Topic: Known alts of anyone: User generated - page 56. (Read 124989 times)

Fake sketch seller & his alt

Scam thread > https://archive.is/Bj0Dy

1. alishahid (https://bitcointalksearch.org/user/alishahid-435599)
2. Tiger23Ali (https://bitcointalksearch.org/user/tiger23ali-647159)

Proofs

1. https://archive.is/dGUQA#selection-493.0-493.34
2. https://archive.is/8aSIL#selection-493.0-493.34

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Signature campaign participant using multiple accounts

1. Kanapka (https://bitcointalksearch.org/user/kanapka-360830)
2. scumbag (https://bitcointalksearch.org/user/scumbag-511467)

Proofs

Kanapka :
1. https://archive.is/EcEZU#selection-493.0-493.34
2. https://archive.is/mBTBK#selection-5477.0-5477.34
3. https://archive.is/voozh#selection-3327.12-3327.46

scumbag
1. https://archive.is/0YXYr#selection-6981.20-6981.54 > (Also click https://archive.is/0YXYr#selection-6657.0-6657.7 and here https://archive.is/0YXYr#selection-6851.0-6851.7 > the user is interacting with his/her own alt accounts to increase post count)

But what makes me request a DT member to tag those 2 accounts is that the address is posted by one user and quoted by his alt. This is very much untrustworthy because if he sell one of his account he can get back that account by opening a scam accusation with his alt account and sign that staked message. "Deal with extreme caution!"

Proofs
1. https://archive.is/0vZDm#selection-3437.0-3437.7
2. https://archive.is/0vZDm#selection-4059.0-4059.7

Bit of an irony > https://bitcointalksearch.org/topic/m.12666914

Dear users. Please, note that faince222 account is mine. That account was bought from me in September 2014.


Here is the proof:



Here is my new address:
https://bitcointalksearch.org/topic/m.9836162

And I can sign a message without any problem. You'll see that the new address is linked with mine that I have into my profile.

If someone wants to enter on my faince222 account, I can give password in way to check PM where this message was sent.

PS: Remove negative feedback please, this account has never scammed anyone and hasn't any loan request. I'm an honest and trusted user.

Gotta take that one back again.
wayayo was sold on 1st October (I checked seclog), probably to escrowboy in this thread: https://bitcointalksearch.org/topic/m.12558852
Panzzer was sold off (as suspected by you) after defaulting on a loan taken from zazarb, who provided via PM:

Won't be much active until the next month or so. Updated and calculated the level of awesomeness, will add some badges according to some ideas shorena has provided to make it competitive heh. Fun fact: I'm the one with the least level of awesomeness, and I was the one who started this thread 

Taking it step by step again:

First, mexxer missed his timeframe for updates on the thread, hence a new pastebin is incoming with the current version. Update with the pastebin before changing anything on your own, mexxer.

Now, bitcoinmar and Bit Jam checks out, they are added.

Coinbuddy and usamakhalid961 (connection made by Timelord) were also added.

About that long and old list, I won't add those to OP, and I also suggest not leaving feedback, as shorena proposed.
I will however not remove the post and let the list be as it is here.

s/o to whywefight, thanks for your input, all those were added.

perma-banned account -Tx-Rider and his alts were also added.

For now -> http://pastebin.com/qaK5c7fy

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last but not least, Alaki and Timelord. Will go through the connections and add them in the next pastebin (hopefully already with mexxers changes).

Hi - I have a back catalogue of Alt of ... going back some six months, I was wondering if I should be posting them here?  Some are very minor newbies, while others are serial scammers.

