[User Generated] - Known alts of anyone - page 31.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Timelord2067 on April 02, 2017, 05:11:18 AM

Accounts Connected:

ONLYfree -16: -4 / +0, racey -2: -1 / +0, douaa -2: -1 / +0, imane -16: -4 / +0, bitodigg -2: -1 / +0,

Proof:

Hacker from Morocco https://bitcointalksearch.org/topic/m.18425324 (Archive)

Related Addresses:

Wallet [080550a33e] https://www.walletexplorer.com/wallet/080550a33e09aaa2/addresses

Miscellaneous:

Ponzi, Self Vouching, multiple UID's in the same threads...

Omitted ttemp750 from the list who is an alt of ONLYfree -16: -4 / +0 trying to sell that UID in this thread: https://bitcointalksearch.org/topic/m.18425666 (Archive)

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts Connected:

ONLYfree -16: -4 / +0, racey -2: -1 / +0, douaa -2: -1 / +0, imane -16: -4 / +0, bitodigg -2: -1 / +0,

Proof:

Hacker from Morocco https://bitcointalksearch.org/topic/m.18425324 (Archive)

Related Addresses:

Wallet [080550a33e] https://www.walletexplorer.com/wallet/080550a33e09aaa2/addresses

Miscellaneous:

Ponzi, Self Vouching, multiple UID's in the same threads...

Chris!

legendary

Activity: 1382

Merit: 1122

Accounts Connected: Jester17, loreykyutt05, frendsento, tommy05

Proof:

Quote from: Jester17 on December 28, 2016, 05:19:26 AM

Your Username: Jester17
Position to Apply: Newbie
Your Current Post Count: 4
Your BTC Address: 3AgEnDrWsFeZ4RdVwgQoAmV5d5SdbcXnhr

Newly account, I have several accounts, hoping that I can join in this signature campaign of yours, thanks sir

Archive

Quote from: yahoo62278 on December 09, 2016, 09:51:50 AM

-snip-

Quote from: loreykyutt05 on December 09, 2016, 12:10:02 AM

Twitter account link:https://twitter.com/Rising_Bitcoin
Audit link https://www.twitteraudit.com/Rising_Bitcoin
Nr of your followers: 696
Bitcoin address: 3AgEnDrWsFeZ4RdVwgQoAmV5d5SdbcXnhr

-snip-

Quote from: frendsento on November 20, 2015, 01:53:23 AM

Name: Frend Sento
Post count: 34
Rank: Jr. Member
Bitcoin address: 1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS

Archive

Quote from: loreykyutt05 on April 02, 2016, 02:55:07 AM

Username : loreykyutt05
Current Rank: Full Member
Current Post Count: 168
Bitcoin address: 1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS

Archive

Addresses:

Code:

3AgEnDrWsFeZ4RdVwgQoAmV5d5SdbcXnhr
1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS

Miscellaneous: Admits to having “several accounts” so I’m assuming much more than a couple or a few

Twitter: https://twitter.com/Crypto_Zone

Iconic

newbie

Activity: 15

Merit: 0

Quote from: sevendust777 on March 26, 2017, 12:28:19 AM

Quote from: ?? on ??

Quote from: sevendust777 on March 25, 2017, 09:54:41 PM

Quote from: owlcatz on March 25, 2017, 09:08:25 PM

Quote from: Chris! on March 25, 2017, 09:00:44 PM

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

Sure, why not, it keeps the scammery level down.. unless ... your scamming? Cheesy

THanks!

Well i have 2 accounts as what Iconic posted, i don't need another one... I can't even post more on my second one... Scamming is not my type of game

Anyway have a good day

Quoted from sevendust777 PM

Quote

BAT MO NI LOCK YUNG THREAD! IBALIK MO YUNG THREAD! NAG BURA KA PA NG MGA POST MO! EH ALT ACCOUNT DIN KASI TO! KUNG MAY PROBLEMA KA SAKIN DIRETCHOHIN MO KO! WAG KANG BAKLA HAYOP KA! KING INA KA!!!! TANG INA MONG SIPSIP KAAAA!!!! DI KITA TITIGILAN KAHIT MA BAN PA LAHAT NG ACCOUNT KO!!!!

English Translation

Quote

Why did you locked your thread! Open the thread! You even deleted your post! Why? because it's an alt account! If you have a problem with me bring it straight to me! Don't be a gay animal!!! F*ck you!!! F*ck you sycopant!!! I will not stop even all my accounts will be ban!!!!

Authentic? A trusted member can verify it, I will give my account password.
or a person who can speak tagalog can verify.

