Topic: Known alts of anyone: User generated - page 8. (Read 124996 times)

Accounts connected: Atari--- -4: -2 / +0, Logan- (activity just three), Alaki -4: -2 / +0, ??--

Proof:

Background:

Logan- u=899343 tries to sell the AMEX card in this thread: Need a Bitcoin loan.. https://bitcointalksearch.org/topic/need-a-bitcoin-loan-1617179 and gets negative trust for their troubles:


so does the user Logan- u=899343 here: http://archive.is/wuUEg#selection-2193.0-2673.34


it's the very next post of Logan- that's interesting: http://archive.is/wuUEg#selection-2673.0-2673.34


The use of the word


is one of the catch cries of the scammer Alaki u=533862

http://archive.is/TnVXk#selection-5241.0-5261.21


http://archive.is/VBJMl#selection-2929.0-2928.1


http://archive.is/3Cxkr#selection-5043.0-5073.56


Alaki has been silent for a while now: http://archive.is/Fav4C


Addresses:


3KuBy1QWUvDTgobU4r5wo9eGVQ9BCsuZsG is part of Wallet [3845e48615] https://www.walletexplorer.com/wallet/3845e4861568d1b3/addresses there are three Wallet Addresses, they are:


Miscellaneous:

I wonder if there is a user with two dashes beside their name Alaki / Logan- / ??-- / Atari---


Yes, we are.      

It really would be a big help if you gave us all the details.  You obv want to help and are not spamming things up.  

Edit:
It's pretty clear you bought the account on August 17th
Old Account:
https://bitcointalksearch.org/user/dragovich5d-872917

Who did you buy it from, can you give me transaction id?

Satmas, i can see you trying to help here.

But i dont get it. You are on my farmed account list as you know.
Would you please explain here? https://bitcointalksearch.org/topic/m.16562888

That may be very helpful, thanks

Accounts connected: hua_huia, lihuajkl, mezmerizer9 H.W.Z
Proof: address  is part of wallet 16e00c509a of which there are three addresses
Addresses: address  1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV is used here, here, address 19LjEqM5m14uzCBzPmWTNB7QPAan2ZcGaA is used here
Miscellaneous: hua_hui archive, check here: https://bitcointalksearch.org/topic/m.12970399.

I've learned this lesson about 83 times. 

Spend time gathering a bunch of info, and then the next search result is a post in this thread explaining everything I just found and then some.

That's a good find! If you check the first page of the thread,you will find btcdevil is connected to other account.

Do check the first posts since it has listed the possible alts found.Although the thread is not updated,you might be wasting time on something which has already posted before.

Adding on: address 1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6 part of the same wallet as address 12C is used here by susila_bai
Misc: archive.

Accounts connected: btcdevil, equator.
Proof: address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 is part of wallet 141b1ca24a of which there are 4 address:
Addresses: address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 is used here, while addresss 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf is used here
Miscellaneous: TLDR: address 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf and 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 are part of the same wallet, equator archive and btcdevil archive.

Accounts connected: examplens, and pickupcoin
Proof: address 1JANNHL5nSwNSuL6UqVXN8NPYfCbD6b5tc was used here and here
Addresses: They both use address 1JANNHL5nSwNSuL6UqVXN8NPYfCbD6b5tc
 Miscellaneous: examplens archive, and pickupcoin archive.

Archive 1, Archive 2, Archive 3

Try archive.org for your mobile archiving needs.

I appreciate lately you've been tryin to contribute to the thread but please follow certain rules.

->As stated 100 times above,archive the pages if address part is not quoted.
->Use proper report format.
->In your address links just post a link to the quoted post or the actual post rather than an entire page.Saves time for others.
->Scroll a few pages back and see how Timelord maintains a format (or my posts for that purpose)

users connected; jambolb2, Aamir1, Mastsetad..

Proof: address 1LSqh3cPWNJJj7UPRxCegRKbHHSoxCSmzr was used here, here, and here.