I have started some Scammer Family Trees (not knowing about this thread until very recently)

Scammer Family Tree - ontariono -> zimnakolins -> AdvDenaro -> ? https://bitcointalksearch.org/topic/scammer-family-tree-ontariono-zimnakolins-advdenaro-1173490

Scammer Family Tree DavieT1337 lama-hunter BTC LOVER, THE TRADER, Bitcoin 420, https://bitcointalksearch.org/topic/scammer-family-tree-daviet1337-lama-hunter-btc-lover-the-trader-bitcoin-420-1326221 (I had a feeling there was another that had been found recently by someone else)

Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 ) https://bitcointalksearch.org/topic/scammer-family-tree-moroccoman-marcos258-funday-and-from10to1280-1324050 - Also pm25 is part of this list, I just haven't had time to tie up the paperwork)

Scammer Family tree -> betohell -> lolnabtc (Twitter is lolnapp2) https://bitcointalksearch.org/topic/scammer-family-tree-betohell-lolnabtc-twitter-is-lolnapp2-1337032 (I see has already been added)

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Next Hard to tell if FreeDollars is an Alt of Real14Hero - am pasting here for future reference. https://bitcointalksearch.org/topic/m.13595467

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https://bitcointalksearch.org/topic/m.13493141

BTC Doctor

Used the same wallet 1FRfReTYDAkq3FLz6PeF9qVwapQ2cxEoap in a transaction with me https://bitcointalksearch.org/topic/m.12199306 that

Legit User used here https://bitcointalksearch.org/topic/m.12144717

Hariom and TrueHari identified via same method (same post as about)

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francis19a (who I believe is an Alt of lokos1913a & polloptc etc) https://bitcointalksearch.org/topic/m.13533558

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After some six months, my approach to identifying these Alts is a little more refined, so I am planning to go back over the list and see if I can identify more from what I already have.

Regards,

Accounts connected -> Pk880058, btcdevil

Proof/Link connecting 'em -> here , here/here & -> here.

Miscellaneous -> I'd entreat Lutpin to do the rest (pastebin work).

Accounts connected:
-Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate, JerryCurlzzz, The Bad Guy, Nyau, Somekindabitcoin
Proof:
-Tx-Rider uses the address 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB here:

https://archive.is/Z4HxU#selection-4125.17-4125.51

Addresses 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB and 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb are connected through this transaction: e905cd385f6e2433efb2e552eecbb600e682df5f265ef3162d9b8a58db35884e
1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb is used by FattyPonzi, nano-btc and vafelcz


Addresses 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 and 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb are connected through this transaction: 3d21e3c51dbaf54fab33ad54fc32edb082632ab1ffaf04b50b3d606ecef6d613
1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 is used by Dalyb


Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 1PKAn5bGcMiGjy9wb8LuXp5zZTEPKemP7N are connected through this transaction: 3d21e3c51dbaf54fab33ad54fc32edb082632ab1ffaf04b50b3d606ecef6d613
1PKAn5bGcMiGjy9wb8LuXp5zZTEPKemP7N is used by the_reprobate


Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 1HfionjpEXCUjXBa5btc9RP1HTE3okFQ3Q are connected through this transaction: cefa3ce0ff1e4761e34e1eb84c6df9b4838e676f40781821bf0bb538d127c60a
Addresses 1HfionjpEXCUjXBa5btc9RP1HTE3okFQ3Q and 1GZKkzxAQ9DBeY1XPxMpjZt4Mn1otynV8n are connected through this transaction: dca9dc0455a8c0c55beede28c54c7662660fa1c97f79219f9fbba893b66c2dae
1GZKkzxAQ9DBeY1XPxMpjZt4Mn1otynV8n is used by Gumara

https://bitcointalksearch.org/topic/m.11956522

Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 167LMgRHP5bJBmCbigivH9Lz76ZspATXHM are connected through this transaction: cefa3ce0ff1e4761e34e1eb84c6df9b4838e676f40781821bf0bb538d127c60a
167LMgRHP5bJBmCbigivH9Lz76ZspATXHM was used by The Bad Guy to scam, accusation can be found here.

Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 1NyauX8cGqPG16bAByFBabsivSZ8f71Xju are connected through this transaction: d0dd8ead2ae4e6e4908f862898608c7ddf4d6aa3935178fe8cf19ddaa27fe0ba
1NyauX8cGqPG16bAByFBabsivSZ8f71Xju is used by Nyau


Miscellaneous:
The connection between FattyPonzi, nano-btc, vafelcz and Dalyb was already made by Quickseller back here.
According to this thread, -Tx-Rider is permabanned for C&P-posting.

