Known alts of anyone: User generated - page 53.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Timelord2067 on January 31, 2016, 07:45:43 AM

Quote from: Sabbirahmadshm on January 03, 2016, 04:37:36 AM

Twitter account: https://twitter.com/Bitcoin_love_yo
Bitcoin Address:1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Recent Bet: http://luckyb.it/browse?search=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Weekly Bonus: yes

Quote from: Gildarts on January 10, 2016, 07:28:47 PM

https://twitter.com/Crypto__Boss

Bitcoin address : 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

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.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Accounts connected: Rago, (Trust -32)mokadev
Proof: The address used by mokadev here is the same address used by Rago in_this_post
Addresses: Common Address

Code:

1Cuz9EL1TvBP8UGFBU31tMuZKtjWJipDFj

Miscellaneous:Asked Shorena to Negative rep the alt.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Accounts connected: Chinatsu, kydranel
Proof: The address used by Kydranel (Negative Trust) here is used by chinatsu to apply for a sig campaign here
Addresses: Common address

Code:

15Nrs1R6YG9nFJJXFrQmSNHgeY1oMfAZv5

Miscellaneous: Messaged Shorena to negative rep the alt.(since his was the trusted one)
Reference Files
https://web.archive.org/web/20160201052004/https://bitcointalk.org/index.php?topic=1273144.320

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

ser1cks Alt account of lokos1913a, polloptc et al.

https://bitcointalksearch.org/topic/m.13424163

Quote

Quote from: lokos1913a on 06 August 2015, 02:22:58
ok need 0.03 btc

twitter https://twitter.com/ser1cks

I am a very responsible person

the person who help me contact me by skype

To quote Twitter on the 2nd of January, 2016

Quote
Sorry, that page doesn’t exist!

I've noticed there's an account here @ser1ck any chance that's you?

*edit* was your previous BCT account @Polvos by any chance? https://bitcointalksearch.org/topic/m.4023472

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: zazarb on January 31, 2016, 01:49:55 PM

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same Paypal email: [email protected]

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ
Miscellaneous: scamm accusation https://bitcointalksearch.org/topic/user-mobiletalk-is-a-scammer-he-scammed-me-450-usd-paypal-1315886,
Also reversed me two PP transaction ($95+$38)

Quote from: Timelord2067 on November 24, 2015, 08:28:03 PM

Quote from: Gleb Gamow on November 11, 2015, 03:35:20 PM

Quote from: suchmoon on November 11, 2015, 10:41:13 AM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

https://blockchain.info/charts/balance?timespan=all&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

I've already found something interesting with this address: https://www.walletexplorer.com/address/16adAoc8eTBdbp9kxW7KzvKKrisitohsr1 (need to analyze some more)

BTC 7 from this https://bitcointalksearch.org/topic/scam-accusation-jamerd-scammed-7btc-1261455 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: pjsonowal on January 31, 2016, 09:43:19 PM

Quote from: calaber24p on January 31, 2016, 09:36:19 PM

Quote from: zazarb on January 31, 2016, 01:49:55 PM

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same Paypal email: [email protected]

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ
Miscellaneous: scamm accusation https://bitcointalksearch.org/topic/user-mobiletalk-is-a-scammer-he-scammed-me-450-usd-paypal-1315886,
Also reversed me two PP transaction ($95+$38)

I think this man has scammed a big in recent , JameRD.
Mobiletalk is is alt , i am very much confused , why the hell this forum dont ban such people who get a bad name to BTC.

Why will they get banned.Get this thing from other end around.Isn't it that not using escrow to save up 1% of the deal amount careless or foolishness.We are the one who can stop this if we keep taking escrow seriously.

And at the moment red feedbacks are enough to give a warning to other users who comes to deal with him.Even if someone does take the risk,its his mistake.

Escrow doesnt help in relation to pp

pjsonowal

sr. member

Activity: 350

Merit: 250

Quote from: calaber24p on January 31, 2016, 09:36:19 PM

Quote from: zazarb on January 31, 2016, 01:49:55 PM

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same Paypal email: [email protected]

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ
Miscellaneous: scamm accusation https://bitcointalksearch.org/topic/user-mobiletalk-is-a-scammer-he-scammed-me-450-usd-paypal-1315886,
Also reversed me two PP transaction ($95+$38)

I think this man has scammed a big in recent , JameRD.
Mobiletalk is is alt , i am very much confused , why the hell this forum dont ban such people who get a bad name to BTC.

Why will they get banned.Get this thing from other end around.Isn't it that not using escrow to save up 1% of the deal amount careless or foolishness.We are the one who can stop this if we keep taking escrow seriously.

And at the moment red feedbacks are enough to give a warning to other users who comes to deal with him.Even if someone does take the risk,its his mistake.

calaber24p

full member

Activity: 156

Merit: 100

If this is life , then I prefer death !

