Topic: [User Generated] - Known alts of anyone - page 18. (Read 146348 times)

Er, you don't need to quote my entire post. Just snip the irrelevant parts.

As for this:


You're both gonna have to provide PM screenshots to confirm that not that it'll make any difference.


I never linked you to jane but now you mentioned it, I did notice jane has been on virtually every bounty page you posted your details.


This is despite supposedly finding out c-i was down.


That address is almost as clean as the 0xCC4D635b3706C379c4C82c3547625f6C0BAFD092 one, transaction wise save for one token. I also went through every single page of your post history twice and there's not one, repeat, not ONE bounty you posted that address. In case that isn't clear enough, let me rephrase: you have never applied for any bounty using that address.


But there's really no way to confirm that, is there? The only thing I can confirm from the quote above is that you did contact Avirunes and that's about it.

Edit: You said:


But strangely enough, the entire purpose of that post was because you did double check your details. And I didn't even bother checking the links of the former Eth address you changed it from but I'm gonna do that, right now.

Accounts Connected: torikan, dakota neat, ikm, dnz gns

Addresses:

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Proof:
Centra Card Bounty spreadsheet: https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1584934292
uTrust Bounty spreadsheet: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
Stox Bounty spreadsheet: https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
HERO Bounty spreadsheet: https://docs.google.com/spreadsheets/d/1MpjvG4WZDrTd7-2yezF21qsQbP9qYzktvfE85oLlcDg/edit#gid=1093363093


0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c
In Stox twitter spreadsheet, this address is linked to dnz gns
In uTrust and Centra Card twitter spreadsheets, the same address is linked to torikan

0x9c2238E76e267912EDB7817ce2C6E13468759110
In Stox twitter spreadsheet, this address is linked to torikan
In Centra Card twitter spreadsheet, this address is linked to dakota neat
In Hero signature spreadsheet, this address is linked to ikm

0x5e51f674239f938110417a75e3f89d03d566b9ed
In Stox signature spreadsheet, this address is linked to ikm


Screenshot & Archive
uTrust Twitter: screenshot archive
CentraCard Twitter: screenshot archive
Stox Signature: screenshot archive
Stox Twitter: screenshot archive
Hero Signature: screenshot archive

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Some Other Proofs:

Stox
Tx: 0xfd8d4141ea73397944de912c63a9e317a3d80779356adaab8726fbda20a576a2
From: 0x5e51f674239f938110417a75e3f89d03d566b9ed (ikm)
To: 0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c (dnz gns, torikan)

Bitquence
Tx: 0xdd2f2feabb2b26783f549ba22232c828d24874730817a894c7418f12cf329e3f
From: 0x5e51f674239f938110417a75e3f89d03d566b9ed (ikm)
To: 0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c (dnz gns, torikan)

Feed
Tx: 0x30af2c7dce07e653d2ee1b70ba1ab1fa2ef5a0f61ff120b8edb972cf946176db
From: 0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c (dnz gns, torikan)
To: 0x9c2238E76e267912EDB7817ce2C6E13468759110 (torikan, dakota neat, ikm)

Good day, Mr. Yahoo.

I would like to know if you already started investigating our issue? I'm still hoping that my name would be cleared.

~Genia

Accounts Previously Connected:

The three accounts lolgato, lolgato1 and neverend were connected via this thread: lolgato1 scammer - https://bitcointalksearch.org/topic/lolgato1-scammer-1438850

Proof:

Catwalk alternates between using their UID name and using lolgato in the primedice and other giveaways:

http://archive.is/V3PGv#selection-387.20-386.1

http://archive.is/V3PGv#selection-529.17-528.1


http://archive.is/V3PGv#selection-761.10-761.17


https://bitcointalksearch.org/user/catwalk-950870;sa=showPosts

Related Addresses:

*No Links
*Red Colour in my posts specify the account is tagged by the DT

Accounts connected:
Proof: Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

Miscellaneous:

Catwalkbqna is probably an alt too...

23 November 2015, 04:59:40  Date Registered:    lolgato u=662040 http://archive.is/oH5fy

12 January 2016, 23:00:44 Date Registered:    Catwalkbqna u=724190 http://archive.is/ogSnz
12 January 2016, 23:02:00 Last Active:       Catwalkbqna u=724190 http://archive.is/ogSnz
16 January 2016, 11:09:59 Date Registered:     lolgato1 u=729028 http://archive.is/5ce6J

05 February 2016, 06:47:50 Date Registered:    neverend u=756469 http://archive.is/aIhey
12 February 2016, 10:14:22 Last Active:    neverend u=756469 http://archive.is/aIhey

26 March 2016, 01:33:55     Last Active:    lolgato u=662040 http://archive.is/oH5fy

02 February 2017, 20:51:53 Date Registered:    Catwalk u=950870 http://archive.is/ijDnL

16 September 2017, 22:37:25 Last Active:     lolgato1 u=729028 http://archive.is/5ce6J

Today at 07:11:25 Last Active:          Catwalk u=950870 http://archive.is/ijDnL

I will take a deeper look into coiners last claims in a bit. I need to finish my work for the night before i can spend any time on this