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Edit:
Somekindabitcoin added, thanks to subSTRATA for pointing it out.

Okay i checked my defaulted loans and some other users i can recall:

Accounts connected: wicks, newbie miner, bitcoinbettingstips (seems nuked)
Proof: Connected via 1LCRtKeNh5zpx8dhQrpTmewN9sGZSG6f8s

-> https://bitcointalksearch.org/topic/m.12281822
-> https://bitcointalksearch.org/topic/m.12660986
-> https://bitcointalksearch.org/topic/m.12219531

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Accounts connected: giustone, zeaderza
Proof: Connected via 1YWDYeBMutvEqJPu9W9pFoN2L7fCcf5s7

-> https://bitcointalksearch.org/topic/m.12814410
-> https://bitcointalksearch.org/topic/m.13598844

Giustone is currently under my control due a defaulted loan. Ill leave a note when sold.

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Accounts connected: BlackSpidey is FishBones80 (self admitted)
Proof: https://bitcointalksearch.org/topic/m.12083505

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Accounts connected: Panzzer (i think this one was sold because of a defaulted loan), wayayo
Proof: Connected via 15NJ6fvfsELhBqJodkbnosE1iu9VmnFZop

-> https://bitcointalksearch.org/topic/m.12407668
-> https://bitcointalksearch.org/topic/m.12559360

###

Accounts connected: adrarbilal, saidiredha
Proof: Connected via 19FNpNifzH8m7rbp5gjRMMqBTjvo7FaCYc

-> https://bitcointalksearch.org/topic/m.13660937
-> https://bitcointalksearch.org/topic/m.13615374

Cross-posting from Timelords thread:

Accounts connected: Coinbuddy, usamakhalid961
Proof: All collected here by Timelord.
Miscellaneous: s/o to Timelord2067.

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Accounts connected:
sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410
Proof:
Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here.

Full list:

sana54210 - 1CYBnNXU7rm9Mvib1chZcQgFKA2Udb3wGU (archive)
Tonka Branded Truck - 17mmPRu7PZmj6WGfoHQhM8iv9Ek8aunx9f (archive)
jaberwock - 12xwjqKPduPEyb3nPPkrAgFQTuXsaAMjZ1 (archive)
BTCPOOLMINING - 13wBVzvi9RvRQkr95v72FvyPzqDQBGgVGt (archive)
dKingston - 14kp9nEUZRpkEwyxFtoEHfuHy8z7ZKHC9L (archive)
iram66680 - 15ubYLkQCeSCzxbFd7Kc2rnwVp6rtNbPMB (archive)
ensurance982 - 15zLH76JPagoqWWTR4nYqoCYB4iu4RWimL (archive)
DeathProxy - 16UNxNCnfJ1S5zMXcPtRgxnkVmJCjWfyCA (archive)
crazy-pilot - 16ptyq75e3Kdv4zYwjKJuCB3D1VL1KGNEh (archive)
EZEQUIEL.MARCOS - 16s3TNb8vDrqz2zXLtENhdSqVUg6K6tKTF (archive)
umair127 - 18m56GQAVtEGetLn5QJpGxBQTYjhHt2imQ (archive)
cadcoin - 18wkux7m6XfPxeAEimcHQNYmQdS87tQnne (archive)
iram3130 - 19Zfwf6sF9eRGBXcX9Zm9TP97jLZ5qRQ9s (archive)
snappa4ever - 1AYpruwERTARRZGyrxViv7mEdR6VVq5Zy9 (archive)
umairsaleem - 1BYQZPu2GxXfctyf7K3FDAM2hStsk96T6Z (archive)
oceans - 1CvN5SDnLHAcStbn5Z58479hp8Wva61dLF (archive)
itsAj - 1FGv5KYdx8DtGiFnj4gjGfm5KFHVJb26k2    (archive)
Watoshi-Dimobuto - 1GtR9MgPRLi1YpKHxMhjDc1SyKnphKSjjC (archive)
umair9829 - 1HJeSkyphV992rczc5U6W8uJGYhrqJw6Xx (archive)
aysha9822 - 1JAK82TuLwWVMBioDnMpP9Hy3trMwhiW99 (archive)
zeeshanblc - 1JXmoiKZ4cs1EBZpCPqkLcvWEid7aqpwZP (archive)
zahra4571 - 1JaNv1hdumACoyus617N1XmqzGoeeLkKkn (archive)
roxannemmorganB599 - 1K5GVsuse6NxKTAzsvabLWMjqcd7eatgYt (archive)
duhosnyul - 1KdSMB1cxn74rTUVwcU4tG9vEdrNkpmNre (archive)
umairsaleem010 - 1Kx7eyjUCG8B4LfCDGn8ShmBWm1wByaKti (archive)
nor9865 - 1LQu67yG42RTAppb5gJm7zFUqtvsD42AFG (archive)
jade1222 - 1LxmTtK1HKdCaZQ4G22BX2jbnqaUsLoCQr (archive)
sana8410 - 1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP (archive)

