Topic: Known alts of anyone: User generated - page 61. (Read 124989 times)

Its he

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

I'm looking for nothing. I thought you were looking to get that negs on this current account removed.
But I could be wrong with that also.

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Moneybat took a loan from ProspectX on december 8th
https://bitcointalksearch.org/topic/m.9778743
He defaulted on said loan and the account which was held as collateral was then sold off.

That should be enough or are you looking to neg that acc to?

Maybe this would be the moment to give up your real identity (and not blacking it out).
Also you probably should provide the txid and the thread of the sale.

I agreed to help mexxer-2 with formating the thread and we've worked on the OP a bit (it will be updated soon).
This is the basic version and we will add a few things in the future (maybe you got also suggestions on what to add, please shoot them).
First all accounts will be linked with their profile page, so its easier for users to check them.
Then we will add a submission date to each listing (this was requested by shorena earlier and I agree that it would be helpful).

Doubt he got a signed message, since the "seller" uses his address until now.

Gratz on that.


Did you get a signed message?
How did the deal take place? Was there a thread or an auction posted?
How much did you pay and do you have a TX ID for the transaction?

I know its impossible to proof, reasonable doubt will be enough.

He sold it at about the gap between dec 2014 to may 2015 https://bitcointalksearch.org/user/moneybat-382768 he usually posted in the games section I usually just buy stuff and post in the digital goods section and I also try to bust scammers on there to, most of my neg is from butthurt scammers getting caught

Aaaaalright, thread seems to have been stickied. Well that was unexpected. Should start making the proof and everything cleaner and more managed.
Quoting QS here:

Hello, I got left a neg trust, I bought this acc awhile back at jr. member, if any proof can be giving let me know, thanks

Zaragota95 used the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW to enroll with 12dailycoin 5 days ago, and quoted the post right now, when he got his upfront payment for 10 posts.


https://bitcointalksearch.org/topic/12dailycoincom-signature-campaign-best-rates-jr-member-staff-open-1322129

The same address was used by randchingo to claim a giveaway 11 days ago.

https://bitcointalksearch.org/topic/m.13497271

From the signed message, I read that you also own cointtoo and NETFix, and gave them as collateral to grtthegreat.

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The address 1Y2TzeLBX7Mz56NjUdMaVDXtNq9vb5sYt is used by bikoBoy (which you admitted to own right now) to enroll with 12dailycoins.com here 5 days ago:
The account NETFix (the one I mentioned above already) uses the same address in a tipster competition by directbet 20 days ago here:
Addresses 1Y2TzeLBX7Mz56NjUdMaVDXtNq9vb5sYt and 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW are connected through the transaction 9d89ff5f26cfedec6f90120180b5ac5e8ba318250935eed07012d62b7af90f80.

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From this I take that you currently own at least the accounts Zaragota95, randchingo, bikoBoy, copperhorse111, NETFix and cointtoo.

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Update:
Guess what?! The owner of the alt account group around SulphurXX defaulted on yet another loan.
https://bitcointalksearch.org/topic/m.12801700

Just posting an address is not proof that you control the private key to that address. A scammer could potentially post one of your addresses in an attempt to frame you for being an alt of his.

I am not saying that is what happened in this situation (I have really not looked into it), however it is a possibility

So why did today Zaragota95 post the address 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt which you clearly got the private key to?
Might wanna update this list of accounts you "only own".

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Possible, but posting that address when enrolling into a signature campaign seems to me not like trying to frame someone.
It seems however like that user wants to be paid to said address.
Therefore I believe the account is still in possession of the person who posted above that he "only" owns bikoBoy and randchingo at this moment.

The post by randchingo was done at 01:36:19, the one by zaragota95 was done at 01:36:48, in the meantime the first post was deleted.
Don't really think its a false flag

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G used by randchingo and 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt used by Zaragota95 and SulphurXX are part of the same wallet
https://www.walletexplorer.com/wallet/030e925e662467ff/addresses

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besides randchingo following accounts are using the 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G address:

botboy24, faince222, smoothaces, moneybat, bikoBoy and coalore


bikoBoy and randchingo connect both lists, hence all accounts in either list have been (at least at some point) in the possession of one and the same owner.
All those guys are alt accounts of the loan defaulter SulphurXX!

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Added and, yes I have seen the post(Still opened), will be posting a SS as a conf. shortly.
Edit: Adding the other one you just added.
Edit 2: Randchigo might be a false flag, because
1) Zakar had already made a enrollment post, no need to do so even mistakenly once again(from an alt)
2) Many members just copy the post above theirs, rand might've forgotten to edit out the post
3) Both have different wallet

Since this is getting longer than expected, I decided to order my post a bit.
This is going to list the accounts connected with addresses from the following wallet: https://www.walletexplorer.com/wallet/030e925e662467ff/addresses
One account worth mentioning is the loan defaulter SulphurXX.
A second wallet connected with the person is this one: https://www.walletexplorer.com/wallet/4e1113de21ed6512/addresses
Accounts connected with addresses from that wallet will also be listed here.

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Accounts connected with the address 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt:
gio3442, gandalfar, Patton000, dodo42221, mariding, jokucoin, SulphurXX, bikoBoy and Zaragota95.

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Proof:
https://bitcointalksearch.org/topic/m.11950999
https://bitcointalksearch.org/topic/m.12180131

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Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme are connected through the following transaction: https://blockchain.info/tx/c5baaaad747505d15584f7d5e151f2387598a311cbe8828d9212dd4ee3a8c54b

Accounts connected with the address 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme:
MezoK, Exther2 and SideShow

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Proof:
https://bitcointalksearch.org/topic/m.10947230

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Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW are connected through the following transaction: https://blockchain.info/tx/1b194daa5dc056d14b3440d912712b8006f214929f4aa99f8c38c09eabf9ee3b

Accounts connected with the address 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW:
sulphurX, taekwondoma, retes12345 and howzar

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Proof:

https://bitcointalksearch.org/topic/m.11950214

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Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5

Accounts connected with the address 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu:
LockedLogic

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Proof:

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Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2 are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5

Accounts connected with the address 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2:
jokucoin

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Proof:

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Another addresses used by Zaragota95 and randchingo is the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW, which is part of the following wallet:
https://www.walletexplorer.com/wallet/4e1113de21ed6512/addresses

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Accounts connected with the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW:
Zaragota95, randchingo and copperhorse111

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Proof:

https://bitcointalksearch.org/topic/m.13497271

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From the signed message of the last post, we get that the users cointtoo and NETFix are also owned by the same person. (those two accounts aswell as copperhorse111 are currently held collateral by grtthegreat, the loan is due today.)
More proof of their connection can be found here: https://bitcointalksearch.org/topic/m.13613499

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hello
Who knows maybe a new "identity" of
JameRD or mobiletalk ?

There's far too much speculation that an account is an alt of in this thread based on speculation and wrong assumptions https://bitcointalksearch.org/topic/m.12690220 .  

There's also a dedicated section for Scam Accusations.

Take your time and do your research - it's not a race to be the first to "claim" a scalp.


As to seven,


It would have been nice to connect lokos1913a and Turing56 but it turned out to be an assumption - this is why I quote the link, not just post a link, so that another person who comes along can read and may recall having read something which doesn't connect for my search, but the next person goes Ah and can see a connection.

high probablity that murderouskirk account hacked :
https://bitcointalksearch.org/topic/m.13580743