Known alts of anyone: User generated - page 44.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: kingaltcoins on February 13, 2016, 01:50:59 PM

I found another alt account although both are inactive as of now.

1. Muhammed Zakir > https://bitcointalksearch.org/user/muhammed-zakir-320943
2. validium > https://bitcointalksearch.org/user/validium-306312

Proof:
Look at both of their profile addresses and you will find Muhammed Zakir's vanity wallet > 1MZakirz92c76pK6BNy1NAEmbWYpDcP7mh

Miscellaneous:
validium asked for loan on Muhammed Zakir's thread. Seems like farming trust.

Quote from: validium on February 28, 2015, 02:34:41 AM

Loan Amount : 0.05
Reason : I need the coins to pay for a vps that i use for my website
BTC Address : 15LUmGvPLTM3pHMw7qBj7yhjnMhbD9JFKH
Term Length : To be repaid within 4-5 days

Can anyone confirm this?

Probably because the account was used as collateral.

Quote from: validium on March 13, 2015, 06:56:39 AM

As discussed via pm.

Quote

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Date: 13/03/2015, Friday
This is validium and am in control of this address and am requesting a loan of 0.3 btc from Muhammed Zakir. To be repaid within a week and a half using my account as collateral
-----BEGIN SIGNATURE-----
15LUmGvPLTM3pHMw7qBj7yhjnMhbD9JFKH
H7up/sdhQvFw09nZ2rnN6at13LInHVEYPN95/epfi5EBNtQr/SWr59PeUM9jenHzHSS9kk3Pg50dZFw1OiBmmFw=
-----END BITCOIN SIGNED MESSAGE-----

kingaltcoins

hero member

Activity: 784

Merit: 502

I found another alt account although both are inactive as of now.

1. Muhammed Zakir > https://bitcointalksearch.org/user/muhammed-zakir-320943
2. validium > https://bitcointalksearch.org/user/validium-306312

Proof:
Look at both of their profile addresses and you will find Muhammed Zakir's vanity wallet > 1MZakirz92c76pK6BNy1NAEmbWYpDcP7mh

Miscellaneous:
validium asked for loan on Muhammed Zakir's thread. Seems like farming trust.

Quote from: validium on February 28, 2015, 02:34:41 AM

Loan Amount : 0.05
Reason : I need the coins to pay for a vps that i use for my website
BTC Address : 15LUmGvPLTM3pHMw7qBj7yhjnMhbD9JFKH
Term Length : To be repaid within 4-5 days

Can anyone confirm this?

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: Quickseller on February 13, 2016, 01:27:24 PM

Quote from: owlcatz on February 13, 2016, 12:33:30 PM

Quote from: Lutpin on February 13, 2016, 12:32:24 PM

Quote from: owlcatz on February 13, 2016, 12:28:43 PM

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalksearch.org/topic/m.13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo. Tongue

Next time, include quote-boxes when quoting some text, may it be from the forum or from outside the forum/other sources,
and misunderstandings like this are less likely to happen.

Yes, I see that now, I was in a rush since I was tired, and I posted the same link from where I copied and pasted it from right in the same post. I assumed people would notice that, my bad, thanks bro.

I personally think it is fairly obvious that you were quoting a message in another forum, based on the fact that you had a link at the top of your post, and that the post you made was pretty much identical to the OP of that thread.

Thanks QS, I've gone and edited it on Lutpin's advice just to be clear(er).

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: owlcatz on February 13, 2016, 12:33:30 PM

Quote from: Lutpin on February 13, 2016, 12:32:24 PM

Quote from: owlcatz on February 13, 2016, 12:28:43 PM

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalksearch.org/topic/m.13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo. Tongue

Next time, include quote-boxes when quoting some text, may it be from the forum or from outside the forum/other sources,
and misunderstandings like this are less likely to happen.

Yes, I see that now, I was in a rush since I was tired, and I posted the same link from where I copied and pasted it from right in the same post. I assumed people would notice that, my bad, thanks bro.

