Topic: Known alts of anyone: User generated - page 40. (Read 124987 times)
Finding twitter and wallet (and on one or two occassions Facebook, phone numbers, email address and even websites, real names and expressions) is easy click "home" enter the info in the search box and click "enter"...
Cut and paste and also going to archive.is to ensure an off site / trusted copy of what is written takes time.
...Oh ... and I'm not engaged in a Witch Huntsome others might be, but I'm not! 
Cut and paste and also going to archive.is to ensure an off site / trusted copy of what is written takes time.
...Oh ... and I'm not engaged in a Witch Hunt
SebastianJu_alt and SebastianJu are the same person proof.
I dont think the obvious ones should count, its too obvious
SebastianJu_alt and SebastianJu are the same person proof.
You guys should really start working on adding these alts to the OP or we will lose track,
How about making a template compatible for reports will make it easier to compile all the necessary information and add it to the table?
The problem is not, that I can't format new reports into OP (I can do that in a matter of minutes), but that I currently can't bring up the time to verify all connections (and that's what I want to do before adding them).How about making a template compatible for reports will make it easier to compile all the necessary information and add it to the table?
I already explained, that I will be fully free on thursday again, and working through my backlog starting then.
You guys should really start working on adding these alts to the OP or we will lose track,
How about making a template compatible for reports will make it easier to compile all the necessary information and add it to the table?
How about making a template compatible for reports will make it easier to compile all the necessary information and add it to the table?
What can I say, I prefer clean blockchain connection over "posted the same twitter account".
Also, I will probably have to collect all stuff connected by mexxer-2 and Timelord2067 in a few posts when adding those to OP after all (mexxer even asked me to do so back then),
so I can use the ones I just made.
Also, I will probably have to collect all stuff connected by mexxer-2 and Timelord2067 in a few posts when adding those to OP after all (mexxer even asked me to do so back then),
so I can use the ones I just made.
Done already, whatcha think that witch hunt by me and Timelord a while back was about?
Damn, it's time I update the thread.Can't wait for Thursday, taking my 8h work day and going through all that came together over the last 2 weeks (I think?!).
Speaking of witch hunt, let's continue mine.
Redwan uses the address 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D here.
Type: Facebook
Link:
https://www.facebook.com/bamd30/posts/793711467410829
https://www.facebook.com/bamd30/posts/793711917410784
https://www.facebook.com/bamd30/posts/793711654077477
Bitcoin Address: 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
Link:
https://www.facebook.com/bamd30/posts/793711467410829
https://www.facebook.com/bamd30/posts/793711917410784
https://www.facebook.com/bamd30/posts/793711654077477
Bitcoin Address: 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh and 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf are connected through 38b71727324df2448c3a561727b006a71ce2837c938b16bf4f53f4ce3c75e8b0.
14KVa is used by akib here:
Quote
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh
https://bitcointalksearch.org/topic/m.13744231
I can understand your will to notify about scammers or whatever by the way you picked up the wrong person i think. I never scammed anyone in my life and my project wasn't intended to do that.
More over i'm not a "bought account". I see from this thread that you maybe use too much superficiality in leaving a neg trust around, but this is not my affair , so just civil opinion.
Hear you soon. (please unblock me from PM so i can notify you about the development of this thing).
Thanks.
More over i'm not a "bought account". I see from this thread that you maybe use too much superficiality in leaving a neg trust around, but this is not my affair , so just civil opinion.
Hear you soon. (please unblock me from PM so i can notify you about the development of this thing).
Thanks.
Sure you can call us alts, but its me who blocked you on PM for just throwing random abuses. If by a week of the refund, there are no complaints about missing BTCs, I will remove the neg can't say bout Lutpin. And BTW that bunch of retaliation feedback was just adding to the ones already there, of which there are loads of, yours wouldn't have made a difference
No, he's right. I also blocked his PMs.Definitely not a negative.Though, i am not going to discuss on it.
I could go on about Gildarts and his alts, but the sample shows already enough reason why to neg-trust him. 
@♠Lutpin since you blocked my PM: I have closed my activity and now i am refunding everyone. I would be pleased if after the refund ( i will send all the txs) you and Mexxer-2 could remove the neg trust, i will do the same with you.
Thanks.
Sure you can call us alts, but its me who blocked you on PM for just throwing random abuses. If by a week of the refund, there are no complaints about missing BTCs, I will remove the neg can't say bout Lutpin. And BTW that bunch of retaliation feedback was just adding to the ones already there, of which there are loads of, yours wouldn't have made a difference Thanks.
