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Topic: Known alts of anyone: User generated - page 59. (Read 124989 times)

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: mexxer-2 on January 23, 2016, 01:34:53 PM

Quote from: Lutpin on January 23, 2016, 01:33:31 PM

Quote from: mexxer-2 on January 23, 2016, 01:31:41 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.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Lutpin on January 23, 2016, 01:33:31 PM

We suspected it for a long time, but I didn't have the skills to link you back then.
Now I do.

Alright then, waiting for the pastebin

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Lutpin on January 23, 2016, 01:33:31 PM

Quote from: mexxer-2 on January 23, 2016, 01:31:41 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"

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: mexxer-2 on January 23, 2016, 01:31:41 PM

Quote from: Lutpin on January 23, 2016, 01:26:42 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?

Yes, and he was part of our staff for the whole time.

Quote from: subSTRATA on January 23, 2016, 01:31:43 PM

yup, it is. was wondering when people would find out Cheesy

We suspected it for a long time, but I didn't have the skills to link you back then.
Now I do.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: mexxer-2 on January 23, 2016, 01:31:41 PM

Quote from: Lutpin on January 23, 2016, 01:26:42 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

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Lutpin on January 23, 2016, 01:26:42 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?

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

OK, here we go.

michinzx is an alt account of subSTRATA.

michinzx used the address 1JASAJLKbG45noZRjvaV8oE6eUfR6Pb2ii several times in the past, for example while enrolling with Bit★Starz.com
https://archive.is/8YRSd

Quote from: michinzx on August 02, 2015, 04:05:12 PM

Bitcoin address: 1JASAJLKbG45noZRjvaV8oE6eUfR6Pb2ii
Starting posts: 991
Forum Rank at time of entry: Full Member

subSTRATA used the same address to fund a loan request in his lending thread
https://archive.is/VyKwP

Quote from: subSTRATA on June 12, 2015, 07:46:39 AM

Quote from: ?? on ??

I need a .005 loan
personal loan "im short"
will pay back .01
sunday
no collateral
my btc address is 3JhE3sGxB4LuNF1HfLup7CwRRThZyKtQBK

accepted, will send in a few moments.
repayment address: 14WwXKA1yWk7u5odEBdHY4ZYwSNJRhRhrt (edit)
amount to be repaid: 0.01 BTC
repayment by: June 14th
tx: https://blockchain.info/tx-index/c8b3ff338722f309102d7954ae9601322a6325da7028231fe9bb7ecbf666ba35

literally 0 funds after this, locking for a few days until several loans are repaid.

The account subSTRATA changed owner in the last year, as confirmed by himself:

Quote from: subSTRATA on January 23, 2016, 08:17:16 PM

hard to remember exactly when, but its been over 6 months for sure. id put it anywhere between 7 - 10 months, but im probably wrong on that. not one for details.

One more thing worth mentioning: while managing the crypto-games.net signature campaign with michinzx and being moderator on the site/important part of the staff, he created a thread with subSTRATA, where he offered to sell an exploit he had discovered at crypto-games.net/wanted to collect a bounty for it.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: mexxer-2 on January 23, 2016, 10:12:21 AM

I wonder why you haven't jumped at the chance and given a neg yet. BTW, both your Scam accusation links point to the same post(but I know what you mean).
Updated

PSA: Lutpin can't use CTRL + C & CTRL + V. Will fix it in a moment!

Another connection I have found in my role as signature manager for crypto-games.net:

Accounts connected: mixan, Arcteryx.
Proof: I made the connection using some old thread and blockchain evidence. When confronted, the user didn't deny it, thats why I am not revealing how I made the connection.
As proof my PMs with him should be more than sufficient. Yet, both mexxer and shorena know about the connection and can also confirm.

Quote from: mixan on January 23, 2016, 02:41:16 PM

Quote from: Lutpin on January 23, 2016, 10:07:56 AM

Arcteryx is your alt. Explain!

have this account since bought awhile ago.
that is all I can give as an explanation.

Miscellaneous: Nothing more to add from my site right now.

Accounts connected: katerniko1 and katerniko10
Proof: Usage of 1638uAssqGuBKCYpzdByjrvWuYHNC2xmhc here by katerniko1 and here by katerniko10
Miscellaneous: no-life is suspected to be another alt, because of this.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Lutpin on January 23, 2016, 09:31:23 AM

Nothing more to do. Just changed the link to the Ninjahitoko proof. It's no blockchain connection (I searched for one, but couldn't find any), but I'd consider it solid enough.

Both accounts use the email address [email protected]

Scam accusation against Ninjahitoko -> https://bitcointalksearch.org/topic/m.13650459 (Girish Sri Ganesh)

Scam accusation against icem3lter -> https://bitcointalksearch.org/topic/m.13650459 (Girish Kumar)

-> http://pastebin.com/XFi5hyeD

I wonder why you haven't jumped at the chance and given a neg yet. BTW, both your Scam accusation links point to the same post(but I know what you mean).
Updated

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Alaki on January 23, 2016, 09:07:15 AM

Accounts connected -> icem3lter , Ninjahitoko
Link/Proof -> Here & Here
Miscellaneous -> I'd entreat Lutpin to do the rest of the work.

Nothing more to do. Just changed the link to the Ninjahitoko proof. It's no blockchain connection (I searched for one, but couldn't find any), but I'd consider it solid enough.

