Known alts of anyone: User generated - page 37.

SlidingHorn

full member

Activity: 196

Merit: 100

★Bitvest.io★ Play Plinko or Invest!

Accounts Connected: mehclasses, MagicIsMe

Proof: This thread explains it all....user grieves about not getting the account on time and then recants once the situation is resolved. End result: neither account is to be trusted.

SlidingHorn

full member

Activity: 196

Merit: 100

★Bitvest.io★ Play Plinko or Invest!

MisteredF found this one based off of the same ICQ address (670112952 in all three links below):

Accounts Connected: salesmanus, eGift Starbuck, luvthuyvi

links:
http://archive.is/qZWxR

http://archive.is/PABWw

http://archive.is/fdWlS

98789

newbie

Activity: 14

Merit: 250

OK, here is my report with the appropriate format:

Accounts connected: lolgato, lolgato1.
Proof: lolgato1 was created when lolgato used his account as collateral for a loan (as seen here, archived here).
Addresses:

Code:

1HHyZDSTZf1Xc8yhtS3jFeNu9NnbCWv6hQ
1DJYzEs2g4zBuu21G8XctRK6gVMQypZbXr
1CvL6zj2og16gvxZt9MQiAFUZ9VHEtWsJo
13vdgiVBAEHgwvvDyTZEG6tafPEg9szwHC
18fYpUh3e7x5V4z2pdtx72u5qabvB9APWY
1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy --> this one is his rollin address.

The 1HH seems to be his "main"/most used address (at least recently).
Retrieved using bct price estimator
Miscellaneous: lolgato1 started a Spanish translation thread trying to scam people (he does not actually speak the language or if he does, he is lazy and will scam people using Google Translate -or any other translator-). More details here. I think he deserves at least a neutral (DT) tag mentioning this "incident" (in both the accounts -?-). The loan was already repaid and both accounts have been active ~recently. lolgato is active in many gambling sites (I have seen him on Bitvest, rollin and Betcoin.ag).

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: mexxer-2 on February 25, 2016, 02:31:42 PM

Quote from: 98789 on February 25, 2016, 02:28:21 PM

Sorry for not using the appropriate format to report, but I want to report for the last time lolgato and lolgato1.
I am not going to write the same all over again: Reference thread

If my report is invalid, would someone kindly explain to me why?

Nope its just there are too many of the submissions to verify, that it has stopped being "fun" for Lutpin. And well you know me, I'm very lazy when it comes to stuff like editing/creating something creative. The previous "Accounts linked , proof: [Link]" now that I could do

I followed the link which has another link to the archived version ... which is a quote of mine... Am I missing something here?

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: 98789 on February 25, 2016, 02:28:21 PM

Sorry for not using the appropriate format to report, but I want to report for the last time lolgato and lolgato1.
I am not going to write the same all over again: Reference thread

If my report is invalid, would someone kindly explain to me why?

Nope its just there are too many of the submissions to verify, that it has stopped being "fun" for Lutpin. And well you know me, I'm very lazy when it comes to stuff like editing/creating something creative. The previous "Accounts linked , proof: [Link]" now that I could do

98789

newbie

Activity: 14

Merit: 250

Sorry for not using the appropriate format to report, but I want to report for the last time lolgato and lolgato1.
I am not going to write the same all over again: Reference thread

If my report is invalid, would someone kindly explain to me why?

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: twister on February 25, 2016, 10:50:23 AM

And I have sent a PM to Ecuamobi but he seems offline right now, so if other DT member can tag him before he does any more damage, that would be great.

I've flagged OlDirtyBastard and mriulian now, thanks.
I'll have a look on vitha putri but he's already flagged anyway.

twister

hero member

Activity: 672

Merit: 502

Found a hacker/scammer just now in gambling forum, here: https://bitcointalksearch.org/topic/odbs-sports-betting-tips-1376226
Profile: https://bitcointalksearch.org/user/oldirtybastard-650599

He's asking for a loan here: https://bitcointalksearch.org/topic/m.13988300
Archive: http://archive.is/FULaT
Address used: 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5

Address linked to this address: 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL

Here: https://blockchain.info/tx/82b9b9e26e77f002b0c41d92a58bdfb6a83631e4b3c89a6a9cfac78f4d4e9682

And that address is of a known hacker/scammer: https://bitcointalksearch.org/topic/m.12177413
Archive: http://archive.is/m8QYp
Lots of his alts of his are already in that thread above, add them all to the list please.

Other alts: https://bitcointalksearch.org/user/mriulian-249698

Same address: 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5 used for asking loan here: https://bitcointa.lk/threads/offering-interest-free-microloans-with-and-without-collateral.354250/page-13

Archive: http://archive.is/Giq6G

Other Alt which show on wallet explorer but couldn't find the linking txs, maybe you guys can find more:

https://bitcointalksearch.org/user/vitha-putri-242987
Address: 1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST
Thread: http://archive.is/M6knm
https://www.walletexplorer.com/wallet/0302f4c7aec6709a/addresses

I have tagged him but mine doesn't really makes a difference. And I have sent a PM to Ecuamobi but he seems offline right now, so if other DT member can tag him before he does any more damage, that would be great.

Thanks

kingaltcoins

hero member

Activity: 784

Merit: 502

kingaltcoins

hero member

Activity: 784

Merit: 502

Here are a set of alts coming up next. Lutpin should probably start working on the table asap. Tongue

1. xinzark > https://bitcointalksearch.org/user/xinzark-152501
2. kishan889 > https://bitcointalksearch.org/user/kishan889-353244
3. Ajatmoralez > https://bitcointalksearch.org/user/ajatmoralez-377694
4. RoAnonymous > https://bitcointalksearch.org/user/roanonymous-559038
5. shadowmoon > https://bitcointalksearch.org/user/shadowmoon-320577

Proof:
All the addresses posted by them are linked to the wallet [3ef45a0f81] > https://www.walletexplorer.com/wallet/3ef45a0f8108c93c/addresses

1. http://archive.is/iVIC0

Quote from: xinzark on October 25, 2015, 04:08:51 AM

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am xinzark owner of this Account and this message is for my Future safety. Today is October 25, 2015.
-----BEGIN SIGNATURE-----
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
HztL5fRUKdOFWPebHqdImcW29MWIM0H/AjanCir3euf9UNzZ87ZTWr6vk4xkTgJb6kzGpeDlJJQHLfS6OoLA8gY=
-----END BITCOIN SIGNED MESSAGE-----

Please Quote this and verify plzz

2. http://archive.is/9nwf2

Quote from: kishan889 on December 10, 2014, 06:22:36 AM

Fast Loan services :Get Loan fast in any Emergency with Collateral

All Payments Must be done Here :1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b

3. http://archive.is/rBvf0#selection-6419.0-6419.11

Quote from: Ajatmoralez on May 14, 2015, 08:28:54 PM

Wants to Enroll

Name: Ajatmoralez

Position: Sr. Member

Wallet address: 1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b

Starting posts count: 267

4. http://archive.is/bdD9g#selection-1871.0-1871.11

Quote from: RoAnonymous on October 12, 2015, 01:12:21 PM

Thanks TheGr33k for your kind reply. So here is that signed message :

-----------------------------------------------------

Today 12th October 2015

I am Ajatmoralez. Owner of this account : https://bitcointalksearch.org/user/ajatmoralez-377694 appealing to get my Account unlocked in this thread : https://bitcointalksearch.org/topic/why-my-account-is-locked-help-needed-1206867.0

So, Guys please help me to get my account back. Thanks

Address : 1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b
Signature : HLCKrmaicfaBPCIjS8thjWfUZgbZuE9KEq7mlnOMs4SbXVNfTWTknV2vQLYC9pRqV5MJRXR+C26rJv1ebYLLbnU=

----------------------------------------------

5. https://bitcointalksearch.org/topic/m.9786640 >> http://archive.is/wQzMz#selection-2379.0-2379.10

Quote

Joining Signature and Personal message Campaign

Posts : 223

Rank : Full Member

BTC Address : 1C57wPd8xpW9PcX3X2KH1D2ctnRpeL1CyJ

Miscellaneous:

I think Ajatmoralez was hacked according to this thread > https://bitcointalksearch.org/topic/why-my-account-is-locked-help-needed-1206867
And it is not solved yet as there is no reply from op at last.

kingaltcoins

hero member

Activity: 784

Merit: 502

Another series of alt accounts coming up....

1. Snorek > https://bitcointalksearch.org/user/snorek-252695
2. Slark > https://bitcointalksearch.org/user/slark-255170
3. maku > https://bitcointalksearch.org/user/maku-323929
4. Hazir > https://bitcointalksearch.org/user/hazir-252562

Proof:
All the addresses posted by them are linked to the wallet [00bb0aa275] > https://www.walletexplorer.com/wallet/00bb0aa275a95feb/addresses

1. http://archive.is/SUk0b

Quote from: Snorek on June 15, 2015, 04:19:26 AM

I would like to join this campaign if there are free slots.

Bitcoin Address: 1EPc9erGfh94xL4ToHZmRS7p3yj458Gd9A
Current Post Count: 850
Current Rank: Senior member

Thanks in advance.

2. https://bitcointalksearch.org/topic/m.12479768 >> http://archive.is/1XNyY#selection-3235.0-3235.5

Quote from: maku on November 26, 2015, 11:19:12 AM

I have quite neutral experience with Raffles. I go the impression that Lottery types of gambling are not that popular and as fun as 'direct' betting or gambling.
Because odds are too low and you have no influence over your game other that initial signing up moment.

