Topic: So basically Coinbuddy (-16: -4 / +0) has started this forum again! (Read 289 times)

Accounts Connected:

usamakhalid961 -32: -5 / +0, coinfinance, Coinbuddy -32: -5 / +0, Shopawl, Ignites.co,

and

CoinPlay, Coinbuddy2, Coinfuddy

Proof:

Thread started by Rocky Handsome (here: https://bitcointalksearch.org/topic/so-basically-coinbuddy-16-4-0-has-started-this-forum-again-2723906 ) connects three new alts to the two alts (as shown in red above) and the three sock puppets on the second line above that I connected on the 28th of January, 2016 in this thread: https://bitcointalksearch.org/topic/so-basically-coinbuddy-is-an-alt-of-usamakhalid961-trust-16-4-0-1343942

Related Addresses:

facebook.com/bizph
https://www.facebook.com/groups/BitKoin/



email:

[email protected]



Various Websites:

http://cashia.co/

Miscellaneous:

Self Vouching & self admitted alts usamakhalid961 and Coinbuddy

---

On the 28 January 2016, 21:06:16 I connect usamakhalid961 to Coinbuddy during the course of the posts' life I uncover three sock puppets CoinPlay, Coinbuddy2 and Coinfuddy

Two years later, Rocky Handsome connects coinfinance, Shopawl and Ignites.co with the latter being created midpoint between when the two of us make our connections.

Name:    usamakhalid961
Date Registered:    20 July 2013, 22:12:47
Last Active:    06 January 2018, 22:42:12

Name:    coinfinance
Date Registered:    28 January 2014, 13:33:03
Last Active:    24 March 2015, 09:21:30

Name:    Coinbuddy
Date Registered:    27 February 2014, 19:17:41
Last Active:    31 December 2017, 21:50:09

Name:    CoinPlay
Date Registered:    28 January 2016, 21:05:38
Last Active:    28 November 2016, 03:49:30

Name:    Coinbuddy2
Date Registered:    29 January 2016, 05:59:04
Last Active:    29 January 2016, 06:46:07

Name:    Coinfuddy
Date Registered:    29 January 2016, 07:34:43
Last Active:    29 January 2016, 17:28:23

Name:    Shopawl
Date Registered:    02 July 2016, 23:46:05
Last Active:    03 January 2018, 00:06:24

Name:    Ignites.co
Date Registered:    28 January 2017, 04:11:39
Last Active:    14 February 2017, 01:20:30

Note:

CoinPlay was created one minute before I created my post.

---

At the time there was some scoffing at my connecting the three sock puppets that registered in a three days period in January 2016 but there are three UID's all registered in a 24 hour period (as indicated in red above) that were connected by myself and Rocky Handsome nearly two years apart - one of whom registered a year later... Ironically on the 28th of January.

Misc #2

I'll comb over the wallet addresses in the next couple of days.

LOL. Check this out. This gets interesting: http://archive.is/VqWkp#selection-6667.4-6667.64
Reviewing for one's own site with their alt account is the lowest if the low they can get!

Continuing from this thread (since that is locked): https://bitcointalksearch.org/topic/so-basically-coinbuddy-is-an-alt-of-usamakhalid961-trust-16-4-0-1343942

Just check Usama Khalid's Facebook account (refer to the thread linked above for cross-verification) : http://archive.is/OpCoF#selection-1779.0-1781.7


Moreover, from his about page (http://archive.is/xf3Su) there are 3 names that come up:

1. Shopawl - which links back to this profile (https://bitcointalksearch.org/user/shopawl-873390) and this thread (https://bitcointalksearch.org/topic/shop-with-ethereum-on-aliexpress-bitwantscom-1705388) (Active right now)
2. Ignites.Co - which links back to this profile (https://bitcointalksearch.org/user/ignitesco-948306) and this thread (https://bitcointalksearch.org/topic/ignitesco-digital-advertising-platform-we-accept-bitcoins-1766804)
3. Coinfinance - which links back to this profile (https://bitcointalksearch.org/user/coinfinance-231439) and this thread (https://bitcointalksearch.org/topic/i-created-coinfinancecom-a-free-tool-to-track-all-your-cryptos-476055)

God knows how many spam scam ventures, apart from these three, he is up to.
DT members: You know the drill.