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Topic: Known alts of anyone: User generated - page 5. (Read 124989 times)

legendary
Activity: 3094
Merit: 1472
November 18, 2016, 06:27:06 AM
Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.

Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 
Did you see the Red Trust I left them in August? I'm not DT, so you have to click "Untrusted feedback" to see it. My complete list for this person: 10 Alt-accounts of the same person: Gustavv, BtcGreen, Comvuse, Revolutioner, Seven Up, Magicrush, AikoniA, MasoVa, Kasawari, kompeni.
Fromt his list Gustavv is in your campaign too. I'll leave it up to you to verify, that account never complained to me, and after being blacklisted he never posted again in the giveaway that I manage.

After this list of 10, I stopped giving Red Trust, I now add them to my own local list. It saves me time.

Damn, should have checked. Earlier didn't had any rule on disallowing alts. so took things lightly. Its just now that I had changed rules to check on these users. I however didn't find anything against gustaav, though I was also suspicious of him and one user more.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
November 18, 2016, 06:20:51 AM
Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.

Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 
Did you see the Red Trust I left them in August? I'm not DT, so you have to click "Untrusted feedback" to see it. My complete list for this person: 10 Alt-accounts of the same person: Gustavv, BtcGreen, Comvuse, Revolutioner, Seven Up, Magicrush, AikoniA, MasoVa, Kasawari, kompeni.
Fromt his list Gustavv is in your campaign too. I'll leave it up to you to verify, that account never complained to me, and after being blacklisted he never posted again in the giveaway that I manage.

After this list of 10, I stopped giving Red Trust, I now add them to my own local list. It saves me time.
legendary
Activity: 3094
Merit: 1472
November 18, 2016, 05:01:19 AM
Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.


Proof of Connection:
 

AikoniA uses 1ETDSVkKUySuJAtkZFhq3GPuL2U82VJ9Uu here http://archive.is/U6ryC

Your Bitcointalk Username: AikoniA
Your Twitter Post Link: https://twitter.com/Aikoniacrypto/status/796579069236084736
Twitter members: 2027
Total: 2027
Twitter Audit Link: https://twitteraudit.com/Aikoniacrypto
Your BTC Address: 1ETDSVkKUySuJAtkZFhq3GPuL2U82VJ9Uu

Comvuse uses 14dHbpNBd9s1FEC64T4JjRJypNFAv69rPD here http://archive.is/U6ryC

Your Bitcointalk Username: comvuse
Your Twitter Post Link: https://twitter.com/ComVuse/status/796582473891082241
Twitter members: 1185
Total: 1185
Twitter Audit Link: https://twitteraudit.com/ComVuse
Your BTC Address: 14dHbpNBd9s1FEC64T4JjRJypNFAv69rPD


Magicrush uses 1ECTJsHPoYcaUaJ5rBVc3Zjr7SNDgBC1s7 here http://archive.is/U6ryC

Your Bitcointalk Username: magicrush
Your Twitter Post Link: https://twitter.com/magicBTCrush/status/796592172254400512
Twitter members: 1417
Total: 1417
Twitter Audit Link: https://twitteraudit.com/magicBTCrush
Your BTC Address: 1ECTJsHPoYcaUaJ5rBVc3Zjr7SNDgBC1s7


BtcGreen uses 13EfUf62drmNgTSZbFwNu5Hh9ocjoVG7n9 here http://archive.is/U6ryC

Your Bitcointalk Username: btcgreen
Your Twitter Post Link: https://twitter.com/btcgogreen/status/796604079246077953
Twitter members: 601
Total: 601
Twitter Audit Link: https://www.twitteraudit.com/btcgogreen
Your BTC Address: 13EfUf62drmNgTSZbFwNu5Hh9ocjoVG7n9

MasoVa uses 1KiCrsVxzs4aTad8PJM3wys69Nxj3XpAsK here http://archive.is/U6ryC

Your Bitcointalk Username: masova
Your Twitter Post Link: https://twitter.com/BtcMassive/status/796639146018123776
Twitter members: 2029
Total: 2029
Twitter Audit Link: https://twitteraudit.com/BtcMassive
Your BTC Address: 1KiCrsVxzs4aTad8PJM3wys69Nxj3XpAsK


