Known alts of anyone: User generated - page 62.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Joel_Jantsen on January 15, 2016, 02:33:02 AM

-snip-

Same as above situation mate

Quote from: mexxer-2 on January 14, 2016, 03:36:00 AM

I'd need blockchain evidence/bitcointalk evidence linking them both, for me to classify one as alt of the other. Even I can "confess" that shorena, Ecua , QS , Vod and TC are my alts, which doesn't prove anything. Hope you understood

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Original account :- https://bitcointalksearch.org/user/alison03-247254 [alison03]

Alt : - https://bitcointalksearch.org/user/murderouskirk-182223 [murderouskirk]

Proofs : -

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Indianacoin on January 15, 2016, 01:23:39 AM

Good Job anyways. Wink

Btw, what about the other one? Can you make both ends meet?

Second account only uses single use addresses/single addess wallets, so there is no way connecting them through there.
Tried searching for some taint connection, came up empty also.
Can't connect them right now in any way.

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: Lutpin on January 15, 2016, 01:11:57 AM

Address 15Q8vE5HHK5tnjGnB4akSpt9Kjr65CmJXN connects both accounts:

Posted here on Post-Cosmics profile: https://archive.is/7oxdG

And posted here by Venusianism: https://archive.is/fSi6R , https://archive.is/ZkcJo

And then, there is this third account posting that address, post got deleted now, but a quote is existing:

https://bitcointalksearch.org/topic/m.9755335

https://bitcointalksearch.org/user/urocentric-400562 (Yeah, its a 0 post brand new account, but he got the same owner anyway.)

Good Job anyways. Wink

Btw, what about the other one? Can you make both ends meet?

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Indianacoin on January 14, 2016, 03:25:18 AM

Scammer - Venusianism (https://bitcointalksearch.org/user/venusianism-413337)
His alt - Post-Cosmic (https://bitcointalksearch.org/user/post-cosmic-316263)

-snip-

Address 15Q8vE5HHK5tnjGnB4akSpt9Kjr65CmJXN connects both accounts:

Posted here on Post-Cosmics profile: https://archive.is/7oxdG

And posted here by Venusianism: https://archive.is/fSi6R , https://archive.is/ZkcJo

And then, there is this third account posting that address, post got deleted now, but a quote is existing:

https://bitcointalksearch.org/topic/m.9755335

https://bitcointalksearch.org/user/urocentric-400562 (Yeah, its a 0 post brand new account, but he got the same owner anyway.)

Indianacoin

sr. member

Activity: 406

Merit: 252

Again I have predicted an alt but could not enlighten you all with Blockchain evidence. My bad Undecided

Probable main account --- nejibens (https://bitcointalksearch.org/user/nejibens-550907)
Probably Bought account --- GamingOn (https://bitcointalksearch.org/user/gamingon-162824)

Some evidence which I gathered (although not strong enough):

1. Posted a request on this thread to share a tweet --- https://bitcointalksearch.org/topic/closed-selling-tweets-account-w-3500-btc-related-followers-90-audit-005-1327952 (https://archive.is/VnBdV)

2. This tweet got shared just after that --- https://twitter.com/CryptoNotify/status/687751347127627777 (https://archive.is/IRE5B)

3. Read the description area of his YouTube video. (https://archive.is/l3ADY)

4. Related topic posted from his main account --- https://bitcointalksearch.org/topic/open-sign-up-campaign-join-and-receive-1-in-btc-1316083 (https://archive.is/X4nn1)

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Indianacoin on January 14, 2016, 04:25:49 AM

Both of the profile addresses are having 223 and 676 transactions respectively so far.
It will be a tedious job to get a link between them.

Thank god for smart explorers

Quote from: mexxer-2 on January 14, 2016, 03:59:13 AM

I'll try searching for blockchain evidence linking them both

Gonna be a little hard, considering one of them used addresses from "MtGoxAndOthers", "Bitfinex.com-old2" and "Bittrex.com".

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: mexxer-2 on January 14, 2016, 03:59:13 AM

I'll try searching for blockchain evidence linking them both

Both of the profile addresses are having 223 and 676 transactions respectively so far.
It will be a tedious job to get a link between them.

Anyways all the best for your findings

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Indianacoin on January 14, 2016, 03:57:38 AM

He also tried to hide these messages by spamming the chat after I told him that I might open a scam accusation against him.
So I quickly took those screenshots and shared here thinking it might help somewhat.

Anyways you gotta be careful dealing with him from now on.

I'll try searching for blockchain evidence linking them both

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: mexxer-2 on January 14, 2016, 03:36:00 AM

I'd need blockchain evidence/bitcointalk evidence linking them both, for me to classify one as alt of the other. Even I can "confess" that shorena, Ecua , QS , Vod and TC are my alts, which doesn't prove anything. Hope you understood

I have no more evidence than this. I was just betting there as usual and all this incident suddenly happened at once. I did not thought he will open up so easily!

He also tried to hide these messages by spamming the chat after I told him that I might open a scam accusation against him.
So I quickly took those screenshots and shared here thinking it might help somewhat.

