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Topic: Known alts of anyone: User generated - page 58. (Read 124989 times)

copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
January 25, 2016, 09:50:04 AM
paka and UnknownUsername are alts, they both use the address 1R3gsBa1GAeXfQiASQductaaQP5hKv2ki to enroll into signature campaigns.

Username: paka
Newbie
Name:   paka
Posts:   31
1R3gsBa1GAeXfQiASQductaaQP5hKv2ki

Name: UnknownUsername
Post count:    232 - including this
Rank: Full member
Bitcoin address: 1R3gsBa1GAeXfQiASQductaaQP5hKv2ki
member
Activity: 112
Merit: 10
January 25, 2016, 09:13:43 AM
@Lutpin I've only had one 'alt' that I bought a few days ago & resold for profit. Never had any other account.
I'm not connected to Wapinter, ask him to verify. I can prove I never use a VPN & my IP is in another country that the other user isn't in.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
January 25, 2016, 09:11:24 AM
Eesh, already listed. Lemme try another one from my trust page
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
January 25, 2016, 07:26:50 AM
I'm sure this will be tougher to verify but this is all I have to show for now.
Indeed.

Nope,can't be considered as alt's since there is no actual proof or any obvious statements.
Agree, I prefer blockchain evidence or commonly used accounts over this "soft evidence".
I would call it more a suspicion than actual evidence.

Did someone really just accuse me of being an alt?
Lmao, I'm not an alt of Wapinter. Ask an admin for IP logs or whatever.
Not the first time I see you being accused of having alts/being an alt. And I'm sure it wont be the last time either.
Again, I care less about "post styles", they can be indicators, but no proof. Also IP logs, as many use VPNs here, I'm more interested in blockchain connections.
For those, I didn't find any when looking into you earlier.


Accounts connected: luckypyrate, CoinBoerse.com
Will check it in a minute!
Please try to use the right account names next time, it's luckypyrate and CoinBoerse.com
Searched for more connected accounts, couldn't find any, listing is incoming:
-> http://pastebin.com/n57EiF5Z
member
Activity: 112
Merit: 10
January 25, 2016, 02:41:56 AM
Did someone really just accuse me of being an alt?
Lmao, I'm not an alt of Wapinter. Ask an admin for IP logs or whatever.
Oh, it was a quote error. I forgot to end a quote with [/quote]
Do you really think I'm him? Look at the difference in post style.

Just found another alt account!

1. Wapinter (https://bitcointalksearch.org/user/wapinter-527272)
2. Robertt (https://bitcointalksearch.org/user/robertt-704654)

Proof (not substantial but clear enough):

1. First open this post as reference > https://bitcointalksearch.org/topic/can-i-get-10000-inr-for-034-btc-1338697

2. Read the highlighted statement that philiveyjr said: https://archive.is/JcyKh#selection-1271.68-1271.122

3. Read this selected statement Robertt stated first but removed it very quickly: https://archive.is/JcyKh#selection-1741.0-1741.129 But forgot to remove it from the quote he made from his alt account Wapinter.

I'm sure this will be tougher to verify but this is all I have to show for now.



So he has several alts! Shocked

Nope,can't be considered as alt's since there is no actual proof or any obvious statements.
legendary
Activity: 1988
Merit: 1317
Get your game girl
January 25, 2016, 01:57:44 AM
Just found another alt account!

1. Wapinter (https://bitcointalksearch.org/user/wapinter-527272)
2. Robertt (https://bitcointalksearch.org/user/robertt-704654)

Proof (not substantial but clear enough):

1. First open this post as reference > https://bitcointalksearch.org/topic/can-i-get-10000-inr-for-034-btc-1338697

2. Read the highlighted statement that philiveyjr said: https://archive.is/JcyKh#selection-1271.68-1271.122

3. Read this selected statement Robertt stated first but removed it very quickly: https://archive.is/JcyKh#selection-1741.0-1741.129 But forgot to remove it from the quote he made from his alt account Wapinter.

I'm sure this will be tougher to verify but this is all I have to show for now.



