Accounts connected -> ausbit, greBit, HarHarHar9965, BigBoy89
Proof/Link connecting 'em-> here, here, here, here & here-> [01c596b0dd]
Miscellaneous-> I'd entreat lutpin to update their pastebin.
Topic: Known alts of anyone: User generated - page 51. (Read 124989 times)
Accounts connected: Mars110,
mrsandi
, Mrwowo
Proof: Address used by MrWOwO in this archieve and address used by mrsandi in this archive are the same.This address however belongs to the same wallet used by Mars110 which can be seen here and the proof here
Addresses: Common addressesMiscellaneous: One of the accounts has negative feedback since he was asking a newbie loan which I suppose is understood but other two accounts are fine with decent post quality so don't think he deserves a negative feedback.
mrsandi
, Mrwowo
Proof: Address used by MrWOwO in this archieve and address used by mrsandi in this archive are the same.This address however belongs to the same wallet used by Mars110 which can be seen here and the proof here
Addresses: Common addresses
Code:
159aj8Nu8a1VH6nYQiHYz8NYp2ayCWBdVp
Code:
196JX5Y262wLU7TQLk8bXdwHL9wy2usDxv
Alt accounts found guys...
1. Laosai - https://bitcointalksearch.org/user/laosai-152398
2. NyxTheDarkness - https://bitcointalksearch.org/user/nyxthedarkness-626785
Proof from connected address:
1. https://bitcointalksearch.org/topic/m.12878690
2. https://bitcointalksearch.org/topic/m.13097907
Please archive them and add them to the list lutpin. I am tired today.
1. Laosai - https://bitcointalksearch.org/user/laosai-152398
2. NyxTheDarkness - https://bitcointalksearch.org/user/nyxthedarkness-626785
Proof from connected address:
1. https://bitcointalksearch.org/topic/m.12878690
2. https://bitcointalksearch.org/topic/m.13097907
Please archive them and add them to the list lutpin. I am tired today.
Funny accusation
Obiviously phibay was my alt and I was an investor of NyxTheDarkness' program and he's asking me this:
Uhm so yea, just to confirm would you be fine with me sending the 0.15 to 14Voa1RKo8n5Psaw4skB9d7QFmnAvHDAsf?
Where's the connection 
Alt accounts found guys...
1. Laosai - https://bitcointalksearch.org/user/laosai-152398
2. NyxTheDarkness - https://bitcointalksearch.org/user/nyxthedarkness-626785
Proof from connected address:
1. https://bitcointalksearch.org/topic/m.12878690
2. https://bitcointalksearch.org/topic/m.13097907
Please archive them and add them to the list lutpin. I am tired today.
1. Laosai - https://bitcointalksearch.org/user/laosai-152398
2. NyxTheDarkness - https://bitcointalksearch.org/user/nyxthedarkness-626785
Proof from connected address:
1. https://bitcointalksearch.org/topic/m.12878690
2. https://bitcointalksearch.org/topic/m.13097907
Please archive them and add them to the list lutpin. I am tired today.
Am slowly going back over what I've posted earlier and discovered that there is another Alt to these scum by the user name aicha3011 https://bitcointalksearch.org/user/aicha3011-533060
mustang01 https://bitcointalksearch.org/user/mustang01-532322
I think that's it...
2nd edit, no it's not ---
http://www.bctalkaccountpricer.info/?token=c0t8akbg
ok you want to sell btc but on your btc ady you have zero balance where is the btc that you want to sell?
https://blockchain.info/address/13quFuf1Fy8znHPg6Utv4TVHb7aQaLjCFq
https://blockchain.info/address/13quFuf1Fy8znHPg6Utv4TVHb7aQaLjCFq
mustang01 https://bitcointalksearch.org/user/mustang01-532322
Aicha3011 is alt of morocco.man
First , shawncart bought amazon GC from aicha3011 on july 15th here . he sent the btc to aicha3011's address but he didn't receive the AGC.
