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Topic: [User Generated] - Known alts of anyone - page 40. (Read 146368 times)

legendary
Activity: 2828
Merit: 1222
Just looking for peace
February 12, 2017, 10:24:28 PM
This is very funny on whoever tried to be sherlock!

I was busy and just noticed this .

I will sort this all out in a day or two when i get time from class - i will try to do it today as seeing an accusation on my name sucks.

It is known that i have farmed and sold accounts before(which is common here) but i haven't used any in any scam, i have resold many accounts as well to QS and many people as well.


About MZ , he was a good friend , he took interest free loans from me sometimes over skype which he last time failed to pay(0.16) since he dissapeared ever since(some personal issue) . Though he contacted sherona after a year or so and paid it to him which he forwarded to me after sharing the fee he paid

I haven't even read the post above as am in class as of now , just read two names QS and MZ

i will explain this soon

legendary
Activity: 1382
Merit: 1122
February 12, 2017, 06:51:46 PM
Accounts Connected: theegle, Monetizer

Proof:

Looking for 0.035 with repayment in 1 week at 0.04
Adress: 164eGkjfo3um56QedVofhnQofWiyHP3KeK
No collateral.
Reason: Just short to buy an item.

Loan accepted.
You will receive the BTC within a minute or two. Sorry for the delay.

Please repay 0.04BTC to the address in the OP on the 21st of March.

Thanks !

Edit :

https://blockchain.info/fr/tx/60b8ab6c0d229b49875d7f9368c2288adeb3e3a4b627322cceb38f1762a0e565


TX linking the two addresses (See the change address)

Both are part of wallet [90ee4a428f]


Code:
164eGkjfo3um56QedVofhnQofWiyHP3KeK
1E3LsikHEJxwUjaBeaWe8yT1oUPH1EkjC1
17e2yMFmDyoRa8pobEMsttxAuaBgUFtxmQ

Miscellaneous:
1N2qmGGgPa1mQwBsyB36iFCAcJxE6S4urA
and my user name is theegle Tongue

He uses theegle on other websites. It’s definitely not a coincidence if you look at my transaction also linking the accounts.

He seems to almost exclusively post addresses for taking loans. His only address posted with the alt was to take a loan. After some blockchain analysis it seems he may have paid it back 3 days early to the address provided but I can't say it was him for sure.

Edit: We have an account seller on our hands folks. https://bitcointalksearch.org/topic/m.10979758, https://bitcointalksearch.org/topic/wts-multiple-full-member-accounts-958482, https://bitcointalksearch.org/topic/m.10373422
http://archive.is/TfytS (in case any evidence is deleted)
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 12, 2017, 09:13:49 AM
legendary
Activity: 2674
Merit: 2970
Terminated.
February 12, 2017, 08:20:22 AM
I've updated the table with the new entries. Sorry for the delay.

Accounts connected: dawnasor, Greenbits (bought acc)
And here he is, cheating in my giveaway thread:

MyPrediction: 4072656303
RollinUsername: WhatIsYourname
BitcoinAddress: 12jenhYCr6faZCwv1QC6HKinL6mRVSrDVC

second week (8-14)
MyPrediction: 4421948022
RollinUsername: ImDawn
BitcoinAddress: 1NeENMQfutSuNHKHWRBWEquuWbycHawFbX

2nd week (8-14)
I've archived it for evidence, and deleted his entries from my self-moderated thread.

Direct links to profile pages: GreenBits, dawnasor
I'm going to give the benefit of the doubt for this connection for just a while longer and will review it 1 more time later. If there are other giveaway cheaters that need ratings, then please PM me.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
February 12, 2017, 06:25:59 AM
Accounts connected: dawnasor, Greenbits (bought acc)
And here he is, cheating in my giveaway thread:

MyPrediction: 4072656303
RollinUsername: WhatIsYourname
BitcoinAddress: 12jenhYCr6faZCwv1QC6HKinL6mRVSrDVC

second week (8-14)
MyPrediction: 4421948022
RollinUsername: ImDawn
BitcoinAddress: 1NeENMQfutSuNHKHWRBWEquuWbycHawFbX

2nd week (8-14)
I've archived it for evidence, and deleted his entries from my self-moderated thread.

Direct links to profile pages: GreenBits, dawnasor
copper member
Activity: 2562
Merit: 2510
Spear the bees
February 11, 2017, 09:16:42 PM
Accounts connected: dawnasor, Greenbits (bought acc),
Proof:

Screenshot archive, showing name: [Archive]
Post archive, showing link [Archive]

Post is about proving that the current Greenbits user bought the account from a "Mr3", but revealed the username. The messages are incredibly likely the Inbox due to the blacking out of the names in previous messages.

