Known alts of anyone: User generated - page 42.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: MonetaCoin on February 14, 2016, 07:44:42 PM

Thank you for working with this user, as an outsider looking in on this thread it seems pretty abusive.... good for teaching a lesson yes. But it seems that lesson has been made and the user is well aware of it. I hope others take ur lead and give him a 2nd chance.

If I can be so bold as to ask you a question:

Why did you give both Alt's glowing trust for what appears to be the same transaction (given that the reference is identical)?

Quote

xavTrot6 -4: -2 / +0 2016-02-15 0.10000000 Reference User ran an investment/betting operation on our forum www.hashclub.org . User was very professional even though he took a loss on his program he ensured everyone was paid with their said bonus as well as return on investment. Stand up user and growing

mu user name is apmapm12 on the forum if u want to ask me about this user.
x_Molotov -8: -3 / +0 2016-02-15 0.10000000 Reference User ran an investment/betting operation on our forum www.hashclub.org . User was very professional even though he took a loss on his program he ensured everyone was paid with their said bonus as well as return on investment. Stand up user and growing

mu user name is apmapm12 on the forum if u want to ask me about this user.

Heutenamos

hero member

Activity: 812

Merit: 1000

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

Quote from: Gildarts on February 15, 2016, 12:42:53 AM

nothing to say Wink

The kingdom of the White Witch has begun. Angry

Gildarts

sr. member

Activity: 390

Merit: 250

Quote from: mexxer-2 on February 15, 2016, 12:39:18 AM

Quote from: Gildarts on February 15, 2016, 12:37:19 AM

#Mexxer sometimes abusing the trust system Ok fYn gave a negative just for asking a loan in private wow

Sure, good to lend from a buddy of yours even better that you are an alt of a scammer

Quote from: WouchtSack on January 27, 2016, 08:56:23 AM

I just got this pm :

Quote from: Gildarts on January 27, 2016, 01:53:51 PM

Will you able to loan me .08 till i buy bitcoin? can payback .1 btc . i will pay back in 3 days.

i sold $100 worth of bitcoin today but need some now.

here is the my address :

https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

you can see i have too many big transaction.

Wtf is this i am your bank?

Dude..once come to swc poker i will show you how many people trust me.

you are better than that nothing to say Wink

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Gildarts on February 15, 2016, 12:37:19 AM

#Mexxer sometimes abusing the trust system Ok fYn gave a negative just for asking a loan in private wow

Sure, good to lend from a buddy of yours even better that you are an alt of a scammer

Quote from: WouchtSack on January 27, 2016, 08:56:23 AM

I just got this pm :

Quote from: Gildarts on January 27, 2016, 01:53:51 PM

Will you able to loan me .08 till i buy bitcoin? can payback .1 btc . i will pay back in 3 days.

i sold $100 worth of bitcoin today but need some now.

here is the my address :

https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

you can see i have too many big transaction.

Wtf is this i am your bank?

Gildarts

sr. member

Activity: 390

Merit: 250

Alt of moon of life should get negative trust too.

#Mexxer sometimes abusing the trust system Ok fYn gave a negative just for asking a loan in private wow

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Quickseller on February 14, 2016, 10:20:13 PM

I would also say that it is not safe to assume that the trust is for the sale of the account because of the time difference. According to zazarb the deal was on Dec 17, however according to the screenshot in the thread in meta(that will likely get moved to reputation), the trust was left ~2 weeks later on the 29th

Alright, let me rephrase it. I personally got the feeling that this trust was leaved over the sale of the account (checked both accounts posts in the 2 weeks from the sale to the feedback).
But since I can't bring up any more than my gut feeling for this I came to the conclusion posted earlier:

Quote from: Lutpin on February 14, 2016, 10:14:12 PM

However, a neutral should sufficient.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Lutpin on February 14, 2016, 10:14:12 PM

Quote from: Quickseller on February 14, 2016, 10:07:16 PM

From my point of view, he did a trade with someone and subsequently left positive trust for the person he traded with because everything went smoothly.

Let's say it's safe to asume that this deal is the sale of the account.
So you sell your alt account to someone and leave him feedback over this, to the account you owned yourself days before.

I am personally stingy in leaving positive trust, so this is not something I would do, especially considering that would likely be a deal in which I am receiving BTC first.

I would find this similar to doing a currency exchange deal with a newbie, everything going smoothly and then leaving positive trust because of the smooth deal.

