Known alts of anyone: User generated - page 55.

Erkallys

legendary

Activity: 1120

Merit: 1004

Quote from: Indianacoin on January 31, 2016, 05:14:29 AM

Lutpin you should complain to their present signature campaign managers because both of them participated on your Crypto-Games.net signature campaign.

I think that instead he should try to contact him and say that he know all his alts and that he should just keep one in the campaign or the he'll contact the campaign manager and all will be banned. That would be sad for him to directly be at the end of the sentance Sad

.

Indianacoin

sr. member

Activity: 406

Merit: 252

Another alt found.

1. mobnepal (https://bitcointalksearch.org/user/mobnepal-542459)

Quote from: mobnepal on October 01, 2015, 07:28:37 AM

Mine Address Is : 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86
Please make quote of mine for reference

https://bitcointalksearch.org/topic/m.12532652
https://bitcointalksearch.org/topic/m.12651249

Quote from: mobnepal on December 19, 2015, 10:30:45 PM

I would like to make my entry for competition.
Name: mobnepal
coin address: 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86
Bankroll for competition: 0.10BTC

2. angelakay124 (https://bitcointalksearch.org/user/angelakay124-140734)

Quote from: angelakay124 on September 19, 2015, 09:54:28 PM

Username: angelakay124
Current Post Count: 47 with this
Current Rank: Jr member
Bitcoin Address: 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86

3. ~Bitcoin~ (https://bitcointalksearch.org/user/bitcoin-417655)

Quote from: ~Bitcoin~ on October 27, 2015, 10:46:26 AM

Username: ~Bitcoin~
Posts: 231 with this
Position:full Member
Address: 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86

I was away from my laptop on past so re applying

Quote from: ~Bitcoin~ on November 04, 2015, 12:32:16 PM

I haven't noticed this thread so i have given a good comment about your site on here:
https://bitcointalksearch.org/topic/m.12885246

than you can send bitcoin to 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86

Lutpin you should complain to their present signature campaign managers because both of them participated on your Crypto-Games.net signature campaign.

Erkallys

legendary

Activity: 1120

Merit: 1004

What is exactly the level of awesomeness ? Also, by looking at the list, there's two time Hariom and TrueHarri.

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: Lutpin on January 30, 2016, 08:22:34 PM

Quote from: whywefight on January 30, 2016, 05:53:49 PM

great, i am currently working hard on catching up with you... not so easy.

This hunt is addictive... Cheesy

Gonna get even more addictive when mexxer adds the badges he's currently preparing.
But don't get rushed, from your last reports, pjsonwal and his alts are already known/listed.
btcdevil and his alt were reported earlier by Alaki and are included in the pastebin,
and with Miyslovenic and brianlee01, you posted the latter twice.

Quote from: subSTRATA on January 30, 2016, 08:12:56 PM

you missed one: https://bitcointalksearch.org/user/somekindabitcoin-266213

check badbear's feedback. pretty sure that should be sufficient.

Yep, it is.
Will add that one also.

Damn... my bad. Was to late when i wrote it together.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: whywefight on January 30, 2016, 05:53:49 PM

great, i am currently working hard on catching up with you... not so easy.

This hunt is addictive... Cheesy

Gonna get even more addictive when mexxer adds the badges he's currently preparing.
But don't get rushed, from your last reports, pjsonwal and his alts are already known/listed.
btcdevil and his alt were reported earlier by Alaki and are included in the pastebin,
and with Miyslovenic and brianlee01, you posted the latter twice.

Quote from: subSTRATA on January 30, 2016, 08:12:56 PM

you missed one: https://bitcointalksearch.org/user/somekindabitcoin-266213

check badbear's feedback. pretty sure that should be sufficient.

Yep, it is.
Will add that one also.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: Lutpin on January 28, 2016, 10:14:04 PM

Accounts connected:
-Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate, JerryCurlzzz, The Bad Guy, Nyau
[wall

you missed one: https://bitcointalksearch.org/user/somekindabitcoin-266213

check badbear's feedback. pretty sure that should be sufficient.

