[User Generated] - Known alts of anyone - page 25.

twn

legendary

Activity: 1204

Merit: 1011

Quote from: ?? on ??

These people are very trusted users in our community. They are friends as much as we are.

Quote from: Lauda on July 11, 2017, 11:12:38 AM

One of the lamest excuses that I've ever seen. Roll Eyes

If it makes us "one person" to come up with some transactions between our addresses, then I have to be one of them alt accounts too. Tag me without any proof if you feel that way. It sounds so professional.

all turkish community is alt of others. He is racist as nazis

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Do not send me useless PMs about this. I know that the Turkish community of this forum is a big circle jerk and centralized around EAL. I have no plans on asking EAL anything.

Quote from: cakir on July 11, 2017, 01:54:24 PM

Nope, I do know mentalpanda and twn in person, They're totally different people.

I don't buy it; if you're claiming for someone else using your own account, it's still cheating.

cakir

legendary

Activity: 1274

Merit: 1000

★ BitClave ICO: 15/09/17 ★

Quote from: jamalaezaz on July 11, 2017, 10:12:09 AM

Quote from: xLays on July 11, 2017, 09:46:08 AM

Quote from: twn on July 09, 2017, 01:54:19 PM

Quote from: Al Pacino Jr on July 09, 2017, 12:32:29 PM

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

Mr dumb,
Did you ever think mentalpanda will be close friend of mine?
Most of the bounty campaign we working together.
You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer.

Scaring moment. Blah blah. Hopefully someone tag these accounts with negative DT2 feedback. This is legit evidence.

Quote from: Nomad88 on July 09, 2017, 01:55:09 PM

Quote from: Al Pacino Jr on July 09, 2017, 12:32:29 PM

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.

They also giving positive trust rating each other. Anyway, your not even mention in this accusations. 🙄🙄

wow. some more high ranked altcoin cheaters... would be good increase for my blacklist.

Nope, I do know mentalpanda and twn in person, They're totally different people.
For instance, mentalpanda and I celebrated Turkish Youth Festival together; https://steemit.com/tr/@cakir/19-mayis-atatuerk-ue-anma-genclik-ve-spor-bayrami-miz-kutlu-olsun
Sometimes we're giving each other ethereum as gas, to help each other. I've very close friends from Turkish community.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Nomad88 on July 09, 2017, 01:55:09 PM

You can´t even separete the difference between alts and friends.

One of the lamest excuses that I've ever seen. Roll Eyes

Quote from: jamalaezaz on July 11, 2017, 10:12:09 AM

wow. some more high ranked altcoin cheaters... would be good increase for my blacklist.

Tagged these. I still need to review an earlier post and update the table. Soon^TM.

jamalaezaz

copper member

Activity: 1876

Merit: 533

Quote from: xLays on July 11, 2017, 09:46:08 AM

Quote from: twn on July 09, 2017, 01:54:19 PM

Quote from: Al Pacino Jr on July 09, 2017, 12:32:29 PM

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

Mr dumb,
Did you ever think mentalpanda will be close friend of mine?
Most of the bounty campaign we working together.
You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer.

Scaring moment. Blah blah. Hopefully someone tag these accounts with negative DT2 feedback. This is legit evidence.

Quote from: Nomad88 on July 09, 2017, 01:55:09 PM

Quote from: Al Pacino Jr on July 09, 2017, 12:32:29 PM

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.

They also giving positive trust rating each other. Anyway, your not even mention in this accusations. 🙄🙄

wow. some more high ranked altcoin cheaters... would be good increase for my blacklist.

xLays

sr. member

Activity: 1638

Merit: 364

https://shuffle.com?r=nba

Quote from: twn on July 09, 2017, 01:54:19 PM

Quote from: Al Pacino Jr on July 09, 2017, 12:32:29 PM

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

Mr dumb,
Did you ever think mentalpanda will be close friend of mine?
Most of the bounty campaign we working together.
You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer.

Scaring moment. Blah blah. Hopefully someone tag these accounts with negative DT2 feedback. This is legit evidence.

Quote from: Nomad88 on July 09, 2017, 01:55:09 PM

Quote from: Al Pacino Jr on July 09, 2017, 12:32:29 PM

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.

