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Topic: Known alts of anyone: User generated - page 7. (Read 124987 times)

legendary
Activity: 2674
Merit: 2965
Terminated.
November 06, 2016, 05:29:43 AM
Ah ok, sorry.  To bring you up to speed: Fatanut is on what I loosely describe as a "watch list" - Viyamore said Fatanut was an Alt,
The username sounded familiar at first, but I didn't look into their posting history until just now. Even if Fatanut were an alt, I still would not paint them red. If you take a closer look, they are often constructive and very helpful (e.g. signature overview thread). I would potentially paint them red if there was proof that they were behind an army of accounts (e.g. linked to or behind all of these). Viyamore admitted ownership of ajrah, but not the others via PM.

Generally, I'm not against having an alt account or two. However, if a person has e.g. two accounts and is using both to generate signature earnings by posting half-baked nonsense then I find this very shady. Anyone that breaks the 'no alt' rule in some campaign should definitely be tagged red and blacklisted from all campaigns permanently IMO.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
November 06, 2016, 05:24:03 AM

Tagged all besides Fatanut & watching in case of new (pro or contra) evidence. Check your post, some weird formatting puts Fatanut's link to the very right (I almost missed it the first time).

Ah ok, sorry.  To bring you up to speed: Fatanut is on what I loosely describe as a "watch list" - Viyamore said Fatanut was an Alt, but I'm not certain enough to take their word at that * actually give that UID the Red Paint TM.  As it was Viyamore's own words I was quoting, I right aligned *just* Fatanut to distinguish their UID from the others Viyamore was claiming.

* --> (I for example could say I was this or that Alt, and you would only have my word for it).
legendary
Activity: 2674
Merit: 2965
Terminated.
November 06, 2016, 04:05:38 AM
Prove it to me .Zooplus ,quintiilieo, hatuferu and Fatanut. I owned this accounts 5-6 months ago then sold that time. Believe me or not then its up to you ..
Which is shady behavior in its own regard.

Investigate i don't wanna show anymore any proof ,Because i think Private Messages now is A Public Message .please respect others if you dont respect yourself..
As a *wise* escrow scammer used to say, you should not expect private messages to remain private unless they're encrypted via PGP.

I Advice TimeLord go to Junk Shop and Learn some Good Values there ..you can make this investigations in the right way and in a proper investigation NOT LIKE THIS .IDIOT .. Hahahahah . Smiley
Be a good boy in school .
Attacking someone will make this only worse for you.

Tagged all besides Fatanut & watching in case of new (pro or contra) evidence. Check your post, some weird formatting puts Fatanut's link to the very right (I almost missed it the first time).
hero member
Activity: 812
Merit: 1001
November 05, 2016, 07:51:34 PM

I received exactly the same copy paste email, and screenshot pm from Viyamore account.
(plus 1 other follow up "clarifying pm")
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
November 05, 2016, 07:45:17 PM
Accounts connected: ajrah, Viyamore, Zooplus, Hatuferu, quintiilieo, SilverPunk, --YUki--


Proof:

So,

I get this PM from Viyamore:

I left the campaign and removed the avatar Nov 17
https://bitcointalksearch.org/topic/m.12992956

for Oct 31 - Nov 6 period, I'm suppose to get 0.0153BTC (0.0009 * 17 posts = 0.0153BTC) according to the computations of Izanagi but I only received 0.0085BTC on my coinut account
https://blockchain.info/tx/e5bfb4cb0c77a9bbed4f67a7eff1941194b42491961fc5b786485225f701b7da
so Coinut owes me
0.0068BTC

(snip)

here is my BTC address 1NpVBksxbrQkBg7H84Rz3s6wpGBNuSHkPm

thank you in advance


https://blockchain.info/tx/e5bfb4cb0c77a9bbed4f67a7eff1941194b42491961fc5b786485225f701b7da

14uvHcinb3MhzjDZ8sL9Zv6UPCCG2X384K 0.0085 BTC http://archive.is/hkywF#selection-2989.0-2956.21

Then we have these by self admission... http://archive.is/PrEPc#selection-637.0-647.11

I want to continue promoting the campaign Gianluca95.

