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.
Topic: Known alts of anyone: User generated - page 54. (Read 124989 times)
damn... please someone needs to stop timelord 
Expect to seeQuote
Found due to Altcoin4life loaning ...
For the foreseeable future... 
Now I know whats comming for me.
damn... please someone needs to stop timelord
Expect to see
Quote
Found due to Altcoin4life loaning ...
For the foreseeable future...
damn... please someone needs to stop timelord
Sarahiko is an Alt of chichidori with both wallet 17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE and Twitter : https://twitter.com/kikoben
Ref: https://bitcointalksearch.org/topic/m.13734231
Found due to Altcoin4life loaning shanerc563 funds.
https://bitcointalksearch.org/topic/m.13734231
Ref: https://bitcointalksearch.org/topic/m.13734231
Found due to Altcoin4life loaning shanerc563 funds.
https://bitcointalksearch.org/topic/m.13734231
Thanks for all the work, Timelord2067.
It's not that I would have any better plans on a Sunday
Here's the updated pastebin, it's not yet including all reports, but I had to get a batch of them done with, like the last time.
Currently, everything reported before this post is included:
All other connections (all made by Timelord
) will be included in the next pastebin (might be upcoming later today, or tomorrow).
-> http://pastebin.com/fcSYdkvw
It's not that I would have any better plans on a Sunday
Here's the updated pastebin, it's not yet including all reports, but I had to get a batch of them done with, like the last time.
Currently, everything reported before this post is included:
Fixed, Lutpin please take use the current thread code while updating.
And I ofc used the current code instead of my latest pastebin.All other connections (all made by Timelord
) will be included in the next pastebin (might be upcoming later today, or tomorrow).I'm still not awesome? This is me pouting... 
(Near enough at any rate...)
Don't worry, you are! Validated by Lutpin. (Near enough at any rate...) -> http://pastebin.com/fcSYdkvw
If it wasn't for Altcoin4life , I wouldn't have found this multi users / alt of using the same wallet
BiTZeD , chanlance , SAMKUSH , kaomaxx all using the same wallet 15tatYMrey4ycztame4BkCV89fuDHv7rYW and all claiming from the same give away archived here http://archive.is/NrBDK
15tatYMrey4ycztame4BkCV89fuDHv7rYW
Ref: https://bitcointalksearch.org/topic/m.13733666
chanlance was the user one below shanerc563 who had taken out a loan from Altcoin4life in this thread https://bitcointalksearch.org/topic/m.12749435
So, although chanlance isn't actually a customer of Altcoin4life (at least I don't this s/he is) I have been able to out BiTZeD , chanlance , SAMKUSH , kaomaxx as being Alt's of each-other.
Thanks to Altcoin4life loaning shanerc563 funds.
BiTZeD , chanlance , SAMKUSH , kaomaxx all using the same wallet 15tatYMrey4ycztame4BkCV89fuDHv7rYW and all claiming from the same give away archived here http://archive.is/NrBDK
15tatYMrey4ycztame4BkCV89fuDHv7rYW
Ref: https://bitcointalksearch.org/topic/m.13733666
chanlance was the user one below shanerc563 who had taken out a loan from Altcoin4life in this thread https://bitcointalksearch.org/topic/m.12749435
So, although chanlance isn't actually a customer of Altcoin4life (at least I don't this s/he is) I have been able to out BiTZeD , chanlance , SAMKUSH , kaomaxx as being Alt's of each-other.
Thanks to Altcoin4life loaning shanerc563 funds.
-snip-
Heh, Lutpin's screwed validating all those.Eiishman is online today
Orayt and Landplop online in January 2016
Kirchner , BuyingBTC51 Anibal Fernandez , prundeagab all last online December 2015
pp4btc and terakuch last online Nov 2015
That's just about all for now. (Nearly last of the last six or so months of work).
-snip-
Heh, Lutpin's screwed validating all those.
email:[email protected]
Alt of terakuch
*edit* Also Alt of PP4BTC
https://bitcointalksearch.org/topic/m.12690346 (Locked topic)
- prundeagab -8: -3 / +0 https://bitcointalksearch.org/user/prundeagab-684818
- terakuch -2: -1 / +0 https://bitcointalksearch.org/user/terakuch-627680
- pp4btc -4: -2 / +0 https://bitcointalksearch.org/user/pp4btc-560172
Alt of terakuch
also he contacted me asking for a paper wallet. Brand new acct.
of course i wont do.
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
i can buy all your btc will send 1st
contact here :[email protected]
also if you want to hold my pp you can
i can buy all your btc will send 1st
contact here :[email protected]
also if you want to hold my pp you can
of course i wont do.