On july 16th, aicha3011 opened this thread , I saw shawncart post on this thread, he said, he already sent the btc but didn't receive the AGC, aicha3011 deny it , he said that he never received any payment from shawncart. Then shawncart post the screenshot of his conversation with aicha3011, including aicha3011's address on the SS. I am doing quick search, I almost sure that address belongs to morocco.man , but when I refreshed the thread, shawncart's post has disappeared.
Then, I have to find another way to proving that aicha3011 is the same person with morocco.man.
morocco.man sent $0.44 btc to emerge here, | Tx Id,
Emerge's address : 1Gi58H2hERBBf5HJVdQeixt7LXuiV1ve7k | Posted here
Morocco.man's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | he used this address to send btc to emerge, and also to btcfan97 here
Then, let's take a look aicha3011's trust
https://bitcointalk.org/index.php?action=trust;u=533060
Untrusted feedback no.1
TraderCal11 | 2015-07-12 | 0.03000 | His BTC for my PayPal. He sent first. THanks
TraderCal11's address : 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph | posted here
Aicha3011 sent btc to traderCal11 from 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | tx id | thread
Untrusted feedback no.2
ifightformerkel | 2015-07-12 | 0.03800 | He sold me 0.038 BTC, he send first,everything went fine and very fast, nice guy.
ifightformerkel's address : 1PErxneKUsQ5PojdkSKHx1bdtqEJ8p3fj3 | posted here
transaction id | thread
did you think this is coincidence ?, no.
You could check the latest feedback from ahmedjadoon , I'm sure ahmedjadoon sent 0.069 btc to 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
First , shawncart bought amazon GC from aicha3011 on july 15th here . he sent the btc to aicha3011's address but he didn't receive the AGC.
On july 16th, aicha3011 opened this thread , I saw shawncart post on this thread, he said, he already sent the btc but didn't receive the AGC, aicha3011 deny it , he said that he never received any payment from shawncart. Then shawncart post the screenshot of his conversation with aicha3011, including aicha3011's address on the SS. I am doing quick search, I almost sure that address belongs to morocco.man , but when I refreshed the thread, shawncart's post has disappeared.
Then, I have to find another way to proving that aicha3011 is the same person with morocco.man.
morocco.man sent $0.44 btc to emerge here, | Tx Id,
Emerge's address : 1Gi58H2hERBBf5HJVdQeixt7LXuiV1ve7k | Posted here
Morocco.man's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | he used this address to send btc to emerge, and also to btcfan97 here
Then, let's take a look aicha3011's trust
https://bitcointalk.org/index.php?action=trust;u=533060
Untrusted feedback no.1
TraderCal11 | 2015-07-12 | 0.03000 | His BTC for my PayPal. He sent first. THanks
TraderCal11's address : 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph | posted here
Aicha3011 sent btc to traderCal11 from 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | tx id | thread
Untrusted feedback no.2
ifightformerkel | 2015-07-12 | 0.03800 | He sold me 0.038 BTC, he send first,everything went fine and very fast, nice guy.
ifightformerkel's address : 1PErxneKUsQ5PojdkSKHx1bdtqEJ8p3fj3 | posted here
transaction id | thread
did you think this is coincidence ?, no.
You could check the latest feedback from ahmedjadoon , I'm sure ahmedjadoon sent 0.069 btc to 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
I think that's it...
2nd edit, no it's not ---
http://www.bctalkaccountpricer.info/?token=c0t8akbg
Quote from: TraderCal11 on 21 July 2015, 10:46:33
Quote from: aicha3011 on 21 July 2015, 10:45:48
you dont want to refund the btc ? you dont answer me
I can send you .03 right now. What's your address?
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy
Quote from: aicha3011 on 21 July 2015, 10:45:48
you dont want to refund the btc ? you dont answer me
I can send you .03 right now. What's your address?
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy
It would be interesting to see the posting patterns over all accounts. Might be something that can be estimated with the account pricer[1].