Quote from: zazarb on January 31, 2016, 01:49:55 PM

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same Paypal email: [email protected]

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ
Miscellaneous: scamm accusation https://bitcointalksearch.org/topic/user-mobiletalk-is-a-scammer-he-scammed-me-450-usd-paypal-1315886,
Also reversed me two PP transaction ($95+$38)

I think this man has scammed a big in recent , JameRD.
Mobiletalk is is alt , i am very much confused , why the hell this forum dont ban such people who get a bad name to BTC.

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Accounts connected: lethalethereal, coaxme
Proof: http://archive.is/CuTg2, http://archive.is/18dGo
Addresses:

Code:

3KDESoq8DjwE7PXEpYXiD3G34rhzBdKswV

Miscellaneous: I love the easy ones

Accounts connected: bitsum, ChumIsFum, JustDie, ThisIsMeLOL
Proof: Addresses part of wallet https://www.walletexplorer.com/wallet/0781700cb7b76b06/addresses, http://archive.is/CuTg2, http://archive.is/jRsSb, http://archive.is/aUIDV, http://archive.is/x8eur, http://archive.is/HXosF,
Addresses:

Code:

1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ
1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
18cWd5NGpaRY36XXRFJHMcn4TaAAaogWam
17jWveGpXrsciwVvDFXHXTe7wx4yv71MtL
1J2DhMzzL9qVRmyjUPar2c48bhzesMjKon
113HJHSyvPW6v8WQUG6UHfrYLxdWpZRVDv
1Kq6rFC8h9mAHE7GmdiMPaqRtNLR1QDSPc
1F4fJtk5aoSCUpVtnry1gzTGQoVQUqVpNu
13o9BkRbDNZ5CNr5CtRQ2FNPEetGYBJFoA
12sqvvZ3LHNgtafA2sTBkPCYvhJdkmisHw

Code:

1G2Q8SfTZkTfGdk5NcMjF76rUBdAsKbG6A
19GnJe2U9ynHCS7QzWbSoRxDxDhW4n1yV7
1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
18NLSwdWrYpSsFpUbHe9eTbZs2Qjpd375Z
1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ
1Q9krviJY4QaXAzdG4HxJjS1kNnzXoWovJ
18Xy7cxrEdcAGUA56FtnshgtjrfxiJZr3c
1H5nN2KdcZBZcHkoNnu1NeeLLQDMqY3ZmL
14h21G8Hc2dpxQ8QB3BD8ndrS6Kh5scCpk
1BGe21q7BkbFVTJ7yoZVC2oeCswzAdeQgr
18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM
1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE
1GH2AD1mdZdStt41tLehDpwpVVmthn71sY
1DiB23k1XKWaorE43PY2Rg9UrusLw5Snvn

Miscellaneous:

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Accounts connected: ccliu, coinbourse.com, luckypirate
Proof: Connection from 1HjABN9ZBi44G8rc3t7KVCecCV6hWYXpej via transaction to 13qRXMgr27UzcPJ94z9WiuzP9WMKqUVcnQ, this wallet recieves transaction from 13A7Adqym93EfrjtP4J7kAmic6GB9m8YSp, http://archive.is/gsweQ, http://archive.is/KguGY, http://archive.is/bY87I
Addresses:

Code:

1HjABN9ZBi44G8rc3t7KVCecCV6hWYXpej
13qRXMgr27UzcPJ94z9WiuzP9WMKqUVcnQ
13A7Adqym93EfrjtP4J7kAmic6GB9m8YSp

Miscellaneous: First time i am following transactions. I think i did it right. This adds ccliu to what Joel_Jantsen with Timelord found.

jacee

legendary

Activity: 1302

Merit: 1025

silentkiller alt of loan defaulter icaruz

Referrence:
https://bitcointalksearch.org/topic/m.13528525

The guy already admitted that this is his alt. He has been making a mess in our thread about this alt thing so I decided to report this one here, might put him to stop fro his childish acts.

DarkStar_

legendary

Activity: 2772

Merit: 3284

Quote from: Joel_Jantsen on January 31, 2016, 01:12:08 PM

Quote from: DarkStar_ on January 31, 2016, 01:02:03 PM

SwingDev is an alt account of murderouskirk
Proof: https://bitcointalksearch.org/topic/my-swing-developer-hero-account-stolen-sold-to-altcoin4life-in-scam-loan-1343710
https://bitcointalksearch.org/topic/m.13729795
Just in case for future reference.

Its old news my dear.Everyone's aware about the drama,infact the drama was to claim the original account and swingdev posted all the possible proofs of his ownership.Don't think this needs to be there on the list.

