Check those ALTs:
-snip
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Ffs mate, atleast link some tx's before making some butt-hurt allegations
Topic: Known alts of anyone: User generated - page 38. (Read 124996 times)
Ffs mate, atleast link some tx's before making some butt-hurt allegations
Oh for fuck sakes. Are you trolls still going?
Check those ALTs:
mexxer-2
https://bitcointalksearch.org/user/mexxer-2-341982
Lutpin
https://bitcointalksearch.org/user/lutpin-520313
Ecuamobi
https://bitcointalksearch.org/user/ecuamobi-169515
james.lent
https://bitcointalksearch.org/user/jameslent-396480
The OP himself have ALTs lol
mexxer-2
https://bitcointalksearch.org/user/mexxer-2-341982
Lutpin
https://bitcointalksearch.org/user/lutpin-520313
Ecuamobi
https://bitcointalksearch.org/user/ecuamobi-169515
james.lent
https://bitcointalksearch.org/user/jameslent-396480
The OP himself have ALTs lol
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
Proof:
All the addresses posted by them at some point of time is linked to the wallet [03dad70fd4] > https://www.walletexplorer.com/wallet/03dad70fd42b8337/addresses
1. http://archive.is/OeMIi#selection-2989.0-2989.3
http://archive.is/gZ59J#selection-659.0-659.3
2. http://archive.is/IIKAt#selection-5697.0-5697.7
3. 15e9HuQDHxF7RywqsQewdW1XsAzdQjpAGg > http://archive.is/jfFrQ
4. 1QJmjiAZrapPyLUDUXYsR4YkGb22rvrC7W > http://archive.is/jGSjP
Miscellaneous:
master-p gave a negative trust to UME:
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.
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
Proof:
All the addresses posted by them at some point of time is linked to the wallet [03dad70fd4] > https://www.walletexplorer.com/wallet/03dad70fd42b8337/addresses
1. http://archive.is/OeMIi#selection-2989.0-2989.3
http://archive.is/gZ59J#selection-659.0-659.3
Post Count : 317
Address : 1QG9PhaEwiF5nsJHkGuPUpQ3p2UbnEA9cP
Address : 1QG9PhaEwiF5nsJHkGuPUpQ3p2UbnEA9cP
April 5/2015
1QG9PhaEwiF5nsJHkGuPUpQ3p2UbnEA9cP
1QG9PhaEwiF5nsJHkGuPUpQ3p2UbnEA9cP
2. http://archive.is/IIKAt#selection-5697.0-5697.7
Please sorry sir, I was really busy And also the keys are out of stock please tell me should i reserve one for you .. ! or you send the money 1G2w4qu94kuPcKEa7zXsFaGYJU8CbFwmqX
i have one key.. i can send you asap. 8$
i have one key.. i can send you asap. 8$
3. 15e9HuQDHxF7RywqsQewdW1XsAzdQjpAGg > http://archive.is/jfFrQ
4. 1QJmjiAZrapPyLUDUXYsR4YkGb22rvrC7W > http://archive.is/jGSjP
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.
Tavos was sold to fastdice.com and is no longer owned by me. Will provide proof later if needed.
Not necessary.
k, just wanted to make sure. 
I sold 5 accounts to the scammer.
I am innocent.
I am innocent.
Which part of "I sold 5 accounts to the scammer" makes you think you're innocent ? What is the definition of innocent in your dictionary ? You had two accounts already negative tagged for scamming and a accusation was opened against your current account for the same reasons as your alt/neg'd accounts.The feedback is well deserved.
I have spent years building these accounts but I maintain that I am not wealthy$ because I have sold the account.
All Im saying is that showing 5 incoming transactions means nothing. Please stop wasting our time and show actual evidence of a sale.
I sold 5 accounts to the scammer.
I am innocent.
I am innocent.
Which part of "I sold 5 accounts to the scammer" makes you think you're innocent ? What is the definition of innocent in your dictionary ? You had two accounts already negative tagged for scamming and a accusation was opened against your current account for the same reasons as your alt/neg'd accounts.The feedback is well deserved.
I have spent years building these accounts but I maintain that I am not wealthy$ because I have sold the account.
I sold 5 accounts to the scammer.
I am innocent.
I am innocent.
Which part of "I sold 5 accounts to the scammer" makes you think you're innocent ? What is the definition of innocent in your dictionary ? You had two accounts already negative tagged for scamming and a accusation was opened against your current account for the same reasons as your alt/neg'd accounts.The feedback is well deserved.
That is the payment screen shot that proof that I sold 5 accounts to the scammer.
I am not begging that I should not be punished as meadefreling because I am aware of the offense but I know nothing about wealthy$ offense.
I am innocent.