Addresses: Not necessary, but the addresses from their profiles are as follows
Code:
1NeENMQfutSuNHKHWRBWEquuWbycHawFbX
1tipjaRDhjX4GrNiiia7BAxDQYmtGraWV
12jenhYCr6faZCwv1QC6HKinL6mRVSrDVC
38GJemGr4jouEMLSnxXpKZtocJc8mamkbY

Miscellaneous: There's a noticeable similarity in the profiles - "don't have".


** should be void if original owner confirms that they have bought the account back with a signed message as per this post
legendary
Activity: 1382
Merit: 1122
February 11, 2017, 01:21:29 PM
Accounts connected: Pprosto, zardas
Proof: I've switched my giveaway thread to self-moderated. Pprosto is on my blacklist. After deleting his post twice, he posted the same username ("prosto") from account zardas. I'll delete this post too, but it's archived.
Pprosto has literally never posted anything else than username "prosto". I've archived his post history.
Zardas too has never posted anything else than unqualifying spam in my giveaway.

By posting with two accounts on the same day this user also tried to cheat this giveaway.

Addition: despite deleting his messages about 5 or 6 times, and sending a private message, this person keeps posting in my thread. I guess a self-moderated thread doesn't have any option to stop this (other than deleting it again), and reporting to a moderator doesn't work if all the evidence has been deleted by me already.
I expect this will happen more often in the future, so I'd like to know how I can best handle this.

I estimate a total of around 2000 spam/activity-posts in my previous giveaway thread (25% of the total posts), that's why I switched to a self-moderated thread now. I hope the spammers will give up after they realize all posts get deleted. This is the first spammer who switched to a different username.

What would be handy is when you create a self moderated thread anyone on your ignore list doesn't see it or isn't allowed to reply. I guess they could always just make another account though. Ugh.




Users connected: dongajow, ayu07, ije07

Proof:

User: dongajow
Postion to Apply: jr member
Posts Start: 38
Address: 17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4

 i want join signature sir ...


Archived

I have moved it to blogger
my website address is= http://get-heres.blogspot.co.id/2017/01/rollin-io-gambling.html
social media: publications
FB = https://www.facebook.com/ayupermata.sari.35
Twitter = https://twitter.com/namizo18/status/822696414455078912

my addres BTC : 17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4
please sir . thank you

Sent a PM.

Sir, please change my btc addres: 17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4
thank you

Archived

Addresses:
Code:
17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4/code]
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
February 11, 2017, 05:49:24 AM
Accounts connected: Pprosto, zardas
Proof: I've switched my giveaway thread to self-moderated. Pprosto is on my blacklist. After deleting his post twice, he posted the same username ("prosto") from account zardas. I'll delete this post too, but it's archived.
Pprosto has literally never posted anything else than username "prosto". I've archived his post history.
Zardas too has never posted anything else than unqualifying spam in my giveaway.

By posting with two accounts on the same day this user also tried to cheat this giveaway.

Addition: despite deleting his messages about 5 or 6 times, and sending a private message, this person keeps posting in my thread. I guess a self-moderated thread doesn't have any option to stop this (other than deleting it again), and reporting to a moderator doesn't work if all the evidence has been deleted by me already.
I expect this will happen more often in the future, so I'd like to know how I can best handle this.

I estimate a total of around 2000 spam/activity-posts in my previous giveaway thread (25% of the total posts), that's why I switched to a self-moderated thread now. I hope the spammers will give up after they realize all posts get deleted. This is the first spammer who switched to a different username.
legendary
Activity: 1540
Merit: 1001
Crypto since 2014
February 11, 2017, 01:45:16 AM

Why didn't you remove your original negative feedback?
legendary
Activity: 1382
Merit: 1122
February 10, 2017, 06:45:15 PM
Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?

They seem to use different wallets but all of Huge Black Woman's funds go directly to The Pharmacist's wallet. See Huge Black Woman's archived wallet address. I can add a post with the address to make it more cut and dry.
But, but...[Insert Ridiculous Explanation Here]
LOL

I've known for a while but was just watching to confirm Wink

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous TXIDs: aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664 and a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74 link the two accounts.
Lol, you crack me up Huge Black Woman.

You've added the above since I replied:

https://blockchain.info/tx/aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664

https://blockchain.info/tx/a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74

Both are one way transactions involving one out and one in wallet address

Exactly.  Smiley I should have added "WIP" lol.

Edit: added a few things to clarify.