So he has several alts! Shocked

Nope,can't be considered as alt's since there is no actual proof or any obvious statements.
legendary
Activity: 1988
Merit: 1317
Get your game girl
January 25, 2016, 01:54:09 AM
Accounts connected: lucky pirate #1, Coinboerse #2,
Proof:
Reference Thread
Check Here

Miscellaneous: Discovered by timelord also,coinboerse tried to scam me for the same amount and same technique used by luckypirate
sr. member
Activity: 406
Merit: 252
January 24, 2016, 04:43:23 PM
Just found another alt account!

1. Wapinter (https://bitcointalksearch.org/user/wapinter-527272)
2. Robertt (https://bitcointalksearch.org/user/robertt-704654)

Proof (not substantial but clear enough):

1. First open this post as reference > https://bitcointalksearch.org/topic/can-i-get-10000-inr-for-034-btc-1338697

2. Read the highlighted statement that philiveyjr said: https://archive.is/JcyKh#selection-1271.68-1271.122

3. Read this selected statement Robertt stated first but removed it very quickly: https://archive.is/JcyKh#selection-1741.0-1741.129 But forgot to remove it from the quote he made from his alt account Wapinter.

I'm sure this will be tougher to verify but this is all I have to show for now.



So he has several alts! Shocked

Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 .
Proof:
Wapinter has applied to the Merkle sig campaign
His address : 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check Here
btvGainer "tried" to apply in a twitter campaign
His address :18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check here
Now DomainMagnate is selling the account btvGainer here

Miscellaneous: Ideas are more powerful than guns. We would not let our enemies have guns, why should we let them have ideas.

copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
January 24, 2016, 01:04:33 PM
I was talking about alt of mexxer-2
you can see my scam reports in scam accusation board there are 2 reports now
I will submit more this week
I know, and I know where to find your scam reports.
But it would be best, if you could also post those here in the easy format we provide in OP,
you made the connection already and you should be abled to sort/provide them faster than I would be when going through your threads.
If you don't want to, I'll read through your threads at some later point and pick the alts out myself.
sr. member
Activity: 333
Merit: 250
January 24, 2016, 12:58:27 PM
Why you haven't listed your alt to the list or you want me to post a proof?
My alt is listed, if you find any more alts of me, feel free to contribute.
While you're at it, could you please cross-reference the alts from your scam report threads, so I can add those to the list also?
Thanks in advance.
I was talking about alt of mexxer-2
you can see my scam reports in scam accusation board there are 2 reports now
I will submit more this week
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
January 24, 2016, 11:59:00 AM
Why you haven't listed your alt to the list or you want me to post a proof?
My alt is listed, if you find any more alts of me, feel free to contribute.
While you're at it, could you please cross-reference the alts from your scam report threads, so I can add those to the list also?
Thanks in advance.
hero member
Activity: 1148
Merit: 528
January 24, 2016, 08:58:16 AM
Please add up another account to my alt list:- StratusOakmont UID:-526382
Too late.

Oh sorry didnt saw your previous post in thread. Thanks lutpin
sr. member
Activity: 333
Merit: 250
January 24, 2016, 08:27:38 AM
Why you haven't listed your alt to the list or you want me to post a proof?
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
January 24, 2016, 07:40:45 AM
Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 .
Proof:
Wapinter has applied to the Merkle sig campaign
His address : 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check Here
btvGainer "tried" to apply in a twitter campaign
His address :18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check here
Now DomainMagnate is selling the account btvGainer here

Same address is also used by Btcforall.
Uid =554450
18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Post 63 (including this one)
Forum Rank : Member



Accounts connected: Operatr, leancuisine
Proof: leancuisine is sold here. It's being paid from 15Nu5Hkm6X3sKjZ9N7mJpAjbXaSqAgqCdX. This wallet also contains the address 1CwWrUcW2bdCRagP3BME1wPe4jDPPBQFv7. That address is used by Operatr several times:
Here is my bitcoin address: 1CwWrUcW2bdCRagP3BME1wPe4jDPPBQFv7
Here is my bitcoin address to be staked:
1CwWrUcW2bdCRagP3BME1wPe4jDPPBQFv7
Miscellaneous: None.



