Known alts of anyone: User generated - page 47.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Timelord2067 on February 07, 2016, 07:21:47 PM

Perhaps instead of forcibly or otherwise deleting posts, start a new thread that is locked and that becomes the reference post while this becomes the reporting post?

I support a 2 thread solution aswell. One for reports and discussion (this one, continuing as it is) and one for the listings themselves. That's also what I suggested to mexxer in PMs.
But I'm not going to decide this over mexxer-2s head, as he's the one who started the thread, and we're currently also discussing over another thing, so it's going to take a little more time.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Confirmed: CallOfDewTee quotes RedzaModZ as being a buyer when in fact they use the same Skype etc ie they are Alts of each other.... https://bitcointalksearch.org/topic/--1353697

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Altcoin4Life 's name comes up in the recovery of a hacked account here Rep Recovery - MurderousKirk https://bitcointalksearch.org/topic/rep-recovery-murderouskirk-1356715

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Perhaps instead of forcibly or otherwise deleting posts, start a new thread that is locked and that becomes the reference post while this becomes the reporting post?

Thought you might like to read this too...

Quote from: Timelord2067 on February 07, 2016, 07:15:41 PM

Quote from: Quickseller on February 07, 2016, 10:27:55 AM

Tradefortress has a lower trust score if you were to ignore the min/max score of -9999/9999. TF has a total of 16 negative trust ratings (when the default trust settings are used) while master-P only has 14. TF also only has 8 positive trust ratings, while master-P has 10.

In addition to the above, TF stole millions while master-P only stole ~$10k and refunded about half of that. It is something about escrow that really upsets a lot of people here

Quoted for future reference... http://archive.is/daDRK

especially when Alt's are involved ... which is why we are all here... Grin

Mitchell

copper member

Activity: 3948

Merit: 2201

Verified awesomeness ✔

Pretty strange that your table can't get any bigger as my overview thread has quite a big table. Anyway, personally, I would ask Cyrus to unsticky this thread, so that you can start a new self-moderated thread and then ask for that one to be stickied.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Mitchell on February 07, 2016, 12:53:01 PM

With what do you need help?

The basic idea is to get the following replies deleted (either by the users themselves, or by a mod):
https://bitcointalksearch.org/topic/known-alts-of-anyone-user-generated-1206112
https://bitcointalksearch.org/topic/m.12663019
https://bitcointalksearch.org/topic/m.12666914
https://bitcointalksearch.org/topic/m.12666922

That way, we can continue the table in mexxer-2s first reply (https://bitcointalksearch.org/topic/m.12666934), as OP currently has reached its limit.

Quote from: Lutpin on February 05, 2016, 03:36:12 PM

It seems like the table has reached its maximum. I can neither add a new line to it, nor add a second table below. In both cases, we are getting a BBCode error.
My current ideas are: Either the posts below OP until the first post by mexxer get deleted by those users and we continue the table in the first reply.
-snip-
I tried cutting unnecessary lines and obsolete whitespaces from OP, but it didn't help anything.
-snip-

Quote from: whywefight on February 07, 2016, 12:54:54 PM

we could quote those post as reference before deleting them

I archived the now deleted post by shorena, as it's an archive of the full first page, it also includes the other posts.
[/quote]

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: Mitchell on February 07, 2016, 12:53:01 PM

Quote

BTW Mitch, is help from a moderator possible considering this is a stickied thread?

With what do you need help?

clean out the first page so we have several posts from mexxer in a row. he cant add more entrys as [ table ] wont add new rows

we could quote those post as reference before deleting them

Mitchell

copper member

Activity: 3948

Merit: 2201

Verified awesomeness ✔

Quote

BTW Mitch, is help from a moderator possible considering this is a stickied thread?

With what do you need help?

Shield

sr. member

Activity: 333

Merit: 250

Quote from: Lutpin on February 07, 2016, 12:14:33 PM

Quote from: Shield on February 07, 2016, 12:11:21 PM

one of those alt have negative trust so his other alts should get negative too

Even more interesting is that several of his alts are banned for signature spamming.

