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Topic: Known alts of anyone: User generated - page 52. (Read 124989 times)

copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 01, 2016, 01:16:21 PM
You can take a little break, I'm currently on the road and can't update the pastebin. Will do it once I'm home and have gone through everything to validate and add it.
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
February 01, 2016, 12:33:22 PM
i am hitting f5 on this thread like DDoS'ing btct Cheesy

want to see latest validation and my new level of awesomeness Cheesy
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
February 01, 2016, 12:08:52 PM

currently Brucelee007 not have conection to other alt, his sold by me 2 month ago.


Well, whoever Brucelee was, they've kept using the same wallet that he signed in October, so .

Twitter account: https://twitter.com/Bitcoin_love_yo
Bitcoin Address:1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Recent Bet: http://luckyb.it/browse?search=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Weekly Bonus: yes
I say clearly brucelee007 sold after this signed message(2015.10.05)and  even later posted in my loan ledger.(the exact date I should look)
and new owner not have access to address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 01, 2016, 11:50:11 AM
Probably over, can you make a summed up version for reference along with the archived links?
Will do one post to link in OP, collecting all references. Probably gonna edit the post above for that matter.
The "this is going to take some while" was btw referring to me updating op and creating the new pastebin, aswell as validating all connections.

Quote
   |   chanlance, SAMKUSH, kaomaxxx   |   DT4 red.   |   here and here   |   Erkallys   |   None.   |

I thought I spotted this?
Not at first, https://bitcointalksearch.org/topic/m.13692789 here Erkallys already posts the connection.
You will however get co-credit because your connection is stronger and I will update this one in the next version.
The current version of OP is still before the reports you made on 31st (as said: Big update upcoming).
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 01, 2016, 11:46:06 AM
Quote
   |   chanlance, SAMKUSH, kaomaxxx   |   DT4 red.   |   here and here   |   Erkallys   |   None.   |

I thought I spotted this?
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 01, 2016, 11:46:06 AM
I got the feeling this is going to take up some time.
Probably over, can you make a summed up version for reference along with the archived links?
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 01, 2016, 11:44:01 AM

currently Brucelee007 not have conection to other alt, his sold by me 2 month ago.


Well, whoever Brucelee was, they've kept using the same wallet that he signed in October, so .

Twitter account: https://twitter.com/Bitcoin_love_yo
Bitcoin Address:1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Recent Bet: http://luckyb.it/browse?search=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Weekly Bonus: yes
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 01, 2016, 11:42:52 AM
Bigger update coming in later today.
I got the feeling this is going to take up some time.



Blockchain evidence linking abhishekthakur and volatile btc:
Address 1DwFmSqcGVd2d1ynmbNmAFAdatjVk93za3 is used on volatilebtc profile here -> http://archive.is/WWrvs
And by abhishekthakur here -> https://bitcointalksearch.org/topic/m.11796178
Rank : Newbie; Activity : 13; Post : 15
Address : 1DwFmSqcGVd2d1ynmbNmAFAdatjVk93za3
Complete wallet can be found here -> https://www.walletexplorer.com/wallet/063426114c781939/addresses
Also linking the address 1MMofYc38wp1caEF7dKe11PHrQmeULcBBp used by xkrishna here -> https://bitcointalksearch.org/topic/m.9412068

Another connected address is 1KWK5pZwFzm8oxemXNMy6EotHT5Ed4C2v7. It is used by abhishek.g
Name: abhishek.g
Post count:  114
Rank:  Member
BTC addy : 1KWK5pZwFzm8oxemXNMy6EotHT5Ed4C2v7

Also connected is the address 17uUJnmPAtuDaTaajwGuS1fB9FpZVYAgEo used by xmaxbit here -> https://bitcointalksearch.org/topic/m.11779484
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 01, 2016, 11:41:50 AM
-snip-
I'm going to have to another post just to tally the twitter accounts quoted.
Heh I just posted the connections in my previous posts, along with some you will find in a few mins.
Edit: Alt list- Joinal, samiya, redwan, bugmenot, gildarts , brucelee007 and nowfel

and ... https://bitcointalksearch.org/topic/m.13743913 ... Sabbirahmadshm
Ah right, andthese guys, thanks zaz.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 01, 2016, 11:39:07 AM
-snip-
I'm going to have to another post just to tally the twitter accounts quoted.
Heh I just posted the connections in my previous posts, along with some you will find in a few mins.
Edit: Alt list- Joinal, samiya, redwan, bugmenot, gildarts , brucelee007 and nowfel

and ... https://bitcointalksearch.org/topic/m.13743913 ... Sabbirahmadshm
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
February 01, 2016, 11:38:46 AM
Don't usually get involved in alt finding myself but this got my interest. Brucelee007 is also an alt of listed members who are in turn alts of a perma-banned member.
Reference: Addy and Same addy
Edit: Archived in case the individual(female according to a post) tries anything funny
Edit 2: Oh and as for connection with Timelord's post , she uses the same twitter account: Link(Archived just search for history of this link on web.archive.org)
Edit 3: And if thats not enough, Bruce uses the same wallet as samya.
currently Brucelee007 not have conection to other alt, his sold by me 2 month ago.