Name: Zooplus
Post count:2528
Rank:Sr. Member
Bitcoin address: 1LSbJ4dhgZ2NnS9fKxVriHBoB5D2DyYsZN
Profile UID:671046

http://archive.is/IrKOH#selection-9851.0-9895.12

I already read the rules and instructions. I hereby ensure to follow that requirements while on this campaign.
If i broke the rules i accept to be out of this campaign.

Name: SilverPunk
Post count: 1026
Rank: Senior Member
Bitcoin address:  19Rt4djdy3hreLuYsW4qjXjbHhkFKRVbbc
Profile UID:  734504

I'll do my best on this campaign. I would not waste the opportunity if i have given a chance.
Thanks you!

-SilverPunk-

So without going any further, claiming twice in the same signature campaign gets Red Paint TM in my book.

Addresses:

[email protected]

Miscellaneous: It's a work in progress which I'll look at over the next few days - I've got better things to do with my Sunday.

Viyamore was insistent on the spelling of Quintilleio https://bitcointalksearch.org/topic/account-farming-allowed-1597201 http://archive.is/PrEPc#selection-647.0-709.57 and no one else has come forward about the neutral trust I gave Hatuferu, so I'm assuming it's Viyamore/SilverPunk

Fatanut, is still in the not sure, even though Viyamore said in a post it's there UID Alt, Fatanut sent PM's at the same time to refute those claims (although why they refused to post in the thread concerned is beyond me)  Roll Eyes
copper member
Activity: 2562
Merit: 2510
Spear the bees
October 27, 2016, 07:26:57 AM
accounts connected: imbest and supercops
proof: https://directbet.eu/Competition.cshtml?Competitor=imbest
https://directbet.eu/Competition.cshtml?Competitor=supercops%20(1)
just look loyalty points, it's the same because imbest and supercops use the same email.
How do you view loyalty points of another user?


The bet details show both the amount of loyalty points earned from the bet and their total for the month. Probably this way because of the non-registration process, but a little privacy is called for.
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
October 27, 2016, 05:53:10 AM
accounts connected: imbest and supercops
proof: https://directbet.eu/Competition.cshtml?Competitor=imbest
https://directbet.eu/Competition.cshtml?Competitor=supercops%20(1)
just look loyalty points, it's the same because imbest and supercops use the same email.
How do you view loyalty points of another user?

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
October 26, 2016, 11:45:43 AM
Wait until the Baby speak starts...

"I entreat you" "Meh" "Mah" "Neh"
legendary
Activity: 966
Merit: 1042
October 25, 2016, 02:01:02 PM
Another Atari Alt
Relentless serial scammer who keeps creating accounts.
Idk how to check TxID
Can someone do it for me? My address is :
3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

I need 10$ btc
Collateral=10$ Macy's gift card, my account and Paxful account
Repay 80% interest
One week
I've had two previous loans in the past and they were fulfilled

3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

Again I say I wonder what his next user name will be?


That's what happens when someone becomes addicted to gambling.

Archived for future reference. http://archive.is/q7d6x#selection-7488.1-7727.116 (their post, not yours Wink )

It should be fairly obvious when he makes a new account anyways.

Scans digital goods section. 14 gift cards at 40%. Yelling at people who call him a scammer/theif. Make 10 threads for loans while simultaneously making 15 threads trying to sell that account for $5, $3.50, $2, $1, $.01 you know the drill!

Or when he uses the same address because he's a complete moron hahaha.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
October 25, 2016, 06:25:52 AM
Another Atari Alt
Relentless serial scammer who keeps creating accounts.
Idk how to check TxID
Can someone do it for me? My address is :
3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

I need 10$ btc
Collateral=10$ Macy's gift card, my account and Paxful account
Repay 80% interest
One week
I've had two previous loans in the past and they were fulfilled

3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

Again I say I wonder what his next user name will be?


That's what happens when someone becomes addicted to gambling.