I personally think it is fairly obvious that you were quoting a message in another forum, based on the fact that you had a link at the top of your post, and that the post you made was pretty much identical to the OP of that thread.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: owlcatz on February 13, 2016, 12:33:30 PM

Yes, I see that now, I was in a rush since I was tired, and I posted the same link from where I copied and pasted it from right in the same post. I assumed people would notice that, my bad, thanks bro.

You can still edit the post Wink

Quote from: ?? on ??

I'm kind of scratching my head over this one - has the account been sold or hijacked?

This one is now obsolete with the info provided by owlcatz.
Could you delete/edit it please?!

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: Lutpin on February 13, 2016, 12:32:24 PM

Quote from: owlcatz on February 13, 2016, 12:28:43 PM

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalksearch.org/topic/m.13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo. Tongue

Next time, include quote-boxes when quoting some text, may it be from the forum or from outside the forum/other sources,
and misunderstandings like this are less likely to happen.

Yes, I see that now, I was in a rush since I was tired, and I posted the same link from where I copied and pasted it from right in the same post. I assumed people would notice that, my bad, thanks bro.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: owlcatz on February 13, 2016, 12:28:43 PM

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalksearch.org/topic/m.13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo. Tongue

Next time, include quote-boxes when quoting some text, may it be from the forum or from outside the forum/other sources,
and misunderstandings like this are less likely to happen.

Mitchell

copper member

Activity: 3948

Merit: 2201

Verified awesomeness ✔

f*D == FiniteByDesign

Confirmed through PM and by posting the right emails here.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: ?? on ??

I'm kind of scratching my head over this one - has the account been sold or hijacked?

Accounts connected: owlcatz, ThejokerDon,
Proof: owlcatz posted a Skype address here

https://bitcointalksearch.org/topic/m.13866341

thirty seven minuets earlier he claimed a newbie ThejokerDon was an alt of a third person. https://bitcointalksearch.org/topic/accountshop-vpnporncamfilehostdebridstreamingtvmusic-1362368

ThejokerDon in the OP had used the Skype Dlays123 and I found the thread by copy / paste, so I haven't mistyped the Skype address.

On his profile page owlcatz says he doesn't use Skype. A quick browse of his ( owlcatz ) recent posts are quite vitriolic which is usual for newbie scammers.

Addresses:

Quote

skype: Dlays123

Miscellaneous: Very wierd. Has owlcatz been bough or hijacked by a fourth party?

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalksearch.org/topic/m.13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo. Tongue

Edit - My point of posting all that above info was this - All the accounts I brought up last night or mentioned are all alts of Ayush Raj, a known scammer here who also owns a cracking website, and this all started from the user Unknownseller, who is also Ayush Raj.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Oh FUbotherCK, I didn't check the feedback for xavTrot6 and x_Molotov I could have saved myself some time...

FUNot to worry eh?CK

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts connected: xavTrot6, x_Molotov,

Proof:

http://archive.is/9VtMD

Quote from: xavTrot6 on February 11, 2016, 09:44:07 AM

Quote from: The Sceptical Chymist on February 10, 2016, 11:42:59 PM

As the man above me has said, you can't buy your way into the trusted member's club around here, so don't try it. Negative rep gets handed out like fucking candy on this forum. Just be a member here, post constructively, and do some trades that you need to do (read: not to build reputation alone). If you are able to be trusted, this will eventually show up on your feedback here. But it takes time and there's no substitute for time.

I know. I am not going to be doing reputation loans.
I just got scammed last night by Humbertin_19.

25$ paypal.
The guy has to not be trusted.
His skype name is trading247foro20.

Beware of this guy.

I guess I have to learn somehow, it's a good wakeup..
Is there anyone that does legit PP/BTC tho? I really want to get my hands on some.
I also have amazon cards if anyone wants to add me on skype.
gmtrack56.

Quote from: x_Molotov on January 09, 2016, 04:54:10 PM

Hey BTCTALK
Molotov here

I have started to do some graphics work, and would like to get a sort of boost to my stuff!

If you could check my graphics tumblr page, @ gmtrack.tumblr.com
Like what you like, if you think it is good enough, repost it, and tell me what you think below or here!

If you like all my posts and follow me, I will be posting more of my free work there, and if you want something done for you,
hmu on skype @gmtrack56 and you can tell me what you want done, and I will make it for you!