I would also say that it is not safe to assume that the trust is for the sale of the account because of the time difference. According to zazarb the deal was on Dec 17, however according to the screenshot in the thread in meta(that will likely get moved to reputation), the trust was left ~2 weeks later on the 29th

edit:
you edited your post to include

Quote from: Lutpin on February 14, 2016, 10:14:12 PM

However, a neutral should sufficient.

This may or may not be true. If you feel this way then you should not take his trust ratings into consideration. Leaving trust for a trade that did not take place is something that I would consider to be scammy. Leaving trust for a trade that I feel that trust should not have been left for is something that would cause me to exclude them from my trust network

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Quickseller on February 14, 2016, 10:07:16 PM

From my point of view, he did a trade with someone and subsequently left positive trust for the person he traded with because everything went smoothly.

Let's say it's safe to asume that this deal is the sale of the account.
So you sell your alt account to someone and leave him feedback over this, to the account you owned yourself days before.
However, a neutral should sufficient.

zazarb

legendary

Activity: 3570

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: Lutpin on February 14, 2016, 10:02:56 PM

Quote from: zazarb on February 14, 2016, 09:54:02 PM

ausbit account sold (escrowed by me) and not belongs to bitkilo( I will check exactly date)
edit: 17/12/2015

So he left trust to an account he just had sold, and previously owned himself, that's exactly as shady as leaving trust to yourself.
Even more considering the new group of accounts the current owner seems to possess.
Involving HarHarHar9965, who was connected by Quickseller with CEG5952, xarca, poeEDgar and others.

he trade with other person and I not think It is therefore not shady.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Lutpin on February 14, 2016, 10:02:56 PM

Quote from: zazarb on February 14, 2016, 09:54:02 PM

ausbit account sold (escrowed by me) and not belongs to bitkilo( I will check exactly date)
edit: 17/12/2015

So he left trust to an account he just had sold, and previously owned himself, that's exactly as shady as leaving trust to yourself.
Even more considering the new group of accounts the current owner seems to possess.
Involving HarHarHar9965, who was connected by Quickseller with CEG5952, xarca, poeEDgar and others.

From my point of view, he did a trade with someone and subsequently left positive trust for the person he traded with because everything went smoothly.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: zazarb on February 14, 2016, 09:54:02 PM

ausbit account sold (escrowed by me) and not belongs to bitkilo( I will check exactly date)
edit: 17/12/2015

So he left trust to an account he just had sold, and previously owned himself, that's exactly as shady as leaving trust to yourself.
Even more considering the new group of accounts the current owner seems to possess.
Involving HarHarHar9965, who was connected by Quickseller with CEG5952, xarca, poeEDgar and others.

zazarb

legendary

Activity: 3570

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: Lutpin on February 14, 2016, 09:10:58 PM

Quote from: Your Point Is Invalid on February 14, 2016, 09:05:33 PM

I think bitkilo has some positive trust (i cant really know as my trust list is highly modified) and is currently attempting to offer escrow services

That's correct. He got one fully aged trust from spartan82.

Quote from: Your Point Is Invalid on February 14, 2016, 09:05:33 PM

There is also a twist, bitkilo left positive trust on ausbit's page saying they did a deal and all went cool

That is correct aswell. Date of the feedback is 2015-12-29, there is no reference linked.

Quote from: Your Point Is Invalid on February 14, 2016, 09:05:33 PM

keep in mind that bitkilo is in default trust, bitkilo is using his position in DT to manipulate his alt's trust score

Here you go off. bitkilo is not on DT2 or above. It still isn't cool leaving positive feedback to your alts.

Quote from: Your Point Is Invalid on February 14, 2016, 09:05:33 PM

Also, can someone snap a screenshot of the trust rating left please
trust page cant be archived and i cant take a screenshot from this pc

Screenshot can be found here -> http://i.imgur.com/sNraQmb.png

bitkilo signed a message claiming to own the address here, while taking a loan to it:

Quote from: bitkilo on January 05, 2016, 12:57:15 AM

Hi QS,
Address:
17eDS4zwUvd3whq6ep46NRN4gVegQ8JuFM
Message:
I bitkilo am taking an additional loan of $79 USD from QS with total repayment of $252.50 USD by 14/01/2015.
I also control address 1J6TkR36eUuxvwTDMiVDTLfyVfMJHsozYA for future reference.
Signature:
G922+bc0t2JAKhLWfWjTT47VhCXsT6+1EbWOx+WfbU2kd87t7hpW8zM9R1LqaEoLO8xJtHWblBb4xCiM9q0aYao=
As usual please send funds to my address:
1Js5djRnuFozdu79KAqAoSi2LZHEreAVsV
Regards: BTCitkilo.