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: Lutpin on January 30, 2016, 05:45:14 PM

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.

great, i am currently working hard on catching up with you... not so easy.

This hunt is addictive... Cheesy

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

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.

Erkallys

legendary

Activity: 1120

Merit: 1004

Quote from: ColderThanIce on January 30, 2016, 03:05:57 PM

Quote from: Erkallys on January 30, 2016, 02:58:52 PM

Quote from: Lutpin on January 30, 2016, 02:40:33 PM

Quote from: Erkallys on January 30, 2016, 02:34:03 PM

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it Undecided

. That's quite a big mess for not something really important ! We're not talking about money.

It's not about faking something, more about some "proof" I could link. I would like to see the exact wording of their messages, that's all.

So if I only quote it, will it be fine ? I wouldn't risk my reputation for spotting alt accounts of a scammer.

If you post PM quote or screenshot proof that should be fine before - it's been done before and has been considered proof enough. As long as you aren't modifying the screenshots or quotes, your reputation shouldn't be at stake.

No problem. So here come the proof :

Quote from: SAMKUSH on January 03, 2016, 05:54:27 PM

Quote from: Erkallys on January 03, 2016, 05:47:29 PM

Yes, what's the name of the account ?

i will contact you with chanlance

collateral is this account SAMKUSH

Quote from: kaomaxx on January 07, 2016, 06:10:03 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

i need my two accounts back samkush and bitzed your bill is 0.023
send me your add
you will have to wait for 360 secs to get a reply am a newbie

Quote from: BiTZeD on January 15, 2016, 07:19:13 PM

Quote from: Erkallys on January 15, 2016, 07:17:01 PM

You already know how we proceed. What's your password ? Do you have another account ?

yes samkush
pass jamula11

I hope that it will be enough Wink

! I repeat it, please don't leave negative trusts on BiTZeD or my collateral's value will be null.

ColderThanIce

sr. member

Activity: 373

Merit: 252

Quote from: Erkallys on January 30, 2016, 02:58:52 PM

Quote from: Lutpin on January 30, 2016, 02:40:33 PM

Quote from: Erkallys on January 30, 2016, 02:34:03 PM

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it Undecided

. That's quite a big mess for not something really important ! We're not talking about money.

It's not about faking something, more about some "proof" I could link. I would like to see the exact wording of their messages, that's all.

So if I only quote it, will it be fine ? I wouldn't risk my reputation for spotting alt accounts of a scammer.

If you post PM quote or screenshot proof that should be fine before - it's been done before and has been considered proof enough. As long as you aren't modifying the screenshots or quotes, your reputation shouldn't be at stake.

Erkallys

legendary

Activity: 1120

Merit: 1004

Quote from: Lutpin on January 30, 2016, 02:40:33 PM

Quote from: Erkallys on January 30, 2016, 02:34:03 PM

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it Undecided

. That's quite a big mess for not something really important ! We're not talking about money.

It's not about faking something, more about some "proof" I could link. I would like to see the exact wording of their messages, that's all.

So if I only quote it, will it be fine ? I wouldn't risk my reputation for spotting alt accounts of a scammer.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Erkallys on January 30, 2016, 02:34:03 PM

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it Undecided

. That's quite a big mess for not something really important ! We're not talking about money.

It's not about faking something, more about some "proof" I could link. I would like to see the exact wording of their messages, that's all.

Erkallys

legendary

Activity: 1120

Merit: 1004

Quote from: DarkStar_ on January 30, 2016, 02:04:44 PM

Quote from: ColderThanIce on January 30, 2016, 01:55:35 PM

Quote from: DarkStar_ on January 30, 2016, 01:48:37 PM

Posting a screenshot seemed to work fine for me.
I recommend you do a screenshot as quotes are more easily edited.

I wouldn't make that argument:

In reality, both quotes and screenshots are incredibly easy to edit, and I wouldn't give more credit to one over the other.