Thanks again!

x_Mov

Quote from: x_Molotov on November 18, 2015, 03:22:44 PM

I am interested in joining, as a 'member'.

name:x_Molotov
rank:member
post: 265 before this one
activity: 70
btc address: 17Di1AHBrS4uKsFwfB1wxSEf2AQyGLjcxw

Thank you!

http://archive.is/owJWl

Quote from: x_Molotov on October 18, 2015, 03:07:55 PM

Quote from: btvGainer on October 18, 2015, 03:01:03 PM

I want a logo for my interior decoration firm.Can you make it?

Yessir!

Email me, pm me, or drop info below on what you want!
Skype is gmtrack56.
gmail is [email protected].

http://archive.is/wR11T

Quote from: x_Molotov on October 14, 2015, 07:22:22 AM

Quote from: Lutpin on October 14, 2015, 07:21:20 AM

Quote from: x_Molotov on October 14, 2015, 07:16:54 AM

Username: x_Molotov
Current Post Count: 166
Current Rank: Jr. Member
Bitcoin Address: 1PTfsRk9NmbcJCfiHQPZ8J9S3PeXDBiPno
Thank you!

Declined. There are no free spots for junior members.
Please check the OP and Title before applying.

Also, we won't enroll new junior members anymore.

Alright.
Can I be alerted to when there is a Jr. Spot open?

What defines a new Jr. member?

http://www.bctalkaccountpricer.info/?token=a219ntdd

Quote

1PTfsRk9NmbcJCfiHQPZ8J9S3PeXDBiPno First posted on: October 02, 2015, 10:00:17 PM
17Di1AHBrS4uKsFwfB1wxSEf2AQyGLjcxw First posted on: November 18, 2015, 08:22:44 PM
1K8oVrYfvZMn3BrVyQ9YBM3SttegygYFLX First posted on: October 21, 2015, 07:03:59 PM
1PBPbN35qvhN1WeNTkyFDLbqQjKAMsur4t First posted on: September 17, 2015, 08:09:49 PM

Addresses:

Code:

skype @gmtrack56

Bitcoin address: 17Di1AHBrS4uKsFwfB1wxSEf2AQyGLjcxw
Bitcoin Address: 1PTfsRk9NmbcJCfiHQPZ8J9S3PeXDBiPno

Email: [email protected]
Email: [email protected]

Miscellaneous: A couple of people missed this one ... Roll Eyes

Mitchell

copper member

Activity: 3948

Merit: 2201

Verified awesomeness ✔

alwinlinzee just messaged me saying that they have proved their innocence, but I dont see any proof here. Roll Eyes

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: DetectingSpams on February 13, 2016, 02:32:53 AM

any update on this? It seems as though the main account (https://bitcointalksearch.org/user/jchst-662655) went offline after asking for that loan.
Pretty suspicious. Anyway, nice work to everyone else

If it was up to me, I'd say that counts as a "self-confession". The list is yet to be updated, your entry should be added next week, thats when Lutpin, master of tables comes back(fully)

DetectingSpams

newbie

Activity: 4

Merit: 0

Quote from: DetectingSpams on February 05, 2016, 08:46:06 AM

Alt - Starbook,
Profile: https://bitcointalksearch.org/user/starbook-662651
Main account (used for asking a loan) - jhcst
https://bitcointalksearch.org/user/jchst-662655
Proof:
https://bitcointalksearch.org/topic/m.13783946
In case you're lazy ^^ here it is

" Address:
1GGydggxNL1odDtY1mcpuepFC1PaobtUf1

Message:
I'm asking a 0,015 Loan from knowhow, Paying back 0,02 BTC by 12/02/2016 Otherwise account jchst and starbook will belong to user knowhow date is 05/02/2016
Signature:
H0UPtlRsyNxezSLDXpdwjfafLoPj1Ibr3L/3dTzh9tqGVeSEI9u2Zv/4NjMFvVLNxVME7DMYIoH4WIrDQM8IaTw= "

any update on this? It seems as though the main account (https://bitcointalksearch.org/user/jchst-662655) went offline after asking for that loan.
Pretty suspicious. Anyway, nice work to everyone else