Kasawari uses 1AsZFbzhSpw8E62mnAb2zChMLPZTnUVsp2 here http://archive.is/wMJLd

Your Bitcointalk Username: kasawari
Your Twitter Post Link: https://twitter.com/CryptoHunter_/status/796682423366926336
Twitter members: 1618
Total: 1618
Twitter Audit Link: https://twitteraudit.com/CryptoHunter_
Your BTC Address: 1AsZFbzhSpw8E62mnAb2zChMLPZTnUVsp2


Code:
1ETDSVkKUySuJAtkZFhq3GPuL2U82VJ9Uu
14dHbpNBd9s1FEC64T4JjRJypNFAv69rPD
1ECTJsHPoYcaUaJ5rBVc3Zjr7SNDgBC1s7
13EfUf62drmNgTSZbFwNu5Hh9ocjoVG7n9
1KiCrsVxzs4aTad8PJM3wys69Nxj3XpAsK
1AsZFbzhSpw8E62mnAb2zChMLPZTnUVsp2


All address above are part of https://www.walletexplorer.com/wallet/04fa5a1baa5ae9b7/addresses (archived link)


Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 
legendary
Activity: 3094
Merit: 1472
November 16, 2016, 09:50:25 PM
The only problem with what you're saying is that they then change it and because you haven't either posted it (or more preferred to archive it) they can then say "No it isn't - where's your proof?"

Archiving using a service such as archive.is is the best way to preserve evidence.

Yeah agreed.  It was my first time so archived only the main ones.



Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia ,
gtraah , Zalfrin , izlevinv , to1ga , AceCobra1


Proof of connection:

Wolf_Pack uses 1AZz4USNrmkk4Eyxb1Fyx7FJ6RbqBUqUtc here
http://archive.is/YA72y

Username : Wolf_Pack
Posts : 342
Position to Apply : Senior Member
Btc Address : 1AZz4USNrmkk4Eyxb1Fyx7FJ6RbqBUqUtc



Multipulty uses 1Noh4zGcnybZSLij9uzKA7CZewAQfHXbQj here
http://archive.is/eOJSz

Hi I would like to join your campaign.

Username : Multipulty
Posts count : 391
Position to Apply : Senior Member
Btc address : 1Noh4zGcnybZSLij9uzKA7CZewAQfHXbQj

Thanks.


 brian_23452 uses 12PUWbmCAki7EMiPETHNvumqSr4mJS4yQZ here http://archive.is/eOJSz

Username - brian_23452
Posts - 589
Position - Senior Member
Btc Address - 12PUWbmCAki7EMiPETHNvumqSr4mJS4yQZ

Thank you.


ariesjia uses 1A62kwtLaZmsh4J7HE8CBE7vvKtnJuNDrs here
http://archive.is/eOJSz

Please consider me for your campaign

Username : ariesjia
Post count : 403
Position to apply : Senior Member
BTC Addy : 1A62kwtLaZmsh4J7HE8CBE7vvKtnJuNDrs

Thanks.

gtraah uses 1M3KAMeb3iLo6DLWpJgWuoyfguLFfgaxE6 here http://archive.is/eOJSz

Name : gtraah
Posts : 831
Position : Senior Member
Btc add : 1M3KAMeb3iLo6DLWpJgWuoyfguLFfgaxE6




Zalfrin uses 1Msx13bZk745KtKN1JuXWLqyR8MKetvENk here http://archive.is/eOJSz

I want to join your campaign

Name - Zalfrin
Position - Senior Member
Post - 403
Btc address - 1Msx13bZk745KtKN1JuXWLqyR8MKetvENk



izlevinv uses 15jEf2XMy2JXa21LBQdfFY18R4fNnJAMz9 here
http://archive.is/eOJSz

Name : izlevinv
Posts count : 305
Rank : Senior Member
Btc Add : 15jEf2XMy2JXa21LBQdfFY18R4fNnJAMz9



to1ga uses 1G4AHtHmJpxbcLxMv5mz8yAuCxZnAygEK9 here http://archive.is/eOJSz

Hi let me know if I am accepted.

