Topic: [User Generated] - Known alts of anyone - page 30. (Read 146348 times)

It isn't a loose proof.

You have already said that it is a mirror site , which means it just mirrors the bitcointalk.org posts. The post in bitcointopics.xyz is legit.

Rollin also confirms the evidence and it is a substantial proof.

If people in DT doesn't believe on this evidence, then don't give -ve trust.
Let a twitter giveaway abuser, game abuser (who post a random game, then the winner chosen will be his alt) & alt farmer lurk free on bitcointalk.

https://bitcointalksearch.org/topic/m.18555877

http://archive.is/AsYNS#selection-197.16-197.50 ( original link : http://bitcointopics.xyz/content/re-rollinio-15-mbtc-giveaway-45 )

I guess bitcointopics.xyz is a mirror site of bitcointalk. The link from where you get the Twitter and the rollin address connected also has a link to archive of the main post from [Suspicious link removed](bitcointalk) account confirms sending of the giveaway amount to him.

This is the point where your proof is a bit loose IMO. I also tried to visit some more mirror sites but it seems like some of them had given up work of replicating things while some already have their domain expired.

I removed you, nivir and darker45 on the list. I'm very sorry for not examining jaceefrost report. I updated my post above.
---------------------------------------

The game continue with BlackMambaPH - BicolIsarog - Mongwapogi.
https://bitcointalksearch.org/topic/m.18555877

Please don't connect me to Blackmamba because we are different user., I don't know about nivir , Darker45 , mongwapogi or BicolIsarog if it is his alt but this one BossMacko is surely not his.  What i am sure is we are in the same country and We are both using the same bitcoin wallet provider. I have already proven this in the past but so that you can be sure kindly just ask Theymos to check our IP if you really want to know if your accusation is true. Thanks.

Can someone explain what a "bitcoin wallet provider" is?  Is that like when your alt provides your main account with a new address or something?

This post is updated due to lack of solid evidence that Darker45, Nivir and BossMacko are connected to BlackMambaPH (wallet address issue, wallet provider). Negative Trust removed.
I'm very sorry to include your names, I didn't read that jaceefrost report was invalid.

Accounts connected: ashitha, only4me

Does anyone know this guys alt accounts?

He just admitted to using them as shills for scamcoins.

https://bitcointalksearch.org/topic/m.18522763



Neg Trust added.

Discussion on whether neg trust is deserved.

https://bitcointalksearch.org/topic/m.18522895

I never had to manipulate people in bitcoinland. There's so many people doing it here it's almost cliché. I did make a shit ton of coins shilling for BitSwift (Timeshare coin) under another nick but that doesn't count because I don't consider the altcoin crowd as real crypto people. Bitcoin people want to make a better world by screwing the establishment and big banking. Altcoin people just want to make a quick buck because they're butthurt over not being bitcoin early adopters. Altcoin "get rich quickers" get what they deserve.

Accounts connected: realshadows, shadows123

Sent:
syafuandi
saladin7000
davincicode666
lokos1913a
shadows123

I want be honest user and get scammed via whatsapp dealing btc by Western Union and he denied escrow paxful and sent first $30 btc and never sent WU