Users connected: phaddie, czvezda

Proof:

Username - czvezda
Rank - Senior Member
Current number of posts - 658
Bitcoin Address - 1G5gNh1vZ8pcuN4acrNeSRQcAp5orSBwdU


Archived

Name : phaddie
Rank : Full Member
Post count : 483
Bitcoin Address : 1G5gNh1vZ8pcuN4acrNeSRQcAp5orSBwdU


Archived

Addresses:
Code:
1G5gNh1vZ8pcuN4acrNeSRQcAp5orSBwdU

Miscellaneous: Most likely farmed/sold accounts as they were both created within about an hour from each other. I wouldn’t be surprised if there was a bulk sale of accounts all at once.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 10, 2017, 06:42:36 PM
Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous TXIDs: aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664 and a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74 link the two accounts.
Lol, you crack me up Huge Black Woman.

You've added the above since I replied:

https://blockchain.info/tx/aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664

https://blockchain.info/tx/a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74

Both are one way transactions involving one out and one in wallet address
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
February 10, 2017, 06:41:51 PM
Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?

They seem to use different wallets but all of Huge Black Woman's funds go directly to The Pharmacist's wallet. See Huge Black Woman's archived wallet address. I can add a post with the address to make it more cut and dry.
But, but...[Insert Ridiculous Explanation Here]
LOL
legendary
Activity: 1382
Merit: 1122
February 10, 2017, 06:41:11 PM
Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?

They seem to use different wallets but all of Huge Black Woman's funds go directly to The Pharmacist's wallet. See Huge Black Woman's archived wallet address. I can add a post with the address to make it more cut and dry.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 10, 2017, 06:39:09 PM
Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?
legendary
Activity: 1382
Merit: 1122
February 10, 2017, 06:36:52 PM
Users connected: The Pharmacist, Huge Black Woman

Proof:

Hah Secondstrade!!!

Name: Huge Black Woman
Post count:  266
Rank: Member
Bitcoin address:  1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z

I done fucked up!  Ah tried ta join anotha campaign that paid higher, but they din't accept me.  I ain't gon' try fo' another campaign.  I was damn happy wit this'n, 'cept fo' the rate, but Imma loggin' up in a few weeks.  Hope y'all'll take me back!!

http://archive.is/Wca4b

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

http://archive.is/o7JMl

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
1L1cTDke72LdANtJeEbQbMYwXf5PoZaed3 from block: 451848
1MEhXm77V6sjS7PZs3YMLj6QhHiKTYUGSc from block: 449083

Miscellaneous TXIDs: aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664 and a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74 link the two accounts.
Lol, you crack me up Huge Black Woman.
legendary
Activity: 3808
Merit: 7912
February 10, 2017, 03:53:04 PM
Accounts connected: mariababosa, ustradebitcoin.
Proof: mariababosa bumped a thread started by ustradebitcoin here. Achived here
Also, both users are selling the same domain name coinboon.com.  ustradebitcoin sale thread is  here and mariababosa sale thread is here
Addresses: none

 edit: to format per Lauda's specification.
 edit2: inserted archive link
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
February 09, 2017, 11:47:42 PM
Just so everyone is aware, I am not quickseller. Not sure what happened there.. (I came here after seeing my recent trust)
legendary
Activity: 2772
Merit: 3284
February 09, 2017, 09:23:24 PM
Accounts Connected: cinchin, conected

Proof: cinchin posts the address 1KUeAy3eUYVsiuqgxeqp2rv56pPDkAgnor here, and conected uses the same address to the signature campaign I'm managing here.
legendary
Activity: 1382
Merit: 1122
February 09, 2017, 07:24:06 PM

Users connected: b-trading, bit-emperor

Proof:

i want to joint with this campaign

Your Username            : bit-emperor
Position to Apply          : Jr. Member
Your Current Post Count: 51 Posts
Your BTC Address        : 1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b


Archived

Addresses:
Code:
1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b

Miscellaneous: Cloud mining ponzi payouts. Hmmm... I wonder what other shady businesses they invest in. https://bitcointalksearch.org/topic/m.10230455

Post Archived
legendary
Activity: 1582
Merit: 1064
February 08, 2017, 09:49:22 AM
Accounts connected
1) marcoman22
I am reposting.
I would like to join your signature campaign
Your Username: ekoice
Position to Apply: Senior Member
Your Current Post Count: 668
Your BTC Address: 1DnYVw1RHcG8n4MYYvLeugXiRtdqwdtGYw
Thanks & Regards

2) ekoice
I would like to join your signature campaign
Your Username: ekoice
Position to Apply: Senior Member
Your Current Post Count: 668
Your BTC Address: 1DnYVw1RHcG8n4MYYvLeugXiRtdqwdtGYw
Thanks & Regards

Guess he forgot which account he was posting with. Smiley

3) farhaan
I would like to participate in your campaign.
Btctalk Name: farhaan
Rank: Member
Current post count: 60
Btc address: 1DnYVw1RHcG8n4MYYvLeugXiRtdqwdtGYw
Wearing Avatar : No

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