ausbit uses the address 1JqhHA5YRbSGhqtrMMjSNF3T2vj25cyLY8 that is connected to the addresses 1MzanHD42LRWzQKYm5mtQ5JJGgMsjhJ2PD, 1CGpDLK7uBp6jbzL9J2aa4LMqGDhpiNY5m and 18AEV6fmCbGtQsJLWyisiaTwJFK2rwMzdW throught the transactions 3033f1dd85bb77b519db61207bb51a9fab0b3837b7a5934a759af1c0d9a01207 (Linking 1CGpD and 18AEV) and d65cd7b17e146f0e4fd9298bbdf632e4529ef06a3f4894813dda16ca89126cd2 (Linking 1CGpD, 1JqhH and 1Mzan).

ausbit posting the 1JqhH address:

Quote from: ausbit on December 18, 2015, 05:44:29 AM

Quote from: BigBoy89 on December 18, 2015, 05:41:28 AM

I am going away from this campaign, there must be a new slot open.

I just applied, can you check please
UID: 390217 showing no free slots found.
BTC address: 1JqhHA5YRbSGhqtrMMjSNF3T2vj25cyLY8
Since there is a free slot, please join me in, i would love to be in Bitmixer campaign.

BigBoy89 is posting the 18AEV address here: https://bitcointalksearch.org/topic/m.13276186

Quote from: greBit on February 03, 2016, 06:45:15 AM

*Pay Per Post:
*Name: GreBit
*Post count:824
*Rank: Hero Member
*Bitcoin Address: 1CGpDLK7uBp6jbzL9J2aa4LMqGDhpiNY5m
I would like to join your campaign, please let me know about your acceptance and accordingly I will wear your signature and I have sent a PM to you.

HarHarHar9965 is posting the 1Mzan address here (aswell as on his profile):

Quote from: HarHarHar9965 on January 09, 2016, 01:11:16 AM

Hi zengryt,
I would like to join in your signature campaign, Please kindly let me know about spot availability for me.

*Fixedrate or Pay Per Post: Pay Per Post
*Name: HarHarHar9965
*Post count: 1043
*Rank: Hero Member
*Bitcoin Address: 1MzanHD42LRWzQKYm5mtQ5JJGgMsjhJ2PD
Regards,
HarHarHar9965...

And now it's getting interesting. HarHarHar9965 has got negative feedback from Quickseller for this reason:

Quote

Participating in trust farming, and faking trades. I would consider this person to be untrustworthy

ausbit account sold (escrowed by me) and not belongs to bitkilo( I will check exactly date)

edit: 17/12/2015

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Your Point Is Invalid on February 14, 2016, 09:05:33 PM

I think bitkilo has some positive trust (i cant really know as my trust list is highly modified) and is currently attempting to offer escrow services

That's correct. He got one fully aged trust from spartan82.

Quote from: Your Point Is Invalid on February 14, 2016, 09:05:33 PM

There is also a twist, bitkilo left positive trust on ausbit's page saying they did a deal and all went cool

That is correct aswell. Date of the feedback is 2015-12-29, there is no reference linked.

Quote from: Your Point Is Invalid on February 14, 2016, 09:05:33 PM

keep in mind that bitkilo is in default trust, bitkilo is using his position in DT to manipulate his alt's trust score

Here you go off. bitkilo is not on DT2 or above. It still isn't cool leaving positive feedback to your alts.

Quote from: Your Point Is Invalid on February 14, 2016, 09:05:33 PM

Also, can someone snap a screenshot of the trust rating left please
trust page cant be archived and i cant take a screenshot from this pc

Screenshot can be found here -> http://i.imgur.com/sNraQmb.png

bitkilo signed a message claiming to own the address here, while taking a loan to it:

Quote from: bitkilo on January 05, 2016, 12:57:15 AM

Hi QS,
Address:
17eDS4zwUvd3whq6ep46NRN4gVegQ8JuFM
Message:
I bitkilo am taking an additional loan of $79 USD from QS with total repayment of $252.50 USD by 14/01/2015.
I also control address 1J6TkR36eUuxvwTDMiVDTLfyVfMJHsozYA for future reference.
Signature:
G922+bc0t2JAKhLWfWjTT47VhCXsT6+1EbWOx+WfbU2kd87t7hpW8zM9R1LqaEoLO8xJtHWblBb4xCiM9q0aYao=
As usual please send funds to my address:
1Js5djRnuFozdu79KAqAoSi2LZHEreAVsV
Regards: BTCitkilo.

bitkilo previously used the address 17eDS4zwUvd3whq6ep46NRN4gVegQ8JuFM while being part of the 777 campaign.
https://bitcointalksearch.org/topic/m.8161393 (Search for the address in the code box, as it's pretty long).