Anyway if that promotion is still running, here is my address: 195ebhrFSroi892wUKV4MJd49ikmU4Vd9C

4. http://archive.is/VqRTy#selection-7845.0-7845.5

Quote from: Hazir on October 02, 2014, 01:06:14 AM

Bitcoin address: 17tLQC57jJVGv6jUAELf7tysEc3UUkArK4
Starting posts:1082
Forum Rank at time of entry: Senior Member

Thanks in advance.

pjsonowal

sr. member

Activity: 350

Merit: 250

Donated for keeping up the good work and thread

https://blockchain.info/tx/a0ab332ba7ccd5c61b2c2254a4d77fd539dd8192643bf540e7ee92c723eba05c

kingaltcoins

hero member

Activity: 784

Merit: 502

Quote from: kingaltcoins on February 24, 2016, 02:33:41 PM

Found another alt account which is missing a negative trust since master-p is not in DT anymore.

1. Ume > https://bitcointalksearch.org/user/ume-366936
2. Umekhan > https://bitcointalksearch.org/user/umekhan-503772
3. geforcelover > https://bitcointalksearch.org/user/geforcelover-305289
4. lolxxxx > https://bitcointalksearch.org/user/lolxxxx-512534

------

Miscellaneous:

master-p gave a negative trust to UME:

Quote

This user does not seem to be trustworthy. He has sold an account to another user but used it to send out messages begging for BTC to random users on bitcointalk prior to delivering the credentials to the new owner. If you were to deal with this user I would highly recommend using an escrow, and possibly avoid account trading with this user completely. See reference link for more information.

Since he is no longer in DT it got hidden and alongside lolxxxx should be given a negative trust because he is quietly participating in signature campaign with his neutral account. Also complain this to the campaign manager.

In addition to this there is one more alt account found:

5. A4Tech > https://bitcointalksearch.org/user/a4tech-396827

Proof:

Quote from: A4Tech on March 26, 2015, 11:41:26 PM

3/30/2015

it will happen

1Gcd1wxYCid8C39zPeBbjX8dQ5XvGo8riS

http://archive.is/N43qm#selection-5011.0-5011.6

Miscellaneous:

Deal with this guy very cautiously. He might be having more alt accounts than the ones linked.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: SFR10 on February 25, 2016, 02:17:39 AM

Little donation to Lutpin and mexxer-2 for everything you both have done so far on this community: https://blockchain.info/tx/3d6437b17915ea139599e04287130b5e8a44ae083bcd8aa1ec15f76aab17540f
Note: I got the funds for free from the following thread: https://bitcointalksearch.org/topic/m.13999960 And so I thought it would be better to donate it to you guys instead since the effort you both are putting into contributing to the community is great and I really appreciate it, thanks guys

Thanks mate, thinking about sending(my part included) it to contributors like Lutpin did last time.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Little donation to Lutpin and mexxer-2 for everything you both have done so far on this community: https://blockchain.info/tx/3d6437b17915ea139599e04287130b5e8a44ae083bcd8aa1ec15f76aab17540f
Note: I got the funds for free from the following thread: https://bitcointalksearch.org/topic/m.13999960 And so I thought it would be better to donate it to you guys instead since the effort you both are putting into contributing to the community is great and I really appreciate it, thanks guys

Update:

Quote from: mexxer-2 on February 25, 2016, 02:20:33 AM

Thanks mate, thinking about sending(my part included) it to contributors like Lutpin did last time.

Your very welcome. That would be a nice thing to do as well.

Your Point Is Invalid

hero member

Activity: 756

Merit: 510

Dear me, I think I'm becoming a god

Quote from: anonymous22 on February 24, 2016, 07:52:07 PM

Same fake feedbacks by the same guy with 4 alts. So stupid to be so clear that you have the whole 4 accounts. Too shame.

As the user below stated, they wont remove the feedback unless you produce evidence, although they can leave ratings without evidence
I know
It isnt fair, double standards exist
BTW pm me

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: anonymous22 on February 24, 2016, 07:52:07 PM

Same fake feedbacks by the same guy with 4 alts. So stupid to be so clear that you have the whole 4 accounts. Too shame.

stop whinning post some proof, the only one who is butthurt is you. I have a form for that here. use the correct format and we might be able to help you.

thanks in advance

anonymous22

hero member

Activity: 952

Merit: 1000

Same fake feedbacks by the same guy with 4 alts. So stupid to be so clear that you have the whole 4 accounts. Too shame.

anonymous22

hero member

Activity: 952

Merit: 1000

Check this guys:

http://prntscr.com/a7ktan

anonymous22

hero member

Activity: 952

Merit: 1000

Quote from: james.lent on February 24, 2016, 07:05:12 PM

Quote from: anonymous22 on February 24, 2016, 05:58:21 PM

Check those ALTs:
-snip

Ffs mate, atleast link some tx's before making some butt-hurt allegations

Your butt is hurting? This is bad. Stop anal fuck then

Topic: Known alts of anyone: User generated - page 37. (Read 124996 times)