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: noel57 on February 12, 2016, 06:57:22 PM

I am innocent.[/b]

Shield https://bitcointalksearch.org/user/shield-393981 likes to unravel wallet addresses - have a talk to him.

noel57

sr. member

Activity: 392

Merit: 250

Quote from: shorena on February 12, 2016, 06:52:48 PM

Quote from: noel57 on February 12, 2016, 06:50:59 PM

At times we all finds it difficult to explains things, i never claimed not to create the account in question (wealthy$) but i claimed to have sold it and i wonder which part that you people cannot understand.
This is purely a wrong judgement and a crime against humanity because selling of account is allowed here.

I dont believe you. Do you have anything to back your claims?

Just tell me the type of proof you need and i will try to provide it.
But i am saying the truth and nothing but the truth.
I appreciate everybody that have contributed in making this forum a place to be and honestly i do not pick any offence as regards my negative trust.
I found a proof that i have sold 5 account to the scammer via my btc-e.com trading account on 26.02.15
16:54:04, he bought those account by send the fund one after the other and he bought each account @ +0.05479914 BTC each which wealthy$ was part of it.
I can upload the screen shot or allow any trusted member to access the account.
I am innocent.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: noel57 on February 12, 2016, 06:50:59 PM

At times we all finds it difficult to explains things, i never claimed not to create the account in question (wealthy$) but i claimed to have sold it and i wonder which part that you people cannot understand.
This is purely a wrong judgement and a crime against humanity because selling of account is allowed here.

I dont believe you. Do you have anything to back your claims?

noel57

sr. member

Activity: 392

Merit: 250

At times we all finds it difficult to explains things, i never claimed not to create the account in question (wealthy$) but i claimed to have sold it and i wonder which part that you people cannot understand.
This is purely a wrong judgement and a crime against humanity because selling of account is allowed here.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: shorena on February 12, 2016, 06:03:41 PM

Just a heads up and explanation why I have not left the users in question a negative rating when you asked me to:
Connections like these are a pain in the ass to verify. It looks to me like you didnt verify it yourself, but just trusted walletexplorer. There is not a single TX posted connecting any of the address, the archives have been put into place days later when the profiles might have been changed. Please change this in the future.

Yes, they are. And I actually have been just looking into it/formulating my post, you've beaten me to the task.

Quote from: shorena on February 12, 2016, 06:03:41 PM

#1 1GfuaAis2hQxEK8uk62vJWabALAYwJ4KL4 is the address used by wealthy$ [1]
#2 1DuXLg2sDVdmQ5VFU8wzoqASvBtrG1s212 is the address you posted Oct 31th 2014[2]
#3 Since #2 is wealthy$'s address so is 1PzosfjXHaQq7u5jC9YAeyd6bHA3UNrVy3 as they are both spend linked here[3]
#4 since #3 is wealthy$'s address so is 1DuXLg2sDVdmQ5VFU8wzoqASvBtrG1s212 as they are both spend linked here[4]

I hereby have linked you to someone that tried to scam by selling banned accounts, which should get you banned btw, since you are evading your ban.

[1] https://archive.is/Cj9VQ
[2] https://web.archive.org/web/20160209084122/https://bitcointalk.org/index.php?topic=746016.msg9398156
[3] https://blockchain.info/tx/b912d9763a217cdd65b93cd2437a28ed40b4bf2f6745896725091f8fc2cd9732
[4] https://blockchain.info/tx/6b84aae89c66e03d1c11edd3dc88dd99888e192cd06e0b134488e427d0ae788f

Thanks for that.
Will be used as reference for the next update in OP by either mexxer-2 or me.