And ofc also ausbit used this address, he signed and staked it

Quote from: ausbit on August 03, 2015, 12:13:44 AM

I dont see why the th last thread would get locked but hey if they do that then so be it, im just trying to help the community.
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is ausbit from bitcointalk.ord
date is 03/08/2015
I own this btc address
BTC Address: 17eDS4zwUvd3whq6ep46NRN4gVegQ8JuFM

----BEGIN BITCOIN SIGNATURE----
G9M5/cKA8zkIbv1X0Yz9GcbZjDoCEq/jlzkpQkySGLFpIJUbIpW9PnooLeixcUEkuXyD/cEdxUx3bNVGcETDims=
----END BITCOIN SIGNATURE----

ausbit uses the address 1JqhHA5YRbSGhqtrMMjSNF3T2vj25cyLY8 that is connected to the addresses 1MzanHD42LRWzQKYm5mtQ5JJGgMsjhJ2PD, 1CGpDLK7uBp6jbzL9J2aa4LMqGDhpiNY5m and 18AEV6fmCbGtQsJLWyisiaTwJFK2rwMzdW throught the transactions 3033f1dd85bb77b519db61207bb51a9fab0b3837b7a5934a759af1c0d9a01207 (Linking 1CGpD and 18AEV) and d65cd7b17e146f0e4fd9298bbdf632e4529ef06a3f4894813dda16ca89126cd2 (Linking 1CGpD, 1JqhH and 1Mzan).

ausbit posting the 1JqhH address:

Quote from: ausbit on December 18, 2015, 05:44:29 AM

Quote from: BigBoy89 on December 18, 2015, 05:41:28 AM

I am going away from this campaign, there must be a new slot open.

I just applied, can you check please
UID: 390217 showing no free slots found.
BTC address: 1JqhHA5YRbSGhqtrMMjSNF3T2vj25cyLY8
Since there is a free slot, please join me in, i would love to be in Bitmixer campaign.

BigBoy89 is posting the 18AEV address here: https://bitcointalksearch.org/topic/m.13276186

Quote from: greBit on February 03, 2016, 06:45:15 AM

*Pay Per Post:
*Name: GreBit
*Post count:824
*Rank: Hero Member
*Bitcoin Address: 1CGpDLK7uBp6jbzL9J2aa4LMqGDhpiNY5m
I would like to join your campaign, please let me know about your acceptance and accordingly I will wear your signature and I have sent a PM to you.

HarHarHar9965 is posting the 1Mzan address here (aswell as on his profile):

Quote from: HarHarHar9965 on January 09, 2016, 01:11:16 AM

Hi zengryt,
I would like to join in your signature campaign, Please kindly let me know about spot availability for me.

*Fixedrate or Pay Per Post: Pay Per Post
*Name: HarHarHar9965
*Post count: 1043
*Rank: Hero Member
*Bitcoin Address: 1MzanHD42LRWzQKYm5mtQ5JJGgMsjhJ2PD
Regards,
HarHarHar9965...

And now it's getting interesting. HarHarHar9965 has got negative feedback from Quickseller for this reason:

Quote

Participating in trust farming, and faking trades. I would consider this person to be untrustworthy

Your Point Is Invalid

hero member

Activity: 756

Merit: 510

Dear me, I think I'm becoming a god

Another connection between two accounts found
ausbit and bitkilo both posted the address 1J6TkR36eUuxvwTDMiVDTLfyVfMJHsozYA

Ausbit staked it and signed a message with it here (quoted, verified and permalinked)
bitkilo posted it in a giveaway thread here

archive of bitkilo posting

I think bitkilo has some positive trust (i cant really know as my trust list is highly modified) and is currently attempting to offer escrow services,
There is also a twist, bitkilo left positive trust on ausbit's page saying they did a deal and all went cool, keep in mind that bitkilo is in default trust, bitkilo is using his position in DT to manipulate his alt's trust score, i shall be opening a scam accusation thread in a few minutes

Also, can someone snap a screenshot of the trust rating left please
trust page cant be archived and i cant take a screenshot from this pc

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Your Point Is Invalid on February 14, 2016, 08:41:57 PM

Found a link between Humbertin19_ and lokos1913a

That's a surprise. I know humber was trouble (know him from some other places, even before he joined bct), but I didn't take he was that much trouble.
That's the second time I see a scammer "selling" his account to Operatr, claiming to give up all his alt, and then returning/continuing with yet another.

