Topic: Known alts of anyone: User generated - page 49. (Read 124987 times)

Updating the thread will take some more time than thought.
I got a pastebin ready with mostly formating and other changes, and only a few new alts -> http://pastebin.com/AAhTJjj7
I also contacted mexxer-2 to talk about a way to proceed.

Phibay/Laosai removed(ing) from the list as one of the accounts has been sold and is under someone else's control.
Only way to do that is confirm from your alts

Nobody would go that far to be "Verified awesome"  It was 0.0144 BTC. Thanks for the donation Mr....Simpson?

Damn!Did you just donate 0.66 ? Awesome! Finally the thread is getting somewhere!

Have some money.

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

Accounts connected: samantlia, ShakinHandz, ~PayPal-Trader~ (and so on).
Proof: ShakinHandz is an Alt of samantlia who is an Alt of ~PayPal-Trader~
Addresses:


Miscellaneous: ShakinHandz is an Alt of samantlia who is an Alt of ~PayPal-Trader~

Over yonder Re: [H] 0.4247 btc FOR SALE | Verified Account | PP,OKpay,Webmoney,Skrill,... https://bitcointalksearch.org/topic/selling-btcmoney-exchange-030-btc-for-sale-pp-skrill-more-1352966

Quoted for future reference

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= "

Auh, don't be modest , everyone knows I'm being a lazy ass and that you should get all the credit for the work here.

It's not for trust you moron. I don't do anything for trust. I spend a lot of time here, why exactly would I throw away my account for something pathetic?
The account was so I can easily switch between accounts & help in this thread.
So stop assuming I'm trust farming because I took out a few loans, that's what the lending section is for jack ass

Glad you did.I thought trust farming with one account was just not fair enough. Welcome to the community.

I'd like to confirm my alt (just created)
https://bitcointalk.org/index.php?action=profile
^ well I screwed up, forgot to get UID
Username is 'DetectingSpams'
Basically gonna use it to find alts and all that stuff

No, sadly we're not.
mexxer is currently less active and I also got some stuff to get by with.
I hope we can catch up with everything at the weekend.

are we up to date with verification so far?

You search for them.
You probably have one user/account you want to investigate, start from there, check his wallets (basically as Timelord described above, just...well, a bit deeper ).

Both,
I check every now and then accounts I get in contact with or accounts that recently post in some topics, that's the "come on them" part.
And once you picked up the trail, the hunting instinct gets in.

Well, in the case of Sarahiko - it was because of Altcoin4life - but in general I have a look in the Currencey Exchange https://bitcointalk.org/index.php?board=53.0 and read the ones wanting to trade PayPal for BitCoins.

Spelling mistakes aside, Broken English as rude as that may sound is a flag, as is wording back to front ie I am selling PayPal as though it is a coin or a commodity.

You get the occasional     I have (25$ Paypal) I want (25$ BitCoin) where someone spells out what they want, so I tend to leave them aside.

Having zero replies six or twelve hours later - but has been read 50 times is a give away, no one wants to touch them but doesn't want to say anything..

Can you see where the flag is here -->    Selling 0.05BTC for 14GBP UKBT or Paypal - there isn't a pound symbol £ or Euro  €, Yen  ¥; or on occasion Rupee ₹ Baht, Rouble etc, - The Rouble most will use the old code RUR instead of the (since 2013) RUB code when they use the term in their trade.

Knowing that just now £300 sterling equals ~ $400 USD which is about one BitCoin is handy as sometimes you'll get some one wanting multiples of £300, ie £300 £600 £900 £1500

While it's true in Europe some/most will write 50.50 € , people in the UK don't write 75.75 £ (let alone in the USA 44.44 $ )

Newbies wanting to trade as their first post (or posting multiple trade wants across multiple trading threads)
Newbies who register, then log off the same minute and don't come back.
Newbies who want to buy BitCoin in the hundreds of dollars.
Newbies who post something like "I wil only trade with a trusted user with fifty trust - and you can go first because I have been scammed here already" - they have about ten activity over a week and no clear signs of trade.
Newbies who claim to have had multiple trades with others either here or elsewhere and neither side posts trust for the trade.

I've come across a couple of newbies who start multiple user accounts then start giving wither one user multiple trusts, or they each give each other glowing Paid him ok, or We traded coins all good or some other short note - if one user is getting all the praise, the others have all stated what a trusting guy he is.

Anyone not wanting to go first and then with a snap of their fingers I don't need Escrow.

Urgency. I need to sell this PayPal urgency!

Skype - Skype and ICQ especially - they either want to eye ball you (to see if you are using a differant name to catch them with) or to use the chat service so it's not here where, as a Newbie, they can't post PM's due to the five minutes between posts rule.

If a user with any where up to 100 activity starts posting in the currency section, (the regualer names you get to recognise) have a look back over their previous posts, copious amounts of gambling and or loan requests is a dead give-away of a gambling addiction

As is joining Twitter campaigns. Have they used multiple Twitter accounts?  Especially if they used the same wallet but different twitter names, they are milking the campaigns for multiple payments.

This is a handy tool: http://www.bctalkaccountpricer.info/?token=

Put a user number in ie http://www.bctalkaccountpricer.info/?token=131361 and you can see what wallets they have used in the past.

open a new window to the home page here and enter a wallet or twitter name and the search engine will yield every instance of their use, most scammers even now are using the sme wallet for all their Alts, so finding users A, B and H all posting the same wallet (especially if it's for loan requests or twitter (or similar campaigns)) is a good way to spot a scammer.

archive.is is a new tool that I've found recently, I've had where a scammer has posted a new trade - I've quoted the message and stated they are a scammer because of ... only to have them change the OP to (no longer needed) or please move to bin or similar.

copying the link to the thread post to archive.is creates a snap shot of the thread at that very moment, so when a scammer posts a Skype name then later removes it leaving only your quote of the Skype address is a way to cross verify. (Always quote and archive.is )

Am nearly out of time just now, but will post some more about spotting scammers a little later.

Tell me guys. How do you find all these alts ? Do you hunt them or do you just come on one from time to time (this mean everyday for some people ) ?

katerniko10 is not my alt as someone used my name and signature and made 1 post.
regards.
-Katerniko1

I don't like much drama so stop this,you may have time to waste but my time is precious
You get what you give,don't bother me anymore