*edit* Also Alt of PP4BTC
https://bitcointalksearch.org/topic/m.12690346 (Locked topic)
Quote
i have error messgae:You have exceeded the limit of 5 personal messages per hour.
please contact me at mail:[email protected]
please contact me at mail:[email protected]
Add my skype: carl.sock1
Eiishman -4: -2 / +0 https://bitcointalksearch.org/user/eiishman-554059
Kirchner -4: -2 / +0 https://bitcointalksearch.org/user/kirchner-553940
BuyingBTC51 https://bitcointalksearch.org/user/buyingbtc51-686801 who is a " Self-confessed alt account of Anibal Fernandez (https://bitcointalksearch.org/user/anibal-fernandez-685819) " See bottom)
Alt of Eiishman https://bitcointalksearch.org/topic/003-btc-for-760-paypal-1177502
Alt of BTC.addict https://bitcointalksearch.org/topic/m.12387905
https://bitcointalksearch.org/topic/m.12394705 (Locked thread)
Carefull dealing with this member, he have multiple forum accounts all neg trust. Google is skype id carl.sock1
.
Thanks for telling. He wanted to deal via PP but I don't deal with newbies via PP. PM/OKPay is safer.
Confirm scammer carl.sock1 skype. Few alt account all flag for scam.
http://www.sythe.org/15368119-post12.html
Eiishman -4: -2 / +0 https://bitcointalksearch.org/user/eiishman-554059
Kirchner -4: -2 / +0 https://bitcointalksearch.org/user/kirchner-553940
BuyingBTC51 https://bitcointalksearch.org/user/buyingbtc51-686801 who is a " Self-confessed alt account of Anibal Fernandez (https://bitcointalksearch.org/user/anibal-fernandez-685819) " See bottom)
Add my skype: carl.sock1
Alt of Eiishman https://bitcointalksearch.org/topic/003-btc-for-760-paypal-1177502
Alt of BTC.addict https://bitcointalksearch.org/topic/m.12387905
https://bitcointalksearch.org/topic/m.12394705 (Locked thread)
https://bitcointalksearch.org/topic/m.13299123
BuyingBTC51 skype: mauri.macriii
https://bitcointalksearch.org/topic/m.13228220
Skype carl.sock1 well know scammer. Simple search will bring all scams.
Alt of carl.sock1
http://www.sythe.org/oldschool-runescape-selling/1911213-selling-750m-07-btc-paypal.html
BuyingBTC51 skype: mauri.macriii
https://bitcointalksearch.org/topic/m.13228220
Skype carl.sock1 well know scammer. Simple search will bring all scams.
Alt of carl.sock1
http://www.sythe.org/oldschool-runescape-selling/1911213-selling-750m-07-btc-paypal.html
add my skype, carl.sock1
to deal btc.
Added youto deal btc.
.
Thanks for telling. He wanted to deal via PP but I don't deal with newbies via PP. PM/OKPay is safer.
Contact me via pm, leave your skype there, i'll add you. ty.
i dont go first.
i dont go first.
Confirm scammer carl.sock1 skype. Few alt account all flag for scam.
http://www.sythe.org/15368119-post12.html
add skype: carl.sock1
yesterday you ask me to lend you $ 10 and now you sell BTC Quote
EcuaMobi 59: -0 / +8 2015-12-23 0.00000000 Reference Self-confessed alt account of Anibal Fernandez (https://bitcointalksearch.org/user/anibal-fernandez-685819) who has negative trust and accused of being an alt of another account with negative trust (see reference)
Another alt of Quickseller:
Signed message verified in the next post archived here --> http://archive.is/09nF6
'cause ya never know...
I believe I am allowed to post in scam accusations threads that have to do with me.
Tspacepilot, you are a scammer and a troll. You are an idiot for thinking you can find my unknown alts. You are an asshole and are wrong. I am looking forward to when karma catches up to you.
I can PGP sign this message if necessary. This is the only newbie account of mine that posted on this thread.