Both accounts use the email address [email protected]

Scam accusation against Ninjahitoko -> https://bitcointalksearch.org/topic/bwarning-ninjahitoko-is-a-scammer-b-1287182 (Girish Sri Ganesh)

Scam accusation against icem3lter -> https://bitcointalksearch.org/topic/m.13650459 (Girish Kumar)

Alaki

sr. member

Activity: 266

Merit: 250

Accounts connected -> icem3lter , Ninjahitoko
Link/Proof -> Here & Here
Miscellaneous -> I'd entreat Lutpin to do the rest of the work.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Holdaaja on January 23, 2016, 08:42:00 AM

Why do some people make these _away accounts?
Like theymos_away.

The accounts of theymos and BadBear are admin-accounts with more control than normal user accounts.
They wouldn't risk loging into their main accounts and possibly compromising them (which could compromise the entire forum) when using unknown/less secure devices than their own devices.

Admin notes on theymos_away explains it like this:

Code:

This account is controlled by theymos, but it is less secure. Do not do business with this account.

Holdaaja

legendary

Activity: 1274

Merit: 1000

Why do some people make these _away accounts?
Like theymos_away.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Indianacoin on January 23, 2016, 08:36:51 AM

I made that pastebin when you were offline.
The first pastebin was wrongly done and so it was showing "bad table usage" when mexxer-2 was trying to edit the op.

Oh, so you added only the alts. I thought you changed the table in some way to make it easier for me adding new ones, like a better formating than the current one.

New pastebin is up, I didn't calculate points of awesomeness, that's your job mexxer.

-> http://pastebin.com/GFgZQZKZ

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: Lutpin on January 23, 2016, 07:20:16 AM

Quote from: Indianacoin on January 22, 2016, 03:27:54 AM

I have made it easier for Lutpin --- ~~http://pastebin.com/1wbwYVCJ~~ http://pastebin.com/bJfAA0su

I may be blind right now, but wheres the difference between your second paste and my current table?

I made that pastebin when you were offline.
The first pastebin was wrongly done and so it was showing "bad table usage" when mexxer-2 was trying to edit the op.

Quote from: mexxer-2 on January 22, 2016, 03:30:24 AM

Quote from: Indianacoin on January 22, 2016, 03:27:54 AM

I have made it easier for Lutpin --- http://pastebin.com/1wbwYVCJ

Seems something is wrong with your use of table.

So I fixed it and furnished it with a new one.

Quote from: Lutpin on January 23, 2016, 08:38:40 AM

Oh, so you added only the alts. I thought you changed the table in some way to make it easier for me adding new ones, like a better formating than the current one.

Nope.

Btw I submitted 2 list of alt accounts and I am not in the list of "level of awesomeness"?

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Erkallys on January 23, 2016, 07:18:22 AM

Do the users that are listed here need to be "high" members ? With all my loans I know some things. If someday someone default me, I'll post it here if "common" members are accepted.

All listings are accepted, if the connection is valid. It doesn't depend on the users rank or trust score.
If you got someone to report and want to contribute to the thread, it's always welcome.

This is an older one, but it should probably be listed on here also.

Accounts connected: SmartIphone, smith coins, prodigy8, lorylore, jt byte, Prasmatic
Proof: Connection was made back when Bitcoinblackfriday.info went down. s/o to EcuaMobi, here and here.
Miscellaneous: SmartIphone used his alts to claim a giveaway by BiPolarBob several times. He did this here, here, here and here.
SmartIphone, smith coins, prodigy8 and jt byte all claimed the same giveaway, while belonging to one owner only.

Erkallys

legendary

Activity: 1120

Merit: 1004

Do the users that are listed here need to be "high" members ? With all my loans I know some things. If someday someone default me, I'll post it here if "common" members are accepted.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Updated, trying to come up with some ideas for "achievments" for "Level of awesomeness".

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Joel_Jantsen on January 22, 2016, 12:57:43 PM

Accounts connected: Original Owner https://bitcointalk.org/index.php?action=profile;u=548068[betohell]
Alt discovered : https://bitcointalksearch.org/user/lolnabtc-723958[lolnabtc]
Proof:The reference thread : https://bitcointalksearch.org/topic/scammer-family-tree-betohell-lolnabtc-twitter-is-lolnapp2-1337032
Miscellaneous:Alt discovered by https://bitcointalksearch.org/user/timelord2067-131361 [Timelord2067]

Included here -> http://pastebin.com/jZNUKq7q
Together with some other minor changes.
Next thing I will add is submission date, should be a new column between "Submittor" and "Other".

Ok, now this is going to be funny.

Accounts connected: Baliza cracked the account Xircom and is currently in possession of it.
Proof: He listed the account for sale here, but forgot to change bctaccountprizer to merchant.
This was the result:

Quote from: ?? on ??

All accounts are cracked
Account 3

Posts: 840+
Activity: 480+ (Hero Member)
Potential Activity: 480+ (Potential Hero Member)
Post Quality: Fair
Trust: Neutral
Estimated Price: 0.147

Check on bctalkaccountpricer

Miscellaneous: I was abled to get verification via PM, that it is indeed Baliza who currently got access to Xircom:

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Accounts connected: Original Owner https://bitcointalksearch.org/user/betohell-548068[betohell]
Alt discovered : https://bitcointalksearch.org/user/lolnabtc-723958[lolnabtc]
Proof:The reference thread : https://bitcointalksearch.org/topic/scammer-family-tree-betohell-lolnabtc-twitter-is-lolnapp2-1337032
Miscellaneous:Alt discovered by https://bitcointalksearch.org/user/timelord2067-131361 [Timelord2067]