gameristo, DavidGermany and probably: CalCoins
Proof:
gameristo replies in a thread that DavidGermany started:
Very easy trade with DavidGermany.
thanks Calcoins for trust
I received your 8.50 USD worth of btc
and I already sent back you paypal funds as promised
hope to trade you more soon
thanks
Apart from the fact gameristo responded as DavidGermany (who I flagged as being an alt of ...)
DavidXXXX, DavidGermany, DavidThomas
and previously connected to:
ser1ck -8: -3 / +0, lokos1913a -32: -5 / +0, francis19a -4: -2 / +0, polloptc -4: -2 / +0, Humbertin19_ -4: -2 / +0, ExchangerPeru -4: -2 / +0, Champion Of PvP Humb -2: -1 / +0, Humberton19 -4: -2 / +0, rechargeppwithbtc -2: -1 / +0,
anyone with a keen eye will have noticed the TX that CalCoins posts is different to the one that they placed on DavidGermany's trust wall:
CalCoins btc, DavidGermany pp. Very quick and easy transaction. Would trade with again.
Both TX's are for $ 8.48 on the day they occurred:
https://blockchain.info/tx/5362f20ce9afab2ca04210767660727e0ea956590e7fe2bf66e648a68797c15e
https://blockchain.info/tx/bb2bf630c5f759666579f6d6f033260197750e607ce7de99e7df079b040766a1
So we can deduce that Wallet Addresses 1FbA18KsJL9DWouSLC3oAAZ4SGxVjrjpcc Wallet [090ea01c16] *OR* 1Bz6YNGmzRRA9KoXz9r5HUSayK3sxCxYBN Wallet [d3788cd9ec] belongs to DavidGermany while
126yUzT6sKCm214f6Smw1qRbJKHZQSWrPe Wallet [208b39583e] 16UKLVHcTFgMKnvf7tQsvsfNdmGAZEBT9v Wallet [9f275d5e2b] and 1Kozd66hPKo74oe253FuvK7aaaJGaGYwa5 Wallet [249ecfa440] 1G392NvMDxZyqtBoBnnWvBaNkJqWXGURi3
1CdD5k3GcSrkmiGQxeVW9tSRB1qhurs8zH (both Wallet [08cd9b20cf] ) belong to CalCoins
I can't say for certain because DavidGermany or indeed CalCoins could always say they did two trades for the same amount, but I would wager CalCoins u=372138 is an alt of DavidGermany / Gameristo
Miscellaneous:
gameristo u=214455 and CalCoins u=372138 were registered in 2014 - prior to ser1ck -8: -3 / +0 in 2015
CalCoins first post is the 25th of February 2017 http://archive.is/vbqa5#selection-1361.5-1361.36 trading PayPal to BitCoin. (inactive account for three years)
Name: CalCoins
Last Active: Today at 12:02:16 http://archive.is/wu2M2
Name: DavidGermany
Last Active: Today at 12:03:52 http://archive.is/Lo106
Name: DavidXXXX
Last Active: Today at 12:42:27 http://archive.is/zgLOz
Name: ser1ck
Last Active: 22 March 2017, 23:25:15 http://archive.is/1VmVt
Name: gameristo
Last Active: 22 March 2017, 14:08:34 http://archive.is/GsGyT
Name: Humbertin19_
Last Active: 06 March 2017, 01:58:30 http://archive.is/yFjFR
Name: Champion Of PvP Humb
Last Active: 06 March 2017, 00:28:45 http://archive.is/tTdun
Birds of a feather flock together...
gameristo doesn't exactly have a squeaky clean trust wall:
DiamondCardz 70: -0 / +7 2015-12-06 0.00000000 Reference requesting trust so blatantly like that is a bit iffy.
EcuaMobi 70: -0 / +7 2015-11-17 0.00000000 Reference Acting suspiciously and claiming PayPal funds can't be charged back. I don't recommend taking any reversible payment methods from this user. Always use escrow.
Vod 108: -0 / +11 2015-09-07 0.00000000 Deals with paypal, which is anti-bitcoin. Your paypal will be reversed if any complaint is made, no matter true or not. Paypal will *always* side against bitcoin.
Take this into account when dealing with this user.