Anyways you gotta be careful dealing with him from now on.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Indianacoin on January 14, 2016, 03:25:18 AM

Scammer - Venusianism (https://bitcointalksearch.org/user/venusianism-413337)
His alt - Post-Cosmic (https://bitcointalksearch.org/user/post-cosmic-316263)

He was trying to deal with a PayPal trader (Lorenzo12) on BustaBit and got interrupted by me and he could not keep himself from speaking out. Tongue

The link posted on second screenshot is https://bitcointalksearch.org/topic/m.13134973 in order to prove his legitimacy.

Proofs:

[IMG ]http://i68.tinypic.com/1z1en2p.jpg[/img]

[IMG ]http://i63.tinypic.com/2b61j5.jpg[/img]

[IMG ]http://i66.tinypic.com/2hqtgts.jpg[/img]

[IMG ]http://i68.tinypic.com/98aali.jpg[/img]

[IMG ]http://i64.tinypic.com/2e3q5fq.jpg[/img]

I'd need blockchain evidence/bitcointalk evidence linking them both, for me to classify one as alt of the other. Even I can "confess" that shorena, Ecua , QS , Vod and TC are my alts, which doesn't prove anything. Hope you understood

Indianacoin

sr. member

Activity: 406

Merit: 252

Scammer - Venusianism (https://bitcointalksearch.org/user/venusianism-413337)
His alt - Post-Cosmic (https://bitcointalksearch.org/user/post-cosmic-316263)

He was trying to deal with a PayPal trader (Lorenzo12) on BustaBit and got interrupted by me and he could not keep himself from speaking out. Tongue

The link posted on second screenshot is https://bitcointalksearch.org/topic/m.13134973 in order to prove his legitimacy.

Proofs:

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Quickseller on January 09, 2016, 12:38:41 AM

That is impossible to prove. If he is going to claim that he sold the account, then it is possible that he will use an alt to give evidence that he sold it. Even if he did actually sell it, then it is possible that he buys it back at a later date, knowingly or not

True, I'll be keeping them for now . Might make this a table, with logs of every account associated with another. Will ask sho for help, he seems to be good with tables(unlike me)

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: mexxer-2 on January 09, 2016, 12:30:56 AM

Quote from: Emerge on January 02, 2016, 10:04:59 PM

I am no longer in control of Tavos.

Proof?

That is impossible to prove. If he is going to claim that he sold the account, then it is possible that he will use an alt to give evidence that he sold it. Even if he did actually sell it, then it is possible that he buys it back at a later date, knowingly or not

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Emerge on January 02, 2016, 10:04:59 PM

I am no longer in control of Tavos.

Proof?

Quote from: Alaki on January 08, 2016, 10:55:39 PM

Lenders Bank is an alternative account of BTCBOUNTY .
(Self admitted/acknowledged)
P.S. -> Proof

Updated

Quote from: twister on January 07, 2016, 07:08:35 AM

-snip-

Noted.

Alaki

sr. member

Activity: 266

Merit: 250

Lenders Bank is an alternative account of BTCBOUNTY .
(Self admitted/acknowledged)
P.S. -> Proof

expert4knowledge

hero member

Activity: 826

Merit: 1000

The All-in-One Cryptocurrency Exchange

I offer that you consider a google sheet for these alternatives, with some columns, I did not know about your forum, you may like to see what others said: https://bitcointalksearch.org/topic/m.13416258

twister

hero member

Activity: 672

Merit: 502

Quote from: mexxer-2 on January 02, 2016, 06:57:37 AM

Bumpity bump
Feel free to post any account you know to be an alt of someone.
P.S: Some proof about your accusation wouldn't hurt

https://bitcointalksearch.org/user/alesxonfire-329021
https://bitcointalksearch.org/user/betterangels-361617
https://bitcointalksearch.org/user/kaykawa-205560

Connected here: https://www.walletexplorer.com/wallet/186852131a2696ca/addresses

https://archive.is/7uSaO
https://archive.is/EqPE1
https://archive.is/DDmMu

And here, He is talking to him self pretending as they're different.

https://archive.is/zEJtx

He talks with his other accounts as well.

I don't have time to search more but he probably has a lot of accounts, which he is gently nurturing to sell off.

He was also a Yobit spammer and was banned: https://archive.is/Yq34a

And still he's more trusted than me and I pay the price for trusting to work for him and calling him an account farmer and scammer and now I am getting refused to work in sig campaigns by sig managers.

Isn't that great!? Sad

Edit: Here he is buying trust in open : https://archive.is/5w9VR

He lives in: USA https://archive.is/bMMsa or CHILE https://archive.is/X7Owt ??

Oh and his 3 accounts were previously banned by badbear: https://archive.is/NjHpe

But yeah, he's still more trusted because he had deals/escrows with members on default list.

Emerge

legendary

Activity: 854

Merit: 1000

I am no longer in control of Tavos.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

https://bitcointalk.org/index.php?action=trust;u=59502
https://bitcointalk.org/index.php?action=trust;u=458703

connected through 1MkRJqUgQ2UkKNwNV88nhaKXN1vRpwQv1z

https://archive.is/qTwr1
https://archive.is/GQaGM

Topic: Known alts of anyone: User generated - page 62. (Read 124989 times)