Edit:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256
This is to confirm that I personally authored the post located at https://bitcointalksearch.org/topic/quickseller-escrowing-for-himself-1171059 in a thread created by the troll tspacepilot
QS
-----BEGIN PGP SIGNATURE-----
iQEVAwUBVep6KFMt0pDwvrUWAQisBgf8CicPaGI+zoBXfZExgpc/ti/e0c9xqVmL
dFUTF63MxrH1In7uTxAnBRkdVyvMo7kRGa+/68kIB1gVsi6RVvAWD3OyImLyLKZe
XLF2pIvZgM90BXupRgQBrxwf79nL5ydqqL7MYekfcpdusbebJn1/Pe2bRAgo5EHv
HVSOjUvYFQsmb7KdcwwCl59PHTEnIaY7OMkvU8CDcaDlo1gIKwKfOAlrTKRcGo64
pfZR3f6z9hpU09KH01XFoaghDhq9pLj9OqlC9+mYVQkb1Jg1QQSNOy/4J6vocfB3
WbI1ErWatlc9uZBm/odko5S6rud+qE+cwJIGuUOUuOOvQwtbsgZhag==
=9UNQ
-----END PGP SIGNATURE-----
Tspacepilot, you are a scammer and a troll. You are an idiot for thinking you can find my unknown alts. You are an asshole and are wrong. I am looking forward to when karma catches up to you.
I can PGP sign this message if necessary. This is the only newbie account of mine that posted on this thread.
Edit:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256
This is to confirm that I personally authored the post located at https://bitcointalksearch.org/topic/quickseller-escrowing-for-himself-1171059 in a thread created by the troll tspacepilot
QS
-----BEGIN PGP SIGNATURE-----
iQEVAwUBVep6KFMt0pDwvrUWAQisBgf8CicPaGI+zoBXfZExgpc/ti/e0c9xqVmL
dFUTF63MxrH1In7uTxAnBRkdVyvMo7kRGa+/68kIB1gVsi6RVvAWD3OyImLyLKZe
XLF2pIvZgM90BXupRgQBrxwf79nL5ydqqL7MYekfcpdusbebJn1/Pe2bRAgo5EHv
HVSOjUvYFQsmb7KdcwwCl59PHTEnIaY7OMkvU8CDcaDlo1gIKwKfOAlrTKRcGo64
pfZR3f6z9hpU09KH01XFoaghDhq9pLj9OqlC9+mYVQkb1Jg1QQSNOy/4J6vocfB3
WbI1ErWatlc9uZBm/odko5S6rud+qE+cwJIGuUOUuOOvQwtbsgZhag==
=9UNQ
-----END PGP SIGNATURE-----
Signed message verified in the next post archived here --> http://archive.is/09nF6
'cause ya never know...
What are the chances of *two* Newbie Males from Buenos Aires both vying for the same BTC within minutes of each other (the second registering ten minutes after the first's post?)
Quote from: BTC.addict on 11 September 2015, 14:15:42
Sold already?
Quote from: Kirchner on 11 September 2015, 14:25:04
I can do this, pm me.
*edit* ...and both registering within the same ten minute time frame two days apart... Roll Eyes
Quote from: BTC.addict on 11 September 2015, 14:15:42
Sold already?
Quote from: Kirchner on 11 September 2015, 14:25:04
I can do this, pm me.
*edit* ...and both registering within the same ten minute time frame two days apart... Roll Eyes
Can't recall off the top of my head what prompted this, except I vaguely recall later on making a seperate tie of the two and didn't post anything as I'd already tagged them.
Orayt -4: -2 / +0 https://bitcointalksearch.org/user/orayt-546897
Landplop -4: -2 / +0 https://bitcointalksearch.org/user/landplop-413869
Orayt bought Landplop account https://bitcointalksearch.org/topic/m.12224977 - both accounts have negative feedback / trust
Kind of weak but still...
Landplop -4: -2 / +0 https://bitcointalksearch.org/user/landplop-413869
Orayt bought Landplop account https://bitcointalksearch.org/topic/m.12224977 - both accounts have negative feedback / trust
Kind of weak but still...
Connected via skype : streetburner4
All the accounts listed above have not been online since November.Few of them since March 2015.Quite sure,the owner is still in the forum with some other alts active,which could be considered as valid entry .But connecting the dots just to find the not active accounts, I feel is the waste of time .Agree,its always nice to be noted but.. - fuckmoderators ~ https://bitcointalksearch.org/user/fuckmoderators-648568
- abhishekthakur ~ https://bitcointalksearch.org/user/abhishekthakur-526006
- xkrishna ~ https://bitcointalksearch.org/user/xkrishna-364650
- bitcointrader85 ~ https://bitcointalksearch.org/user/bitcointrader85-406887
- volatile btc ! ~ ? ? https://bitcointalksearch.org/user/volatilebtc-503085 ? ?
I just got this pm :
Wtf is this i am your bank?
Will you able to loan me .08 till i buy bitcoin? can payback .1 btc . i will pay back in 3 days.
i sold $100 worth of bitcoin today but need some now.
here is the my address :
https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
you can see i have too many big transaction.
i sold $100 worth of bitcoin today but need some now.
here is the my address :
https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
you can see i have too many big transaction.
