Known alts of anyone: User generated - page 46.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Has this been posted yet? I don't see the names in the OP

https://bitcointalksearch.org/topic/alts-of-scammers-shield-scam-report-1-1326059

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

morocco.man update

casio87 's first post was here https://bitcointalksearch.org/topic/m.12680009 http://archive.is/0bEDv

( locked thread so I can't quote the image used)

where he used the skype name hinally54 (which I should point out wasn't out in type by the user making the accusation)...

A quick search for the skype name yielded these links:

https://bitcointalksearch.org/topic/m.13096488 scam accusation against user wmz1987 https://bitcointalksearch.org/user/wmz1987-633242
https://bitcointalksearch.org/topic/m.13092634 scam accusation against user marcos258 https://bitcointalksearch.org/user/marcos258-550375

So user wmz1987 and casio87 are Alt's of marcos258 / morocco.man / funday and from10to1280 /

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Lutpin on February 10, 2016, 09:20:23 AM

Quote from: mexxer-2 on February 10, 2016, 03:45:07 AM

Two more reserved posts added thanks to theymos, should be enough for the next couple of months. Guess, I gotta manage the list now that Lutpin is mad because I didn't go for his idea Tongue

Nope, at least not for that reason. Currently am busy with exams.

Ah I see, good luck. And stop coming online, focus Cheesy

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: mexxer-2 on February 10, 2016, 03:45:07 AM

Two more reserved posts added thanks to theymos, should be enough for the next couple of months. Guess, I gotta manage the list now that Lutpin is mad because I didn't go for his idea Tongue

Nope, at least not for that reason. Currently am busy with exams.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Oh dear...

Quote from: Timelord2067 on February 10, 2016, 08:54:53 AM

Quote from: Sasukeevil on February 09, 2016, 07:44:31 PM

Anyone know this guy? I made my first trade here with him then he opened disputes for an unauthorized transaction.

https://bitcointalksearch.org/user/casio87-562081

Fifteen will get you twenty [1] that samantlia will still say what a wonderful trader casio87 is.

samantlia sent casio87 funds (apparently) and casio87 sent them to morocco.man 's known wallet.

https://bitcointalksearch.org/topic/m.13793648

[1] Say it slowly. Wink

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Following on from the previous post...

https://bitcointalksearch.org/topic/m.11132587

http://archive.is/t7JBA

Quote from: ponzikillme on April 19, 2015, 04:04:49 AM

Quote from: KAMRUL on April 19, 2015, 03:57:24 AM

my username :Kamrul
email : [email protected]
btc : 1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r

wait

https://bitcointalksearch.org/topic/m.10554623

http://archive.is/Cs1G8

Quote from: bugmenot on February 23, 2015, 07:57:47 AM

1. Chelsea
2. Man City
3. Arsenal
4. Man United
5. Southampton

Username: [email protected]

bad Luck to me !

https://bitcointalksearch.org/topic/m.9193519

http://archive.is/fEXfv

Quote from: b4basit on October 13, 2014, 11:34:52 PM

Quote from: hashie on October 13, 2014, 11:31:13 PM

We've observed that our activation emails are not being sent to Yahoo. We're working on fixing the issue, however in the meantime please do not use Yahoo emails.

-Sahra

if u can then change my mail to [email protected] & send activation code there ....

https://bitcointalksearch.org/topic/m.11083686

https://archive.is/F5Kxo (locked thread post by bugmenot )

Quote from: bugmenot on March 22, 2015, 08:26:08 AM

Loan Amount : .008
Reason : personal (not gambling)
BTC Address : 1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r
Term Length : MAX 48 HOURS

Same email and wallet used by both KAMRUL and bugmenot

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

So although BruceLee007 account was sold - prior to that it was an Alt of Gildarts - just looking at the one wallet address comes up with this:

Unfortunately, I can't tell if these other accounts have been sold on or not, but am putting the info here for future reference.