Hi as I seen that I was given a Red trust, I wanted to clean my name and to avoid further damage.

markowpowlow was supposed my first account but unfortunately I forgot the password I used for it, that's why I register another one which is this account. I also decline the accusation that I'm an alt of addy4u, This is my only account in other than markowpowlow which I've registered first. Also, it was an honest mistake in regards the post from one of the "simple share" campaign I accidentally forgot to replace the content of my message. Me and masterwakokok7 are in no relation in this forum and outside the forum I haven't met him at all, I only did tip him when I ask before what are the better wallets that I could use in a group chat for Bitcoin enthusiasts, Way before if I'm not mistaken in the month of July.

1D5PRQQg4aDTFMgUqBJDSckGUypbKhFvEs - This was my first Bitcoin wallet from electrum but, Unfortunately it's kinda confusing to me.
38rt2Vuh2QD8bN1KAaazDuND2KQV8JXurr - That's why I made this one under Coins.ph

Bottom line, I feel sorry for what I did that I copied a content just but forgot to replace the content I never intended to destroy any names in this forum. I'm very very sorry masterwakokok7 for that.

I hope that I explained my side accordingly and for my red trust to be removed.

i will clarification about my account,
first gesdan2 is my account in 2015 but my account has hacked i couldn't login into my account anymore it says that "Sorry Guest, you are banned from using this forum!
Your account looks like it may have been hacked, so it was locked for safety. Email [email protected]"
and i change all of my bitcoin address nad facebook, now my primary account is

bitcointalk: gesdan
facebook: https://www.facebook.com/jason.albert.923
twitter: twitter.com/gesdan2
ethereum address :0xbe10b9C0DbcC5CA1A7De2e3bF472345A7Bc85d2B
bitcoin address:1H81mqd46dSw8s68C1Rh89dHkgSjAz2ju1

and other address is inactive right now, you can see that there is no transaction in that address
thanks it is all my claification

Here's a suggestion - let it go...

Accounts Connected:

masterwakokok7, addy4u, Ararbermas, geniabelty and markowpowlow.

Proof:

masterwakokok7 uses this Eth address here:


addy4u uses that same address here:


masterwakokok7 uses an Eth address here that Ararbermas also uses here

geniabelty uses the same Twitter account as masterwakoko7 here.

markowpowlow's username matches geniabelty's email here:


The account was also registered minutes after geniabelty was registered.

Addresses:


Miscellaneous:

Edit: Whenever you're ready to produce that screenshot of your group chat with genia, then we can move on.

This guy is quite the serial cheater but a tad bit incompetent compared to uchicha.

He cheated the Care4Me Signature Campaign by using his Arar and master alts as seen here in posts #100 and #113 (both got in). Using multiple accounts was explicitly prohibited.

He tried and failed to cheat in the Snapup Signature Campaign here in posts #52 and #120 by trying to get his Arar alt in after his addy4u alt had already got in. The same thing with yahoo's current Hacken Twitter Campaign here in posts #40 and #208 where he tried to get his Arar alt in after his master alt already got in. Also the same thing in Dmarket.io's Signature Campaign here in posts #14 and #78 where he tried to get his Arar alt in after his master alt had already got in. Using multiple accounts was also explicitly prohibited in all 3 cases.

Twitters: imfvcknbatman Coins1Crypto, ararbermas, Ararbermas1
FBs: mark.pontines

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Accounts Connected:

gesdan and gesdan2.

Proof:

It's pretty obvious and gesdan's Twitter handle here is the same as his alt's username.

Addresses:


Miscellaneous:

The gesdan2 account is apparently banned because it was hacked going by this.

Twitters: gesdan2
FBs: jason.albert.923, manusia.kucing.5

Yes, I didn't because I never have since I never had a need to and especially didn't notice it ("Show ratings") until he pointed it out.

Untrusted feedback is hidden by default. I enabled it [the option to see it by default] pretty early on. The option to show the feedback was there... You just didn't click on it.

yahoo, the uchicha alt ring is incomplete.


Accounts Connected:

djoko adi.

Proof:

uchicha_2's Twitter account here is the same as djoko's here. The address used there is also the same as mad3's here.

Addresses:


Miscellaneous:

Twitters: realquzai, uchihaquzai

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I talk about your apparently non-existent feedback on bL's trust page and you deflect to the FP. Interesting indeed.

...and yet my connection was trusted enough by my peers to be placed with all the others on the first page (which you hadn't bothered to check)...

Interesting.

Gildarts is another one of mine BTW...

You should always tag alts yourself as the fortunes of those on DT1, DT2 etc can change from time to time and someone who was once in the red can suddenly appear to be in the black again when an aforementioned DT1, DT2 etc falls from grace.