[1] http://www.bctalkaccountpricer.info/
Post quality reaches between very poor (for the most) and fair (I've checked 1/3 to 1/2 of them).[1] http://www.bctalkaccountpricer.info/
They manily post either in the Games and Rounds section or in the Indonesian subforum (saw one that posts in lending mainly, but that was an exception).
(Pastebin with some minor fixes, e.g. Formating, also faince222 was removed from the SulphurXX list -> http://pastebin.com/0sHZFi5h)
--snipe--
Sorry "personal army" was blown out of proportions but considering so many active alt's a person can have just surprises me .And all are above Jr Member +.Anyway .what's the point of generating a new receiving address when we can trace which other addresses are part of it and specifically we can view the entire wallet.Kinda kills the anonymity of the transactions.Does't it?
I will try to keep it short, because I dont want to derail the thread. Yes, you need to keep the coins separated (e.g. via core's Coin Control) and/or use mixing services (like e.g. CoinJoin). Even if you dont take that extra step they cant find all connections because there are not always connections. The longer you use one wallet the more likely it is though.
A high number of accounts is hardly a surprise to me. Just consider for what you can sell them. Make 1-14 posts per 14 days per account for a while and you have a few you can sell at (full) member or even Sr. Its not against the rules as long as you keep the posts constructive and dont start talking to yourself. I personally think I would be too confused after a few days to continue, but I know there are some account farmers out there.
On a more serious and on topic note, wallet explorer is just an automation of what e.g. Quickseller has done manually for ages to find alt accounts of scammers. My only problem is that its unclear how they filter for CoinJoin transactions, so there might be some false positives here or there.
I'm usually checking for the transactions linking addresses together aswell, not just blindly trusting walletexploer.But I think it's a better way to post those wallet links instead a long X is connected to Y via txid_A, Y is connected to Z via txid_B,...
I know you do and yes these long chains are the kind of proof that are a pain in the arse to verify.
Sorry "personal army" was blown out of proportions but considering so many active alt's a person can have just surprises me .And all are above Jr Member +.Anyway .what's the point of generating a new receiving address when we can trace which other addresses are part of it and specifically we can view the entire wallet.Kinda kills the anonymity of the transactions.Does't it?
Since joinal and kostya.ash connect both groups, its even more.It would be interesting to see the posting patterns over all accounts. Might be something that can be estimated with the account pricer[1].
[1] http://www.bctalkaccountpricer.info/
On a more serious and on topic note, wallet explorer is just an automation of what e.g. Quickseller has done manually for ages to find alt accounts of scammers. My only problem is that its unclear how they filter for CoinJoin transactions, so there might be some false positives here or there.
I'm usually checking for the transactions linking addresses together aswell, not just blindly trusting walletexplorer.But I think it's a better way to post those wallet links instead a long X is connected to Y via txid_A, Y is connected to Z via txid_B,...
Sorry "personal army" was blown out of proportions but considering so many active alt's a person can have just surprises me .And all are above Jr Member +.Anyway .what's the point of generating a new receiving address when we can trace which other addresses are part of it and specifically we can view the entire wallet.Kinda kills the anonymity of the transactions.Does't it?
Since joinal and kostya.ash connect both groups, its even more. --snipe--
Sorry "personal army" was blown out of proportions but considering so many active alt's a person can have just surprises me .And all are above Jr Member +.Anyway .what's the point of generating a new receiving address when we can trace which other addresses are part of it and specifically we can view the entire wallet.Kinda kills the anonymity of the transactions.Does't it?
--snipe--
Whoh! Man's got a personal army over here.This is a nice way to see all the addresses in a particular wallet.Thanks for the share,I never knew one could do that.Personal army?[1]
On a more serious and on topic note, wallet explorer is just an automation of what e.g. Quickseller has done manually for ages to find alt accounts of scammers. My only problem is that its unclear how they filter for CoinJoin transactions, so there might be some false positives here or there.