I don't blow my own trumpet at all, but the very first post says to use this format:


And this random page https://bitcointalk.org/index.php?topic=1206112.960 shows you what a few of my posts look like.

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  )  You 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!

Don't be afraid to apologise when wrong, it can happen to anyone myself included.

Avoid editing a post - and never delete a post, not without a very good reason.  My incorrect posts are still there with an apology for all the world to see.  Learn from your mistakes.

Spewing out a dozen posts with this person is linked here and here tells no one anything of use as we can't see what the connection is.  I am not going to go back over your post and open up a dozen or more pages when you could have taken the time to quote the relevant sections yourself had you taken the time to do the job properly in the first place.

Similarly, saying a Wallet Address is part of Wallet "X" is fine, but actually listing those wallets using the


button helps keep otherwise lengthy posts to a shorter length.  Go down the list and search BCT for each and every one of the Wallet Addresses.  I've had 300+ pages open simultaneously with posts from multiple Alts all using the same Wallet / Wallet Addresses

Skype, Twitter, Facebook and even emails are gold in discovering Alts of scammers and for cross verifying two Alts that might otherwise go unnoticed.

When did they register or were last online?  Even a user's PGP Key can give you clues to multiple Alts.  It's up to you to go look for them.

There are no prizes for discovering someone's Alt.  This isn't a witch hunt.  Most Alts have been found through the scammers threads posted elsewhere and a condensed version has been posted here to add to the list.

Were I the one that started this thread I would tell you all to lift your game and make your posts presentable, but alas, I didn't start this thread, so I can only respectfully ask you to improve your sometimes unreadable posts.

Thank you for reading.

Part 4
address 1rEsYaxua4VhH9EZ4DGQhkp54Hu3aQwp4 is part of wallet 1a2549f8fd which also has wallet 1BG2D8pnZDAyKa8dpxYnphR9S68wVgoYtv used here by xcapator

Just to make me feel better; I found another possible alt: izanagi uses the address 1rEsYaxua4VhH9EZ4DGQhkp54Hu3aQwp4 here and resya uses it here
Edit: Changed the first url of this post.

Alright man, I do apologize for this, and we'll go our separate ways. Edit: I have deleted the post since I was wrong.

This user is grasping at straws bigtime here with hit 1modtip address theory. Hundreds of people have sent money to that address via playing on luckybit and sending lotto calls in the chat to that address. Visit the site and youll see the address widely advertised as a way for mods there to earn money. As i told him in pm keep me out of the damn witch hunt. I have taken quite a few loans here in the past and paid every single 1, normally early. If i had ever defaulted im sure the loaner wouldve tagged me immediately. Obv that has not nor will not ever happen.

While i think this thread can be useful at times i do feel that sometimes ppl toss shit out there to try to improves ones reputation as a "scam buster", but IMO come off looking retarded. Leave the scam busting up to those individuals who know what theyre doing.

Further confirmation of izanagi linkage to s1ng:

izanagi narukami
s1ng

Also found this gem by botany:

https://archive.is/8zSCy#selection-5587.0-5586.43

(can't quote unfortunately but here's the plaintext)


and an attempt at enrolling twice:

https://archive.is/DJe9J#selection-4551.0-4551.49

---

Yup, those addresses are connected to the above quoted users, no new users connected to the addresses except the last address, xuan87 uses address 1ADkVLYudLxpSLgfm7oFETKyyE3C9f4Gsv here.

1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx is part of wallet [364aea2884]


Wallet [364aea2884] has 5 other addresses in it.  

I only checked the first, I'm sure the rest are all alts though.
1CUiSECJL152seXbUgzrZci896iW89mPVy   <---Legendary User izanagi narukami 334527
1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T   
14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL
1Mf5SS1dcMuo5PVErpGNVN6HxBc2cLtL9S   
1ADkVLYudLxpSLgfm7oFETKyyE3C9f4Gsv

(gotta run)