Username : to1ga
Posts : 653
Position to apply : Senior Member
Btc address : 1G4AHtHmJpxbcLxMv5mz8yAuCxZnAygEK9



AceCobra1 has 1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB in his profile (archived link)


All addresses :

Code:
1AZz4USNrmkk4Eyxb1Fyx7FJ6RbqBUqUtc
1Noh4zGcnybZSLij9uzKA7CZewAQfHXbQj
12PUWbmCAki7EMiPETHNvumqSr4mJS4yQZ
1A62kwtLaZmsh4J7HE8CBE7vvKtnJuNDrs
1M3KAMeb3iLo6DLWpJgWuoyfguLFfgaxE6
1Msx13bZk745KtKN1JuXWLqyR8MKetvENk
15jEf2XMy2JXa21LBQdfFY18R4fNnJAMz9
1G4AHtHmJpxbcLxMv5mz8yAuCxZnAygEK9
1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB

are part of [Wallet 03d08725be03207b]  (archived link)


legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
November 16, 2016, 05:27:35 PM

I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please?

The profiles' addresses are linked to the wallet

The only problem with what you're saying is that they then change it and because you haven't either posted it (or more preferred to archive it) they can then say "No it isn't - where's your proof?"

Archiving using a service such as archive.is is the best way to preserve evidence.
copper member
Activity: 2562
Merit: 2510
Spear the bees
November 16, 2016, 12:10:02 PM

I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please?

The profiles' addresses are linked to the wallet
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
November 16, 2016, 11:28:19 AM

I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please?
legendary
Activity: 3094
Merit: 1472
sr. member
Activity: 280
Merit: 252
Xavier
November 16, 2016, 12:38:57 AM
Hello, I would like to remove the account named "HatakeKakashi" that was under my name as it has been hacked for a long time now and I recently saw him trying to sell it. (https://bitcointalksearch.org/user/hatakekakashi-808431) Please ban that account or warn people not to buy it.
I lent it to a guy "niall51" who needed it and now I get no reply whatsoever.

Here are my proofs:

http://prnt.sc/d7i93z

http://prnt.sc/d7i9du

What about sourthunder? https://bitcointalksearch.org/user/sourthunder-862647
Both user are still active in Local section.

Niall51 address 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa https://bitcointalksearch.org/topic/777coin-signature-campaign-member-hero-accepted-1545750
same address used by bitcoin31 https://bitcointalksearch.org/topic/m.16878221


I bought the SourThunder id from someone, so I don't think I can have a claim. However, yes, it is my account and yes, bitcoin31 is same person. Please do something.
hero member
Activity: 826
Merit: 1001
November 15, 2016, 12:36:20 PM
Hello, I would like to remove the account named "HatakeKakashi" that was under my name as it has been hacked for a long time now and I recently saw him trying to sell it. (https://bitcointalksearch.org/user/hatakekakashi-808431) Please ban that account or warn people not to buy it.
I lent it to a guy "niall51" who needed it and now I get no reply whatsoever.

Here are my proofs:

http://prnt.sc/d7i93z

http://prnt.sc/d7i9du

What about sourthunder? https://bitcointalksearch.org/user/sourthunder-862647
Both user are still active in Local section.

Niall51 address 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa https://bitcointalksearch.org/topic/777coin-signature-campaign-member-hero-accepted-1545750
same address used by bitcoin31 https://bitcointalksearch.org/topic/m.16878221
sr. member
Activity: 280
Merit: 252
Xavier
November 15, 2016, 05:44:05 AM
Quote
Hello, I would like to remove the account named "HatakeKakashi" that was under my name as it has been hacked for a long time now and I recently saw him trying to sell it. (https://bitcointalksearch.org/user/hatakekakashi-808431) Please ban that account or warn people not to buy it.
I lent it to a guy "niall51" who needed it and now I get no reply whatsoever.

