Known alts of anyone: User generated - page 60.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: mexxer-2 on January 22, 2016, 06:54:25 AM

Quote from: Joel_Jantsen on January 22, 2016, 06:31:43 AM

P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.

Missed the pass change part somehow. I guess the others that are advertising the same avatars and signatures are his alts as well.

Lutpin...

~~Currently on road, will edit this post with the pastebin later along with some little other changes.~~

Pastebin is here -> http://pastebin.com/AvaicGgp

I have added the two accounts, aswell as the alt I'm currently holding (Crypto-Games.net).

Robertt

member

Activity: 112

Merit: 10

Quote from: Joel_Jantsen on January 22, 2016, 06:31:43 AM

Quote from: mexxer-2 on January 22, 2016, 06:28:12 AM

Not quite sure its an alt of Bitcoinmarket, I've seen other people wearing the signature and avatar which leads me to believe he may be running a private signature campaign or something. Another thing, RussianRaibow is a shill for a cloudmining ponzi and hasn't recently sold his account or changed his pass in the last month

Yes true,put this on hold as for now.BitcoinMarketStore is placing his bids on all hero auctions.Let me investigate more .

EDIT : Check this thread : https://bitcointalksearch.org/topic/m.13455668
BitcoinMarketStore seems to won this auction and the stats of the hero alt mentioned are exactly the same as described on the auction thread.Give me a cookie.
P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.

As far as I know BMS is buying accounts to use as collateral for loans,
Check his/her thread in the loan section.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Joel_Jantsen on January 22, 2016, 06:31:43 AM

P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.

Missed the pass change part somehow. I guess the others that are advertising the same avatars and signatures are his alts as well.

Lutpin...

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: mexxer-2 on January 22, 2016, 06:28:12 AM

Not quite sure its an alt of Bitcoinmarket, I've seen other people wearing the signature and avatar which leads me to believe he may be running a private signature campaign or something. Another thing, RussianRaibow is a shill for a cloudmining ponzi and hasn't recently sold his account or changed his pass in the last month

Yes true,put this on hold as for now.BitcoinMarketStore is placing his bids on all hero auctions.Let me investigate more .

EDIT : Check this thread : https://bitcointalksearch.org/topic/m.13455668
BitcoinMarketStore seems to won this auction and the stats of the hero alt mentioned are exactly the same as described on the auction thread.Give me a cookie.
P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Joel_Jantsen on January 22, 2016, 06:25:12 AM

Accounts connected: Account Owner : https://bitcointalksearch.org/user/bitcoinmarketstore-673780
Found Alt : https://bitcointalksearch.org/user/russianraibow-309676
Proof: Signature of the ALT redirects to the lending services of the original account owner.The original account owner has placed various bids on buying accounts and also had a post asking if its against the forum rules to have multiple accounts.
Miscellaneous: "When 900 years old, you reach… Look as good, you will not.”-Master Yoda.

Not quite sure its an alt of Bitcoinmarket, I've seen other people wearing the signature and avatar which leads me to believe he may be running a private signature campaign or something. Another thing, RussianRaibow is a shill for a cloudmining ponzi ~~and hasn't recently sold his account or changed his pass in the last month~~

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Accounts connected: Account Owner : https://bitcointalksearch.org/user/bitcoinmarketstore-673780
Found Alt : https://bitcointalksearch.org/user/russianraibow-309676
Proof: Signature of the ALT redirects to the lending services of the original account owner.The original account owner has placed various bids on buying accounts and also had a post asking if its against the forum rules to have multiple accounts.
Miscellaneous: "When 900 years old, you reach… Look as good, you will not.”-Master Yoda.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Lutpin on January 22, 2016, 04:50:21 AM

-snip-
Added them to the list, since they are right now alts -> http://pastebin.com/k9X0CU0G

Updated, added the "Level of awesomeness". It will be calculated as follows: One alt submission, gives one point of awesomeness.
You are at the top currently(editing)

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Joel_Jantsen on January 22, 2016, 03:51:05 AM

Quote from: Alaki on January 22, 2016, 03:47:51 AM

Accounts connected-> b1trad3r <-> Hash72
Link/Proof -> https://bitcointalksearch.org/topic/m.13634935
Miscellaneous -> Basically, b1trad3r bought this account (after loan default from/by previous holder) & self-acknowledged.

I was about to bring this up.I don't think bittrader will use the account,he mostly bought it for selling purposes .The account was sold for 0.045 by eddie to cover his loan of 0.035.Mostly,bit trader will sell the account.Right now yes,its the alt of bit trader.

Awesome, thats how I thought reports should look like in the given format.
Added them to the list, since they are right now alts -> http://pastebin.com/k9X0CU0G

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: Alaki on January 22, 2016, 03:47:51 AM

Accounts connected-> b1trad3r <-> Hash72
Link/Proof -> https://bitcointalksearch.org/topic/m.13634935
Miscellaneous -> Basically, b1trad3r bought this account (after loan default from/by previous holder) & self-acknowledged.

I was about to bring this up.I don't think bittrader will use the account,he mostly bought it for selling purposes .The account was sold for 0.045 by eddie to cover his loan of 0.035.Mostly,bit trader will sell the account.Right now yes,its the alt of bit trader.

Alaki

sr. member

Activity: 266

Merit: 250

Accounts connected-> b1trad3r <-> Hash72
Link/Proof -> https://bitcointalksearch.org/topic/m.13634935
Miscellaneous -> Basically, b1trad3r bought this account (after loan default from/by previous holder) & self-acknowledged.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

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.