Not everyone. Might be useful in the future, and I don't see any harm in it.
You guys can decide if it's pointless or not.

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: SFR10 on January 31, 2016, 04:22:06 PM

Accounts connected: Sir_lagsalot, Decoded
Proof: https://bitcointalksearch.org/topic/m.13736753
Addresses:

Code:

13twzbYVuxs1W1X48uBh3KAHmU22NYaZPv
3629NWUL2VAfL1u8gHyHMCCHjkDVHcPfyD
1Bfvaf3apu5HGwBvikkEFKcsBDdAqkkjYP
1K3ir7vw4CS3EsCeNpkwmdBp1UP1Do2M99 - Address used when was in fastdice campaign that I managed. Proof: http://i.imgur.com/pvKNpXP.jpg Number 5 on the sheet

Miscellaneous: Have explained everything well on the following link: https://bitcointalksearch.org/topic/m.13736753 Basically she's pretending to be someone different than the OP and tries to sell an account.

Damn you!

not pretty clear but i could link decoded and funny up to eacht other Cheesy

Accounts connected: Decoded, Sir_lagsalot, Funny,
Proof: Connection Decoded and Sir_lagsalot https://bitcointalksearch.org/topic/m.13736753, Linked by wallet https://www.walletexplorer.com/wallet/04a753475a492a3c/addresses, http://archive.is/eGXVn, http://archive.is/5KdG7,
Addresses:

Code:

15YJ3GYrpz9UaBpz8UhXFiqKzAYKbQ39pY

Miscellaneous: The first claims relays on it screenshot so far i couldn link lagsalot via the blockchain

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Accounts connected: Sir_lagsalot, Decoded
Proof: https://bitcointalksearch.org/topic/m.13736753
Addresses:

Code:

13twzbYVuxs1W1X48uBh3KAHmU22NYaZPv
3629NWUL2VAfL1u8gHyHMCCHjkDVHcPfyD
1Bfvaf3apu5HGwBvikkEFKcsBDdAqkkjYP
1K3ir7vw4CS3EsCeNpkwmdBp1UP1Do2M99 - Address used when was in fastdice campaign that I managed. Proof: http://i.imgur.com/pvKNpXP.jpg Number 5 on the sheet

Miscellaneous: Have explained everything well on the following link: https://bitcointalksearch.org/topic/m.13736753 Basically she's pretending to be someone different than the OP and tries to sell an account.

zazarb

legendary

Activity: 3514

Merit: 1548

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

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same Paypal email: [email protected]

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ
Miscellaneous: scamm accusation https://bitcointalksearch.org/topic/user-mobiletalk-is-a-scammer-he-scammed-me-450-usd-paypal-1315886,
Also reversed me two PP transaction ($95+$38)

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: mexxer-2 on January 31, 2016, 01:18:05 PM

Quote from: Joel_Jantsen on January 31, 2016, 01:12:08 PM

Its old news my dear.Everyone's aware about the drama,infact the drama was to claim the original account and swingdev posted all the possible proofs of his ownership.Don't think this needs to be there on the list.

Well it is

Quote

Known alts of anyone

And well some newb might have missed the drama

Was I trying to eliminate my competitors for the level of awesomeness ? I don't think so Grin

Jokes only.If you say so,yes, it needs to be there.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

There needs to be a subsection Alt of due to loans.

It seems newbies are born to confirm loans paid out where an account is taken over by a loan ~~shark~~

ie Altcoin4life 's loan to reannypleas who's newbie Alt reannypleass confirmed the funds were transferred.

https://bitcointalksearch.org/topic/m.13554980

(no really...)

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

sellaccount99 is an Alt of rajat08 as they both use the same wallet...

Quote

1CqYkCjZThQotjXn1h7yVVCCxDt7nGdLvF

(Guess how I found out) Cool

https://bitcointalksearch.org/topic/m.13735321

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Joel_Jantsen on January 31, 2016, 01:12:08 PM

Its old news my dear.Everyone's aware about the drama,infact the drama was to claim the original account and swingdev posted all the possible proofs of his ownership.Don't think this needs to be there on the list.

Well it is

Quote

Known alts of anyone

And well some newb might have missed the drama

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: DarkStar_ on January 31, 2016, 01:02:03 PM

SwingDev is an alt account of murderouskirk
Proof: https://bitcointalksearch.org/topic/my-swing-developer-hero-account-stolen-sold-to-altcoin4life-in-scam-loan-1343710
https://bitcointalksearch.org/topic/m.13729795
Just in case for future reference.

Its old news my dear.Everyone's aware about the drama,infact the drama was to claim the original account and swingdev posted all the possible proofs of his ownership.Don't think this needs to be there on the list.

Topic: Known alts of anyone: User generated - page 53. (Read 124989 times)