They also giving positive trust rating each other. Anyway, your not even mention in this accusations. 🙄🙄

Al Pacino Jr

member

Activity: 66

Merit: 10

Quote from: Nomad88 on July 09, 2017, 01:55:09 PM

Quote from: Al Pacino Jr on July 09, 2017, 12:32:29 PM

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.

and nyks is your son Roll Eyes

Nomad88

legendary

Activity: 1582

Merit: 1268

Quote from: Al Pacino Jr on July 09, 2017, 12:32:29 PM

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.

twn

legendary

Activity: 1204

Merit: 1011

Quote from: Al Pacino Jr on July 09, 2017, 12:32:29 PM

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

Mr dumb,
Did you ever think mentalpanda will be close friend of mine?
Most of the bounty campaign we working together.
You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer.

Al Pacino Jr

member

Activity: 66

Merit: 10

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalksearch.org/topic/m.18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalksearch.org/topic/m.18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn post: https://bitcointalksearch.org/topic/m.18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Al Pacino Jr on July 08, 2017, 07:34:15 PM

Accounts connected:
doktor1897
BlokF4No27
Kodok Bencot
Bedebah
Senja Kemuning
LegendOF45
Anjing Lu

Please edit your post. You need to add links for the accounts, like this: Lauda.

Al Pacino Jr

member

Activity: 66

Merit: 10

Accounts Connected: Polar91 Phyton76

Proof: 1- registered at the same time

2-same post at same time one account in ▂▃▅▆█ BITSLER █▆▅▃▂🎲 |★★★BOUNTY ROLL★★★[03/16] and the
other in █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! smart boy Grin

Polar91 https://bitcointalk.org/index.php?action=profile;u=947291;sa=showPosts;start=160
Phyton76 https://bitcointalksearch.org/user/phyton76-947307

Al Pacino Jr

member

Activity: 66

Merit: 10

Accounts connected:
Kodok Bencot
BlokF4No27
Bedebah
Senja Kemuning
doktor1897
LegendOF45.
Anjing Lu .
LegendOF45 Pillar eth address 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536

Anjing Lu Pillar eth address 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
https://docs.google.com/spreadsheets/d/1GNkv69vYFmVmASdW1fpzdL2pUpcXagvB3SFIWm3l-jY/edit#gid=0

Spreadsheet number: 215
Username: LegendOf45
ETH Address: 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

https://bitcointalksearch.org/topic/m.19764765
twitter accounts:
https://twitter.com/fitra_alpier
https://twitter.com/jolandatia
https://twitter.com/nengarini1
https://twitter.com/memek_ireng
https://twitter.com/Baksomanungso
https://twitter.com/Konthol_gue

ETH addresses:
0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF
0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514
0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D
0xF5B5Ebd96330ba955a816892298893bD573B6A52
0x997F6553A67BeB77388a9a73cd30588E845BBC43
0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536
0x3229b2AA8A1B07d3812f954db8EAf700ff788842
0x4a153f7db7471221c08b8533161bD31b788B3c85

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Code:

Name: 	Ineedfacs1 u=929647
Posts: 	10
Activity: 	10
Position: 	Newbie
Date Registered: 	12 December 2016, 21:50:20
Last Active: 	02 July 2017, 10:46:49

Email: 	[email protected]

was previously connected to

Code:

Name: 	Ineedhfaccs u=929163
Posts: 	29
Activity: 	14
Position: 	Newbie
Date Registered: 	11 December 2016, 12:50:05
Last Active: 	23 December 2016, 00:40:58

by gt_addict: https://bitcointalk.org/index.php?topic=1711580.0;all http://archive.is/lIUkC

Quote

Scammer. Alt account of a similar name. Check the reference link. Was asked for proof of what he claimed he had then responded to his own thread with a new account which had a slightly different name. Suspicious activity!!!

