PM waiting in your inbox cause i am not good at researching and digging like you people nor this game interests me.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Heutenamos on March 01, 2016, 11:52:22 PM

Quote from: Lutpin on March 01, 2016, 04:38:28 PM

I'm just saying the address posted here is a coinbase address.

and we are just asking how come only you know that ?

Am catching up on nearly two week's worth of posts...

It's either https://www.blocktrail.com/BTC or another site (already can't find the address) which gives info of if a wallet is a Cryptsy, Coinbase or where ever wallet.

Will append the URL when I find it.

*edit* I think this is it... https://www.walletexplorer.com/

Heutenamos

hero member

Activity: 812

Merit: 1000

Act #Neutral,Think y'self as a citizen of Universe

Quote from: steven0021 on March 02, 2016, 10:20:27 AM

@Shield
you missed two accounts that posted 1EjMchjQL6Q6QeX6D8ChvaGSPBVgAVgvU.
it was posted here and here by siwakotisaurav.
and here by 21coin (edited shortly after lutpin posted a certain list.).

I think it's a racket there , more in the thread below.
https://bitcointalksearch.org/topic/m.12466385

Credit obviously goes to SHIELD.

steven0021

hero member

Activity: 629

Merit: 501

Experientia docet

@Shield
you missed two accounts that posted 1EjMchjQL6Q6QeX6D8ChvaGSPBVgAVgvU.
it was posted here and here by siwakotisaurav.
and here by 21coin (edited shortly after lutpin posted a certain list.).

created a post a while ago listing all those accounts. however mexxer-2 told me that they are a third party addresses. that and the fact that a different receiving address from lutpin's list was posted by neotox (1KwUqMnKWvWPEVE2JJEXxfhk45K8AiBi9e) made me think that mexxer-2 was telling the truth, so I didn't push it. feel free to discuss.

botany

legendary

Activity: 1582

Merit: 1064

Spend linked addresses (all recent). Signature spammers.

1) justspare 1Pu37xRpxamfsX2vcFt7Zecv4LEY23Tcvh
https://bitcointalksearch.org/topic/m.13371252

2) Windpower 163ZioEUFfwJVoE7GDi8ptuH8SXzyGQ5dW
https://bitcointalksearch.org/topic/m.13351644

3) Rizky Aditya 15WeBj23g4sPA8rMPja497FcWPrnC6rAky
https://bitcointalksearch.org/topic/humanresources-signature-campaign-fixed-rate-earn-up-to-024-btcmonth-1305655

4) Blue_Tiger73 1DobYrgqPVjz5YNLJ35euH9vprLjve5XP3
https://bitcointalksearch.org/topic/secondstradecom-signature-campaignupto000017post-907271

5) MyBTT 15j7cJtoF9uFFJseDtEzjLgGLYmTwA8xh9
https://bitcointalksearch.org/topic/m.13367976

6) Anegg 166Ws7rNJF74Yun8QAqP1kKiBNCZpqBmNB
https://bitcointalksearch.org/topic/m.13567973

7) YoonYeonghwa 1LNEjxtfz6h785x58fKd2Uez2i9RhaQaQq
https://bitcointalksearch.org/topic/m.13568025

Topic: Known alts of anyone: User generated - page 35. (Read 124987 times)