I am not begging that I should not be punished as meadefreling because I am aware of the offense but I know nothing about wealthy$ offense.
I am innocent.
I sincerely thanked everybody that have contributed in making this community a safe place for everybody but as i have said about my accusations, i am innocent of the whatever crime that wealthy$ have committed because i had sold the account among 5 accounts that i sold for the scammer and the screen shot is now provided though it came late but this is because i am not a tech guy.
Though i agreed to be punished as meadefreling though i have since then turned a new leaf but i am not wealthy$ and i am innocent of whatever crime he must have committed.
I have spoken the truth and nothing but the truth.
I am innocent.
Though i agreed to be punished as meadefreling though i have since then turned a new leaf but i am not wealthy$ and i am innocent of whatever crime he must have committed.
I have spoken the truth and nothing but the truth.
I am innocent.
Im not convinced, that could be anything.
I sincerely thanked everybody that have contributed in making this community a safe place for everybody but as i have said about my accusations, i am innocent of the whatever crime that wealthy$ have committed because i had sold the account among 5 accounts that i sold for the scammer and the screen shot is now provided though it came late but this is because i am not a tech guy.
Though i agreed to be punished as meadefreling though i have since then turned a new leaf but i am not wealthy$ and i am innocent of whatever crime he must have committed.
I have spoken the truth and nothing but the truth.
I am innocent.
Though i agreed to be punished as meadefreling though i have since then turned a new leaf but i am not wealthy$ and i am innocent of whatever crime he must have committed.
I have spoken the truth and nothing but the truth.
I am innocent.
All these as being caught due to greedy people being greedy lol
Good work
Good work
Lupin just left neg feedback for Karl Perkin/jorjito25 which helped me realize they have third alt MrMoney2
Probably messing something up or maybe you already got him somewhere, let me know - just trying to help.
Noticed this thread earlier "Poker Group"
I responded, he sent me this pm (link is irrelevant)
And see Lupin gave him neg feedback today with alt Karl Perkin
Reference: https://bitcointalksearch.org/topic/m.13937287
Probably messing something up or maybe you already got him somewhere, let me know - just trying to help.
Noticed this thread earlier "Poker Group"
Those Who likes poker please PM me.
Im offering a good oportunity to create a nice group of ppl that likes to enjoy and have a bit of fun.
U will get the instructions to get into the group.
The group will be created on an APP where u can get profits and the first 20 will also get 5 mBTC to play on a poker site!!
Im offering a good oportunity to create a nice group of ppl that likes to enjoy and have a bit of fun.
U will get the instructions to get into the group.
The group will be created on an APP where u can get profits and the first 20 will also get 5 mBTC to play on a poker site!!
I responded, he sent me this pm (link is irrelevant)
User: Jorge_ayala[email protected]
And see Lupin gave him neg feedback today with alt Karl Perkin
Reference: https://bitcointalksearch.org/topic/m.13937287
Just link the transaction next time f53724baab6a05eac158fdbdbcafd6daebdaa8e88db3a0510cf36e8ae635409d.
Besides being alts, all three are promoting/running ponzies, which is for some users (including me) alone reason enough to leave a negative.
Besides being alts, all three are promoting/running ponzies, which is for some users (including me) alone reason enough to leave a negative.
Yeah! I went in a roundabout way
Btw I have now several reasons to claim that AleCrypt0 is an alt of them. The reasons are:
1. T-INSIDE is not tagged so I request one DT member to tag him. He has also abandoned his scam coin (https://bitcointalksearch.org/topic/twlv-twelve-brand-new-hashing-algo-t-inside-algo-powdpospos-1072807) long ago but it remained hidden since no one created any scam accusation against him.
2. I am highly suspicious to claim that AleCrypt0 is an alt of forgetme since there is a high similarity between krani0[email protected] (https://bitcointalksearch.org/user/forgetme-180041 -- Cannot archive email ID) and https://twitter.com/Krani0Crypt0.
3. Also found this:
And I am pretty sure his claim is right because anyone can clearly understand how he is defending TWLV shitcoin.
4. I got AleCrypt0's wallet explorer -- Wallet [02987ecd8a]. So if any further link is found between these accounts or any other alts, this might help in accelerating the verification.
2. I am highly suspicious to claim that AleCrypt0 is an alt of forgetme since there is a high similarity between krani0[email protected] (https://bitcointalksearch.org/user/forgetme-180041 -- Cannot archive email ID) and https://twitter.com/Krani0Crypt0.
3. Also found this:
Yet another AleCrypt0 alias, another self-moderated thread, and another AleCrypt0 scam.