Yeah I know. I was thinking more inspect element, not photo editing though.
Quotes: Just quote it and edit the text
Screenshot: Open up inspect element, find the text, edit it, and screenshot it.

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it Undecided

. That's quite a big mess for not something really important ! We're not talking about money.

DarkStar_

legendary

Activity: 2772

Merit: 3284

Quote from: ColderThanIce on January 30, 2016, 01:55:35 PM

Quote from: DarkStar_ on January 30, 2016, 01:48:37 PM

Posting a screenshot seemed to work fine for me.
I recommend you do a screenshot as quotes are more easily edited.

I wouldn't make that argument:

In reality, both quotes and screenshots are incredibly easy to edit, and I wouldn't give more credit to one over the other.

Yeah I know. I was thinking more inspect element, not photo editing though.
Quotes: Just quote it and edit the text
Screenshot: Open up inspect element, find the text, edit it, and screenshot it.

ColderThanIce

sr. member

Activity: 373

Merit: 252

Quote from: DarkStar_ on January 30, 2016, 01:48:37 PM

Posting a screenshot seemed to work fine for me.
I recommend you do a screenshot as quotes are more easily edited.

I wouldn't make that argument:

In reality, both quotes and screenshots are incredibly easy to edit, and I wouldn't give more credit to one over the other.

DarkStar_

legendary

Activity: 2772

Merit: 3284

Quote from: Erkallys on January 30, 2016, 01:42:49 PM

Quote from: Lutpin on January 27, 2016, 04:43:41 PM

Quote from: Erkallys on January 27, 2016, 07:07:13 AM

Accounts connected : chanlance, SAMKUSH, kaomaxxx.
Proof : I received PMs from kaomaxx to give back to him he's two accounts, BiTZeD and SAMKUSH. chanlance said me the same thing for BiTZeD.

Mind posting the PMs also? I'd prefer to link those.

How do I do that ? Do I have to take a screenshot of them or can I simply quote them here ?

Posting a screenshot seemed to work fine for me.
I recommend you do a screenshot as quotes are more easily edited.

ColderThanIce

sr. member

Activity: 373

Merit: 252

I see that my main account is already linked to this backup account, so I don't need to mention that. Wink

However, one that isn't on the list yet is hilariousandco / hilariousetc:

hilariousandco: https://bitcointalksearch.org/user/hilariousandco-164822
hilariousetc: https://bitcointalksearch.org/user/hilariousetc-397737

Linkage is between the trust on the two accounts - hilariousandco left a neutral rating on hilariousetc explaining that it's his backup account.

Erkallys

legendary

Activity: 1120

Merit: 1004

Quote from: Lutpin on January 27, 2016, 04:43:41 PM

Quote from: Erkallys on January 27, 2016, 07:07:13 AM

Accounts connected : chanlance, SAMKUSH, kaomaxxx.
Proof : I received PMs from kaomaxx to give back to him he's two accounts, BiTZeD and SAMKUSH. chanlance said me the same thing for BiTZeD.

Mind posting the PMs also? I'd prefer to link those.

How do I do that ? Do I have to take a screenshot of them or can I simply quote them here ?

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Accounts connected: pjsonowal, StarofBTC, StratusOakmont
Proof: https://archive.is/qNB1U, https://archive.is/SwgsE, https://archive.is/KCbe5,
Addresses: by wallet https://www.walletexplorer.com/wallet/74b02e65860f45b9/addresses

Code:

1PJSeYDQjShDqAmQgNZZgKzYTCLfo1CJ2
123454Mt991qf6uHP4LqkwETHiaeQJ3rYB
1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL

Miscellaneous: I know a user reported he bought this alts, but all of them requested loans. As a lender is suggest to keep an eye on this. So this can bee seen as a reference.