[1] https://media.ccc.de/v/32c3-7517-the_possibility_of_an_army
https://www.walletexplorer.com/wallet/0391e402f4882b09/addresses
Connecting Arrogantx, MadeinCoin, infusonline,
https://www.walletexplorer.com/wallet/033da691362e3a24/addresses
Connecting Donald Trumps, BeGoods, kostya.ash, syafuandi, cjambox, afidwildan, roldenro, josephdd, afidwildan, joinal, Bodden, bank of bits, syafuandi
https://bitcointalksearch.org/topic/bitcoinblackfriday-social-campaign-help-us-promote-bitcoin-black-friday-1265005
Connecting Arrogantx, MadeinCoin, infusonline,
1HZLa2EQ8ST2r8D8E3v8odMVykZRALWgAy
BTC Address: 1MDnGtcMJBoYkrsJHipv7UhV26Njrb2JsE
Addres : 157fQJWq45HHB9BuXCHkpFa1ndfNjXhhhD
https://www.walletexplorer.com/wallet/033da691362e3a24/addresses
Connecting Donald Trumps, BeGoods, kostya.ash, syafuandi, cjambox, afidwildan, roldenro, josephdd, afidwildan, joinal, Bodden, bank of bits, syafuandi
https://bitcointalksearch.org/topic/bitcoinblackfriday-social-campaign-help-us-promote-bitcoin-black-friday-1265005
Name: BeGoods
Bitcoin address: 14H7UZV4CkdNES8RGwiESZ318PKEqb7FUh
Bitcoin address: 14H7UZV4CkdNES8RGwiESZ318PKEqb7FUh
Name: cjambox
Address: 16XNEAT6av6YJ5aRAZnagqzrbVEZBWxb5u
Address: 16XNEAT6av6YJ5aRAZnagqzrbVEZBWxb5u
Username: roldenro
Bitcoin Address: 162Lepc4jXumRgmJDAR9Ha6eZtXy5ZA1bi
Bitcoin Address: 162Lepc4jXumRgmJDAR9Ha6eZtXy5ZA1bi
Name: josephdd
Bitcoin address: 13ggatSZckSqHy2tG15n6NJp4cDUqN1Vb3
Bitcoin address: 13ggatSZckSqHy2tG15n6NJp4cDUqN1Vb3
Name: afidwildan
Bitcoin address: 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ
https://bitcointalksearch.org/topic/m.13263610Bitcoin address: 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ
Name: Bodden
Bitcoin address: 1K5GFrVieHsNUkLGPgjmzkMNjKF2WwDe3W
Bitcoin address: 1K5GFrVieHsNUkLGPgjmzkMNjKF2WwDe3W
Name: bank of bits
Bitcoin address: 1KMV6ndsFq7rUKZcEszDnTchfDjpMJiXGu
Bitcoin address: 1KMV6ndsFq7rUKZcEszDnTchfDjpMJiXGu
--snipe--
Whoh! Man's got a personal army over here.This is a nice way to see all the addresses in a particular wallet.Thanks for the share,I never knew one could do that.
https://www.walletexplorer.com/wallet/14e93a25674a813c/addresses
connecting Pattart, ajun96, blackmachinegun, MTBTT, betohell, joinal, Ninjaskills, dwihananto, kostya.ash
Connected through their PD accounts also:
Connected via 3db358e3555421b050e6af0fd30132e346165d354d15c28173284cfc563a3024.
wildduck, MikroTik
connecting Pattart, ajun96, blackmachinegun, MTBTT, betohell, joinal, Ninjaskills, dwihananto, kostya.ash
Name: Pattart
Bitcoin address: 17EuyPFt2DA1Yhm9s1t2gYboPPiMzDSJ27
Bitcoin address: 17EuyPFt2DA1Yhm9s1t2gYboPPiMzDSJ27
Name: ajun96
Bitcoin address: 1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD
Bitcoin address: 1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD
*Name: blackmachinegun
*Bitcoin Address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS
*Bitcoin Address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS
Name: MTBTT
Bitcoin address: 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N
Bitcoin address: 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N
Bitcoin address: 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV
i will change my address to this 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH
username : ninjaskill
1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ
1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ
Name: dwihananto
Bitcoin address: 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x
Bitcoin address: 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x
Sorry this is repayment new address 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo
Connected through their PD accounts also:
Name: btccashacc
Bitcoin address: 12hysFX8VcsDAmBXGzsPhfmG9Pjhkdf2sA
Bitcoin address: 12hysFX8VcsDAmBXGzsPhfmG9Pjhkdf2sA
Username: dollarneed
BTC Address: 1EgSLNpQL4uWgv9nZTMiMB24Se3mYMAqLo
BTC Address: 1EgSLNpQL4uWgv9nZTMiMB24Se3mYMAqLo
Connected via 3db358e3555421b050e6af0fd30132e346165d354d15c28173284cfc563a3024.