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Without even looking at your proof Ineedfacs1 is an alt of HumberDice

http://archive.is/s3iSz#selection-345.0-345.24
http://archive.is/K5g8I#selection-3277.12-3277.23

Quote from: Ineedfacs1 on July 01, 2017, 06:31:03 PM

Good luk david

pd username humbertin19x

One of the most brain-dead scammers in BTC always using Humbertin / Humberton across their many scamming alts.

http://archive.is/WfPbZ#selection-1725.12-1725.23

Quote from: HumberDice on July 02, 2017, 08:22:08 PM

Gl my sir

Pd username humbertin19x

email: [email protected]

Will have to delve into this a bit more closely.

aadje93

sr. member

Activity: 308

Merit: 250

These users are the same person and know scammers:

Why:

Ineedfacs1 replied to my skrill exchange request:

Another double spend scam:
https://bitcointalksearch.org/topic/m.19896666

Now check this archived post from Humberdice:

https://archive.is/TqiIq

Now check this Post and focus on the txid from ineedfacs1

https://blockchain.info/tx/049e193665fb9def1ef35902346fbed8c39a4d06c591166d2c6780c73ff8f2d9

You will see that this transaction depends on the wallet from amaclin

http://archive.is/yjp2H

Maybe i am wrong.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Timelord2067 on July 02, 2017, 09:39:42 AM

TomatoCage has started their long scam.

(But they aren't the only UID I've archived in their entirety)

Quote from: Quickseller on July 02, 2017, 10:39:55 AM

Quote from: DrMsEr on July 02, 2017, 09:46:54 AM

@Timelord2067, Don't worry mate I even have a list of 4 DT accounts that are being traded months back, I had offers for them but i refused.

For some reason people can see that some random hero and sr members are trading in altcoin section and saying Tc and other 3 DT2 members as a escrow service, I really cant understand who the uses XYZ people as escrow. I only know Ognasty, Blaze, MinerJones, Lauda, Yahoo, Lutpin as trusted escrow.

Be careful the people gonna be scammed soon, i guess.

It would probably be ill-advised to use two-thirds of the users on that list as escrow, especially for any non-trivial amounts of money. You have people on your list who have refused to cover losses resulting from their negligence when handling escrow transactions, attempted to extort others, are immature, is clearly trying to build up (farm) trust, is inexperienced in trading, or a combination of the above.

And yet quickseller is the one with negative trust...

Kinda Butt Hurt ^TM wouldn't you say?

Quickseller

copper member

Activity: 2996

Merit: 2371

Quote from: DrMsEr on July 02, 2017, 09:46:54 AM

@Timelord, Dont worry mate I even have a list of 4 DT accounts that are being traded months back, I had offers for them but i refused.
for some reason people can see that some random hero and sr members are trading in altcoin section and saying Tc and other 3 DT2 members as a escrow service, I really cant understand who the uses XYZ people as escrow. I only know Ognasty, Blaze, MinerJones, Lauda, Yahoo, Lutpin as trusted escrow.

Be careful the people gonna be scammed soon, i guess.

It would probably be ill-advised to use two-thirds of the users on that list as escrow, especially for any non-trivial amounts of money. You have people on your list who have refused to cover losses resulting from their negligence when handling escrow transactions, attempted to extort others, are immature, is clearly trying to build up (farm) trust, is inexperienced in trading, or a combination of the above.

DrMsEr

hero member

Activity: 728

Merit: 501

@Timelord, Dont worry mate I even have a list of 4 DT accounts that are being traded months back, I had offers for them but i refused.
for some reason people can see that some random hero and sr members are trading in altcoin section and saying Tc and other 3 DT2 members as a escrow service, I really cant understand who the uses XYZ people as escrow. I only know Ognasty, Blaze, MinerJones, Lauda, Yahoo, Lutpin as trusted escrow.

Be careful the people gonna be scammed soon, i guess.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Timelord2067 on June 28, 2017, 12:20:45 AM

Quote from: DrMsEr on June 27, 2017, 01:37:39 AM

Seems the boss was online today..
https://bitcointalksearch.org/user/tomatocage-37522

Doubtful, more like a scammer who's hacked Tomatocage's UID - they can't provide a signed message from the staked wallet address they used to start this thread when challenged to do so.

They've been on easily a half dozen times and still haven't provided proof.

eg Today (28th June 2017): http://archive.is/3AJkS

8th June 2017: http://archive.is/cpg30

22nd May 2017: http://archive.is/R80yq

19th May 2017: http://archive.is/tXCNH

(But they aren't the only UID I've archived in their entirety)
Archived for future reference: http://archive.is/5jcxj#selection-2167.0-2321.69

Topic: [User Generated] - Known alts of anyone - page 25. (Read 146348 times)