Here are my proofs:

http://prnt.sc/d7i93z

http://prnt.sc/d7i9du


I would like to withdraw the accusation. Looks like the account belonged to the guy I lent who returned it to me. I got back one account and he peomised to return the other.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
November 14, 2016, 12:55:47 PM
ok, as  jamalaezaz has not bothered to come to the farmer thread to enquire about farmed accounts i shall post here.
hope you dopn't mind this once!


@rizzlarolla same with you - this needs to be taken to the "Investigations" thread... please.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
November 14, 2016, 12:53:23 PM
snip

I am not getting what you are trying to say. do you mean you and all these Russian (which I think all are your alts) don't even know that much english and can't even write a small sentence by them selves? and a translator gave them a sentence to copy and send to me?


OK @jamalaezaz - click here: https://bitcointalksearch.org/topic/m.16847474

Three days ago, targetmlrd posted how to contact you with an English translation of how to sign up via Twitter.

This is the archived version http://archive.is/S3aGG#selection-5543.0-5545.71 of the above.

You will note it hasn't been modified. (and looks to be what the screen shot posted above was)

Even though I don't read Russian, and I haven't run the post through a translator, I would say it very likely that the post was intended to facilitate joining your Twitter campaign, but where it has fallen down is via the Farmed Accounts (bought or not - it really doesn't matter) trying to be added to the campaign.

This should have been posted in "Investigations" BTW.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
November 14, 2016, 12:47:34 PM

I am 95% sure these are farmed and alt of same person trying to cheat my campaign here

but I need some solid proof to fuck them up.  Angry  Angry Angry


Hello mr. Colombo! This is your twitter? https://twitter.com/btc_school  he is better than any of the black list? than? 1380 readers? twitter audit https://www.twitteraudit.com/btc_school - talk
that 569 of them are fakes! 41%! my twitter only 330 foll. but 99% of them is real ! You are hypocrite! Are you trying to set a dangerous precedent. I require a more serious argument of my guilt, than the baby talk what you trying to impose here!
You need to smoke the J out of your avatar, bro.  Calling out alts helps the forum.  I could give 2 shits about fake Twitter followers.
sr. member
Activity: 381
Merit: 250
November 14, 2016, 10:43:00 AM

I am 95% sure these are farmed and alt of same person trying to cheat my campaign here

but I need some solid proof to fuck them up.  Angry  Angry Angry


Hello mr. Colombo! This is your twitter? https://twitter.com/btc_school  he is better than any of the black list? than? 1380 readers? twitter audit https://www.twitteraudit.com/btc_school - talk
that 569 of them are fakes! 41%! my twitter only 330 foll. but 99% of them is real ! You are hypocrite! Are you trying to set a dangerous precedent. I require a more serious argument of my guilt, than the baby talk what you trying to impose here!
legendary
Activity: 1288
Merit: 1003
November 14, 2016, 03:50:52 AM
snip

I am not getting what you are trying to say. do you mean you and all these Russian (which I think all are your alts) don't even know that much english and can't even write a small sentence by them selves? and a translator gave them a sentence to copy and send to me?

May all understand the translated text as a template for writing a PM.
Not all monitoring the English topic. In Russian local enough good translators and support topics are always timely.

Quote
(which I think all are your alts)
I want to discuss this in more detail! This is a serious accusation and insult me. Where do you get that this is my alts?

Honestly I don't know what should I do now. cry or laugh..   Cry Grin  blame myself or not.  Sad
the translator guy should just ask you to send your accounts. instead of asking to copy paste the same phrase..

and what about all those Farmed newbie to Member ranked accounts with extreamly close UIDs?


and I accuse you to be the alt of all these because of the same PM sent by all users (I thought you are a Hero Member so you must be the boss).. if anything you are saying is right than it is still not my fault.. you can see my posts and images above. and can Imagine what I was thinking was almost correct.. the situation was really so much creepy for me... seeing 60 same messages in one hour really fucked my mind.

Translator showed a sample fill posts in the PM, but as we see all took it as a basis for writing messages.

I'm not going to defend all the accounts, only my account, because I am sure that you made a mistake on my account! But you are right it is very suspicious and I don't have any relation to this: "all those Farmed newbie to Member ranked accounts with extreamly close UIDs"!