xavTrot6

newbie

Activity: 56

Merit: 0

Quote from: Your Point Is Invalid on February 14, 2016, 08:41:57 PM

Found a link between Humbertin19_ and lokos1913a

The address 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo links both accounts

Quote from: lokos1913a on December 31, 2015, 09:25:35 AM

b]Loan Amount[/b] :0.015 btc
Collateral :Private
Loan reason : Mining bonus
Your BTC Address : 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo
Date of repayment 1 days or low

Humbertin19_ posted the same address here but the thread is locked so i cant quote

archive of Humbertin19_ posting the address

archive of lokos1913a posting the address

I know the lokos account was sold but people shoould know that this guy is still active behind another account

Humbertin19_ tried to scam me 25$ paypal.

Your Point Is Invalid

hero member

Activity: 756

Merit: 510

Dear me, I think I'm becoming a god

Found a link between Humbertin19_ and lokos1913a

The address 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo links both accounts

Quote from: lokos1913a on December 31, 2015, 09:25:35 AM

b]Loan Amount[/b] :0.015 btc
Collateral :Private
Loan reason : Mining bonus
Your BTC Address : 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo
Date of repayment 1 days or low

Humbertin19_ posted the same address here but the thread is locked so i cant quote

archive of Humbertin19_ posting the address

archive of lokos1913a posting the address

I know the lokos account was sold but people shoould know that this guy is still active behind another account

Your Point Is Invalid

hero member

Activity: 756

Merit: 510

Dear me, I think I'm becoming a god

Another pair found-- denarian and ukasyah

denarian only made one post and the address wasn't in the post but it is the address listed on his profile
ukasyah posted the address here and it is also the address listed on his profile

quote of ukasyah posting the address

Quote from: ukasyah on February 13, 2016, 10:06:46 PM

may I join?

id : ukasyah
post : 14
activity : 13
rank : newbie
wallet address : 15NMnNzacvrR9RG6k1XcKoc2BuVTRzYLZ5

please inform me if I'm accepted. thanks

archive of denarian's profile

archive of ukasyah's profile

Your Point Is Invalid

hero member

Activity: 756

Merit: 510

Dear me, I think I'm becoming a god

Cant let luptin have all the fun, found one

leatutz and filipwx are both linked by the address 1ArRcaYGvjVjHRdzfqGkNC7xezxyGNbcyZ

leatutz posts it here //archive
filipwx posts it here //archive

QUOTES

Quote from: ?? on ??

Add me please

Name: leatutz
Posts: 14
Activity: 13
Position: Newbie
Bitcoin address: 1ArRcaYGvjVjHRdzfqGkNC7xezxyGNbcyZ

Quote from: filipwx on January 11, 2016, 07:43:19 PM

Name:   filipwx
Posts:   323
Activity:   70
Position:   Member
Address: 1ArRcaYGvjVjHRdzfqGkNC7xezxyGNbcyZ

MonetaCoin

sr. member

Activity: 340

Merit: 250

Quote from: xavTrot6 on February 14, 2016, 06:49:48 PM

Quote from: shorena on February 14, 2016, 05:53:16 PM

Quote from: xavTrot6 on February 14, 2016, 02:34:05 PM

-snip-
all the sheeple placing negative trusts
-snip-

https://xkcd.com/1013/

Quote from: xavTrot6 on February 14, 2016, 02:34:05 PM

-snip-

Alright, I did a little check on you.

#1 gratz on ~~no longer~~ still being a filthy casual.
#2 grow a spine, you just vanished after the negative rating
#3 there are no shortcuts to trust.

Quote from: xavTrot6 on February 10, 2016, 05:06:37 PM

-snip-
I know this may not be easy to answer, but what is a good way to get my reputation up?

I heard rep loans are scammy, and wouldn't do it anyway.
-snip-

a good way to get your rep up, is being honest and doing the right thing.

#4 I will change the rating to neutral, dont make me regret it. This does not mean that others will follow. Dont bother them.
#5 If you want to do trades, do them with the rating you have. Yes, you will get trolled, but those have no interest in trading with you anyway. Those willing to trade with you can use escrow, allow it.

Thank you.
I did not leave after the negative trusts were in place, my uncle died, and I had to care for family members. I withdrew from all things Crypto.

Thank you for the second chance.

Thank you for working with this user, as an outsider looking in on this thread it seems pretty abusive.... good for teaching a lesson yes. But it seems that lesson has been made and the user is well aware of it. I hope others take ur lead and give him a 2nd chance.

Topic: Known alts of anyone: User generated - page 42. (Read 124996 times)