Accounts connected: BruceLee007, Gildarts, Username (and so on).
Proof: Connected via same Facebook profile used to claim funds from assorted campaigns (that don't seem to be overlapping - not yet anyway)

https://bitcointalksearch.org/topic/m.12327270 (Locked thread) http://archive.is/7suvr

Quote from: Gildarts on January 15, 2016, 10:51:51 PM

Done !

username on facebook Basit

thanks !

hardtime https://bitcointalksearch.org/user/hardtime-513024 has used that wallet http://archive.is/9M0EZ

Quote from: hardtime on May 20, 2015, 12:30:49 PM

done !

https://twitter.com/hardtimeswc

addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

b4basit https://bitcointalksearch.org/user/b4basit-346055

http://archive.is/NIR9H

Quote from: b4basit on October 19, 2014, 09:03:00 AM

count me in plz !

your username b4basit

payment address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

rank Full Member

post count 287

bugmenot https://bitcointalksearch.org/user/bugmenot-2381

http://archive.is/Qx77q

Quote from: bugmenot on April 12, 2015, 09:40:30 AM

(blah)

i changed my browser and its working and done my btc address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Redwan https://bitcointalksearch.org/user/redwan-369698

http://archive.is/j3nvc (locked thread)

Quote from: samiya on February 17, 2015, 10:51:32 PM

Posts: 96

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

http://archive.is/CPhHG

Quote from: samiya on December 31, 2014, 11:28:34 PM

All Done :

1. twitter ; @hardtimeSWC
2. Subsribed @mdbasit
3. BTC add : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

https://bitcointalksearch.org/topic/m.11523194 (locked thread http://archive.is/lewjw ) connection of two Alts...

Quote from: bugmenot on April 14, 2015, 05:44:23 AM

done !
email:[email protected]
name:hardtime
Btc address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

http://archive.is/BjElU

Quote from: bugmenot on March 06, 2015, 11:30:19 PM

i like the most of your site it's too first for use nice color looks like professional..people confirmed that they received btc from giveaways so looks like trusted ...

username ; hardtime

twitter ; @hardtimeSWC

address ; 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: Gildarts previously neg repped by me for using Alt Twitter campaigns with Alt Sabbirahmadshm - perhaps someone else would like to neg rep this time?

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: whywefight on February 09, 2016, 05:13:05 PM

Quote from: mexxer-2 on February 09, 2016, 04:46:44 PM

Thanks to theymos, a new post right after the OP has been created. The list should be updated quick if Lutpin feels like it

cant wait, want to see my new level Cheesy

Two more reserved posts added thanks to theymos, should be enough for the next couple of months. Guess, I gotta manage the list now that Lutpin is mad because I didn't go for his idea Tongue

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: mexxer-2 on February 09, 2016, 04:46:44 PM

Thanks to theymos, a new post right after the OP has been created. The list should be updated quick if Lutpin feels like it

cant wait, want to see my new level Cheesy

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Thanks to theymos, a new post right after the OP has been created. The list should be updated quick if Lutpin feels like it

zazarb

legendary

Activity: 3514

Merit: 1548

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

Quote from: kingaltcoins on February 09, 2016, 11:08:53 AM

Quote from: Indianacoin on February 09, 2016, 03:12:24 AM

Suspicious alt accounts found.

Accounts connected: yahoo62278, Duomo

Proof:

Quote from: yahoo62278 on February 08, 2016, 07:30:34 PM

https://blockchain.info/tx/fd7f06ff16376530787b93035bbc798a4b38922ff4d099bcfab0a3fb72bfefea

payments have been sent. Everyone is now free to remove signatures

I investigated the transaction closely and found 0.1 BTC being sent to yahoo's address (1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH) for managing the campaign maybe. Soon after another transaction was done and was sent to 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn (Duomo's lending repayment address).

Address:

Code:

1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH -> 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn

Miscellaneous: Lets wait for yahoo to confirm if he had taken a loan from duomo before but I do not think so.

Is this true?
I think he had taken any personal loan from duomo maybe.

Or maybe I am wrong. Roll Eyes

this transaction not proof that duomo alt of yahoo, maybe he took privat loan and repaid or paid for something.

kingaltcoins

hero member

Activity: 784

Merit: 502

Quote from: Indianacoin on February 09, 2016, 03:12:24 AM

Suspicious alt accounts found.