All changes included here -> http://pastebin.com/ZM0B2qky
legendary
Activity: 1988
Merit: 1317
Get your game girl
January 24, 2016, 05:38:44 AM
Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 .
Proof:
Wapinter has applied to the Merkle sig campaign
His address : 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check Here
btvGainer "tried" to apply in a twitter campaign
His address :18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check here
Now DomainMagnate is selling the account btvGainer here

Miscellaneous: Ideas are more powerful than guns. We would not let our enemies have guns, why should we let them have ideas.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
January 23, 2016, 02:27:04 PM
One more account connected with pjsonowal and StarofBTC: StratusOakmont.
Currently the accounts pjsonwal and StratusOakmont are held collateral by DarkStar_, proof for their connection with pjsonwal: here.

Also connected is the account psonowal83.

nice prediction list.. needed this ..thanx @OP

-StarofBTC-

pastebin including all changes -> http://pastebin.com/H9264N0x



Accounts connected: Efelts01, y02723942001
Proof: grtthegreat auctioned the second account after he defaulted on a loan. Efelts01 won the auction.
Auction here. Transaction here. Loan thread here.
Miscellaneous: None.
legendary
Activity: 1288
Merit: 1043
:^)
January 23, 2016, 02:06:40 PM
trust me, if i wanted to (intentionally) hard your guys' site, i couldve emptied the hot wallet on day 1 using the unconfirmed deposit tip thing and just ran off, causing all that wasnt the intention.
But it is what happened, and you did nothing to set things straight.
You got till this day negative feedback left to Joter, who trusted you and worked together with you for quite some time.
this is getting pretty ot so pm me if you want, and there isnt really anything on my part that im obligated to do regarding 'setting things straight,' what am i going to do? start a massive PR campaign? not really. i brought the issue up, the owners decided to present themselves in the thread and start applying some funky mathematics, and it devolved into a scene of monkeys throwing feces at each other. maybe you and i have a different sense of what qualifies someone to take responsibility over an issue, but from my pov, the aftereffects of that debacle dont fall on my shoulders. if anything, i brought you guys a LOT of traffic and attention, as well as two pretty major problems with the site fixed.
again, you can just pm me if you want to talk it out or whatever, but im not really interested in things that have to do with other parts of the forum anymore, i just read P&S and sometimes post in meta now.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
January 23, 2016, 01:57:34 PM
trust me, if i wanted to (intentionally) hard your guys' site, i couldve emptied the hot wallet on day 1 using the unconfirmed deposit tip thing and just ran off, causing all that wasnt the intention.
But it is what happened, and you did nothing to set things straight.
You got till this day negative feedback left to Joter, who trusted you and worked together with you for quite some time.
legendary
Activity: 1288
Merit: 1043
:^)
January 23, 2016, 01:54:04 PM
Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?


Yes, and he was part of our staff for the whole time.
That would sound really ridiculous if not for the BC evidence and sub's "confession"
This is bullshit. We went through a damn hard time after this thread. We were set back big beause of the impact and worked hard to get resolutions (eg the negs removed).
He was part of our staff. He knew us, he could easily report that problem directly to us. Kewl and Joter would have been ready to reward it with its due bounty.
But making this thing with his alt, while still playing nice with michinzx. I honestly don't know what to say.
trust me, if i wanted to (intentionally) hard your guys' site, i couldve emptied the hot wallet on day 1 using the unconfirmed deposit tip thing and just ran off, causing all that wasnt the intention.

OK, here we go.

michinzx is an alt account of subSTRATA.
-snip-
Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

he ain't wrong
You were part of our team and instead of telling us about the bug, you rather blackmail us through alt account...you must be proud of yourself.
you can be salty if you want, it doesnt really affect me. ive already helped with another bug on your site that couldve resulted in (definite) immense losses (see above), the debacle in that thread wasnt quite what i expected.
legendary
Activity: 2901
Merit: 1135
www.Crypto.Games: Multiple Games, Multiple Coins
January 23, 2016, 01:41:15 PM
OK, here we go.

michinzx is an alt account of subSTRATA.
-snip-
Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

he ain't wrong
You were part of our team and instead of telling us about the bug, you rather blackmail us through alt account...you must be proud of yourself.
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