wildduck, MikroTik
username: wildduck
Address: 14NV5ZHW7GbEWAPJRuHikB8wyMFMNc7umB
Address: 14NV5ZHW7GbEWAPJRuHikB8wyMFMNc7umB
Address: 14NV5ZHW7GbEWAPJRuHikB8wyMFMNc7umB
Accounts connected: hermanhs09, fitraok09
Proof: The btc address used by hermanhs09 here is the same address used by fitraok09 here participating in giveaways with multiple accounts.
Addresses: Common Address :
Miscellaneous: User is a sheer giveaway spammers.His post's are a definition of what spam looks like. Surprised he is not banned yet.
Proof: The btc address used by hermanhs09 here is the same address used by fitraok09 here participating in giveaways with multiple accounts.
Addresses: Common Address :
Code:
19Xz6ufvsiXi6JaMY5myof6yR96UnPt1Wz
I just received two sprays from Gildarts who is one of the Brucelee007 / Gildarts / Sabbirahmadshm etc clan...
Now why would Unacceptable https://bitcointalksearch.org/user/unacceptable-31536 post this on Gildarts 's trust page?
Nope,I been there & done that shit in Miami !!! Back in the late 70's,printed 20's & bought pot from street dealers & got change back!!!
Plus a BUNCH of other stuff,cops had crap radio's & no choppers back then,those were some AWESOME chases
The good ole days!!!
) though
In fourteen pages of posts, Gildarts has never once used the word Coke. So fof four dollars ( BTC 0.01 ), Gildarts (who is a heavy gambler if his copious amount of gambling posts is anything to go by) is now on his way to having green trust from Unacceptable
So far the other Alt Sabbirahmadshm hasn't received a paid vouch.
Paid to vouch if anything.
Now why would Unacceptable https://bitcointalksearch.org/user/unacceptable-31536 post this on Gildarts 's trust page?
does anyone else find my post disturbing
Nope,I been there & done that shit in Miami !!! Back in the late 70's,printed 20's & bought pot from street dealers & got change back!!!
Plus a BUNCH of other stuff,cops had crap radio's & no choppers back then,those were some AWESOME chases
The good ole days!!!
) though
In fourteen pages of posts, Gildarts has never once used the word Coke. So fof four dollars ( BTC 0.01 ), Gildarts (who is a heavy gambler if his copious amount of gambling posts is anything to go by) is now on his way to having green trust from Unacceptable
So far the other Alt Sabbirahmadshm hasn't received a paid vouch.
Paid to vouch if anything.
Accounts connected: korrrrrrnn (activity six), antonlevay (activity 109).
Proof: Scammed by GREEN TRUST Member - antonlevay https://bitcointalksearch.org/topic/scammed-by-green-trust-member-antonlevay-1348008
Addresses: Proof of Payment: https://blockchain.info/tx/0396bdbcacc9e18a7aaee553d936608d632563d6f9e45c6c047c64cbf167cf51
Miscellaneous: Dorrittulx (who sperately filed a scam accusation about a fortnight ago) claims to have been scammed by antonlevay - korrrrrrnn comes in a day later and states that his main account ( antonlevay ) has been hacked. (main post trimmed)
Proof: Scammed by GREEN TRUST Member - antonlevay https://bitcointalksearch.org/topic/scammed-by-green-trust-member-antonlevay-1348008
Addresses: Proof of Payment: https://blockchain.info/tx/0396bdbcacc9e18a7aaee553d936608d632563d6f9e45c6c047c64cbf167cf51
Miscellaneous: Dorrittulx (who sperately filed a scam accusation about a fortnight ago) claims to have been scammed by antonlevay - korrrrrrnn comes in a day later and states that his main account ( antonlevay ) has been hacked. (main post trimmed)
i am the owner of antonlevay, or used to bei guess. i never sold this account nor gave the pw to anyone
and i will show what i sent to op cuz im lazy to type
(blah)
and i will show what i sent to op cuz im lazy to type
(blah)
Alright, thats it for today. I'm tired and can't continue, everything left will be added tomorrow.