Chris!

legendary

Activity: 1382

Merit: 1122

Accounts connected: Boss Cj, verdun2003

Proof:

Quote from: Boss CJ on January 09, 2017, 11:17:03 AM

Name: Boss CJ
Post count: 170
Rank: member
Bitcoin address: 1BVHpaB5uQExaRQPSPczC9bjMT5Uv3nYfx

Archive

Quote from: verdun2003 on February 13, 2017, 04:55:28 AM

Hi Good day sir Yahoo62278,

I would like to join in your campaign!

Name: verdun2003
Rank: senior member
Current post count: 909
Wearing avatar: Yes
BTC Address: 1BVHpaB5uQExaRQPSPczC9bjMT5Uv3nYfx

Archive

Addresses:

Code:

1BVHpaB5uQExaRQPSPczC9bjMT5Uv3nYfx

minifrij

legendary

Activity: 2352

Merit: 1267

In Memory of Zepher

Quote from: hermaner on March 27, 2017, 02:11:43 PM

ACE IS A SCAM ! ... this is perfectly true. many people are now aware of this. even if i don't agree defcon on all he said here , he's right on this point.

Come back when you have the balls to post from your main account, ~~defcon~~ mysterious stranger.

hermaner

newbie

Activity: 2

Merit: 0

Quote from: minifrij on March 03, 2017, 03:01:38 PM

Quote from: defcon23 on March 03, 2017, 01:04:15 PM

LOL are you willing to open your mouth each time someone point your guru ? ( Lutpin) ....

You're being hypocritical again, I can't help but point that out. It's not my problem that you have some sort of a vendetta against Lutpin.

Quote from: defcon23 on March 03, 2017, 01:04:15 PM

go back to ACE scam preparation ... Wink

ACE isn't, and never will be a scam. Feel free to check on me in a year or two and that will still be the case. In the mean time, how's about you sell some more of those 'silver' bars?

Quote from: defcon23 on March 03, 2017, 01:04:15 PM

( or maybe even another ~~extortion tentative~~ made up story? Cheesy

)

FTFY.

Quote from: defcon23 on March 03, 2017, 01:04:15 PM

mini~~dick~~frij

Sharp as a brick as always I see.

Quote from: defcon23 on March 03, 2017, 01:04:15 PM

you should really go back in Paris to take pics of statues ass

I've never been to Paris, nor do I see why this is relevant.

Quote from: defcon23 on March 03, 2017, 01:04:15 PM

this wont really help you .. that's a promised.

I'll be expecting you.

ACE IS A SCAM ! ... this is perfectly true. many people are now aware of this. even if i don't agree defcon on all he said here , he's right on this point.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Am cross posting here in case you haven't seen it elsewhere: https://bitcointalksearch.org/topic/m.18348397 http://archive.is/DU7pO#selection-7205.0-7202.1

Quote from: UK-Coin on March 27, 2017, 12:51:28 AM

His real name is David Slaby

I just stumbled upon this thread and can confirm that DavieT1337 aka lama-hunter aka BTC Lover aka ... is a scammer -

(snip)

Some tags so people coming from German google know who they're dealing with:
David Slaby Scammer, David Slaby Betrüger, David Slaby drug addict, David Slaby Drogenkurier, David Slaby drogenabhängig, David Slaby Trickbetrüger, David Slaby Verbrecher, DavieT1337, lama-hunter

Unfortunately, there isn't a single use of

Code:

Slaby

in any UID.

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: Timelord2067 on March 26, 2017, 08:14:20 AM

Quote from: owlcatz on March 25, 2017, 09:08:25 PM

Quote from: Chris! on March 25, 2017, 09:00:44 PM

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

I couldn't be bothered BCC'ing, CC'ing or just telling anyone that they have made an appearance. I'm guessing they monitor their trust wall, or turn to this page (every day)... the possibilities are endless.

Ah the trust wall. That must be it. Ok that makes sense.

Accounts Connected: hidemyname (not well enough apparently), xSkylarx

Proof:

Quote from: xSkylarx on January 25, 2017, 07:51:57 AM

Quote from: msti on January 24, 2017, 04:40:35 PM

Hello there!

Like my facebook page and earn ~~1000~~2000 satoshis
https://www.facebook.com/Bitcoinexpose-1281367965283432/

pm or reply your fb name and your wallet address

Done!
Im doing this for my purpose also cause i want to learn from the page too or to know its future article.

Fb name: Clarence Gabriel Centeno / Jc Mendez / Kent Garcia

Payment: (optional/ if you want too):

3B9nWHjyWKxR5pyYm4qWEf3bwyzrj9vMAk

Goodluck and have a nice day!