to previous owner belonged :
1. https://bitcointalksearch.org/user/kamrul-411294
2. https://bitcointalksearch.org/user/b4basit-346055
3. https://bitcointalksearch.org/user/redwan-369698
4. https://bitcointalksearch.org/user/niaz-385851

conection can see via posted twitter accounts:
https://twitter.com/mathkid9
https://twitter.com/Bitcoin_love_yo
https://twitter.com/hardtimeSWC

hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 01, 2016, 11:34:18 AM
-snip-
I'm going to have to another post just to tally the twitter accounts quoted.
Heh I just posted the connections in my previous posts, along with some you will find in a few mins.
Edit: Alt list- Joinal, samiya, redwan, bugmenot, gildarts , brucelee007 and nowfel
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 01, 2016, 11:32:44 AM
hey i would like to join you campaign

post count 217

address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Please confirm thanks  Smiley

hi i would like to join

my username Bugmenot

btc addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf



https://bitcointalksearch.org/topic/m.10948831 (locked thread)

Posts:    96

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf



https://twitter.com/Bitcoin_love_yo


1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

BruceLee007 also signed the wallet  https://bitcointalk.org/index.php?topic=1200820.0

Name:Bugmenot
Position:memeber
Facebook url: https://www.facebook.com/md.basit1
Twitter Handle:@hardtimeswc
Bitcoin Address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Link to your first DaDice post/Tweet: https://www.facebook.com/md.basit1/posts/620481848053794



hey guys

This is my BTC address https://blockchain.info/address/1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

when i am trying to send bitcoin its hanging like the screen shot .What i should do now ?




Twitter account: https://twitter.com/mathkid9
Bitcoin Address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Recent Bet: http://luckyb.it/browse?search=1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Weekly Bonus: No



I'm going to have to another post just to tally the twitter accounts quoted.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 01, 2016, 11:32:20 AM
Another one: bugmenot(as stupid as keeping the same addy on the profile page, as samiya account, someone archive it)
FYI lutpin: https://bitcointalksearch.org/topic/m.11363079
In short: Time to kick that guy out.
If he was part of my campaign. But he isn't.
Ah I see, still has the sig on though it seems. Another one: https://bitcointalksearch.org/topic/m.9170691 (Same wallet)
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 01, 2016, 11:30:31 AM
Another one: bugmenot(as stupid as keeping the same addy on the profile page, as samiya account, someone archive it)
FYI lutpin: https://bitcointalksearch.org/topic/m.11363079
In short: Time to kick that guy out.
If he was part of my campaign. But he isn't.
Alot of guys run around with the sig, they got rejected by adzino or me, and didn't change the sig ever since.
Every now and then, I even see some posts with the previous version of our full member signature (and that has been changed over 2 months ago).
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 01, 2016, 11:29:26 AM
Another one: bugmenot(as stupid as keeping the same addy on the profile page, as samiya account, someone archive it)
FYI lutpin: https://bitcointalksearch.org/topic/m.11363079
In short: Time to kick that guy out.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 01, 2016, 11:24:41 AM

I was just about to look at the twitter, but have been distracted with some other nonsense.


Heh, finally got in the mood for finding alts. Another one: bugmenot(as stupid as keeping the same addy on the profile page, as samiya account, someone archive it) and redwan. Same wallet and the latter's username was used to claim giveaways via samiya account.
Edit: Another one(erm someone archive it) , same addy(as samiya): joinal
legendary
Activity: 1988
Merit: 1317
Get your game girl
February 01, 2016, 11:21:52 AM
Geez, can't get those things validated as fast as you come up with new ones.

Posting for future reference:

"knightdk"[1] and "achow101"[2] use the exactly same PGP key[2,3,4], hence those accounts are controlled by one person.

[1] https://bitcointalksearch.org/user/achow101-290195
[2] https://bitcointalksearch.org/user/achow101alt-466100
[3] https://bitcointalksearch.org/topic/m.13611164
[4] https://keybase.io/achow101/key.asc

(You might already got an idea who reported this by the formating Cheesy)

No other than Shorena. Grin
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 01, 2016, 11:17:06 AM
Geez, can't get those things validated as fast as you come up with new ones.

Posting for future reference:

"knightdk"[1] and "achow101"[2] use the exactly same PGP key[2,3,4], hence those accounts are controlled by one person.

[1] https://bitcointalksearch.org/user/achow101-290195
[2] https://bitcointalksearch.org/user/achow101alt-466100
[3] https://bitcointalksearch.org/topic/m.13611164
[4] https://keybase.io/achow101/key.asc

(You might already got an idea who reported this by the formating Cheesy)



Update:
Now with signed message from knightdk.

Well, I came here to self admit an alt but I see that I was already spotted, not that I was trying to hide it anyways.
Here is the proof for those who want it
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Comment: Signed by Bitcoin Armory v0.93.3

Today is 2/15/2016. I, Knightdk, am admitting that achow101 is my alt.
-----BEGIN BITCOIN SIGNATURE-----


HGyp8lC+/Chdksltz8I/ZjNN5yL+EpeMLsd8vzUXEfYq6eRmIkOMeaZWXTyJN+CT
NjyKfu+6f4cknJwyDyP03c8=
=3WVL
-----END BITCOIN SIGNATURE-----
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 01, 2016, 11:14:12 AM
Don't usually get involved in alt finding myself but this got my interest. Brucelee007 is also an alt of listed members who are in turn alts of a perma-banned member.
Reference: Addy and Same addy
Edit: Archived in case the individual(female according to a post) tries anything funny

I was just about to look at the twitter, but have been distracted with some other nonsense.

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