@♠Lutpin since you blocked my PM: I have closed my activity and now i am refunding everyone. I would be pleased if after the refund ( i will send all the txs) you and Mexxer-2 could remove the neg trust, i will do the same with you.
Thanks.
Thanks.
Done already, whatcha think that witch hunt by me and Timelord a while back was about?
Damn, it's time I update the thread.Can't wait for Thursday, taking my 8h work day and going through all that came together over the last 2 weeks (I think?!).
Speaking of witch hunt, let's continue mine.
Redwan uses the address 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D here.
Type: Facebook
Link:
https://www.facebook.com/bamd30/posts/793711467410829
https://www.facebook.com/bamd30/posts/793711917410784
https://www.facebook.com/bamd30/posts/793711654077477
Bitcoin Address: 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
Link:
https://www.facebook.com/bamd30/posts/793711467410829
https://www.facebook.com/bamd30/posts/793711917410784
https://www.facebook.com/bamd30/posts/793711654077477
Bitcoin Address: 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh and 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf are connected through 38b71727324df2448c3a561727b006a71ce2837c938b16bf4f53f4ce3c75e8b0.
14KVa is used by akib here:
Quote
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh
A quick search brought up Gildarts, joinal, brucelee007 and others using it. Dig into and I'm sure you'll find more.
Done already, whatcha think that witch hunt by me and Timelord a while back was about? I'm good at pointing out stuff, Lutpin's good at discussing the same in great detail and with lots of proofs. Great combo
Since making connection via twitter accounts and such stuff is Timelord2067's profession, I'd invite him to look into the other twitter account posted by zazarb (@mathkid9).A quick search brought up Gildarts, joinal, brucelee007 and others using it. Dig into and I'm sure you'll find more.
Twitter account: https://twitter.com/mathkid9
Bitcoin Address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Recent Bet: http://luckyb.it/browse?search=1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Weekly Bonus: No
Bitcoin Address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Recent Bet: http://luckyb.it/browse?search=1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Weekly Bonus: No
hi guys ...
just follow this simple step..
1.Follow https://twitter.com/mathkid9
2. post your twitter handle & Bitcoin address
Done !
Note: I will send payment when 50 People claims.
just follow this simple step..
1.Follow https://twitter.com/mathkid9
2. post your twitter handle & Bitcoin address
Done !
Note: I will send payment when 50 People claims.
-snip-
I'm good at pointing out stuff, Lutpin's good at discussing the same in great detail and with lots of proofs. Great combo Definitely not a negative.Though, i am not going to discuss on it.
But I'm fully here for a discussion.Let's talk about Gildarts using the 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf address here:
Twitter account: https://twitter.com/mathkid9
Bitcoin Address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Recent Bet: http://luckyb.it/browse?search=1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Weekly Bonus: yes
And the 1KQti address being listed on the profile of b4basit, bugmenot and samiya.Bitcoin Address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Recent Bet: http://luckyb.it/browse?search=1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Weekly Bonus: yes
http://archive.is/jHGg6
http://archive.is/S1GQ3
http://archive.is/EZ7mX
Like Gildarts, b4basti tried to cheat in an advertising campaign. He got banned over this (reference here).
Taking he feedback of bugmenot, zazarb is well aware of him being an alt to Gildarts, he even lists the twitter account in question (negative feedback):
Nay nay, feel free to discuss. IMO he's untrustworthy as he is sending unsolicited PMs for loans in hopes of scamming a newb, and for Lutpin as he was scamming a twitter camapign and lastly the part I forgot to include , he is an alt of tons of neg trusted individuals one also being banned.
Well had forgotten, might as well send a PM to grue as he seems to be the replacement for BB currently for temp-banning(sig spammers) evaders(permaban probably).
Congratz on the #500 mate. #500 more to go for the next milestone Well had forgotten, might as well send a PM to grue as he seems to be the replacement for BB currently for temp-banning(sig spammers) evaders(permaban probably).
You can use my post as reference.
deserved the feedback.
Definitely not a negative.Though, i am not going to discuss on it.Well had forgotten, might as well send a PM to grue as he seems to be the replacement for BB currently for temp-banning(sig spammers) evaders(permaban probably).
deserved the feedback.
Definitely not a negative.Though, i am not going to discuss on it. Jump to: