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Topic: Known alts of anyone: User generated - page 39. (Read 124987 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 17, 2016, 05:24:16 PM
What is the donate addy?
It's the one mentioned at the end of OP.


Am just wondering if for transparency a tally of who gets what?  (Just a suggestion).
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 17, 2016, 05:01:57 PM
What is the donate addy?
It's the one mentioned at the end of OP.

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.





Thanks in advance for all donations!
newbie
Activity: 56
Merit: 0
February 17, 2016, 04:55:27 PM
What is the donate addy?
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 17, 2016, 04:54:06 PM
Hello fellow hategroupers (thanks for the name, random dude that popped up out of the nowhere).

The donation from Mitchell (thanks for that one again) has been idling around the donation wallet for some time now.

So I got together with mexxer and discussed the distribution of the funds.

Here you go: 700f1549741197e996c4785d20ab53960d817f35569160807f8700aecb55fff4

The remaining 0.007 will go to mexxer, once he provides me an address.

Edit: For the ones curious, funds were divided 0.007 -> mexxer, 0.003 -> yours truly, 0.001 -> Timelord, Joel, whywefight and sho each.

Hey thanks for the gesture - very much appreciated.  Nice website BTW, very informative.  I hope we can work together again in the future.

My door is always open.
sr. member
Activity: 350
Merit: 250
February 17, 2016, 02:30:52 PM
I sold my alternate accounts :StratusOakmont and psonowal83 and a bitcoin address 13PJSzrtd9dVUpg5sy9msB7Q8kgfoVFf8r.Kindly update the alt. list

I shared the info. about seller here privately to Lutpin and will confirm it up.Also buyer doesn't wants me to reveal his name so i won't be providing anymore info.
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
February 17, 2016, 02:20:39 PM
Thx a lot! I am riiiiich now!!! xD

My first btc donation ever
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
February 17, 2016, 12:50:50 PM
That's nice. Smiley
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 17, 2016, 12:18:14 PM
Hello fellow hategroupers (thanks for the name, random dude that popped up out of the nowhere).

The donation from Mitchell (thanks for that one again) has been idling around the donation wallet for some time now.

So I got together with mexxer and discussed the distribution of the funds.

Here you go:
700f1549741197e996c4785d20ab53960d817f35569160807f8700aecb55fff4
The remaining 0.007 will go to mexxer, once he provides me an address.
6ba9fcbdd1e74a0ffcf6fce3a6bc60b3c94f5a170fc10c7e67e84b3f40bce4a7

Edit: For the ones curious, funds were divided 0.007 -> mexxer, 0.003 -> yours truly, 0.001 -> Timelord, Joel, whywefight and sho each.
hero member
Activity: 756
Merit: 510
Dear me, I think I'm becoming a god
February 16, 2016, 10:35:28 PM
tommarques and farafaucet are the same person

They are linked by the address 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


quotes

Registration ID: 325093-1ebc54ee3e6fc34d3a336d1485e95e1d

BTC address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


Thanks!

Long time reader. Newbie user.

I would like to try  Cheesy

Name: tommarques
Rank: Newbie
Posts: 4 (including this)
Activity: 3
Bitcoin Address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


archive of tommarques making post
archive of  farafaucet making post
It should be fairly obvious that a) farafaucet is a farmed account b) that a different owner is behind the account now then it was when that post was made in 2013

a) look at the giveaway posts that were made in 2013
b) look at how a different language is being used Cheesy
tomorrow i deal with thihs, i want to sleep
copper member
Activity: 2996
Merit: 2374
February 16, 2016, 09:47:40 PM
tommarques and farafaucet are the same person

They are linked by the address 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


quotes

Registration ID: 325093-1ebc54ee3e6fc34d3a336d1485e95e1d

BTC address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


Thanks!

Long time reader. Newbie user.

I would like to try  Cheesy

Name: tommarques
Rank: Newbie
Posts: 4 (including this)
Activity: 3
Bitcoin Address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


archive of tommarques making post
archive of  farafaucet making post
It should be fairly obvious that a) farafaucet is a farmed account b) that a different owner is behind the account now then it was when that post was made in 2013

a) look at the giveaway posts that were made in 2013
b) look at how a different language is being used Cheesy
hero member
Activity: 756
Merit: 510
Dear me, I think I'm becoming a god
February 16, 2016, 09:40:09 PM
tommarques and farafaucet are the same person

They are linked by the address 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


quotes

Registration ID: 325093-1ebc54ee3e6fc34d3a336d1485e95e1d

BTC address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


Thanks!

Long time reader. Newbie user.

I would like to try  Cheesy

Name: tommarques
Rank: Newbie
Posts: 4 (including this)
Activity: 3
Bitcoin Address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


archive of tommarques making post
archive of  farafaucet making post
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 16, 2016, 07:02:33 PM
Those addresses are fortunjack addresses (https://www.walletexplorer.com/wallet/FortuneJack.com?from_address=1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY). So Gildarts withdrew some funds from fortunjack and they were sent from those two addresses. There is no link between the two accounts.
Even if they were not, that would not be any base to asume those accounts are alts of each other.
You can find countless transactions between my addresses and the ones mexxer uses, yet that doesn't mean we're alts.
(Example would work with any 2 accounts that had a trade)

Well, that's knightdk and SM23031997 who think they are connected.  I can't see it myself...
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 16, 2016, 06:43:50 PM
Those addresses are fortunjack addresses (https://www.walletexplorer.com/wallet/FortuneJack.com?from_address=1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY). So Gildarts withdrew some funds from fortunjack and they were sent from those two addresses. There is no link between the two accounts.
Even if they were not, that would not be any base to asume those accounts are alts of each other.
You can find countless transactions between my addresses and the ones mexxer uses, yet that doesn't mean we're alts.
(Example would work with any 2 accounts that had a trade)



Well, that's knightdk and SM23031997 who think they are connected.  I can't see it myself...
No, actually it's only SM23031997.
knightdk agreed with you.
staff
Activity: 3458
Merit: 6793
Just writing some code
February 16, 2016, 06:41:05 PM
Wallets

Quote
1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY
14F9iw2mc9enopRsurLoqpnPXxjPaTrDeW

--snip--

All it looks like is Shaunsm4     [email protected] (even the email doesn't show up) sent Gildarts some funds, unless I'm missing something?
Those addresses are fortunjack addresses (https://www.walletexplorer.com/wallet/FortuneJack.com?from_address=1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY). So Gildarts withdrew some funds from fortunjack and they were sent from those two addresses. There is no link between the two accounts.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 16, 2016, 06:26:07 PM
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi Used by Gildarts
https://blockchain.info/tx/8774831351a42c35699c2a9538a37d506e635f0382f116765e123c4683340ae2 check this having a address
14F9iw2mc9enopRsurLoqpnPXxjPaTrDeW which when searched and what i found
https://bitcointalksearch.org/topic/no-collateralno-interest-offering-micro-loans-to-everyone-958575 user https://bitcointalksearch.org/user/shaunsm4-474439
Thanks
Gildarts leaved a negative trust rating on my account which is totally incorrect that i'm spamming by giving negative trust.

I'm scratching my head

https://blockchain.info/tx/8774831351a42c35699c2a9538a37d506e635f0382f116765e123c4683340ae2

Wallets

Quote
1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY
14F9iw2mc9enopRsurLoqpnPXxjPaTrDeW

send funds to

Quote
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi 0.03 BTC
132mybNxyW7iCAgPDyB7ivjxGzssskBQtM 0.01000391 BTC

True 14F9.. is used by Shaunsm4 http://archive.is/Vt8pD and 1MVrh is used by Gildarts the other two don't show up on any radar.

Even the name "Durk" comes up just once and is used by Gleb Gamow here Re: EPIC | FAIL | FUNNY | THREADS AND POSTS THAT CAN'T BE IGNORED!!! https://bitcointalksearch.org/topic/m.11792838 so there is no connections that I can see.

All it looks like is Shaunsm4     [email protected] (even the email doesn't show up) sent Gildarts some funds, unless I'm missing something?
hero member
Activity: 1092
Merit: 582
February 16, 2016, 12:12:56 PM
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi Used by Gildarts
https://blockchain.info/tx/8774831351a42c35699c2a9538a37d506e635f0382f116765e123c4683340ae2 check this having a address
14F9iw2mc9enopRsurLoqpnPXxjPaTrDeW which when searched and what i found
https://bitcointalksearch.org/topic/no-collateralno-interest-offering-micro-loans-to-everyone-958575 user https://bitcointalksearch.org/user/shaunsm4-474439
Thanks
Gildarts leaved a negative trust rating on my account which is totally incorrect that i'm spamming by giving negative trust.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 16, 2016, 12:41:25 AM
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 16, 2016, 12:17:10 AM
chilipowder also has some positive trust from someone in default trust and it seems he left some fake feedback on his hamaz171 account (hamaz171's trust page)



Maybe QS can tell us more about hamaz171s Senior Member, that was used as collatereal in the loan. Misunderstood that part of QS' feedback.



Yep & CoolRunnings21, I'd guess.
No collateral but I do get my sig payment from Luckyb.it tomorrow.
For loaning me .07 you will recieve my sig payment of .075.
1KUjksSc2GE6gvNW7AdM4J8TGTLTzyhuP2 if someone can do this.
1KUjksSc2GE6gvNW7AdM4J8TGTLTzyhuP2 and 1JETKx6xBjaBaBVEqLWuMA32jA76dp8Usq are connected via 76a01205afbe312b49156a61959da11b73ad17961e5e076fe189d63a6d134d09
1JETKx6xBjaBaBVEqLWuMA32jA76dp8Usq and 1AfknpFaMJW6bu3tTszUgvHF5ne5Uhy6MT are connected via 57c08c6a88553c0f03fc28fcb82e85615185816d97b728e77f4584ffa95ab7ba
1AfknpFaMJW6bu3tTszUgvHF5ne5Uhy6MT and 1xqUhaJxWLc2mKXVykfVHqaDmtzFdd6F8 are connected via 2e2a5d2228d44bc4b41891a6b6fb98f47f8edc63a76578fea6fd81c3074556d6
(you're welcome shorena)

Hey look, that guy got trust from chilipowder also.

sr. member
Activity: 266
Merit: 250
February 16, 2016, 12:12:11 AM
Users chilipowder and hamaz171 seem to be the same person
Yep & CoolRunnings21, I'd guess.
Link/Proof connecting 'em -> here & here
hero member
Activity: 756
Merit: 510
Dear me, I think I'm becoming a god
February 15, 2016, 10:37:25 PM
Users chilipowder and hamaz171 seem to be the same person, chilipowder also has some positive trust from someone in default trust and it seems he left some fake feedback on his hamaz171 account (hamaz171's trust page)

evidence time, both accounts use the address 1xqUhaJxWLc2mKXVykfVHqaDmtzFdd6F8



Address : 1xqUhaJxWLc2mKXVykfVHqaDmtzFdd6F8
Rank: Senior member
Posts: 421
Activity:252

Need loan : 0.01
Repayment : 0.011 tomorrow
1xqUhaJxWLc2mKXVykfVHqaDmtzFdd6F8





link to chilipowder posting the address  (archive)

link to hamza171 posting the adddress   (archive)
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