If anyone wants a tutorial on how to spend 2.5 hours of your afternoon, feel free to contact me
-> http://pastebin.com/0sHZFi5h
Currently includes report up until this one:
Cross posting this for the next update:
smodern and teddybu are alts, connected through 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
If anyone wants a tutorial on how to spend 2.5 hours of your afternoon, feel free to contact me
-> http://pastebin.com/0sHZFi5h
Currently includes report up until this one:
Cross posting this for the next update:
smodern and teddybu are alts, connected through 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
That's hurting for everyone who's honest here. I've got only one account, so that mean that all the other accounts that applied here would belong to a single user. This looks highly improbable to me.
I am make a deposit, but I do not see the deposit in my account, please check my deposits or you need me to send proof of payment.
BTCwallet address: 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Thank you!
BTCwallet address: 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Thank you!
Loan amount : 0.03
Collateral : my account
Loan reason : Personal
Your BTC address : 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Repayment offered : 0.035
Date of repayment : January 20
Collateral : my account
Loan reason : Personal
Your BTC address : 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Repayment offered : 0.035
Date of repayment : January 20
Another pending connection found from whywefight's previous investigation. (https://bitcointalksearch.org/topic/m.13738573)
Accounts connected: Avile, LuckyYOU, SFR10
Proof: 1, 2, 3, 4, 5, 6, 7
Addresses:
Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko
I would like to confirm that I made the account LuckyYOU myself and sold it long time ago and once he made a thread and asked for a loan and I signed a messaged there, I'll dig it in and will post an update here. Accounts connected: Avile, LuckyYOU, SFR10
Proof: 1, 2, 3, 4, 5, 6, 7
Addresses:
Code:
1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g
Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko
Why would you sign a message and essentially put yourself on the hook for someones loan? Sure you may have sold the acct and should have given them a signed message upon sale of said acct but after that you shouldnt be signing any other message for them.
Another pending connection found from whywefight's previous investigation. (https://bitcointalksearch.org/topic/m.13738573)
Accounts connected: Avile, LuckyYOU, SFR10
Proof: 1, 2, 3, 4, 5, 6, 7
Addresses:
Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko
I would like to confirm that I made the account LuckyYOU myself and sold it long time ago and once he made a thread and asked for a loan and I signed a messaged there, I'll dig it in and will post an update here.Accounts connected: Avile, LuckyYOU, SFR10
Proof: 1, 2, 3, 4, 5, 6, 7
Addresses:
Code:
1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g
Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko
Update:
Proof: https://bitcointalksearch.org/topic/m.12633033
I'm no longer in control of account LuckyYOU and therefor in no connection to Avile account.
Update 2:
Why would you sign a message and essentially put yourself on the hook for someones loan? Sure you may have sold the acct and should have given them a signed message upon sale of said acct but after that you shouldnt be signing any other message for them.
The sign message was to verify that the account was sold to him and not a hacked account.
Another pending connection found from whywefight's previous investigation. (https://bitcointalksearch.org/topic/m.13738573)
Accounts connected: Avile, LuckyYOU, SFR10
Proof: 1, 2, 3, 4, 5, 6, 7
Addresses:
Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko as per whywefight's list.
Accounts connected: Avile, LuckyYOU, SFR10
Proof: 1, 2, 3, 4, 5, 6, 7
Addresses:
Code:
1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g
Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko as per whywefight's list.
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