Yes really looking at your screenshots PM can be long laugh. I would have done as well as you. I hope all our translator will explain in more detail, because I still feel a severe language barrier in our communication and hope that everything is clear to you.
You can exclude me from the bounty list, but here is accusing me to use invoicing alts I don't allow it.
hero member
Activity: 1176
Merit: 512
November 14, 2016, 03:21:54 AM
snip

I am not getting what you are trying to say. do you mean you and all these Russian (which I think all are your alts) don't even know that much english and can't even write a small sentence by them selves? and a translator gave them a sentence to copy and send to me?

May all understand the translated text as a template for writing a PM.
Not all monitoring the English topic. In Russian local enough good translators and support topics are always timely.

Quote
(which I think all are your alts)
I want to discuss this in more detail! This is a serious accusation and insult me. Where do you get that this is my alts?

Honestly I don't know what should I do now. cry or laugh..   Cry Grin  blame myself or not.  Sad
the translator guy should just ask you to send your accounts. instead of asking to copy paste the same phrase..

and what about all those Farmed newbie to Member ranked accounts with extreamly close UIDs?


and I accuse you to be the alt of all these because of the same PM sent by all users (I thought you are a Hero Member so you must be the boss).. if anything you are saying is right than it is still not my fault.. you can see my posts and images above. and can Imagine what I was thinking was almost correct.. the situation was really so much creepy for me... seeing 60 same messages in one hour really fucked my mind.
Here are the words of our interpreter: all who applied on the basis of my example in his personal, to be confirmed https://bitcointalksearch.org/topic/m.16867648
copper member
Activity: 1876
Merit: 533
November 14, 2016, 03:01:48 AM
snip

I am not getting what you are trying to say. do you mean you and all these Russian (which I think all are your alts) don't even know that much english and can't even write a small sentence by them selves? and a translator gave them a sentence to copy and send to me?

May all understand the translated text as a template for writing a PM.
Not all monitoring the English topic. In Russian local enough good translators and support topics are always timely.

Quote
(which I think all are your alts)
I want to discuss this in more detail! This is a serious accusation and insult me. Where do you get that this is my alts?

Honestly I don't know what should I do now. cry or laugh..   Cry Grin  blame myself or not.  Sad
the translator guy should just ask you to send your accounts. instead of asking to copy paste the same phrase..

and what about all those Farmed newbie to Member ranked accounts with extreamly close UIDs?


and I accuse you to be the alt of all these because of the same PM sent by all users (I thought you are a Hero Member so you must be the boss).. if anything you are saying is right than it is still not my fault.. you can see my posts and images above. and can Imagine what I was thinking was almost correct.. the situation was really so much creepy for me... seeing 60 same messages in one hour really fucked my mind.
hero member
Activity: 1176
Merit: 512
November 14, 2016, 02:58:41 AM
snip

I am not getting what you are trying to say. do you mean you and all these Russian (which I think all are your alts) don't even know that much english and can't even write a small sentence by them selves? and a translator gave them a sentence to copy and send to me?

Honestly I don't know what should I do now. cry or laugh..   Cry Grin  blame myself or not.  Sad
the translator guy should just you to send your accounts. instead of asking to copy paste the same phrase..

and what about all those Farmed newbie to Member ranked accounts with extreamly close UIDs?
I took the text as a template in the template do not see any reason to write some extra gag
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
November 14, 2016, 02:50:26 AM
snip

I am not getting what you are trying to say. do you mean you and all these Russian (which I think all are your alts) don't even know that much english and can't even write a small sentence by them selves? and a translator gave them a sentence to copy and send to me?
That is what I get out of this story too.
I've seen the same in my giveaway topic, the moment a Russian thread was made, messages have the exact format:
Code:
for Happy Hour
username:
I have a lot of alt/spam-accounts in the giveaway, they're very easy to spot as they're too dumb to read and nicely post in a row. But in your case I doubt it's 1 person sending you 50 private messages. (Maybe it's 5 people with 10 accounts each Cheesy)
If you have a Twitter giveaway, are non-English speakers also your target audience? If not, maybe you can allow English Twitter accounts only.
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