Archived for future reference. http://archive.is/q7d6x#selection-7488.1-7727.116 (their post, not yours Wink )
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
October 25, 2016, 05:56:37 AM
Another Atari Alt
Relentless serial scammer who keeps creating accounts.
Idk how to check TxID
Can someone do it for me? My address is :
3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

I need 10$ btc
Collateral=10$ Macy's gift card, my account and Paxful account
Repay 80% interest
One week
I've had two previous loans in the past and they were fulfilled

3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

Again I say I wonder what his next user name will be?
sr. member
Activity: 307
Merit: 250
October 23, 2016, 05:34:13 PM
accounts connected: imbest and supercops
proof: https://directbet.eu/Competition.cshtml?Competitor=imbest
https://directbet.eu/Competition.cshtml?Competitor=supercops%20(1)
just look loyalty points, it's the same because imbest and supercops use the same email.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
October 22, 2016, 04:55:31 AM
Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.
That would only make sense if someone actually reviewed all the reports.The thread was suppose to be a sticky but was removed later due to lack of strong connections between the accounts posted by members.They maybe correct but since accounts are sold you can never be sure if the connected person still holds that account.

That is true. We could have a disclaimer which states that ownership might have changed after these addresses have been posted. But people continue to post links of shared address in this thread. If somebody else is ready to invest his time in maintaining a summary of the linked accounts posted, what is the harm in that?
There is no harm in that.Why don't you take the initiative and start adding up all the posted accounts ? Also,the table breaks after a particular number of entries have updated.You might as well want to reverse 4-5 comments if the table can't take anymore entries.You could check the first page of this thread.I don't mind helping you out if you can take responsibility of maintain it here after.

I would like to make a modified suggestion, the OP has links to a weekly / monthly break down contained in the thread?

You could have a serial pest post, or some other categories, not just "October 2016", "Nov 2016", Dec 2016" etc.



Also, by red flagging the UID's they become increasingly unsaleable as opposed to just listing the offending UID's here.



Supposedly the table is done externally and is called from the forum from another site - if I understand it correctly.  Plus what's to say the next person to start a thread doesn't just up and go MIA also?
legendary
Activity: 1988
Merit: 1317
Get your game girl
October 22, 2016, 02:39:40 AM
Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.
That would only make sense if someone actually reviewed all the reports.The thread was suppose to be a sticky but was removed later due to lack of strong connections between the accounts posted by members.They maybe correct but since accounts are sold you can never be sure if the connected person still holds that account.

That is true. We could have a disclaimer which states that ownership might have changed after these addresses have been posted. But people continue to post links of shared address in this thread. If somebody else is ready to invest his time in maintaining a summary of the linked accounts posted, what is the harm in that?
There is no harm in that.Why don't you take the initiative and start adding up all the posted accounts ? Also,the table breaks after a particular number of entries have updated.You might as well want to reverse 4-5 comments if the table can't take anymore entries.You could check the first page of this thread.I don't mind helping you out if you can take responsibility of maintain it here after.
legendary
Activity: 1582
Merit: 1064
October 22, 2016, 02:16:13 AM
Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.
That would only make sense if someone actually reviewed all the reports.The thread was suppose to be a sticky but was removed later due to lack of strong connections between the accounts posted by members.They maybe correct but since accounts are sold you can never be sure if the connected person still holds that account.

That is true. We could have a disclaimer which states that ownership might have changed after these addresses have been posted. But people continue to post links of shared address in this thread. If somebody else is ready to invest his time in maintaining a summary of the linked accounts posted, what is the harm in that?
legendary
Activity: 1988
Merit: 1317
Get your game girl
October 22, 2016, 02:11:49 AM
Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.
That would only make sense if someone actually reviewed all the reports.The thread was suppose to be a sticky but was removed later due to lack of strong connections between the accounts posted by members.They maybe correct but since accounts are sold you can never be sure if the connected person still holds that account.
legendary
Activity: 1582
Merit: 1064
October 22, 2016, 02:07:21 AM
I'll spends hours researching, gathering the evidence, archiving and presenting it in a readable manor so that others can peer review my work.  ONLY ONCE that I can recall was it pointed out to me that I miss read two near identical Wallet Addresses, and on one other occasion a user pointed out that my research was based on an assumption that they were the sender, not the receiver.  (the rest are just Butt Hurt TM  KissYou are my peers, so there is no point squabbling if one of us has a difference of interpretation then take the other person's advice on board, they may actually be right!

Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.
hero member
Activity: 826
Merit: 1001
October 21, 2016, 11:07:41 PM
Accounts connected: BlackMambaPH, Darker45, BossMacko
Proof:Adress  129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq by BlackMambaPH connected with
darker25 address staked here: https://blockchain.info/tx/91be4098bc5b57c397b16fba264ccfc11dd9a7a1f34bc49173a3fd07e2d09c83 3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A
and BossMacko Address here: https://blockchain.info/tx/8bb3e17b6ba46423e69c072cb733eb61276e9164140d9a235cbdd218533fa741
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU
Addresses:
Code:
129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq
3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A  
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU
Miscellaneous: All users from Philippines. Still looking for linked accounts.  Wink
hero member
Activity: 826
Merit: 504
October 16, 2016, 08:55:43 PM
Mine:

awesome31311
full member
Activity: 167
Merit: 100
October 16, 2016, 08:42:51 PM
Accounts connected: Blitzboy, airezx20, BitMaxz.
Proof: address 1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX is part of wallet 016e6d7cf1 with 22 addreses and has these addresses:
Code:
1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX 0.0234      30 434071
1Eg5cXPCqBnpYJCoTornGAKCGAzyzAvJgq 0.          9 428461
1PHHhAdFNc7aJVsiz9ymhzmcSZn4sdGMQg 0.          3 421545
1AvRNRXruPgCnervh4VTpZGgShEC8G9WjG 0.          2 428149
1ARrAKErrWnbNtg1DiPmB8Bcc2m78qJkQ3 0.          1 433388
1nUj9WLpUdeHNPdFy2aLQXj4ukyHTCqZk 0.          1 429900
1Ki3GpsFANhcXBzttyqcseauyFv9bv4365 0.          1 428149
1KcYZS513cSmGoF1TisLbjHcVSCk8GXfzE 0.          1 426737
1LQJFBcN2u8NM1MjpA9un4CK58tcRUuRFd 0.          1 426263
12Vf8rQzXMa6cVjTHVtf55MyqnivukuaQ6 0.          1 423209
151vy8nBczxkjuTiUTU96LigMwsTY3nPnR 0.          1 422810
1AtLfCwh1GsCQGht5bB6NtySAi2QMTacph 0.          1 422810
1HP61tcuJJsK5ij8PqTjfak8Aa889v2w4t 0.          1 420955
1PUe8qU2oBUH9kvZ5nV8v4V37vEViFwFtp 0.          1 420408
15y4LihY7rJzHr6VZkjp9Eu93Sigj6mkHJ 0.          1 419602
1Mpn2J6kGMH8oXtUyQuYg5FPCuzuXqtsES 0.          1 419602
14d7vvCbT1r7ev92un3SDhAeZPhQSPShtu 0.          1 416862
1CNHrdSX6Z34z5xZ4W5LaNhTnVhzcyFvZY 0.          1 416862
1GtXcEE1Aq7uA8juJw8BAZ5KqB7ButyBJr 0.          1 415870
14Do4tD83wWVAxR6N8uZWTUjMwsFcvgT31 0.          1 414854
12797vy3nfJtBjXRKfqeVR3FNjs28jWpHU 0.          1 411631
12XV1PzNJchjMRnCZQhThUkj9GvjGDHqFY 0.          1 411631
Addresses: 1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX is used here, address 1Eg5cXPCqBnpYJCoTornGAKCGAzyzAvJgq is used here, and address 1PHHhAdFNc7aJVsiz9ymhzmcSZn4sdGMQg is used here
Miscellaneous: Bitmaxz archive, airezx20, Blitzboy
I think that's all for now.
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