T-INSIDE - https://bitcointalksearch.org/user/t-inside-516631
[TWLV] Twelve - https://bitcointalksearch.org/topic/twlv-twelve-brand-new-hashing-algo-t-inside-algo-powdpospos-1072807
T-INSIDE - https://bitcointalksearch.org/user/t-inside-516631
[TWLV] Twelve - https://bitcointalksearch.org/topic/twlv-twelve-brand-new-hashing-algo-t-inside-algo-powdpospos-1072807
And I am pretty sure his claim is right because anyone can clearly understand how he is defending TWLV shitcoin.
4. I got AleCrypt0's wallet explorer -- Wallet [02987ecd8a]. So if any further link is found between these accounts or any other alts, this might help in accelerating the verification.
5. Similar badmouthing behavior between forgetme and AleCrypt0
I am investigating for blockchain evidence although I know he is a cunning fox. I think all the above evidences are enough to call him a full time scammer.
All the three addresses are part of the Wallet [284e8671d6]
Just link the transaction next time f53724baab6a05eac158fdbdbcafd6daebdaa8e88db3a0510cf36e8ae635409d.Besides being alts, all three are promoting/running ponzies, which is for some users (including me) alone reason enough to leave a negative.
https://blockchain.info/tx/3a730ad86a3fec9da9bda9e690175b4bbc3a8c3f1ca750523e8aaef205e39a1b
Hope it helps.
Thanks. All donations are appreciated!Hope it helps.
Yep - I can live with that - thanks.
So can I, as soon as I get this backlog worked off.
Accounts connected: T-INSIDE, forgetme, brill2929
Proof:
http://archive.is/dLZdF#selection-3615.0-3615.70
http://archive.is/vhy9P#selection-3105.0-3105.71
And I am pretty sure his claim is right because anyone can clearly understand how he is defending TWLV shitcoin.
4. I got AleCrypt0's wallet explorer -- Wallet [02987ecd8a]. So if any further link is found between these accounts or any other alts, this might help in accelerating the verification.
Proof:
http://archive.is/dLZdF#selection-3615.0-3615.70
http://archive.is/vhy9P#selection-3105.0-3105.71
Yet another AleCrypt0 alias, another self-moderated thread, and another AleCrypt0 scam.
T-INSIDE - https://bitcointalksearch.org/user/t-inside-516631
[TWLV] Twelve - https://bitcointalksearch.org/topic/twlv-twelve-brand-new-hashing-algo-t-inside-algo-powdpospos-1072807
T-INSIDE - https://bitcointalksearch.org/user/t-inside-516631
[TWLV] Twelve - https://bitcointalksearch.org/topic/twlv-twelve-brand-new-hashing-algo-t-inside-algo-powdpospos-1072807
And I am pretty sure his claim is right because anyone can clearly understand how he is defending TWLV shitcoin.
4. I got AleCrypt0's wallet explorer -- Wallet [02987ecd8a]. So if any further link is found between these accounts or any other alts, this might help in accelerating the verification.
Donations:
Maintaining this thread takes up some time, validating all submissions and keeping everything up to date.
If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy
Donations are managed an distributed by Lutpin, in coordiation with mexxer-2.
Previous distributions: [1], [2], ...
Maintaining this thread takes up some time, validating all submissions and keeping everything up to date.
If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy
Donations are managed an distributed by Lutpin, in coordiation with mexxer-2.
Previous distributions: [1], [2], ...
Yep - I can live with that - thanks.
What would the minimum donation be?
Because you divide it?
There's no minimum.Because you divide it?
I discuss with mexxer and then distribute donations if either the amount gets too big or the coins idle for too long.
But we can also wait for several donations to amass, if all of them are smaller ones, before doing so.
Hope it helps.
Am just wondering if for transparency a tally of who gets what? (Just a suggestion).
You mean, something like that?Edit: For the ones curious, funds were divided 0.007 -> mexxer, 0.003 -> yours truly, 0.001 -> Timelord, Joel, whywefight and sho each.
Will be included in the next big pastebin as a little footnote under the Donation address. Nothing huge though, just something simple like Donations:
Maintaining this thread takes up some time, validating all submissions and keeping everything up to date.
If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy
Donations are managed an distributed by Lutpin, in coordiation with mexxer-2.
Previous distributions: [1], [2], ...
Maintaining this thread takes up some time, validating all submissions and keeping everything up to date.
If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy
Donations are managed an distributed by Lutpin, in coordiation with mexxer-2.
Previous distributions: [1], [2], ...
What would the minimum donation be?
Because you divide it?
There's no minimum.Because you divide it?
I discuss with mexxer and then distribute donations if either the amount gets too big or the coins idle for too long.
But we can also wait for several donations to amass, if all of them are smaller ones, before doing so.
What would the minimum donation be?
Because you divide it?
Because you divide it?
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