Wtf is this i am your bank?
It would seem Gildarts is an Alt of Sabbirahmadshm https://bitcointalksearch.org/topic/re-twitter-campaigns-1021399 ( Twitter account: https://twitter.com/Bitcoin_love_yo ) and was caught out trying to get two payouts from the same Twitter campaign.
Twitter account: https://twitter.com/Bitcoin_love_yo
Bitcoin Address:1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Recent Bet: http://luckyb.it/browse?search=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Weekly Bonus: yes
Bitcoin Address:1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Recent Bet: http://luckyb.it/browse?search=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Weekly Bonus: yes
Connected via skype : streetburner4
volatile btc ! was self proclaimed (see below)
ALT OF abhishekthakur
https://bitcointalksearch.org/topic/m.11779607
ALT OF xkrishna
https://bitcointalksearch.org/topic/m.9155755
ALT OF bitcointrader85
https://bitcointalksearch.org/topic/m.10374453
Have a nice day.
You forgot 1, ALT of volatile btc ![/font]
Have a nice day !
You people are talking about respect, go to hell with your respecct. You are blocked without information and when appealed there is no response. Go and fuck yourself all moderators.
- fuckmoderators ~ https://bitcointalksearch.org/user/fuckmoderators-648568
- abhishekthakur ~ https://bitcointalksearch.org/user/abhishekthakur-526006
- xkrishna ~ https://bitcointalksearch.org/user/xkrishna-364650
- bitcointrader85 ~ https://bitcointalksearch.org/user/bitcointrader85-406887
- volatile btc ! ~ ? ? https://bitcointalksearch.org/user/volatilebtc-503085 ? ?
volatile btc ! was self proclaimed (see below)
As the Op says , I have 10 USD BTC and selling for 11 USD pm. If you can do it, please skype me on streetburner4
ALT OF abhishekthakur
https://bitcointalksearch.org/topic/m.11779607
ALT OF xkrishna
https://bitcointalksearch.org/topic/m.9155755
ALT OF bitcointrader85
https://bitcointalksearch.org/topic/m.10374453
Have a nice day.
You forgot 1, ALT of volatile btc ![/font]
Have a nice day !
You people are talking about respect, go to hell with your respecct. You are blocked without information and when appealed there is no response. Go and fuck yourself all moderators.
Alright, new update incoming: -> http://pastebin.com/BNvQPrAq
I validated and added all reports by Timelord2067, those by Kingaltcoins and the one by Alaki
With Gianluca95 mexxer and I currently have contact via PM, sorting through everything (so that change isn't included yet).
The reports by whywefight, Erkallys and CoolerThanIce will be included in the next update (upcoming tomorrow),
as I currently haven't got enough time validating and adding everything, but I wanted to get the first batch off right now.
I validated and added all reports by Timelord2067, those by Kingaltcoins and the one by Alaki
With Gianluca95 mexxer and I currently have contact via PM, sorting through everything (so that change isn't included yet).
The reports by whywefight, Erkallys and CoolerThanIce will be included in the next update (upcoming tomorrow),
as I currently haven't got enough time validating and adding everything, but I wanted to get the first batch off right now.
I'm still not awesome? This is me pouting...
(Near enough at any rate...) What is exactly the level of awesomeness ? Also, by looking at the list, there's two time Hariom and TrueHarri.
Fixed, Lutpin please take use the current thread code while updating.And level of awesomeness is supposed to be an incentive for people to submit, it will be competitive and I might add prizes like 20% of donations(received on the donation address) according to badges. Gotta wait for me(and sho) to come up with some ideas and some donations ofc.
Accounts connected: nejibens, Hellacopter,
Proof: The address used by Hellacopter here is the same address used by nejibens on his bitcointalk profile right now.
Addresses: The common addressMiscellaneous: I have screenshot of the nejibens profile's address in case he changes it after reading this post.
Archive links are better, use web.archive.org Proof: The address used by Hellacopter here is the same address used by nejibens on his bitcointalk profile right now.
Addresses: The common address
Code:
1Q2Tsbe2sNiAJ3r6bU41YVWydBnakBn9du
Accounts connected: nejibens, Hellacopter,
Proof: The address used by Hellacopter here is the same address used by nejibens on his bitcointalk profile right now.
Addresses: The common addressMiscellaneous: I have screenshot of the nejibens profile's address in case he changes it after reading this post.
Proof: The address used by Hellacopter here is the same address used by nejibens on his bitcointalk profile right now.
Addresses: The common address
Code:
1Q2Tsbe2sNiAJ3r6bU41YVWydBnakBn9du
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