"montello, Abora, catlinhappy, nicojuritz"

this user seems interesting Roll Eyes

perfect character for my next scam report Tongue

if I get some proofs to start Cool

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Shield on February 07, 2016, 12:11:21 PM

one of those alt have negative trust so his other alts should get negative too

Even more interesting is that several of his alts are banned for signature spamming.

"montello, Abora, catlinhappy, nicojuritz"

Shield

sr. member

Activity: 333

Merit: 250

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

wealthy$
one of those alt have negative trust so his other alts should get negative too

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

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

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: mexxer-2 on February 06, 2016, 08:29:42 AM

Quote from: Mitchell on February 06, 2016, 07:01:44 AM

It was a joke and a reference to a post in which someone claimed that I owned those accounts. Grin

Thats exactly what happens when I follow the "One emoji per post" rule, either that or my 'sarcasm factory' is coming up with incomprehensible products.

Quote from: Joel_Jantsen on February 06, 2016, 07:08:10 AM

Miscellaneous: Maybe we should lock this thread until a solution for updating all the pending records is found.

I don't see why a lock might be necessary, the discussion can go on while we can track the first post that hasn't been updated in the OP. I believe Plan 1 might be a success, if 1) A moderator can help 2) Athertle comes back

BTW Mitch, is help from a moderator possible considering this is a stickied thread?

I was in contact with athertle because of the ledger and sent him a message. In on of our last contacts he stated he will leave the forum. I dont think he will come back. Best thing would be a mod delets his post. I am pretty sure he is okay with that

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Feel free to cast a vote here https://bitcointalksearch.org/topic/when-leaving-trust-for-known-alts-of-other-users-1355125

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Mitchell on February 06, 2016, 07:01:44 AM

It was a joke and a reference to a post in which someone claimed that I owned those accounts. Grin

Thats exactly what happens when I follow the "One emoji per post" rule, either that or my 'sarcasm factory' is coming up with incomprehensible products.

Quote from: Joel_Jantsen on February 06, 2016, 07:08:10 AM

Miscellaneous: Maybe we should lock this thread until a solution for updating all the pending records is found.

I don't see why a lock might be necessary, the discussion can go on while we can track the first post that hasn't been updated in the OP. I believe Plan 1 might be a success, if 1) A moderator can help 2) Athertle comes back

BTW Mitch, is help from a moderator possible considering this is a stickied thread?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts connected: samantlia, morocco.man , ShakinHandz (and so on).
Proof: samantlia is actually an Alt of morocco.man
Addresses:

Code:

16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38
19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt
13uxesmEnqdpTrMYNTrUvE2rBwaN9spKN2
16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T

Miscellaneous: Some of the Alt's haven't been neg reped by anyone on the DT.

I also believe I can tie samantlia to ShakinHandz as being an Alts of each-other in a different way to previously listed.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Accounts connected: lastlove9091,

vpsmmoforall,

casinobonus

Proof: Address used by lastlove9091 here is the same address used by his alts here and here
Addresses:Common address :

Code:

13XXT6uGNwe93DQm8NEYVhwbAHPznLrRL9

Miscellaneous: Maybe we should lock this thread until a solution for updating all the pending records is found.

Mitchell

copper member

Activity: 3948

Merit: 2201

Verified awesomeness ✔

Quote from: mexxer-2 on February 05, 2016, 01:31:09 PM

Phibay/Laosai removed(ing) from the list as one of the accounts has been sold and is under someone else's control.

Quote from: Mitchell on February 05, 2016, 12:55:33 PM

I'll help out as well, the known alts of Mitchełł are:
- QuickSeller
- BiPolarBob
- Lauda

Only way to do that is confirm from your alts

It was a joke and a reference to a post in which someone claimed that I owned those accounts. Grin

zazarb

legendary

Activity: 3514

Merit: 1548

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

yes - it should be noted necessarily with negative feedback all alt, if at least one verified scammer.
no - no marking if the activity not suspicious, or not related to financial transactions, defamation of another , feedback spammer.

Topic: Known alts of anyone: User generated - page 47. (Read 124987 times)