https://bitcointalksearch.org/user/ester-young-971046 -Ester young

proof https://bitcointalksearch.org/topic/m.18447243

text me on whatsapp

+201201753411

ALT with red trust

https://bitcointalksearch.org/user/mohamedblala-966616

https://bitcointalksearch.org/topic/saling-bit-coins-1818731

Lauda 72: -0 / +11   2017-01-04   0.00000000   Reference   Alt account of the known scammer lokos1913a (uid=526542) et. al.
Cybu4 0: -0 / +0   2017-03-25   20.00000000      SCAMMER
blazsqd 0: -0 / +0   2017-03-16   0.01000000      great seller thank you
jabster.ru 0: -0 / +0   2017-03-05   500.00000000      Fucking Scammer, basterd eat my 500usd
Podgor 0: -0 / +0   2017-02-24   0.01000000      Scammed me: https://bitcointalksearch.org/topic/davidxxxx-uid-875854-scammer-1803089
Alexis Young -2: -1 / +0   2017-02-01   0.06100000   Reference   I got scammed 60 EUROS by this guy
tricklespot 0: -0 / +0   2017-01-28   0.00000000      Very likely this user is out to scam you out of your money look out!
YoYaYo 0: -0 / +0   2017-01-20   0.15000000      He scam me and steel 100$ from my webmoney account
COINMAN1 0: -0 / +0   2017-01-06   0.00420000   Reference   His Skrill my BTC He send First Smooth trade
COINMAN1 0: -0 / +0   2017-01-05   0.00500000   Reference   His BTC for my skrill he send first smooth trade
0x0010 -16: -4 / +0   2017-01-04   0.00200000   Reference   Sold $17 btc to him for $20 pm via Paxful escrow. successful trade. Thanks
needcashoutbtc 0: -0 / +0   2016-12-29   0.00000000      This user left me negativ rating because i refused to send him bitcoins first. He has a lot negative feedbacks so forcing to do so is very suspicious! Watch out guys
freebets 0: -0 / +0   2016-12-06   0.00000000      This is the alt of DavidXXXX a well known scammer in spanish speech forums

profile of davidxxx

https://bitcointalksearch.org/user/davidxxxx-875854

Do not use his exchange site you are going to lose your money this guy is a boy we think he is about 12 years old so that if give him $ 2 in his country peru it is a lot of money and more even for a boy of 12 years

new alt found

https://bitcointalksearch.org/user/rechargeppwithbtc-887324
pvaspecialist 0: -0 / +0   2016-11-30   0.00000000   Reference   Done exchange with him.his skrill my btc.He sent first.thanks
Jhanzo 0: -0 / +0   2016-11-17   0.00000000   Reference   Multiple scam accusations and proven alt of a scammer (https://bitcointalksearch.org/topic/m.15502851).
cyberpage 0: -0 / +0   2016-11-15   0.00000000   Reference   vouch for this person trusted and hustle free... till next time buddy thanks...
Paxfultou 0: -0 / +0   2016-11-07   0.00000000      PayPal scammer
thebestserver 0: -0 / +0   2016-11-07   0.00000000      payed $30 on paypal but not sended BTC
gavrilo 0: -0 / +0   2016-10-29   0.00000000      I bought 30 euros skrill in bitcoin, he went first, gonna be all right. Thank you!
freebets 0: -0 / +0   2016-10-12   0.00000000      DavidXXXX is a known scammer dont deal with him
girlbtc.com -2: -1 / +0   2016-10-08   0.00000000      good player, wish you win more from girlbtc.com
phil.simpson 0: -0 / +0   2016-10-01   0.05100000      Amazing! I can only say everything best to this buyer. He helped me a lot and waited on skype for me..i would give him 10+++++++
Tony Long 0: -0 / +0   2016-09-09   0.01000000   Reference   very good
The Pharmacist 8: -0 / +2   2016-09-06   0.00000000   Reference   Trying AGAIN for a loan. His account is tagged with red and is WORTHLESS as collateral. It is not even worth 1 satoshi, so any loan request using his account as collateral should be taken as a scam attempt.
Winner 0: -0 / +0   2016-09-01   0.00000000      Quickly finished the task, thank you!
DarkStar_ 1: -0 / +1   2016-08-31   0.00000000      Potential Lenders - Be aware!

DavidXXXX is an alt of of proven scammers & alts, Humberton19 (-2 Trust), ser1ck u=524606 ( -8: -3 / +0 ) , lokos1913a u=526542 ( -32: -5 / +0 ) / ExchangerPeru u=739810 ( -4: -2 / +0 ) , Champion Of PvP Humb u=798472 ( -4: -2 / +0 ). Linked by various bitcoin addresses, but mostly because he has a bad habit participating in Rollin.io giveaways. Be aware. Could be a legit loan attempt, but you probably won't see your bitcoin back.

https://bitcointalksearch.org/topic/m.15478907
MyBTT 0: -0 / +0   2016-08-31   0.00000000   Reference   Building on top of the pharmacist. DO NOT GIVE A LOAN TO THJS USER. Trying to sell account, and locking thread after he is accused. Done this on two threads already.
The Pharmacist 8: -0 / +2   2016-08-31   0.00000000   Reference   Asking for a loan with worthless collateral and not following lending section guidelines. Probably just trying to sell a farmed account.
zazarb 31: -0 / +4   2016-08-31   0.00000000   Reference   Have small amount deal via PM, I sent mistakenly to much btc, he returned the surplus. Thanks you