Again sorry for my ongoing inactivity considering verifications/updates.
Currently can only limit my activity to the very least, that will change next week, and I'll continue maintaining the thread together with mexxer-2 as in the first days I started helping him out.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Joel_Jantsen on February 07, 2016, 01:29:01 AM

Accounts connected: noel57, alwinlinzee, meadefreling melisande wealthy$ and probably more..
Proof: All accounts are connected via this wallet https://www.walletexplorer.com/wallet/3326dbc8a3f81916/addresses
Addresses:

Code:

1PzosfjXHaQq7u5jC9YAeyd6bHA3UNrVy
1DuXLg2sDVdmQ5VFU8wzoqASvBtrG1s212
1Axepx45vpTnQqxovUfuDngmgwnkPdQhpb
16dAypFxuASWQj8Y6yrE2wM7C2xR5tekh3
1PUWVomFAS9JYxPi1ZAYHT6NtrybdAixwe
1GfuaAis2hQxEK8uk62vJWabALAYwJ4KL4
1KswLM5woJRAYbVKC7JAhpJxdf2CcgkzGc
19ZzF71YurFuGnUuBJtJ3JUfWNxZ9zkzjY
1FXNEvU1TSZPq8vGCZWpAsFUwW6Snsh4cr

Miscellaneous: Two Accounts are already negative rep'd.Messaged EquaMobi to neg the rest.
Following are the respective proofs :

Quote from: alwinlinzee on October 31, 2014, 04:50:44 PM

I love this
Username - alwinlinzee
Post - 87
Activity - 42
position - Jr. Member
Btc - 1PzosfjXHaQq7u5jC9YAeyd6bHA3UNrVy3
Thanks

https://bitcointalksearch.org/topic/m.12946137
https://bitcointalksearch.org/topic/m.9696087

Archives :
wealthy$
melisande
noel57

Just a heads up and explanation why I have not left the users in question a negative rating when you asked me to:

Connections like these are a pain in the ass to verify. It looks to me like you didnt verify it yourself, but just trusted walletexplorer. There is not a single TX posted connecting any of the address, the archives have been put into place days later when the profiles might have been changed. Please change this in the future.

The archive for wealthy$ is not available. I made one here -> https://archive.is/Cj9VQ

Quote from: noel57 on February 12, 2016, 05:45:47 PM

Quote from: Lutpin on February 12, 2016, 05:42:36 PM

Quote from: noel57 on February 12, 2016, 05:39:52 PM

If he accuse me about meadefreling account i will not argue because it is my account but it does not rob anybody as well but i have nothing to do with wealthy$ account in truth.

So, your only problem is, that we tied you to the wrong scammer?
I'm terribly sorry we connected you to the wrong scum. Now move on, you're red for a reason.

Yes, that is my problem i dont like to be tag with scammer or anything that could spoil my personality.

#1 1GfuaAis2hQxEK8uk62vJWabALAYwJ4KL4 is the address used by wealthy$ [1]

#2 1DuXLg2sDVdmQ5VFU8wzoqASvBtrG1s212 is the address you posted Oct 31th 2014[2]

#3 Since #2 is wealthy$'s address so is 1PzosfjXHaQq7u5jC9YAeyd6bHA3UNrVy3 as they are both spend linked here[3]

#4 since #3 is wealthy$'s address so is 1DuXLg2sDVdmQ5VFU8wzoqASvBtrG1s212 as they are both spend linked here[4]

I hereby have linked you to someone that tried to scam by selling banned accounts, which ~~should~~ might get you banned btw, since you are possibly evading your ban. I cant say for sure because BadBear didnt post how long you had been banned.

Quote from: BadBear on March 11, 2015, 01:36:35 AM

-snip-
Typical sig spammer ban duration escalation is now 14 days, 60 days, permanent. If it's someone I truly feel just needs a warning it will be 7, 30, permanent. This needs to stop so I'm going to be much more aggressive. If 8t doesn't work there's only 2 options left, and neither are good.

I do not unban accounts because they were sold. Many accounts being sold are on their second or third offense.

OP and all his alts are banned.

You (@noel57) can send the 0.005 btc for this work to the address in my profile.

[1] https://archive.is/Cj9VQ
[2] https://web.archive.org/web/20160209084122/https://bitcointalk.org/index.php?topic=746016.msg9398156
[3] https://blockchain.info/tx/b912d9763a217cdd65b93cd2437a28ed40b4bf2f6745896725091f8fc2cd9732
[4] https://blockchain.info/tx/6b84aae89c66e03d1c11edd3dc88dd99888e192cd06e0b134488e427d0ae788f

Topic: Known alts of anyone: User generated - page 44. (Read 124987 times)