Here's the transaction linking all addresses posted above: 79bd3ee547f4e0795ea79c32f35f817c9c47598b4e9c25a794e3ff3045a12cf5


Miscellaneous:
Overall, this user claimed the giveaway by lightlord 28 times, claiming a total of 0.056BTC and 1400 i0c.
He probably did this with some other giveaways aswell (each address shows an input of 0.00625 or more to the linked transaction above.
Several of the accounts listed currently got negative trust from DT, some of the feedback is from early 2014, some from 2015 and later.
Since the connection was made using posts that are over 2 years old, you can asume that some accounts have changed their owner since.

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Pastebin upcoming, as soon as mexxer has implemented some changes he was going to make today.

Accounts connected: bitcoinmar,    Bit Jam
Proof:Both the accounts used the same address for asking loan in the same thread.Check here and Here
Addresses: Common address
Miscellaneous:Though the alt hasn't been online since a long time but it will be good to note ,if in case the account is sold later so we could know who was the previous owner.

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

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Listed Stellar69 and mailmansDOGE for now, still not sure about the connection to puzzle.me, mexxer-2, what's your call?

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Let's get to one connection I've discovered recently:

traderbit, extrabyte, ivanst776

Connected through txid: 692f50a9a8459c06f5ff009bfc8266f500c4fc723f36823a736c99d4ae8b5e82

https://archive.is/Z3utp#selection-1851.19-1851.53    1ETdk8zLuKr1zD3zrqePvcccmJaUEsaveK by traderbit
https://archive.is/ktvPi#selection-3219.0-3219.34      1His18e2dYJkJCyRMQndXdk56Whz3Tv1Q8 by ivanst776
https://archive.is/MuTko#selection-9103.0-9103.34    165cWC9RSXrfkst5mruZprJ2KJiYsYwdxN by extrabyte

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-> http://pastebin.com/uUY3NLwT

Stellar69 account was used to steal mailmansDOGE, puzzel.me bumped the thread he crated trying to sell the account as soon as he got it.

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.
Addresses :.
Miscellaneous : This user has a defaulted loan from me. You should, if possible, leave a negative trust on each of the accounts. Another of these accounts was BiTZeD, but it's now in my possession after the default of the loan I provided him, so please don't give negative trusts to this account since my collateral would be worth nothing.

Taking it step by step:

Is there a thread regarding the connection or any sort of proof I could link to?

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It's no chain-evidence, but solid enough for a listing.

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shorena earlier reported a connection via PM.

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-> http://pastebin.com/Mx0yrB4A

Accounts connected: rslsrkr, coaltin,

Proof: Check here

Miscellaneous: rslsrkr is selling the account coaltin and agreed to prove signed message for the same.