Accounts connected: Pro Gamers (dealed with this user before but i think the owner changed), syndria, FreeBitcoinLottery
Proof: https://archive.is/7eeWT, https://archive.is/Hibtb, https://archive.is/cSKSl
Addresses: connected by wallet https://www.walletexplorer.com/wallet/73c50840aaf98900/addresses

Code:

15PqCdLksQWCpUowUWrjHMBjyRvP9BkAcx
18feFdt77ABKyRthbRxWo4N4LJroaeHBov
17FWb5uqJRP5EkPDjwBzcMQAecHi36Jv1D

Miscellaneous:

Accounts connected: Miyslovenic, brainlee01, orryde, Hobbastank, brainlee01, UserVVIP
Proof: Connected via wallet https://www.walletexplorer.com/wallet/0030cb00ad574132/addresses, https://archive.is/34urI, https://archive.is/UnOg7, https://archive.is/t81I3, https://bitcointalksearch.org/topic/m.10612094 (assumes Satu and hobbastank are alts, seems correct! One adddress is connected the other not, only claiming hobbastank), https://archive.is/c7W0v, https://archive.is/h2wZC
Addresses:

Code:

1MiysLAFRYrnzHqwwEW39YJPWfDj17sd2h
1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk
1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv
1GqtAfvvHghvFuMorJhVeMufXa8dmxHdG4
1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk
1HunTErQWHHgp3pQFobkXWLaVaM5UKd7aW
1595PFKUFjbUpfxo3tJ6xt9gicym6yDzjE

Miscellaneous: I only pasted the addresses that first established a connection

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Accounts connected: petrewer, marculaci
Proof: https://archive.is/A68wD and https://archive.is/I9HxP
Addresses:

Code:

1BsbNvuYLu7pfoLVpTP7fw6ZWqBZmCLFjH

Miscellaneous: Loan spam

Accounts connected: btcdevil, Pk880058
Proof: https://archive.is/CqK8A,
Addresses: Same wallet -> https://www.walletexplorer.com/wallet/6413ab732c8c4c39/addresses

Code:

1K1iwPCpSy15mjzEDwGX1AEESUkULLiTgD
1KZ9hg6sGTPvifvAQNgUzgv7X2h3TC2ym

Miscellaneous: nothing

Accounts connected: aaarzoo, Mary Linda
Proof: https://archive.is/Qxht7, https://archive.is/gaBTt
Addresses:

Code:

13T7SnPs5wEPRyDLNpLu7LDZHGuPKLH1pS

Code:

1KbwsGcSJuiw1fLjzNneZYvkxD3aMJrgtv
1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG
17gHbkXnWWJsxKdn8jxwRkyhSd5Aop1ihW
12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
14aQmQM1Sux9wnjx4i7Z1vGpDq54h9ZVaq
1u4uq8FGNRm9Tu535bazPqbkpycCPE9GS
1Jc2MkFCqnV7vCjJjW7poa6iP3F611rHbX
1PQJqNwjfXU6nML5NbLmUkdpcx5hCPC8nX
1LyfgcgGJ8hAHBEw3EGLZQgDBeSYyGzAhD
17ZEfeUQAxnYudFEtxUrzZXvGfMrLv8aRE

Miscellaneous: There is a scam report from shield in relation to this here: https://bitcointalksearch.org/topic/alts-of-scammers-shield-scam-report-2-1329109 i didnt follow this report, just found it. What i saw during the lookup, some addys have been posted by multiple of the accounts. While digging thru the wallet and coming across cyberghostman i realized i had that user on skype, he is a notorious gambler and traffics accounts. I have to research my skypelogs. In addition i found that this user is also riseDARK (riseDARK currently under my control because of defaulted loan, will sell it), the fun part is he did some work for me worth of 75$ and deliverd. currently he owes me 0.21BTC and we agreed he will work his debt of. seems not to work as hee needs 0.03BCT "URGENT" because photoshop wont work if he doesnt "upgrade" it. Seems i have to sell his account i am still holding. I know at least 3 users scammed by this account (not user)

Topic: Known alts of anyone: User generated - page 55. (Read 124989 times)