Accounts connected: yahoo62278, Duomo

Proof:

Quote from: yahoo62278 on February 08, 2016, 07:30:34 PM

https://blockchain.info/tx/fd7f06ff16376530787b93035bbc798a4b38922ff4d099bcfab0a3fb72bfefea

payments have been sent. Everyone is now free to remove signatures

I investigated the transaction closely and found 0.1 BTC being sent to yahoo's address (1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH) for managing the campaign maybe. Soon after another transaction was done and was sent to 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn (Duomo's lending repayment address).

Address:

Code:

1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH -> 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn

Miscellaneous: Lets wait for yahoo to confirm if he had taken a loan from duomo before but I do not think so.

Is this true?
I think he had taken any personal loan from duomo maybe.

Or maybe I am wrong. Roll Eyes

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: noel57 on February 09, 2016, 03:48:04 AM

First of all, i commend everybody here for a job well done.
But for fairness and justice it will better to check everything in details.
I have not wrong anybody here neither im i an alts of anybody.

The address that you have on your profile right now (well you said you bought the account,did you forget to change the bitcoin address of the profile ,its been 2 years man?) I won't buy that, and surprisingly all the other connected accounts are from the same wallet,two of which were negative repped already.You've a scam accusation opened against you which you never cared to reply.

noel57

sr. member

Activity: 392

Merit: 250

First of all, i commend everybody here for a job well done.
But for fairness and justice it will better to check everything in details.
I have not wrong anybody here neither im i an alts of anybody.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: Mitchell on February 09, 2016, 02:54:55 AM

There you go

Awesomeness Certified ✔✔

Thank you Mitchell!

Indianacoin

sr. member

Activity: 406

Merit: 252

Suspicious alt accounts found.

Accounts connected: yahoo62278, Duomo

Proof:

Quote from: yahoo62278 on February 08, 2016, 07:30:34 PM

https://blockchain.info/tx/fd7f06ff16376530787b93035bbc798a4b38922ff4d099bcfab0a3fb72bfefea

payments have been sent. Everyone is now free to remove signatures

I investigated the transaction closely and found 0.1 BTC being sent to yahoo's address (1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH) for managing the campaign maybe. Soon after another transaction was done and was sent to 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn (Duomo's lending repayment address).

Address:

Code:

1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH -> 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn

Miscellaneous: Lets wait for yahoo to confirm if he had taken a loan from duomo before but I do not think so.

Mitchell

copper member

Activity: 3948

Merit: 2201

Verified awesomeness ✔

There you go

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

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

Accounts connected: noel57, alwinlinzee, meadefreling melisande wealthy$ and probably more..

Can someone tag these accounts ? Two accounts are negative tagged ,I have messaged DT members but still no action from their side ,can any other DT-2/DT-3 members do it ?I have mentioned the necessary proofs just two posts above in the same thread.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Robertt on February 08, 2016, 06:42:17 AM

Confirming that he has that address.
Bitcoin address: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8
I was going to search it earlier but was too lazy

Thanks am letting a out a huge sigh - that wallet lights up BCT in some big scam threads - I've taken a screen shot (yeh I know they can be faked)... I've left messages in the threads concerned. Not sure what else to do just now.

Suggestions anyone?

Robertt

member

Activity: 112

Merit: 10

Quote from: Timelord2067 on February 08, 2016, 06:40:52 AM

I was going to write this, then I thought I'd check the wallet out.

I need some one online to take a screen shot of FriendlyChemist profile page to independantly verify that I saw this. https://bitcointalksearch.org/user/friendlychemist-651947

Quote from: FriendlyChemist on February 08, 2016, 06:24:06 AM

OP , i an buy your bitcoins for Paypal. pm me.

So... you traded with three days ago and now you want to trade with his Alt ? ... interesting...

Quote

ShakinHandz -4: -2 / +0 2016-02-05 0.18000000 Reference His Btc for my Paypal , i went first and then he delivered it.

Quote

1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

Confirming that he has that address.
Bitcoin address: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8
I was going to search it earlier but was too lazy

Topic: Known alts of anyone: User generated - page 46. (Read 124987 times)