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: mexxer-2 on January 22, 2016, 01:57:23 AM

Waiting for lutpin
Just had another idea, something like Shorena's "One thread" , the "Level of awesomeness" added according to the number of alts submitted.

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

I think this format is a lot easier to edit and a way more cooler to get the list of all available alts.
Maybe you should also put a red tag to the name of the main account or make a separate column for that. Wink

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Indianacoin on January 21, 2016, 03:36:55 PM

-snip-

Updated according to lutpin's latest pastebin.

Quote from: subSTRATA on January 21, 2016, 06:13:56 PM

these are already more or less known, but i dont see it on the op so:
https://bitcointalksearch.org/user/guitarplinker-95740
https://bitcointalksearch.org/user/colderthanice-429511
self admitted by guitarplinker in trust feedback

https://bitcointalksearch.org/user/minerjones-346731
https://bitcointalksearch.org/user/vaporware-511342
see trust feedback

Waiting for lutpin
Just had another idea, something like Shorena's "One thread" , the "Level of awesomeness" added according to the number of alts submitted.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

these are already more or less known, but i dont see it on the op so:
https://bitcointalksearch.org/user/guitarplinker-95740
https://bitcointalksearch.org/user/colderthanice-429511
self admitted by guitarplinker in trust feedback

https://bitcointalksearch.org/user/minerjones-346731
https://bitcointalksearch.org/user/vaporware-511342
see trust feedback

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Indianacoin on January 21, 2016, 03:36:55 PM

Another alt found today from a scam accusation thread:

Included here with some minor fixes -> http://pastebin.com/r7DUPkH1

Maybe we should rethink the given format for new submissions (to make it easier for me to add them to the table), but that will be done later.

Indianacoin

sr. member

Activity: 406

Merit: 252

Another alt found today from a scam accusation thread:

Scammer: CrockRoch (https://bitcointalksearch.org/user/crockroch-466221)

Alts: Anmol_Verma (https://bitcointalksearch.org/user/anmolverma-124136)
arnav95 (https://bitcointalksearch.org/user/arnav95-554946)
Ceizer54 (https://bitcointalksearch.org/user/ceizer54-500726)
conio.h (https://bitcointalksearch.org/user/conioh-562336)

Did I miss any names?

Btw, for proof visit this thread: https://bitcointalksearch.org/topic/requesting-negative-reputation-be-added-to-scammer-accounts-and-alts-1330817

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: shorena on January 20, 2016, 07:57:23 AM

-snip-
#3 the screenshot makes sense in the light of threads I have found during that time
-snip-

Talking about moneybat defaulting on a 0.01 btc loan? here: https://bitcointalksearch.org/topic/m.9770213

One thing about that puzzles me:

moneybat defaults on a 0.01 loan, in which his account is taken as collateral. The loan was due on the 10.December 2014

Quote from: moneybat on December 08, 2014, 01:49:22 PM

Collateral: This account, 5 Zencloud accounts
Address: 1N4zbH9GBLuXECgUvkC4MHzzKu7n2V9cco

One day later, this collateral is being sold off, and the address the payment is being made to (12JeTu1Y5wan3sLqrem7axuTu8513s5fFw) is part of the same wallet the loan was taken to.

Both addresses are connected here: ed228badb7a5054af91334be719cca8d4b51b37b90cc610908fa265c6fa77011

So let's talk about Danx-.

He uses the facebook account "facebook.com/Riteshsonwani2" to enter a DirectDice promotion/contest (had to share a post for that).

https://bitcointalksearch.org/topic/m.9806911

Quote from: lahm-44 on October 03, 2014, 07:33:31 PM

https://twitter.com/indian_bitcoin
https://www.facebook.com/Riteshsonwani2
http://directbet.eu/BetStatus.cshtml?BetID=DR5yt1PapKkkdzDJUNZqFq6cg9soDmzL5M

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

I removed the rating, because:

#1 funds have been transfered
#2 the new user uses a different wallet than the old user (HD vs. address reuse)
#3 the screenshot makes sense in the light of threads I have found during that time
#4 the old account and moneybat show similarities

this is certainly no proof, but its enough for me to not leave a negative rating. If you want to keep the account listed as an alt, please add something like "probably sold to a new owner".

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Ok, after roughly half an hour, all links are added.

-> http://pastebin.com/d3tU3qBk

Also contains some minor fixes (Venusian, Post-Cosmics are both spelling errors)

Please also recheck the connection made between "Hardtime, btcbounty, escrowboy, Sharma, wayayo, Lenders Bank" aswell as the reference links.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: moneybat on January 20, 2016, 07:35:01 AM

-snip-
Sure, just waiting on shorena but if she says no then I'll just let the neg stay I dont want to waste much time on this

Me neither, would you send me the name of your old/other account via PM? I will not disclose it. Just to find the thread.

Here is the TX btw -> https://www.blocktrail.com/BTC/tx/5cdd75bf5346a28f2b58b2ddcf8c5e820adee8fb44fd960c370ef0c730b69217?txoutIdx=0

Quote from: mexxer-2 on January 20, 2016, 07:35:56 AM

Quote from: moneybat on January 20, 2016, 07:35:01 AM

but if she says no

Its he

Its whatever they prefer. I dont mind.

Topic: Known alts of anyone: User generated - page 60. (Read 124989 times)