Archive

Quote from: Hidemyname on December 13, 2016, 01:50:30 AM

Name:Hidemyname
Post Count:53
Rank: Jr. member
Bitcoin Address :3B9nWHjyWKxR5pyYm4qWEf3bwyzrj9vMAk

Archive

Addresses:

Code:

3B9nWHjyWKxR5pyYm4qWEf3bwyzrj9vMAk

Miscellaneous: Checked other addresses further and came up with nothing.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: owlcatz on March 25, 2017, 09:08:25 PM

Quote from: Chris! on March 25, 2017, 09:00:44 PM

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

I couldn't be bothered BCC'ing, CC'ing or just telling anyone that they have made an appearance. I'm guessing they monitor their trust wall, or turn to this page (every day)... the possibilities are endless.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: sevendust777 on March 25, 2017, 09:54:41 PM

do we have to post every alt accounts we have here?

That's up to you of course, it's not in the forum rules to post here.

I could post my alt, but given the mutual feedback between my alt and myself, and the obvious name, I don't think it's worth polluting the list with.

sevendust777

hero member

Activity: 806

Merit: 503

Quote from: Quickseller on March 25, 2017, 11:31:25 PM

Quote from: sevendust777 on March 25, 2017, 09:54:41 PM

Quote from: owlcatz on March 25, 2017, 09:08:25 PM

Quote from: Chris! on March 25, 2017, 09:00:44 PM

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

Why should you post all your alts here? Do you not like privacy? There isn't anything wrong with having alts.

Actually my point is why do people like Ironic need to post accounts as if we are trying to scam... I want my privacy ofcourse...People like Ironic should have been more carefull posting anyone's account, is not cool at all... Ironic show ur real account here if you really have good intensions... and btw Ironic: why delete your other posts? hiding something?

sevendust777

hero member

Activity: 806

Merit: 503

Quote from: ?? on ??

Quote from: sevendust777 on March 25, 2017, 09:54:41 PM

Quote from: owlcatz on March 25, 2017, 09:08:25 PM

Quote from: Chris! on March 25, 2017, 09:00:44 PM

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

Sure, why not, it keeps the scammery level down.. unless ... your scamming? Cheesy

THanks!

Well i have 2 accounts as what Iconic posted, i don't need another one... I can't even post more on my second one... Scamming is not my type of game

Anyway have a good day

Quickseller

copper member

Activity: 2996

Merit: 2371

Quote from: sevendust777 on March 25, 2017, 09:54:41 PM

Quote from: owlcatz on March 25, 2017, 09:08:25 PM

Quote from: Chris! on March 25, 2017, 09:00:44 PM

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

Why should you post all your alts here? Do you not like privacy? There isn't anything wrong with having alts.

sevendust777

hero member

Activity: 806

Merit: 503

Quote from: owlcatz on March 25, 2017, 09:08:25 PM

Quote from: Chris! on March 25, 2017, 09:00:44 PM

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: Chris! on March 25, 2017, 09:00:44 PM

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

Chris!

legendary

Activity: 1382

Merit: 1122

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: sevendust777 on March 25, 2017, 08:14:15 PM

Quote from: Iconic on March 25, 2017, 07:05:05 PM

Accounts connected: sevendust777, SLaPShoCk
Proof: SLaPShoCk posted address in this http://archive.is/rucYx#selection-913.0-913.34 using 35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw . I saw this site http://archive.is/WcmDJ posted by sevendust777 and found in the bottom is the same address.
Addresses:

Code:

35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw

I admit of having that 2 accounts but using same btc add on different site is i guess fair... I haven't scam no one... did not participate in any illegal activities... Did not break any rules or whatsoever as to my knowledge...

@Iconic why did you delete your posts in your account? Because obviously that is a alt account... Feel free to post your accounts here!

good day everyone

oh yan kups masaya kna...

No crime man, just public info for the future.. Cool

sevendust777

hero member

Activity: 806

Merit: 503

Quote from: Iconic on March 25, 2017, 07:05:05 PM

Accounts connected: sevendust777, SLaPShoCk
Proof: SLaPShoCk posted address in this http://archive.is/rucYx#selection-913.0-913.34 using 35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw . I saw this site http://archive.is/WcmDJ posted by sevendust777 and found in the bottom is the same address.
Addresses:

Code:

35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw

I admit of having that 2 accounts but using same btc add on different site is i guess fair... I haven't scam no one... did not participate in any illegal activities... Did not break any rules or whatsoever as to my knowledge...

@Iconic why did you delete your posts in your account? Because obviously that is a alt account... Feel free to post your accounts here!

good day everyone

oh yan kups masaya kna...

Iconic

newbie

Activity: 15

Merit: 0

Accounts connected: sevendust777, SLaPShoCk
Proof: SLaPShoCk posted address in this http://archive.is/rucYx#selection-913.0-913.34 using 35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw . I saw this site http://archive.is/WcmDJ posted by sevendust777 and found in the bottom is the same address.
Addresses:

Code:

35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw

Topic: [User Generated] - Known alts of anyone - page 31. (Read 146348 times)